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Financial (101,237 documents)
From:
Amanda Kirby
To:
Brad Wechsler
Cc:
[email protected] <jeevacation©gmail.com>
Subject: RE: Follow up
Sent:
Friday, April 10, 2015 8:12:25 PM
image001.clif
imaae002.ciif
imacte003.g
From:
To:
Cc:
[email protected]" <jeevacation©gmail.com>
Sent
Friday, April 10, 2015 8:06:56 PM
Subject: Re: Follow up
image004.oif
imaoe005.oif
imaoe006.oif
Yes; 1130; 230-400
From: A
From:
"Nelson, Justin D"
To:
"Jeffrey E." <jeevacation gmai .com>
Subject: Mortgage idea
Sent:
Friday, January 15, 2016 8:33:08 PM
imaae001.onq
imacie002.Pncl
imaae003.pnq
Jeffrey — How was
From:
Amanda Kirby
To:
Brad Wechsler
Cc:
[email protected] <jeevacation©gmail.com>
Subject: RE: Follow up
Sent:
Friday, April 10, 2015 7:52:08 PM
imarie004.chf
imaoe005.oil
imacre006
From:
Brad Wechsler
To:
Cc:
[email protected] <jeevacation©gmail.com>
Sent:
Friday, April 10, 2015 7:29:27 PM
Subject: Re: Follow up
imaqe001.qif
image002.qif
image003.gif
Full power
From:
Richard Joslin
To:
Brad Wechsle
Cc:
leeyacation@gmai com <jeevaca ion gmail com>,
Subject: Re: Fwd:
Sent
Sunday, April 5, 2015 8:48:08 PM
I spoke to J liE Thursday. We agreed that I wou
From:
Brad Wechsler
To:
[email protected] <*eevacation
mail.com>
Cc:
".
Sent:
Sunday, April 5, 2015 8:27:05 PM
Subject: Re: Fwd:
Jeffrey-i thgt rich completed a package for torn and al
From:
Sent:
un ay, eptem
,
Subject: Re:
To:
"jeffrey E." [email protected]>
You told me 3 days ago to write down the list of my expenses. I didn't do it before. It's all in my
bank statemen
Sent
Thursday, April 2, 2015 6:43:37 PM
Subject: Re:
From:
Donald Pomeranz
To:
Jeffrey E." leevacation©gmail.com>
Wha= t's an eyar? Must be something to do with Little St. James.=E2=80=8B
On T
From:
Richard Joslin <a
To:
Jeffrey E. <[email protected]>
Subject: RE:
Sent:
Thursday, July 30, 2015 12:14:51 AM
np
From: jeffrey E. <[email protected]>
Sent: Wednesday, July 29, 201
Sent
Thursday, April 2, 2015 6:15:58 PM
Subject: Re:
From:
Donald
E
Po
To:
Jeffrey
What pages of the tax returns do you want? I have the others.
On Thu, Apr 2, 2015 at 2:12 PM, Jeffrey E. <joe
Subject: ICYMI: Election Edition
From:
Reid Hoffman <
To:
Jeffrey Epstein <[email protected]>
Sent
Thursday, September 22, 2016 10:43:51 PM
Dear friends,
These are the times that try our a
From:
Thomas Turrin
To:
Jeffrey E. <[email protected]>
Subject: RE: Re:
Sent:
Wednesday, May 11, 2016 6:03:46 PM
imaae001.pnq
imacie002.jpq
imaae003.0nq
password....
Park44510022
From:
From:
Subject:
Sent
To
Jeffrey E" leevacation©gmail.com>
e:
Thursday, January 28, 2018 2:02:59 PM
Hi Jeffrey,
I talked with
about her health and she said that she is visiting doctors and tali
From:
Barrett, Paul S
Sent:
Monday, May 9, 2016 7:13 PM
To:
Jeffrey Epstein ([email protected])
Subject:
FW: Pfd idea
CUSIP: 381427AA1</=:p>
<=pan style="font-size:8.Opt;font-family:"Verd
From:
Subject:
e:
Sent
Monday, February 22, 2016 5:45:08 PM
To:
"Jeffrey E." <jeevacation©gmail.com>
Thank you.
Sent from my iPhone
On Feb 22, 2016, at 12:28 PM, jeffrey E. <jeevacation@gmail
From:
Thomas Turrin
To:
jeffrey E. leeva
on gma com>
Subject RE: DRAFT - REVISED
Sent
Saturday, April 9, 2016 2:33:12 PM
imatte001.onq
imaqe002.IP9
imacte003.pnq
Jeffrey, I'm in the office.
