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To:
hw
m n, Ellenf=
From:
Sent
Tue 3/4/2014 6:47:10 PM
Subject: Re: Call
great! thank you...
On Mar 4, 2014, at 1:44 PM, "Schwartzman, Ellen"
wrote:
I am just waiting for Mr. Breitenstein's
To:
From:
c wa man,
en
Sent:
Tue 3/4/2014 6:44:05 PM
Subject: RE: Call
I am just waiting for Mr. Breitenstein's assistant to get back to me from where he is calling from as I
need to get an in
To:
From:
Sent
Subject Fwd: Call
Hi Ellen...can ou please forward me the details for the call on Mon. March 10th at 11:30 EST....
Thanks,
Assistant to c cy Epstein
Begin forwarded message:
Fro
Cc:
nac
To:
Fran:
Sent
Subject Re: call with JEE on Friday
Richard Josli
Fri 3/28/2014 12:29:00 AM
Not a problem! I have daphnc cc'd here. She will be able to help in the morning.
Sent from m
To:
Richard Joslin
Cc:
From:
Halperin, Alan S
Sent
Thur 3/27/2014 10:42:37 PM
Subject RE: call with JEE on Friday
Any time in the morning works for me.
IRS Circular 230 disclosure:
To ensure
To:
From:
Google Calendar
Sent:
Tue 4/8/2014 4:50:08 PM
Subject: Reminder: need '11 and '12 tax returns for Steve Fisher i Tue Apr 8, 2014 1pm - 1:30pm
more details s
need '11 and '12 tax retu
To:
bellaklein
Cc:
Richard Kahn
From:
Sent:
Subject: Re: expenses and medical
Hi Bella,
Thur 3/27/2014 5:32:17 PM
; Lesley Croft
gmail.com]
yes thank you. That was for my monthly check. But
To:
Cc:
Richard
Kahn
From:
bellaklein
Sent:
Thur 3/27/2014 5:30:51 PM
Subject: Re: expenses and medical
Hi -
Wire transfer in the amount of $2000 was sent on March 19th.
Thank you,
Bella
O
To:
Daphne Wallace
Gro
From:
ompson, avi
Sent:
Fri 3/28/2014 2:11:26 PM
Subject: RE: FW:
Thank you.
Regards,
David
David J. Thompson, CFA I Manager
Empire Valuation Consultants, LLC
Exper
To:
anthony cuti
cuti
ar i*I 7e7leflyir;ouflaill,a(lesley
groff (
[email protected][lesleyjee©gmail.com]
From:
Ike Groff
Sent:
Tue 4/8/2014 6:07:02 PM
Subject: 2012 return
Anthony can you
To:
From:
Sent:
Mon 4/28/2014 10:52:20 PM
Subject: Re: Meeting w/JE in May 8 or 9
Thanks,
Have a good evening
Larry Delson
Delson International, Inc.
From:
To: lawrence e son
Sent: Monday,
To:
From:
Sent:
Subject:
Eileen Alexanderson
Mon 4/28/2014 10:51:51 PM
Re: Meeting w/JE in May 8 or 9
It is my understanding that the 8th is also not good for Larry Delson.
Sent from my iPhone
To:
lawrence delsont
From: MEM=
Sent
Mon 4/28/2014 10:43:04 PM
Subject: Re: Meeting w/JE in May 8 or 9
ok, got it...I hope JE will go for the afternoon of the 9th and will ush for this..
On Apr
To:
n
Josli
Larry Delson
From:
Halperin, Alan S
Sent:
Mon 4/28/2014 9:50:33 PM
Subject:
RE: Meeting w/JE in May 8 or 9
Rich
I understand that Jeffrey is not available in the morning on the
To:
Michael Fowle
From:
Sent:
Fri 5/2/2014 7:18:30 PM
Subject: Re: Commercial Points for SMA
my pleasure...
On May 2, 2014, at 3:16 PM, Michael Fowler
wrote:
Would you be so kind as to forwar
To:
Lorbe
Scott Kapnic
Jeffrey
Epstein
From:
Sent
Tue 4/22/2014 6:33:59 PM
Subject Fw: SPECIAL SITUATIONS - Radnet, Inc. (RDNT)
Love this name.
