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Financial (101,237 documents)
From:
Richard Kahn
Sent:
Monday, June 11, 2012 6:29 PM
To:
Jeffrey
Subject:
Re:
I =ailed Munro to figure out exact timing however we were told 16-18 weeks =rom purchase date of May 23rd
PLEAS
From:
Peggy Siegal <
>
Sent:
Monday, October 15, 2012 3:31 AM
To:
Philip Michaels; Jeffrey Epstein
Cc:
Glenn Davis
Subject:
Estate of Annette Siegal
#1. Brother Gary sent a fed-ex letter tha
From:
Staley, Jes
Sent:
Sunday, July 15, 2012 2:03 PM
To:
jeevacation®qmail.com'
Here is the current idea.
Note Begins
Dear Coll=agues,
A member of our Operating Committee for nearly 15 yea=s
From:
Eileen Alexanderson
Sent:
Tuesday, June 26, 2012 12:47 PM
To:
[email protected]'
Subject:
Re:
Will check in this morn with the person doing the estate flowchart. Originally she had s
From:
Sent:
To:
Subject:
Jeevacation <[email protected]>
Wednesday, July 11, 2012 5:22 PM
Re: COW Quote Confirmation: Quote #CTNQ466/P.O. Ref. COMPUTERS NEW units for
Isj
No
Sent from my
From:
Sent:
To:
Subject:
jeffrey epstein <[email protected]>
Monday. October 15.2012 1:09 PM
Re: Estate of
Send a warning letter that he ha
trust issue
Sent from my iPad
On Oct 15, 2012,
From:
Michaels, Philip J.
Sent:
Monda October 15 2012 1:01 PM
To:
•[email protected]'
Cc:
Subject:
Re: Estate of
The 1041 is the income tax return for your
estate. The 1040 is obviously
From:
Erika Kellerhals <
Sent:
Friday, November 2, 2012 5:34 PM
To:
Jeffrey Epstein
Subject:
Tax returns!!
I need them.
Erika A. Kellerhals
Partner
l
avensight, Port of Sale
Suite 15.16
S
From:
Richard Kahn
Sent:
Wednesday, October 10, 2012 9:08 PM
To:
Jeffrey Epstein
Subject:
Larry Delson
Larry =ame by the office today for signature on tax return and mentioned that =ou and him
From:
Lesley Groff <
Sent:
Thursday, November 8, 2012 7:57 PM
To:
Jeffrey Epstein
Subject:
Re: Immigration call
I have relayed and requested dial in instructions
Sent from my iPhone
On Nov 8
From:
Jeffrey <[email protected]>
Sent:
Wednesday, October 10, 2012 10:10 PM
To:
Richard Kahn
Subject:
Re: Larry Delson
Pay
Sorry for all the typos .Se=t from my iPhone
On Oct 10, 2012,
From:
Karyna Shuliak
Sent:
Wednesday, November 28, 2012 12:18 AM
To:
Jeffrey Epstein
Subject:
Fwd: Out of Office
Begin forwarded message:
From: "D'Avolio, Lisa R" =It
Subject: Out of Office
From:
Eileen Alexanderson
Sent:
Thursday, October 25, 2012 10:56 PM
To:
'Jeffrey Epstein'
Subject:
BFP
As I thought, since Black Family Partners is a disregard=d entity, Tom Turrin prepares a
From:
Sent:
on ay,October
,
:
To:
Epstein Jeffrey
Subject:
Fwd: Larry Delson
Sent from my iPhone
Begin forwarded message:
From
Date: Octo • er 29, 2012, 11:24:55 AM EDT
To:
Hi
I left a
From:
Harry Beller
Sent:
Friday, January 11, 2013 3:43 PM
To:
Jeffrey Epstein
Subject:
Fwd: cash funding
Jeffrey
just to follow-up. Please advise from where we =hould fund $1 million for your
From:
Michaels, Philip J. <
Sent:
Thursday, November 8, 2012 4:03 PM
To:
; Monte, Felicia
Cc:
Jeffrey Epstein; Glenn Davis
Subject:
RE: When are we speaking today? Peggy Siegal
Peggy
There
From:
Ian Osborne
Sent:
Sunday, Marcillill.
