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Financial (101,237 documents)
From:
Sent:
Friday, March 25, 2011 12:16 PM
To:
Je vacation
Cc:
Rich Kahn
Subject:
Gil update
Jeffrey,
Dave and I will arrive Midcoast at noon today, We'll complete cockpit checks and plan t
From:
jeffrey epstein <[email protected]>
Sent:
Wednesday, May 11, 2011 4:49 AM
To:
Peggy Siegal
Subject:
Re: call
I think your lawyer should sit with gary. bEFOre he gets a lawyer who wil
From:
jeffrey epstein <[email protected]>
Sent:
Wednesday, May 11, 2011 4:50 AM
To:
Peggy Siegal
Subject:
Re: call
Good for you. Terrible for gary
Sent from my iPad
On May 11, 2011, at 3
From:
Richard Joslin <
Sent:
Tuesday, February 25, 2014 1:47 PM
To:
Thomas Turrin
Cc:
Jeffrey Epstein
Subject:
Re:
>
I am free - Tom pls circulate c/c dial in. Thanks =div class="gmail_extr
From:
Thomas Turrin <
Sent:
Wednesday, October 30, 2013 7:21 PM
To:
Jeffrey Epstein
some additional thoughts on our discussion
call me when you can
thanks
THOMAS TURRIN, CPA<=p>
Partner
Rai
From:
Thomas Turrin
Sent:
Tuesday, February 25, 2014 1:11 PM
To:
Jeffrey Epstein
Cc:
Richard Joslin
Subject:
Re:
I'm avail at 4pm or anytime after
Sent from my Verizon Wireless 4G LTE =ROID
From:
Tazia Smith
Sent:
Wednesday, October 30, 2013 1:22 PM
To:
'eevacation@ mail.com
Cc:
Subject:
S&P puts into FOMC, AAPL ticking up, ARIA holder seeks board seat [C)
Classification: Confid
From:
on behalf of Ben Goertzel
Sent:
Friday, May 27, 2011 9:30 PM
To:
Jeffrey Epstein
Subject:
Information for financial support of OpenCog HK project
Hi Jeffrey,
Thanks so much for your off
From:
Richard Joslin
Sent:
Wednesday, October 30, 2013 12:53 PM
To:
Jeffrey Epstein
Subject:
Re: Fw: Fw: FW: Early Termination Calculation
I am not able to find the password in the email=to <h
From:
Thomas Turrin
Sent:
Tuesday, September 24, 2013 12:48 PM
To:
Jeffrey Epstein
Subject:
RE: Draft
will do=/p>
From: Jeffrey =pstein frnailto:[email protected]
Sent: Tuesday, Septemb
From:
Thomas Turrin
Sent:
Tuesday, September 24, 2013 12:08 PM
To:
Jeffrey Epstein
Cc:
Melanie Spinella
Subject:
Draft
Jeffrey,
I will have the draft of Leon's income tax ret=rn ready later
From:
Peggy Siegal
Sent:
Wednesday, May 11, 2011 1:25 AM
To:
[email protected]
Subject:
Re: call
What does "uh oh" mean? Good or bad for me?
I am in Cannes...had dinner with the dreaded d
From:
Sent:
Monday, June 1, 2015 5:14 PM
To:
Jeffrey Epstein
Subject:
Fwd: New Invoice Issued for your New School Account
Sneaky dog, how are you?
pleasewanted to ask i= it is still ok with yo
From:
Michaels, Philip J. <
>
Sent:
Friday, November 1, 2013 8:13 PM
To:
'Peggy Siegal';
[email protected]
Subject:
RE: Siegal
Ok, but he is also not=being to access his share of the trus
From:
Peggy Siegal <
>
Sent:
Friday, November 1, 2013 8:12 PM
To:
[email protected]
Subject:
Re: Siegal
Phil....thank you. My brother Gary will try to duck this entire situation as long as
From:
drsra </11.1=1111>
Sent:
Wednesday, November 2, 2011 7:38 PM
To:
Jeffrey Epstein
Subject:
FW: National City Bank v. Hardman Development Corp.