From:
To:
jerey .<eevaction
mail.com
©g
>
Subject Re:
Sent
Wednesday, October 12, 2016 12:38:52 AM
Actually she doesn't have to return to China,she can apply US visa in Paris,she needs to do a
From:
"Barrett, Paul S"
To:
Brad Wechsler
Cc:
"Jeffre E•stein
gmai .com
jeevacation©gmail.com>, Barrett Team
Subject: Trade Idea - Short Sterling
Sent:
Monday, May 9, 2016 5:54:02 PM
image0
From:
Richard Kahn cl
ip
Subject: Fwd: WFC Final Price 5.70% RE: New Issue $25 Par: Wells Fargo & Company (WFC)
Perpetual Preferred Stock; 5.75% Area; Fixed-for-Life
Sent:
Wednesday, January 20.
From:
Richard Joslin
To:
jeffrey E. <[email protected]>, Richard Kahn
Cc:
Brad Wechsler a,
John Castrucci
Subject: RE: DDC1 LLC
Sent:
Friday, April 8, 2016 9:33:42 PM
Password
From: Rich
From:
"Matthew I. Menchel"
To:
'Jeffrey Epstein' <[email protected]>
Subject RE: Re:
Sent
Tuesday, November 1, 2011 8:32:25 PM
0k, by the way do you ski?
Matthew I. Menchel
From: Jeffrey
From:
Eileen Alexanderson
To:
'Jeffrey Epstein' <[email protected]>
Sent:
Monday, January 14, 2013 5:51:18 PM
Good afternoon Jeffrey. Leon gave me the go to wire funds to you. Two things: I
Subject: Matt Menchel
From:
Lesley Groff
Sent
Tuesday, November 1, 2011 11:11:56 AM
To:
Jefffrey Epstein cjeevacation©gmail.com>
I have 4:00 Dangene for you. Would you like to have lunch with m
From:
"Matthew I. Menchel"
To:
'1Etevacation
gmail.com'aleevacation
mail.com>
Cc:
Subject: Re:
Sent:
Tuesday, November 1, 2011 11:22:39 AM
No worries. I'll be in NY for 3 weeks and back again
Sent
Thursailia11112:25:25 AM
From:
drsra
To:
Jeffrey Epstein cjeevacation©gmail.com>
Here is the latest concern. I don't know who wants me to transfer my Hardman Development
stock back to Mike
From:
"Matthew I. Menchel"
To:
'Jeffrey Epstein' <[email protected]>
Subject: RE:
Sent:
Tuesday, November 1, 2011 12:00:28 AM
Be in New York starting tomorrow and will be there for the next
From:
"Matthew I. Menchel"
To:
leevacationagmailcom < eevacabon
mail.com>
Cc:
ellesleyjeefpgmailcomm
Subject: Re:
Sent
Tuesday, November 1, 2011 2:37:17 AM
Should work.
Matthew I. Menchel
From:
Barrett, Paul S <
Sent:
Monday, November 14, 2011 10:00 PM
To:
Jeffrey Epstein
Cc:
Giuffrida, David
Subject:
Retailers
=p class=MsoNormal>Jeffrey
<=0:p>
Below is a table showing both
Subject: Re: 60/40 split
From:
Jeffrey epstein <jeevacationagmail.com>
Sent
Tuesday, November 15, 2011 3:23:22 PM
To:
Peggy Siegal <
And last years tax return
Sony for all the typos .Sent from
Sent
Sunday, April 3, 20161:19:26 PM
Subject: Re:
From:
Jeremy Rubin
To:
Jeffrey E." leevacatin
mail.com>
Right now the problem is for the irs that it is unclear how to actually report your bit
From:
brice gordon
Sent:
Tuesday, October 25, 2016 4:31:16 PM
Subject: Ref: Personal Taxes
To:
Jeffrey Epstein <[email protected]>
Jeffrey
as requested
For the 2015 tax year we had the fo
From:
"Barrett, Paul S"
To:
"Jeffrey Epstein ([email protected])" <[email protected]>
Sent:
Friday, March 7, 2014 2:18:40 PM
Hi
Call me please
Paul Barrett I managing Director I Global
From:
Dangene and Jennie Enterprise <
To:
Jeffrey Epstein <[email protected]>
Subject: Fwd: Update as to my discussion with Russ Stein
Sent
Wednesday, May 25, 2016 1:13:25 AM
EWL
Sj2g
imac
From:
Joshua Schmell
To:
Jeffrey E. <[email protected]>
Subject: RE: Re:
Sent:
Monday, May 23, 2016 4:39:22 PM
The summary included that Frank and I will be trustees.
