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Financial (101,237 documents)
From:
Richard Kahn
Sent:
Friday, July 15, 2016 125 PM
To:
jeffrey E.
Subject:
ML
Attachments:
Amanda Ens.vcf; Untitled attachment 0O451.htm
i spoke with julie (sister in law that set up STC
From:
Peggy Siegal 4.11MMI
Sent:
Tuesday, January 22, 2013 1:48 AM
To:
Jeffrey Epstein
Subject:
Gary
Will call in the morning.
The very case that Phil was making..saying Gary broke the law...
From:
Richard Kahn
Sent:
Tuesday, September 13, 2016 7:43 PM
To:
Jeffrey E.
Subject:
q3 estimated tax
Summary to date
4-15-2016 - we projected a balance due of =50,000 for 2015 tax return
ba
From:
Dangene and Jennie Enterprise c
.
Sent:
Friday, April 29, 2016 9:34 PM
To:
Jeffrey Epstein
Subject:
Fwd: Follow up from your call with Jennie
latest and greatest ...LOVE YOU !
CORE: Jen
From:
Richard Joslin <
Sent:
Sunday, September 11, 2016 4:34 PM
To:
jeffrey E.
Cc:
John Castrucci; Brad Wechsler
Subject:
RE: APO2 Declaration
Ressler did not resign from this trust - I chec
From:
Richard Joslin
Sent:
Monday, Septem er
,
:
To:
jeffrey E.
Cc:
Tom Turrin; John Castrucci; Brad Wechsler
Subject:
RE: PHAIDON LLC
JEE2016
From: Richard Joslin
Sent: Sunday, Septembe
From:
Richard Joslin
Sent:
Monday, September 12, 2016 1:07 AM
To:
Jeffrey E.
Cc:
John Castrucci; Brad Wechsler
Subject:
RE: Avioneta
JEE2016
From: Richard Joslin
Sent: Sunday, September 11,
From:
Bruce Jaeg
Sent:
Tuesday, AIIIIIII
To:
Jeffrey E.
Subject:
Catching Up
Jeffrey,=/span>
Great catching up and I enjoyed disc=ssing possible arbitrage opportunities. My goal is to cover s
From:
Richard Joslin
Sent:
Friday, September 9, 2016 8:54 PM
To:
jeffrey E.
Cc:
Brad Wechsler; Thomas Turrin; John Castrucci
Subject:
RE: APO2 Declaration
JEE2016
From: Richard Joslin
Sent
From:
Jeevacation <[email protected]>
Sent:
Wednesday, May 6, 2009 11:51 AM
To:
Brice Gordon
Subject:
Re: Paper Vs paperless
Yes ad of one year ago
Sent from my iPhone
On May 6, 2009, at
From:
Jeevacation <[email protected]>
Sent:
Wednesday, May 6, 2009 11:41 AM
To:
Brice Gordon
Subject:
Re: Paper Vs paperless
Yes
Sent from my iPhone
On May 6, 2009, at 6:50 AM, Brice Gor
From:
Richard Joslin
Sent:
Friday, September 9, 2016 10:33 PM
To:
jeffrey E.
Subject:
RE: APO2 Declaration
Will check.
From: jeffrey E. [mailto:[email protected]]
Sent: Friday, September
From:
Ada Clapp
Sent:
Sunday, September 11, 2016 1:32 PM
To:
jeffrey E.
Subject:
Re: APO2 Declaration
Hi Jeffrey. Richard is still Trustee of APO1 and APO2. He is not trust=e of the trusts int
From:
Farkas, Andrew L.
Sent:
Friday, April 22, 2016 10:04 PM
To:
jeffrey E.
Subject:
Re:
Sold to the jew on 70th street.
Sent from my BlackBerry 10 smartphone.
From: jeffrey E.
Sent: Frida
From:
Farkas, Andrew L.