Sent via BlackBerry from T-Mobile
From: "Stol
To:
From:
Sent
Mon 4/28/2014 2:04:28 PM
Subject Re: all hands meeting FYI
Ma.
Darren Indyke (attorney) and Rich Kahn (head of accounting) both work for Jeffrey and are
available at any time tod
To:
Eileen Alexanderson
From:
Lesley Groff
Sent
Mon 4/28/2014 6:01:48 PM
Subject: Re: May 8th Meeting
ok, thanks...let me check on May 9th for this meeting.
On Apr 28, 2014, at 1:53 PM, Eileen
To:
Guzman,
From:
Lesley Groff
Sent:
Tue 5/6/2014 5:39:29 PM
Subject:
Re: Jeffrey Epstein
Will do! Thanks so much.
Sent from my iPhone
On May 6, 2014, at 1:32 PM, "Guzman, Marylyn" <
> wrot
To:
Lesley Groff
.
From:
Guzman, Marylyn
Sent
Tue 5/6/2014 5:32:12 PM
Subject: RE: Jeffrey Epstein
Great. Feel free to contact me anytime to arrange things like this. Sometimes
Alan is quite b
To:
Thomas Turrin
Cc:
Richard Joslin a
Amy Li
From:
Lesley Groff
Sent
Mon 5/5/2014 3:57:21 PM
Subject
Re: Jeffrey Epstein
Tremendous. Thank you very much
on May 5, 2014, at 11:55 AM, Thoma
To:
aupuupuuiuiuutppuuuup.
Cc:
Richard Josli
I: Amy L
From:
Thomas Turrin
Sent:
Mon 5/5/2014 3:55:55 PM
Subject:
RE: Jeffrey Epstein
I will be there at 1pm
thanks
THOMAS TURRIN, CPA
Part
To:
From: RumMilyr
Sent
Tue 5/6/2014 4:39:08 PM
Subject: RE: Jeffrey Epstein
Mi
Did Alan get back to you on this? I believe he was going to contact you directly.
Please let me know. If not, I w
To:
From:
omas urt n
Sent
Mon 5/5/2014 3:29:05 PM
Subject Automatic reply: Jeffrey Epstein
I will be away from the office beginning Wed., April 30th thru Monday, May 5th. I will be
checking mes
To:
From:
Dlugash, Alan
Sent:
Thur 5/8/2014 2:44:09 PM
Subject:
Re: 1pm Jeffrey Epstein
great. thanks... Hope the move was not too painful!
On May 8, 2014, at 10:43 AM, Dlugash, Alan wrote:
>
To:
From:
Dlugash, Alan
Sent:
Thur 5/8/2014 2:43:06 PM
Subject:
RE: 1pm Jeffrey Epstein
See you there
ALAN DLUGASH CPA
Marks Paneth LLP
685 Third Avenue, New York, NY, 10017
P.
F.
E.
-
To:
Barrett, Paul S
From:
Sent
Fri 5/16/2014 7:07:39 PM
Subject: Re: Jeffrey Epstein
Great. Thanks
Sent from my iPhone
On May 16, 2014, at 3:06 PM, "Barrett, Paul S"
Ok.
wrote:
Paul Barrett
To:
From:
I
,
Sent
Fri 5/16/2014 7:06:56 PM
Subject
RE: Jeffrey Epstein
Title: Re: Jeffrey Epstein Ok.
Paul Barrett I Managing Director I Global Investment Opportunities Group I J.P. Morgan
S
To:
Barrett, Paul S
From:
Lesley Groff
Sent
Sun 5/18/2014 10:35:51 PM
Subject: Re: Jeffrey Epstein
Nice :)
Sent from my iPhone
On May 18, 2014, at 6:29 PM, "Barrett, Paul S"
Yip. Here now.