I don'k know if I just sent this to you or b
From:
Sent:
To:
Cc:
Subject:
Peggy Siegal <
Monday, February 17, 2014 10:56 AM
[email protected]
Re: Siegal
On a plane from London to NYC today. Phil, will call you Tuesday morning, Wedne
From:
Thomas Turrin
Sent:
Sunday, February 16, 2014 12:50 PM
To:
Jeffrey Epstein
Cc:
Ada Clapp; Eileen Alexanderson; Richard Joslin
Subject:
Re:
I'm available Thursday
Sent from my Verizon
From:
Thomas Turrin
Sent:
Monday, October 14, 2013 4:17 PM
To:
Jeffrey Epstein
Subject:
your question
Jeffrey,
I rev'd the docs
the party to the exch=nge was the 97 T.
We have an invoice fr
From:
Thomas Turrin
Sent:
Wednesday, September 18, 2013 4:59 PM
To:
Jeffrey Epstein
Subject:
Re:
I will call you shortly ...in a meeting.
Sent from my Verizon Wireless 4G LTE =ROID
Jeffrey E
From:
Giuffrida, David J
Sent:
Wednesday, June 8, 2011 8:00 PM
To:
Epstein, Jeffrey ([email protected])
Cc:
Barrett, Paul S
Subject:
Trade Details
Jeffrey,
=o:p>
You sold the PFE note
From:
Thomas Turrin
Sent:
Monday, October 14, 2013 1:29 PM
To:
Jeffrey Epstein
Subject:
RE:
Jeffrey,
<=p>
Feel free to call..l=wn available all day.
<=p>
Tom
<=p>
THOMAS TURRIN, CPAco:p>
From:
Orner, Vincent A
Sent:
Friday, June 28, 2013 9:44 PM
To:
[email protected];
Cc:
Bailey, Drew X; Barrett Pod
Subject:
Daily MTM - 6-28-13
Attachments:
Southern Financial MTM ao 6-2
From:
Thomas Turrin
Sent:
Monday, October 14, 2013 1:02 PM
To:
Jeffrey Epstein
Subject:
Re:
Sent from my Verizon Wireless 4G LTE =ROID
Jeffrey Epstein <[email protected]> wrote:
number t
From:
Thomas Turrin
Sent:
Monday, October 14, 2013 11:32 AM
To:
Jeffrey Epstein
Cc:
Melanie Spinella
Subject:
Re:
Yes...I'm in all day.
Will be in about 9:15.
Sent from my Verizon Wireless
From:
Vahe Stepanian
Sent:
Thursday, November 20, 2014 2:31 PM
To:
Jeffrey Epstein
Cc:
Daniel Sabba; Richard Kahn
Subject:
USDJPY call expiring today - Buy JPY? [C)
Classification: Confident
From:
Thomas Turrin
Sent:
Monday, November 11, 2013 12:36 PM
To:
Jeffrey Epstein
Subject:
RE:
estate planning fees are =eductible as "miscellaneous itemized deductions" ..subject to =he 2% adj
From:
Thomas Turrin
Sent:
Monday, April 8, 2013 10:28 PM
To:
Ada Clapp; Elyse G. Kirschner
Cc:
Eileen Alexanderson; Jeffrey Epstein
Subject:
RE: Black Family 2012 Gift Tax Reporting Obligatio
From:
Daniel Sabba
Sent:
Wednesday, June 3, 2015 6:55 PM
To:
jeffrey E.
Subject:
RE: Idea for US equity hedging... [CJ
Did you have a chance to think about the Credit Suisse note we sent over?
From:
Eileen Alexanderson <
Sent:
Friday, April 19, 2013 9:12 PM
To:
'Jeffrey Epstein'
Subject:
RE:
Printing now. Will send up to your hou=e. Lesley is not answering. Just need to make sure so
From:
Vahe Stepanian
Sent:
Wednesday, September 17, 2014 5:47 PM
To:
[email protected]
Cc:
@gmail.com; edb.com
Subject:
Re: Sell JPM? [C]
Classification: Confidential
Done as follows:
From:
Sent:
Sunday, April 7, 2013 5:19 PM
To:
Jeffrey Epstein
Subject:
*Confidential: Re: Model Scenarios - Confidential
Hi Jeffrey,
The founders received a debt financed distribution of $1B f
From:
Vahe Stepanian <
Sent:
Wednesday, September 17, 2014 5:40 PM
Co:
[email protected]
Cc:
Subject:
Sell JPM? [C]
Classification: Confidential
Jeffrey - still working on liquidating yo
From:
Eileen Alexanderson
Sent:
Tuesday, May 14, 2013 7:52 PM
To:
'Jeffrey Epstein'
Subject:
RE: FW: Apollo 2012 Tax Estimate & Q1 2013
2011 TRA =2,385,813 was paid i= 2012
From: Jeffrey =pst
From:
Richard Joslin <
Sent:
Thursday, December 11, 2014 7:21 PM
To:
jeffrey E.
