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Financial (101,237 documents)
From:
"McCaffrey, Carlyn"
To:
Jeffrey Epstein leevacationegmall.com>
Subject: RE:
Sent
Monday, September 30. 2013 3:35:42 PM
Thanks. You're a good colleague.
Carlyn S. McCaffrey I Partner
McD
From:
Peggy Siegal
To:
"'eevacation
mai .com <jeevacation gmail.com>,
Subject: Fw: Siegal
Sent:
Friday, December 13, 2013 9:57:31 PM
imacle001.jpq
FYI. Peggy
From: Michaels, Philip J. [mailt
From:
Melanie Spinella
To:
Jeffrey Epstein [email protected]>
Sent:
Sunday, November 10, 2013 9:27:56 PM
Subject: Re:
Jeffrey - does Leon need to be there?
Sent from my iPhone
On Nov 10,
From:
Jean Luc Brunel
Sent:
Monday, November 4, 2013 6:27 PM
To:
[email protected]
Subject:
RE: MC2 Miami Penalty Abatement Case
Seeing light out of the tunnel
No sound yet
Sent from Sam
From:
Peggy Siegal
To:
Thevacation
mail.com" [email protected]>,
e: w: amie yce
re: Peggy Siegal
Sent
Wednesday, December 18, 2013 1:27:14 AM
Phillip...can you please answer Jeffrey's ques
From:
Peggy Siegal
To:
[email protected]" <'[email protected]>
Subject: Fw: Jamie Dyce
re: Peggy Siegal
Sent:
Wednesday, December 18, 2013 1:11:38 AM
Your thoughts? Peggy
From: Michael
Sent:
Wednesday, December 11, 2013 12:23:45 AM
Subject: Re:
From:
To:
Jeffrey Epstein leevacation@gmailcom>
To send wire transfer.
Company's Name: Brid e Union Inc.
Owner
Bank: e s arg
Routi
To:
jeevacation gmail.com
Cc:
Vahe Stepanian
subject: [I)
From:
Tazia Smith
Sent
Thursday, November 7, 2013 9:14:02 PM
Attachment
Attachment
Attachment
Attachment
Attachment
Attachment
From:
Thomas Turrin
To:
Jeffrey Epstein ieeyaca ion gmai .com>
Subject: Re:
Sent
Thursday, December 19, 2013 2:10:13 PM
Yes ..use tax was paid.
Seni from my Verizon Wireless 4G LTE DROID
Jeff
From:
Thomas Turrin
To:
Jeffrey Epstein [email protected]>
Subject: RE:
Sent:
Monday, December 9, 2013 11:15:27 PM
Jeffrey,
total gifts per gift tax returns:
YR 2010 - total gifts $3,147,
From:
Richard Kahn
Subject: Nadia reminder
Sent
Monday, November 25, 2013 1:53:45 PM
To:
Jeffrey Epstein <jeevacationegmail.com>
Her account at JPM chase was under private umbrella and they are
Sent
Monday.
From:
14
7. 1 PM
To:
Richard Kahn
Cc:
Jeffrey epstein <[email protected]>
Hi Richard ,
JE prefers a wire transfer . Here is the attached information that should include into
From:
Sent:
Monday, February 3, 2014 8:44 PM
To:
Jeffrey Epstein
Cc:
Richard Kahn
Subject:
Re:
Thank you very much Jeffrey
On Monday, F=bruary 3, 2014, Jeffrey Epstein <[email protected]
From:
Thomas Turrin
Sent:
Monday, November 25, 2013 1:27 PM
To:
Richard Joslin; Jeffrey Epstein
Cc:
Melanie Spinella
Subject:
RE: Re:
I am available before 10:=0am this morning...and also av
From:
Thomas Turrin ‹
>
To:
Jeffrey Epstein leevacationtigmail.com>
Subject 2013
Sent
Tuesday, December 10, 2013 3:38:38 PM
rem-newlogo sm12e0.png
primeolobal color blktext taaline49cb.jpq
20
Subject: Fw: Executable Versions of Documents
To:
"Jeffrey / e / Epstein" <[email protected]>
From:
Sent:
Friday, December 13, 2013 5:17:01 PM
----Original Message—
From: J / e I schechter
From:
Richard
Subject Fwd:
Sent
Thursday, January 30, 2014 3:12:17 PM
Cc:
i <
• n
>
To:
MC2 says that their accounts at TD bank have been comprimised
Sounds strange to me..
