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To:
yasmina rache
From:
Sent:
Wed 10/2/2013 11:05:03 AM
Subject: Re: Quote for Shipping Painting from Paris to New Mexico
Thank you for your quote! I will pass along to my boss.
Sent from my iP
To:
Thomas Turri
From:
fl
it
Sent:
Mon 10/28/2013 2:47:32 PM
Subject:
Re: Jeffrey Epstein
Terrific Tom...I will be in touch..thanks!
On Oct 26, 2013, at 10:44 AM, Thomas Turrin <TTurrin@rem-c
To:
From:
Sent:
Mon
Subject: Re: Question on Counting Days!
Sony I was on the bus and could not hear clearly. I think I gave you an incorrect answer as I thought he was both
in the U.S. and V.I.
To:
Lesley Groft
From:
Alan S Halperin
Sent
Sat 10/26/2013 2:54:55 PM
Subject:
Re: Tuesdays Call
Yes. Thx.
IRS Circular 230 disclosure:
To ensure compliance with requirements imposed by the
To:
Alan S Halperin
From:
Lesley Groff
Sent
Sat 10/26/2013 2:51:26 PM
Subject:
Re: Tuesdays Call
Thanks Alan. Same phone number correct? Brad's office?
Sent from my iPhone
On Oct 26, 2013, a
To:
From:
Sent:
Subject:
Re: Jeffrey Epstein
arlyn[
Thur 10/17/2013 5:51:39 PM
sorry, no...this email is from earlier today when we were first trying to reach
you. You should be all set
On Oc
To:
McCaffrey, Carlyn
]
From:
Lesley Groff
Sent:
Thur 10/17/2013 5:50:36 PM
Subject:
Re: Jeffrey Epstein
I will find out!
On Oct 17, 2013, at 1:47 PM, McCaffrey, Carlyn wrote:
> i spoke to h
To:
From:
McCaffrey, Carlyn
Sent
Thur 10/17/2013 5:47:16 PM
Subject Re: Jeffrey Epstein
i spoke to him 5 minutes ago. Does he want to speak to me again?
> On Oct 17, 2013, at 1:44 PM, "
wrote:
To:
Bella Klein
From:
Sent
Sat 11/16/2013 12:27:07 PM
Subject Fwd: Courtesy notice from RingCentral
Sent from my iPhone
Begin forwarded message:
From: RingCentral <servicearingcentral,com>
Dat
To:
From:
RingCentral
Sent
Sat 11/16/2013 12:05:59 PM
Subject Courtesy notice from RingCentral
Service Notice
Dear
Account Number:
Service Plan:
RingCentral Fax500
Next Billing Date: 01/16/
To:
Jeffrey EpsteinBeevacation©gmail.com];
From:
Thomas Turrin
Sent:
Mon 11/25/2013 3:00:51 PM
Subject: RE: Re:
THAT'S FINE
THOMAS TURRIN, CPA
Partner
Raich Ende Malter & Co. LLP
1375 Broad
To:
From:
tizr
Sent:
Fri 11/15/2013 3:55:32 PM
Subject:
RE: Time Change for Jeffrey Epstein-12:30
12:30 is fine with Alan. What floor is his office?
MARYLYN
Administrative
Tax Department
Ma
To:
Thomas Turrin[
I]:
From:
Jeffrey Epstein
Sent:
Mon 11/25/2013 2:49:15 PM
Subject: Re: Re:
i will call around 3
On Mon, Nov 25, 2013 at 9:27 AM, Thomas Turrin
wrote:
I am available before
From:
Sent
Tue 11/19/2013 10:55:24 AM
Subject Early Tour 11.19.13
Good Morning ... European Markets off 35-95 bps (Portugal -0.10%) ... NKY -0.25%, SHCOMP -0.19%,
HSI +0.18%, KOSPI +1.04%, TWSE +
To:
Guzman Marylyn
From:
Sent:
Wed 11/13/2013 11:01:55 PM
Subject:
Re: Jeffrey Epstein
please make sure he takes his ID with him...
On Nov 13, 2013, at 5:15 PM, "Guzman, Marylyn" <
> wrote:
To:
Guzman, Marylyn[
Cc:
DW ash: Alan
; Rich Kahn
Fnxn:
Sent
Wed 11/13/2013 1t0t11 PM
Subject: Re: Jeffrey Epstein
terrific. thank you
On Nov 13, 2013, at 5:15 PM, "Guzman, Marylyn" <
wrote
To:
Dlugash, Alan
Cc:
Rich Kahn
From:
Guzman, Marylyn
Sent:
Wed 11/13/2013 10:15:33 PM
Subject:
RE: Jeffrey Epstein
Alan will be there.