Subject:
RE: FW: Ben Black gift tax notice from IRS
Ok I will get Tom to draw up POA and have Ben sign. OK to pr
From:
Sent:
Wednesday, March 18, 2015 5:59 PM
To:
Jeffrey E.
Subject:
Re: Blythe Masters Introduction help
Thank you.
Let me know if you need anyt=ing from me to facilitate the introduction.
From:
Sent:
To:
Cc:
Subject:
Josh. FYI. Peggy
Peggy Siegal
Tuesday, September 24, 2013 8:24 PM
[email protected]
Re: Siegal matter
From: Peggy Siegal
Sent: Tuesda
Se tember 24, 2013 04
From:
Sent:
To:
Subject:
Phil: Thank you very much.
Peggy
Peggy Siegal RINNI
Tuesday, September 24, 2013 8:04 PM
[email protected]
Re: Siegal matter
From: Michaels, Philip J.
Sent: Tues
From:
Thomas Turrin
Sent:
Monday, April 8, 2013 11:32 PM
To:
Jeffrey Epstein
Subject:
Re:
The TRA is part of total income reported on BRH K-1.
Sent from my Verizon Wireless 4G LTE =ROID
Jeff
From:
Eileen Alexanderson
Sent:
Monday, April 22, 2013 7:57 PM
To:
'Jeffrey Epstein'
Subject:
split 5 memo issue
In my=files I have an annual letter that says "Leon must report or contribut= t
From:
Kirschner, Elyse jugnign
Sent:
Monday, April 8, 2013 10:45 PM
To:
Thomas Turrin; Ada Clapp
Cc:
Eileen Alexanderson; Jeffrey Epstein
Subject:
RE: Black Family 2012 Gift Tax Reporting Obl
From:
Richard Joslin
Sent:
Saturday, March 28, 2015 1:27 AM
To:
Thomas Turrin
Cc:
Jeffrey Epstein nevacation@gmai com); Melanie Spinella
Brad Wechsler
Subject:
RE:
I posted just now to=Raic
From:
Lesley Groff
Sent:
Thursday, July 21, 2016 2:36 PM
To:
Jefffrey Epstein
Subject:
Simon Ghraichy
Re your donation:
Dear Lesley,
Wonderful! I'm deeply grateful for Jeffrey's generous sup
From:
Sent:
Monday, December 5, 2016 6:31 AM
To:
Jeffrey E.
Subject:
Re: Bank Statement
No from the 25/11 till now. It's from the bank
II I=nedi 5 dicembre 2016, jeffrey E. <jeevacation@gmail.
From:
Sent:
Monday, December 5, 2016 12:49 AM
To:
Jeffrey E.
Subject:
Re:
The only times you write to me is to know about the money, never =bout me...
>
II lunedi 5 dicembre 2016,
<mailto
>
From:
Ens, Amanda <
Sent:
Monday, August 15, 2016 2:20 PM
To:
jeffrey E.; Richard Kahn
Subject:
RE: Preferreds, thoughts on fixed income, mandatory converts
Southern Trust Company bought
$1mm
From:
Richard Kahn
Sent:
Thursday, July 14, 2016 6:49 PM
To:
Jeffrey E.
Subject:
Paris Art purchases
update that Rothschild still has not sent wire for =urniture Bella is now emailing every 2-
From:
Sent:
Friday, July 8, 2016 7:05 PM
To:
jeffrey E.
Subject:
Re: New Invoice Issued for your
Yay, thank you so so much!!!
Account
On Friday, July 8, 2=16, jeffrey E. <jeevacation@gm=il.co
From:
Richard Joslin
Sent:
Friday, June 10,
To:
jeffrey E.
Cc:
Brad Wechsler; John Castrucci; Joe Avantario; Tom Turrin
Subject:
RE: tax items for your review
JEE2016</=pan>
From: Richard Jo
From:
Barrett, Paul S
Sent:
Tuesday, August 16, 2016 2:24 PM
To:
Cc:
Je rey Epstein ([email protected]); Barrett Team; Sumner, Justin
Subject:
**NEW ISSUE"
E*TRADE Financial Corporation $