They are going t
Subject: Fw: Executable Versions of Documents
To:
"Jeffrey / e / Epstein" <[email protected]>
From:
elmemilillbe
Sent:
Friday, December 13, 2013 5:56:13 PM
Sent via BlackBerry by AT&T
----
From:
Eileen Alexanderson <
To:
Jeffrey E. <[email protected]>
Subject: Re:
Sent
Wednesday, August 6, 2014 3:15:20 AM
Story in the press looks wrong. All I can tell you is that When Keith F
To:
jeevacation©gmail.com
Cc:
Subject:
Sell JPM? [Cj
From:
Vahe Stepaniaff
"
'
"
Sent:
Thursday, September 4, 2014 5:01:51 PM
Attachment
Attachment
Classification: Confidential
Jeffrey
Subject: Fw: Separation Agreement
To:
"Jeffre E stein" <eevacationegmail.com>,"HOWIE MUCHNICK"
From:
Sent:
Thursday, December 19, 2013 8:54:01 PM
We are reading this. Jeff. Pg #7. They took out
From:
Richard Joslin
To:
Jeffrey E. <[email protected]>
Subject:
talk later - I am heading out for a bit.
Sent:
Friday, August 1, 2014 4:51:47 PM
Call with Artspace summary:
New set of fin
Sent:
Thursday, July 3, 2014 10:53:49 AM
From:
lawrence delson <S>
Subject: Fw: Tax return prep
To:
"[email protected]" <[email protected]>
Jeffrey
Of course, one of the goals is to ha
From:
"Barrett, Paul S"
To:
"'Epstein, Jeffrey ([email protected])'" <jeevacation©gmail.com>
Subject: Portfolio
Sent:
Thursday, January 16, 2014 1:16:28 PM
Hi Jeffrey
Working on the 100MM
Sent
Thursday, April 10, 2014 7:56:03 PM
Subject per ST 140 Instras e
From:
Richard Joslin <
To:
Jeffrey Epstein <jeevacation©gmail.com>
Individuals. estates, or trusts, who have reported and pa
From:
Richard Kahn
Subject: Bell 430
Sc:nt:
Thursday, Ju
•
•
PM
Cc
Larry Visoski
To:
"Jeffrey E." <[email protected]>
i was able to have negotiate bell invoice from 106,367.10 to 102,3
To:
Cc:
Subject: Re: Sell JPM?
From:
Vahe Stepanian
Sent:
Friday, September 5, 2014 3:25:15 PM
Attachment
Attachment
Jeevacation©gmail.com
Classification: Confidential
Jeffrey - following y
From:
Richard Jostin
To:
Jeffrey E. <jeevacation
mail.com>
Cc:
Thomas Turrin
Subject: Re:
Sent
Tuesday, September 23, 2014 3:13:43 PM
Tom is preparing gift tax returns for LDB and DRB. I hav
From:
Richard Joslin
Sent:
Friday, April 11, 2014 1:17 PM
To:
Jeffrey Epstein
Subject:
tax returns
On tax returns, Tom has been checking the box to permit hi= to be third-party designee, ie a
To:
jeevacation©gmail.com
Cc:
Subject: Fw: AAL + US Airlines [C]
From:
Vahe Stepanian
Sent
Wednesday, October 15, 2014 6:21:04 PM
Attachment
Attachment
Attachment
Attachment
Attachment
At
From:
Richard Kahn
Subject: Fwd: FIT 500 Shares
Sent:
Thursday, June 18, 2015 12:41:54 PM
To:
"jeffrey E." <[email protected]>
STC Morgan Stanley account received 500 shares of FIT
I will
From:
"Barrett, Paul S"
To:
"'Jeffrey E.'" leevacatcm grr
ca lial.a>
Subject:
RE:
Sent
Tuesday, June 3, 2014 7:24:28 PM
Strange — I just tested it.
You free now?