MARYLYN GUZMAN
Administrative Assistant
Tax Departm
To:
Lesley Grof
t
From:
Clare Probed
Sent
Thur 12/19/2013 6:37:54 PM
Subject: RE: Jeffrey Epstein/Agreement
It just arrived, Lesley—Mort had already left to pick up his daughter from school. He
To:
Richard Kahn
From:
Sent
Wed 12/18/2013 2:43:18 PM
Subject: Re: Bank Wiring Instructions
thanks
On Dec 18, 2013, at 9:39 AM, Richard Kahn wrote:
Jeffrey
Bank Name: Deutsche Bank Trust
Comp
To:
From:
Sent:
Fri 1/10/2014 3:10:40 PM
Subject:
Re: Jeffrey Epstein
Perfec! that will work...you can call
and I will connect you to
Jeffrey (thinking it will be easier for you to call me onc
To:
From:
McCaffrey, Carlyn
Sent:
Fri 1/10/2014 3:08:15 PM
Subject:
RE: Jeffrey Epstein
I can do it at starting at 4:05 while in my car driving to class.
I have a meeting in the office from 2
To:
Richard Josli
From:
Lesley Groff
Sent:
Thur 1/23/2014 9:05:35 PM
Subject:
Re: Scheduling
great.
On Jan 23, 2014, at 4:04 PM, Richard Joslin
wrote:
> thanks - I asked Alan - i will rever
To:
Bella Klei
From:
Sent:
Fri 1/17/2014 1:21:48 PM
Subject:
Fwd: Service Statement
Begin forwarded message:
From: RingCentral
Subject: Service Statement
Date: January 17, 2014 8:21:18 AM ES
To:
From:
RingCentral
Sent:
Fri 1/17/2014 1:21:18 PM
Subject:
Service Statement
Service Statement
Account Information
Account Number:
Statement Date:
Service Plan:
Reference #:
01/17/2014
To:
Richard Joslin
From:
Lesley Groff
Sent
Thur 1/23/2014 9:22:23 PM
Subject:
Re: Scheduling
Rich, Can you please meet at Jeffrey's house, 9 East 71st Street between 5th and
Madison at 10:30a
To:
Richard Joslin
From:
Lesley Groff
Sent:
Thur 1/23/2014 9:15:06 PM
Subject:
Re: Scheduling
I will come back to you..
On Jan 23, 2014, at 4:13 PM, Richard Joslin <[email protected]>
To:
Lesley Groff
From:
Richard Joslin
Sent:
Thur 1/23/2014 9:13:21 PM
Subject:
Fwd: Scheduling
pls advise
Forwarded messa e
From: Alan S Halperin
Date: Thu, Jan 23, 2014 at 4:08 PM
Sub
To:
Lesley Grof
From:
Alan S Halperin
Sent:
Thur 1/23/2014 9:10:12 PM
Subject: Re: Jeffrey Epstein
I am confused. Jeffrey himself told me that the call tomorrow is not necessary. He said we cov
To:
Lesley Gro
From:
Richard Joslln
Sent:
Thur 1/23/2014 8:52:31 PM
Subject:
Fwd: Scheduling
Please see below - Jeffrey wanted to meet before 2pm - totally fine if he wants
to change - Alan a
To:
Richard Joslin
From:
Lesley Groff
Sent
Thur 1/23/2014 8:37:36 PM
Subject:
Re: Scheduling
HI Rich...would it be possible for Jeffrey to meet with you and Alan at 1:30pm at
9 West 57th?...i
To:
From:
Richard Joslin
Sent
Thur 1/23/2014 8:23:39 PM
Subject:
Re: Scheduling
I spoke to Jeffrey and he indicated you would know his schedule for Monday.
Thanks
On Thu Jan 23 2014 at 3:09 P
To:
From:
bellaklein
Sent:
Fri 1/17/2014 3:50:15 PM
Subject: Re: Security Notice from RingCentral
i made changes as the needed to change credit card on file to new DKI Master Card.
txs
On Jan
To:
From:
Alan S Halperin
Sent:
Wed 1/22/2014 5:34:59 PM
Subject: Re: Jeffrey Epstein
Sure.
IRS Circular 230 disclosure:
To ensure compliance with requirements imposed by the IRS, we inform yo
To:
From:
an
a perm
Sent:
Wed 1/22/2014 5:25:36 PM
Subject: Re: Jeffrey Epstein
Sure. How about Friday, any time on or after 11:30. Thanks. Alan
IRS Circular 230 disclosure:
To ensure complia
To:
Dlugash,
From:
Lesley Groff
Sent:
Mon 2/10/2014 11:10:21 PM
Subject: Re: Jeffrey Epstein
Ok thanks. I will let Jeffrey know.