Sent:
Friday, April 22, 2016 9:52 PM
To:
Florida Science Foundation
Subject:
Fw:
For your reading pleasure
Sent from my BlackBerry
From: Mukamal, Thomas
Sent: Thursd
From:
Brad Wechsler ,
IM>
Sent:
Friday, April 22, 2016 7:29 PM
To:
Jeffrey Epstein
Subject:
Re: APO1 GRAT -Email 1
Jeffrey-here's the first iteration of the materials I think you'll want to =e
From:
Jeevacation <[email protected]>
Sent:
Tuesday, July 14, 2009 2:57 AM
To:
Steve
Subject:
Re: Re:
Fine
Sent from my iPhone
On Jul 13, 2009, at 10:15 PM, Steve IMerote:
> How about 3
From:
Jeevacation <[email protected]>
Sent:
Wednesday, February 17, 2010 3:53 PM
To:
Rich Kahn
Subject:
Fwd: Re:
Sent from my =Phone
Begin forwarded message:
From: Lawrence Krauss
Date:
From:
Matthew I. Menchel
Sent:
Tuesday, February 8, 2011 2:06 AM
To:
[email protected]*
Subject:
Re:
Want to meet in the middle for dinner?
Matthew I. Menchel
KOBRE & KIM LLP
www.kobrek
From:
Giuffrida, David J
Sent:
Thursday, February 24, 2011 3:54 PM
To:
Epstein, Jeffrey ([email protected])
Cc:
Barrett, Paul S
Subject:
Trade Details
Jeffrey,
You sold to close 100 str
From:
Boris Nikolic <
>
Sent:
Friday, March 18, 2011 6:32 PM
To:
Jeffrey Epstein
Subject:
RE: Matter over Mind, part 2: March 17, 2011
How are yo=?
I am still at silicon valley. At goggle he
From:
Sent:
Thursday, May 5, 2011 8:18 PM
To:
Jefffrey Epstein;
Subject:
Fw:
Ok to give george delson your email address?
Original Message
From: Geor e Delson
To:
Subject:
Sent: May 5, 2
From:
Rich Kahn <
Sent:
Wednesday, March 23, 2011 1:44 PM
To:
'Jeffrey Epstein'
Subject:
RE:
$5,000 received this morning — outstanding balance now =20,000
Pe=ding
In=oming Wire Transfer
BO=
From:
Sent:
Saturday, April 2, 2011 11:36 AM
To:
[email protected]
Subject:
Re: Where are you?
I want to call you on cell now. OK? ■
Original Message
From: Jeffre E stein <jeevacation@g
From:
Sent:
Saturday, April 2, 2011 11:29 AM
To:
[email protected]
Subject:
Where are you?
I went to see lawyer Phillip Michaels. He looked over my father's will and my mother's.
My father
From:
jeffrey epstein <[email protected]>
Sent:
Tuesday, May 10, 2011 4:09 PM
To:
Barrett, Paul S
Subject:
Re: The Haze Trust
Yes
Sorry for all the typo= .Sent from my iPhone
On May 10,
From:
Giuffrida, David J ililll
Sent:
Friday, March 18,
.
l
To:
Epstein, Jeffrey ([email protected])
Cc:
Barrett, Paul S
Subject:
Greek Bonds
Jeffrey,
You bought a 79 strike JPY call
From:
Barrett, Paul S
Sent:
Tuesday, May 17, 2011 4:40 PM
To:
Jeffrey Epstein
Cc:
AWM CSGEmailStat; Swetra, Gina M; Young, Janet E
Subject:
Please approve
Jeffrey
Please approve moving $2,1
From:
Sent:
Tuesday, July 5, 2011 7:40 AM
To:
Jeffrey Epstein
Subject:
Fwd: Appointment Letter
Thank you, Jeffrey, for everything!
I had a great time in NY. You are wonderful!