Confirming you'd like
From:
Dangene and Jennie Enterprise
To:
Jeffrey Epstein <Jeeyacation@gmai .com>
Subject: Fwd: Tax Returns - Status
Sent:
Tuesday, April 19, 2016 12:25:59 AM
EWLarcie2.ilx1
Hi Jeffrey !!! Juts
Booking Confirmation for
Mr Philip Anthony Baker
Booking No:
Printed Date:
BR 11138
Destination:
Dallas, TX
21-Jun-19
Consultant:
Gemma Pearce
Consultant Email:
Departure Date:
Consultant
From: Zwim, Dan
Sent: Monday, November 13, 2006 12:56 PM
To: Dubin, Glenn
Subject: FW: Financial Trust
Attachments: Financial Trust - 11.13.06.xls
note we've made him 547,000.000 in gains in now
From: Dubin, Glenn
Sent: Wednesday, February 14, 2007 11:29 AM
To: J. Epstein
Subject: RE: Financial Trust
i understand. you should ptd in a redemption and move on. you need to feel comfortable wi
LEON D. BLACK
LEON BLACK FAMILY FOUNDATION, INC.
445 Park Avenue
Suite 1401
New York, New York 10022
December 17, 2014
Mr. Joi to, Director
MIT Media Lab
c/o Marissa Wozniak
77 Massachusetts
Columbia Business School
August 25, 2010
Dear
•
Columbia University
Warren Hag
1125 Amsterdam Avenue, Room 404
New York, NY 10025.1717
I.
Executhm MBA Programs
vnwagebsolumbis.edukmba
This
U S. TRUST to
P.O. Box 15284
Wilmington, DE 19850
APO 1 GRAT NO 2
LEON 0 BLACK. TRUSTEE
C/O ELYSIUM MANAGEMENT
445 PARK AVE STE 1401
NEW YORK, NY 10019
Your Regular Checking
for November 1. 2
I5ILedgerX
Series B
Confidential
EFTA01734786
Bitcoin's Needs: Regulation and Volatility Management
Bitcoin is a fundamentally new asset class that requires no middlemen or third-party
to proces
STANDARD FORM TO CONFIRM
ACCOUNT BALANCE INFORMATION
WITH FINANCIAL INSTITUTIONS
Gratitude America, Ltd
DEUTSCHE BANK TRUST COMPANY AMERICAS
345 PARK AVE
NEW YORK, NY 10154
ATTN:STEWART OLDFIEL
LITTLE St JAMES ISLAND— Plants available for shipment
Invoice #07142011
Vaccarino & Associates, Inc. July 14, 2011
NOTES:
•
' denotes tropical plants very tuned to our islands coastal dry and unw
Timestamp: 6f4/2010 5:49 PM CDT
AFFIDAVIT OF DANIEL B. ZWIRN
STATE OF NEW YORK )
) ss.:
COUNTY OF NEW YORK)
Daniel B. Zwim, being duly sworn, deposes and says:
I.
I am over twenty-one years of
From:
Jeffrey Epstein <[email protected]>
Sent:
Thursday, May 28, 2015 6:58 PM
To:
Jeffrey Epstein; Melanie Spinella
Subject:
Fwd: leon
kkj
rationaliz= investments. lots of small $ little
From:
Jeffrey Epstein <[email protected]>
Sent:
Friday, December 4, 2015 8:31 PM
To:
Subject:
Re: Josh Black
no just let him
On Fri, Dec 4, 2015 at 3:10 PM,
Groff <
» wrote:
Do you want
From:
Jeffrey Epstein <[email protected]>
Sent:
Tuesday, October 13, 2015 9:21 PM
To:
Richard Kahn
Subject:
Re: STC wire in / Gratitude still open
call brad and a
=br>
On Tue, Oct 13, 20
From:
Jeffrey Epstein <[email protected]>
Sent:
Tuesday, February 24, 2015 10:55 AM
To:
Jeffrey Epstein
=eb Clip
Engadget Ft55 Feed - =A0Apple rumored to overhaul its Ge=ius Bar, add 'Conci