Paul Barrett I Managing Dire
From:
Thomas Turrin
To:
Jeffrey E. <[email protected]>
Subject: Re:
Sent:
Wednesday, September 24, 2014 11:22:57 AM
rem-newlodo sm3551.pnq
primeolobal color blktext taciline2a2cfincl
2014
Subject: Re:
From:
bellaklein
Sent
Friday, June 6, 2014 4:45:16 PM
Cc:
Jeffrey Epstein leevacation&mail.com>
To:
Hi
I am going to wire transfer to your account $1722.33 ($1200 School + $497.3
From:
Richard Joslin
To:
Jeffrey E. <[email protected]>, Thomas Turrin
Melanie
Spinella
Eileen Alexanderson
Subject: RE: Fwd:
Sent
Wednesday, September 24, 2014 12:36:31 PM
image001.p
Sent:
Friday, June 6, 2014 5:25:17 PM
Subject: Re:
From:
To:
bellaklein
Cc:
Jeffrey Epstein cjeevacation©gmail.com>
Thank you Jeffrey !
thanks Bella )
On Friday, June 6, 2014, bellaklein <bk
From:
Richard Joslin <[email protected]>
To:
Jeffrey E. leevacationiagmall.com>
Subject Re:
Sent
Monday, July 14, 2014 12:09:14 PM
Will send today in excel with memo explaining issues and how
From:
Heather Gray <[email protected]>
To:
Richard Joslin <[email protected]>
Cc:
Richard D'Agostino <RD'[email protected]>, 'Jeffrey Epstein (jeevacation©gmail.com)'
<[email protected]
To:
"Jeffrey epstein" <*
"
>
Cc:
"Richard Kahn"
Subject:
Trade Report 9/5/2014 C
From:
Vahe Stepanian
Sent:
Friday, September 5, 2014 1:44:00 PM
Attachment
Classification: Confidential
G
From:
bellaklein
Sent:
Friday, January 9, 2015 2:44 PM
To:
Jeffrey Epstein
Jeffre
submitted her petty cash receipts for reimbursement in the amount =f $1391.59. Please approve
reimbursement.
From:
"Barrett, Paul S" <
To:
leffrey E.'" <jeevacationfpgmail.com>
Subject RE: Re:
Sent
Thursday, May 14, 2015 5:24:36 PM
You free at 3:30pm?
Sent with Good (www.good.com)
Original Message
From:
"Barrett, Paul S
To:
"'Jeffrey E."' <jeevacationagmail.com>
Subject:
RE: Re:
Sent:
Thursday, May 14, 2015 7:31:51 PM
Hi
She is tied up now — does 4pm work?
Paul Barrett I Managing Dire
From:
Brad Wechsler
To:
Jeffrey Epstein leevacationgtomall.com>
Subject Re:
Sent
Friday, March 6, 2015 8:09:28 PM
Thx; btw, your recollection of the 33mm going into the 97 trust for the phaidon
From:
Brad Wechsler
To:
Jeffrey Epstein [email protected]>
Subject: Re:
Sent
Friday, March 6, 2015 7:28:27 PM
Since there is an ein # I heard that you were likely Ok with the partnership f
From:
Brad Wechsler •<
•
To:
jeffrey E. <jeeyacation©gmail.com>
Subject: RE: Re:
Sent
Friday, March 6, 2015 9:37:50 PM
k
From: Jeffrey E. [mailto:[email protected]
Sent: Friday, March 06
From:
Brad Wechsler
Sent:
Friday, March 6, 2015 10:28 PM
To:
Jeffrey Epstein
Subject:
Re:
5 year note, 3% interest (compounding) signed by all trustees including debra. Don't know yet what the
From:
Brad Wechsler <
To:
""eevacation
mail.conY" < eevacabon
mailcom>
Cc:
Sent:
Tuesday, March 3, 2015 7:02:17 PM
Subject: Re: Tax timelines-update
2 below: RJ re-states that (a) gift tax w
From:
Vahe Stepanian <
To:
Jeffrey Epstein <[email protected]>
Cc:
Daniel Sabba
Ariane Dwyer
Kahn
Subject: FMI Call Options [C)
Sent:
Monday, March 30, 2015 5:47:23 PM
Classification: C
From:
Brad Wechsler
To:
Heather Gray
, Melanie Spinella
Cc:
Jeffrey Epstein <[email protected]>
Subject: Re: Dante
Sent:
Wednesday, April 29, 2015 4:34:24 PM
Yes, this is fine but pls ma
From:
Joshua Schmell
To:
"'Martin B. O'Connor II"
Peggy Siegal
>
Cc:
[email protected]" <[email protected]>,
,
<georgejggtlaw.com>
Subject: RE: Settlement Agreement/Thank You/Oscar D