I already confi
From:
Matthew I. Menchel
Sent:
Sunday, July 10, 2011 3:38 PM
To:
[email protected]*
Subject:
Re:
Would love to attend but I just took a week off in Beaver Creek. Have another FINRA arbitra
From:
Sent:
Wednesday, July 13, 2011 11:39 AM
To:
Jeffrey Epstein
Subject:
Re: Re:
Hello Jeffrey! Im doing all my Miisa
by myself, got ready documents from work, passport stuff, made my fake b
From:
Harry Beller <
Sent:
Tuesday, August 2, 2011 3:20 PM
To:
Jeffrey Epstein
Subject:
FTC Confirms
Jeffrey
May i sign the following confirms for the FTC account managed by Paul =arrett at J
From:
Barrett, Paul S ile>
Sent:
Wednesday, September 21, 2011 7:52 PM
To:
Jeffrey Epstein
Subject:
Update
Hi=Jeffrey
<= class=MsoNormal>We are still doing some more credit work before we clo
From:
Barrett, Paul S
Sent:
Wednesday, August 24, 2011 3:43 PM
To:
Jeffrey Epstein
Subject:
Update
Hi Jeffrey=o:p>
Let me know when you have time for a call. I would like to update=you on the
From:
Sent:
Monday, September 26, 2011 10:47 PM
To:
Jefffrey Epstein
Subject:
Fwd: Jeffery Epstein
Sent from my iPhone
<=r>Begin forwarded message:
From:=/b> George Delson <[email protected]<=
From:
Barrett, Paul S
Sent:
Tuesday, September 27, 2011 6:23 PM
To:
Jeffrey Epstein
Cc:
Giuffrida, David
Subject:
RE: Update
Jeffrey
=/o:p>
I think we should take advan=age of the recent r
From:
jeffrey epstein <[email protected]>
Sent:
Monday, September 26, 2011 4:14 PM
To:
Harry Beller
Subject:
Re: JPM account performance
Call paul barret and review and give hi= a hard tim
From:
Barrett, Paul S
Sent:
Monday, October 3, 2011 1:53 PM
To:
Jeffrey epstein
Cc:
Ens, Amanda
Subject:
RE: Update
Jeffrey
We are now up $1.1MM for the year and down $5.8MM since inception
From:
Brad Wechsler
Sent:
Monday, April 4, 2016 6:56 PM
To:
[email protected]*
Subject:
Re:
Hi jeffrey-
As per last weeks note, we should still be on the same schedule which I will confirm
From:
Brad Wechsler
Sent:
Monday, April 4, 2016 7:54 PM
To:
[email protected]*
Subject:
Re:
Rj and TT confirm the below. B
From: Brad Wechsler
Sent: Monday, April 04, 2016 02:56 PM
To:
From:
Sent:
Wednesday, October 26, 2011 7:28 PM
To:
Jeffrey Epstein
Subject:
Unik
Unik says he would need possible dates for haiti in order to put a list of =ames together.
He asked me where y
From:
Barrett, Paul S
Sent:
Friday, April 8, 2016 12:53 AM
To:
jeffrey E.
Subject:
RE: Hi
Would you like me to contact Lesley for some times that work?
Paul Barrett Managing Director I Global
From:
drsra
Sent:
Wednesday, October 19, 2011 9:09 PM
To:
Jeffrey Epstein
Subject:
Fw: Re: FW: Letter of Intent
We keep making progress. Now teh Bank w=II take $60,000.00 if the short sale goe
From:
Richard Kahn
Sent:
Thursday, October 27, 2011 5:38 PM
To:
Jeffrey Epstein
Subject:
flight options
I was able to negotiate a 25% discount off of last nights flight I pushed for a free fli
From:
Barrett, Paul S
Sent:
Friday, December 16, 2011 5:19 PM
To:
Jeffrey Epstein
Cc:
Giuffrida, David
Subject:
ING Pfds
=OA
=effrey
We st=ll own $2.5MM of the ING Pfds that we decided to
From:
Giuffrida, David J
Sent:
Thursday, October 20, 2011 9:24 PM
To:
Jeffrey Epstein
Cc:
Barrett, Paul S
Subject:
RE: WTI
70 X 110
=/o:p>
OTC Prices
Dec contract
15nov11 expi=e
Buy 110
From:
Richard Joslin <
>
Sent:
Tuesday, April ,
To:
jeffrey E.; Richard Kahn
Cc:
Brad Wechsler; John Castrucci
Subject:
RE: Pent Holdings Inc
Password j=
From: Richard Joslin
Sent: Monday
From:
Richard Joslin
Sent:
Tuesday, April 5, 2016 12:36 AM
To:
jeffrey E.; Richard Kahn
Cc:
Brad Wechsler; John Castrucci
Subject:
RE: AIF IV Mgmt Inc
Password jee2016=o:p>
From: Richard Jo
From:
Barrett, Paul S
Sent:
Tuesday, February 7, 2012 3:31 PM
To:
Jeffrey Epstein
Cc:
Giuffrida, David
Subject:
To Do
=OA
Jeffrey</=pan>
&nb=p;
We should buy $1MM of the RBS 5.05% 2015. W
From:
Sent:
Friday, March 2, 2012 2:15 PM
To:
Epstein Jeffrey
Subject:
Fwd: MIM to have lunch with Mr. Epstein at The Chop House Miami
Attachments:
mime-attachment.ics; Untitled attachment 002