Sent from my iPhone
On Feb 10, 2014, at 6:00 PM, "Dlugash, Ala
To:
Lesley Groi
From:
Dlugash, Alan
Sent:
Mon 2/10/2014 11:00:17 PM
Subject: Re: Jeffrey Epstein
Sorry-in meetings all afternoon. Will get to her as soon as possible.
ALAN J. DLUGASH, CPA
Mar
To:
Alan S Halperin
From:
Lesley Groff
Sent:
Tue 1/28/2014 1:02:20 PM
Subject:
Re: 10:30 Jeffrey Epstein.
Great
Sent from my iPhone
On Jan 28, 2014, at 7:59 AM, "Alan S Halperin"
wrote:
>
To:
Ricky Sitom
Cc:
RICHARD KAH
From:
Larry Visoski
Sent
Sat 2/8/2014 4:32:14 PM
Subject: Re: Charter for February 9
JoJo
Hello Ricky, are we all set for tomorrows 10:30am departure?
You ha
To:
Thomas Turrin
Cc:
Richard Joslin
From:
Sent
Thur 2/13/2014 2:44:53 PM
Subject Re: Jeffrey Epstein
Great. You are confirmed for 2pm at Jeffrey's on 21st. Thanks so much
Sent from my iPhone
To:
From:
Sent:
Subject:
Marriott
Thur 2/6/2014 2:15:37 PM
You Deserve Marriott Rewards
Title: You Deserve Marriott Rewards
Instant benefits + n:ghts on us
It you can't read this click hero
To:
Cc:
Richard Joslin
From:
Thomas Turrin
Sent
Thur 2/13/2014 2:39:42 PM
Subject Re: Jeffrey Epstein
OK for Fri 2/21 at 2 Jeffrey's home
Sent from my Verizon Wireless 4G LTE DROID
wrote:
Y
To:
Richard Joslin
Cc:
From:
Sent
ur
2:28:23 PM
Subject
Re: Jeffrey Epstein
Yes. Still at Jeffrey's home. Good for you Tom?
Sent from my iPhone
On Feb 13, 2014, at 9:26 AM, Richard Joslin ■
To:
Cc:
Thomas Turri
From:
Richard Josiin
Sent:
Thur 2/13/2014 2:26:29 PM
Subject:
Re: Jeffrey Epstein
fine by me - same location?
On Thu, Feb 13, 2014 at 9:05 AM,
wrote:
> Hi Tom and Rich
To:
Susan Ostrov
From:
Sent
Tue 2/25/2014 2:51:19 PM
Subject: Re: Jeffrey Epstein
thank you!
On Feb 25, 2014, at 9:40 AM, Susan Ostrow f
> wrote:
> Gentlemen:
>
• The conference call in numb
To:
From:
Susan Ostrow
Sent:
Tue 2/25/2014 2:40:07 PM
Subject:
RE: Jeffrey Epstein
Gentlemen:
The conference call in number is:
Access Code:
Original Message
From:
Sent: February 25, 201
To:
From:
Jeffrey Epstein
Sent
Tue 2/25/2014 2:14:43 PM
Subject Fwd: conference call 4pm
Forwarded messa e
From: Thomas Turrin
Date: Tue, Feb 25, 2014 at 10:06 AM
Subject: Fwd: conference c
To:
Thomas Turri
Cc:
Richard Joslin
From:
Sent:
Thur 2/13/2014 2:05:45 PM
Subject:
Re: Jeffrey Epstein
Hi Tom and Rich—Jeffrey is now asking if you could meet with him on Feb. 21st
instead_p
To:
in-
From:
Sent:
Thur 2/20/2014 4:02:55 PM
Subject:
Re: Jeffrey Epstein
great. thanks...
On Feb 20, 2014, at 10:40 AM, Richard Joslin wrote:
> I am confirming for tmo. I have been feeling u
To:
Schwartzman. Elle
From:
Sent:
:10:41 PM
Subject: Re: Conference Call March 10th at 11:30 am (eastern standard time)
tenific...thank you
On Mar 5, 2014, at 8:30 AM, "Schwartzman, Ellen"
Ple
To:
Cc:
Thomas Turrin
From:
Richard Joslin
Sent
Thur 2/20/2014 3:40:45 PM
Subject: Re: Jeffrey Epstein
I am confirming for tmo. I have been feeling under the weather and JEE was clear
on best