To:
Jeffrey Epstein
Subject:
Re:
Thanks, but I don't think we need bother him. The reason=l'd asked you because I had hoped for more support that
w
From:
Thomas Turrin
Sent:
Monday, May 20, 2013 8:35 PM
To:
Jeffrey Epstein
Subject:
RE:
It is my understanding th=t Leon signs all checks and makes all decisions regarding
the account in ques
From:
Eliza <
> on behalf of Peggy Siegal
>
Sent:
Monda , March 25, 2013 6:39 PM
To:
Cc:
Jeffrey Epstein ([email protected]); Lesley Groff (
)
Subject:
January 8th Email
Gary,
Please r
From:
Michaels, Philip J. <
>
Sent:
Tuesda , April 30, 2013 1:15 PM
To:
; Lesley Groff, Lesley Groff
Subject:
RE: Gary Siegal- Jeffrey Epsteinf told me to sit tight
No news yet. Let's give hi
From:
Harry Beller <
Sent:
Monday, February 25, 2013 2:58 PM
To:
Jeffrey Epstein
Subject:
AYH
Jeffrey
I apologize. I received most of the information late last week and I am working on this p
From:
McCaffrey, Carlyn
Sent:
Thursday, January 31, 2013 2:58 PM
To:
Jeffrey Epstein
Subject:
RE: Re:
I'm on a =onference call. Will call you when I'm done.
Carlyn S. McCaffrey I Partne=
McD
From:
Ens, Amanda
Sent:
Thursday, Apri
To:
Jeffrey Epstein ([email protected])
Cc:
Barrett, Paul 5; Weissend, Renee E
Subject:
Brent vs WTI
=OA
=effrey,
<=:p>
Plea=e find follow-up po
From:
Eileen Alexanderson
Sent:
Tuesday, April 23, 2013 3:57 PM
To:
'Jeffrey Epstein'
Subject:
gift tax return
Zip to use is 10021
Eileen Alexanderson<=ont color=navy>
Black Family Partners,
From:
McCaffrey, Carlyn <
Sent:
Friday, February 1, 2013 6:54 PM
To:
Yopp, Mark
Cc:
Rosen, Arthur; Heller, Amy; Kirschner, Elyse; Jeffrey Epstein
Subject:
RE: RE: Re:
Mark,
While you're loo
From:
Fenn, Patrick <
Sent:
Tuesday, May 21, 2013 4:00 AM
To:
[email protected]*
Subject:
Re: FW: Early Termination Calculation
Would likely mean liquidating AP Prof and BRH. Theoretically
From:
Fenn, Patrick
Sent:
Monday, May 20, 2013 1:08 PM
To:
[email protected]*
Subject:
Re: FW: Early Termination Calculation
Ok. Yes, thinking through possibilities.
From: Jeffrey Epstein
From:
Fenn, Patrick
>
Sent:
Monday, May 20, 2013 1:08 PM
To:
[email protected]*
Subject:
Re: FW: Early Termination Calculation
Just Leon.
From: Jeffrey Epstein Imailto:jeevacation@gmail.
From:
Michaels, Philip J.
Sent:
Monday, April 15, 2013 9:47 PM
To:
; Monte, Felicia; Lesley Groff
Subject:
RE: It's April 15. When can we speak. Thank you.
Peggy
Since April 15 is now coming
From:
Michaels, Philip J.
Sent:
0:10 PM
To:
; [email protected];
Subject:
Re: Any news on Gary Siegal?
I have left messages but no response. I am back in the office on Monday and will tr
From:
Kirschner, Elyse
Sent:
Friday, April 26, 2013 6:17 PM
To:
Jeffrey Epstein
Subject:
RE: Re:
We drafte= the partnership agreement, but Akin Gump was heavily involved as well.&nb=p; They pr
From:
Thomas Turrin
Sent:
Friday, May 31, 2013 10:25 PM
To:
Jeffrey Epstein
Subject:
Re:
Jeffrey,
Once I have the purchase docs, entity structure and yr 2011 financial =ata (including usage d
From:
Sent:
Sunday, March 24, 2013 11:12 PM
To:
Jeffrey Epstein
Subject:
Re:
Okay dokie. I hope you're having a blast in Paris! And Valdson is NOT cooking chicken for Woody ; ) as the plan is f
From:
Thomas Turrin
Sent:
Tuesday, Augus
To:
Jeffrey Epstein
Cc:
Eileen Alexanderson
Subject:
FW: AVIONETA - RANCE
Jeffrey,
Michael Mandel's=update is below...
From: Mandel, =ichael
Sent:
From:
Michaels, Philip J. <
>
Sent:
Wednesda , A ril 17, 2013 2:18 PM
To:
Monte, Felicia
Cc:
Lesley Groff; Klingel, John
Subject:
RE: Annette Siegal's estate/Gary Siegal
Peggy
We have almos
From:
Melanie Spinella
Sent:
Monday, May 20, 2013 5:13 PM
To:
'Jeffrey Epstein'
Subject:
RE: Re:
They are on their way — l'=I tell Lesley to do it
From: Jeffrey =pstein Imailto:jeevacation@gm
From:
Melanie Spinella
Sent:
Monday, June 10, 2013 4:20 PM
To:
'Jeffrey Epstein'
Subject:
RE:
sure
From: Jeffrey =pstein Imailto:[email protected]]
Sent: Monday, June 10, 2013 =2:06 PM
From:
Thomas Turrin
Sent:
Monday, June 10, 2013 7:50 PM
To:
Jeffrey Epstein
Subject:
RE: As requested
Jeffrey, Thank you =or the info....we will review and make sense of it...maybe with so=e q
From:
Melanie Spinella
Sent:
Monday, May 20, 2013 4:50 PM
To:
'Jeffrey Epstein'
I am sending over the bank statements now — if you have any questions about the debits, just give me a call — Wher
From:
Nadia <
Sent:
Monday, August 19, 2013 7:25 PM
To:
Jeffrey Epstein
Subject:
Re:
I don't kn=w. Need to submit 3 months of bank statements...as you know, the balance w=s negative in half of
From:
Lesley Groff
Sent:
Saturday, October 26, 2013 12:40 PM
To:
Jeffrey Epstein
Subject:
Fwd: Tuesday's Call
You have nothing at 3:30 or 4:00 on th= schedule I have for you this Tuesday. Woul
From:
Mail Delivery Subsystem
To:
[email protected]
Subject: Delivery Status Notification (Delay)
Sent:
Saturday, October 26, 2013 4:04:09 PM
This is an automatically generated Delivery Sta
From:
Melanie Spinella
To:
'Jeffrey Epstein' <jeevacation©gmail.com>
Sent:
Thursday, July 11, 2013 1:06:06 PM
Subject: RE: Meeting
Perfect- you can use Leon's office at 3 — he has a meeting fro
Sent:
• 3:22 AM
From:
Subject:
e:
To:
Jeffrey Epstein leevacationegmail.com>
No, money for school was not wired to my accounts so this is just the actual funds I received in
2012 - well below
From:
Barry Josephson <a
To:
Jeff Epstein <jeevacation©gmail.com>, Richard Kahn <a>
Sent:
Thursda , November 7, 2013 7:38:01 AM
Subject: Fwd:
FYI
As soon as funds arc confirmed wired in to my
To:
Jeffrey Epstein <'
‘,
i n
mil com>
From:
Boris Nikolic <
Subject: RE:
Sent:
Sunday, August 25, 2013 7:00:30 PM
His personal bank account - William gates Jr. I have a wire transfer copy at
From:
Thomas Turrin
To:
Jeffrey Epstein <[email protected]>, Lesley Groff
Subject: RE: Re:
Sent:
Monday, November 25, 2013 3:00:51 PM
image001 Ong
inakg
imaoe003.iog
THAT'S FINE
THOMAS
From:
Lesley Groff
Subject: 3pm Conf Call whom Turin & Rich Joslin Details
Sent
Monday, November 25, 2013 3:00:30 PM
To:
Jeffrey Epstein leevacationftmail.com>
Dial in Details for 3pm call. YOu
From:
Thomas Turrin
To:
Jeffrey Epstein leevacation
mail.com>. Melanie Spinella
Cc:
Eileen Alexanderson
Subject: RE:
Sent
Wednesday, July 31, 2013 3:52:03 PM
rem-newlogo sm5183.pnq
primeglo
From:
"Dubov, Anastasia X"
To:
"[email protected]" <[email protected]>
Cc:
Barrett Team
Subject:
To Do
Sent:
Friday, November 1, 2013 7:53:28 PM
Jeffrey,
We should sell our Countryw