To:
From:
Halperin, Alan S
Sent:
Tue 5/27/2014 10:24:48 PM
Subject:
RE: Jeffrey Epstein
•
his number is
Best. Alan
IRS Circular 230 disclosure:
To ensure compliance with requirements impose
To:
S
From:
Sent
Fri 5/16/2014 8:33:15 PM
Subject: Re: Jeffrey Epstein
sorry ...Jeffrey's Itinerary..he likes me to put everyone's phone numbers next to their names....as
far as what does Jeffre
To:
Barrett, Paul S
From:
Lesley Groff
Sent
Fri 5/16/2014 5:04:26 PM
Subject:
Re: Jeffrey Epstein
Great. Sunday 6:30pm at Jeffrey's house?
Sent from my 'Phone
On May 16, 2014, at 12:52 PM, "
To:
Cc:
From:
Lesley Groff
Sent
Sun 5/18/2014 1:17:27 PM
Subject Re: Jeffrey Epstein
Good Morning Paul. Reconfirming you will go see Jeffrey tonight at 6:30. Thanks and have a
great Sunday.
L
To:
Russo, Raphael M
Cc:
Eznng, Gregory Al
From:
Sent
Tue 6/3/2014 6:15:47 PM
Subject Re: For Jeffrey: supporting organization roadmap
Raphael, it is possible Jeffrey may wish to conference yo
To:
Russo, Raphael M
Cc:
Ezrin . Gre ory
From:
Sent:
Tue 6/3/2014 6:10:26 PM
Subject: Re: For Jeffrey: supporting organization roadmap
great. thanks
On Jun 3, 2014, at 1:56 PM, "Russo, Raphae
To:
aliatiory
A
From:
Sent:
Tue 6/3/2014 4:53:00 PM
Subject:
Re: Jeffrey Epstein
Great. Thank
Sent from my iPhone
On Jun 3, 2014, at 12:50 PM, "Ezring, Gregory A" <
> wrote:
> 203 536 9277
To:
MIEllaMElail
From:
Ezring, Gregory A
Sent
Tue 6/3/2014 4:50:23 PM
Subject:
Re: Jeffrey Epstein
IRS Circular 230 disclosure:
To ensure compliance with requirements imposed by the IRS, we i
To:
Jeffrey Epstein
From:
William Spear
Sent
Thur 6/26/2014 3:53:33 PM
Subject: Re: Update
ga ipy to report that Jeffrey & I finally had a short phone visit and although he didn't feel his
fou
To:
Thomas Turrin
From:
Sent:
Subject:
Re: 2:30 Meeting Today at Jeffrey's home
Tue 7/29/2014 1:12:31 PM
Thx
Sent from my iPhone
On Jul 29, 2014, at 8:31 AM, Thomas Turrin <
> wrote:
> Conf
To:
Ezring, Gregory
Cc:
Russo, RaphaelfIrMINI
From:
Sent:
Thur 5/29/2014 5:04:48 PM
Subject:
Re: Jeffrey Epstein
thank you
On May 29, 2014, at 1:01 PM, "Ezring, Gregory A"
wrote:
> Confirm
To:
Amanda Kirb
Cc:
From:
Sent
Tue 8/26/2014 4:43:22 PM
Subject Re: (CI
Arthur Tendle
sounds good thanks
On Aug 26, 2014, at 12:42 PM, Amanda Kirby
wrote:
Classification: Confidential
Grea
To:
Cc:
Arthur Tendle
From:
Amanda Kirby
Sent
Tue 8/26/2014 4:42:24 PM
Subject Re: Fwd: (C)
mime part 1.aif
mime part 2.gif
mime part 3.gif
mime part 4,aif
Classification: Confidential
Gr
To:
Cc:
From:
ic ar
a n
Sent:
Tue 8/26/2014 4:36:21 PM
Subject:
Fwd: [C]
please call MI
at-and
she will patch in JEE
lesley see notes below
thanks
Richard Kahn
HBRK Associates Inc.
575
From:
Ike Groff
Sent:
Thur 9/11/2014 9:58:01 AM
Subject: Early Tour 9.11.14
Good Morning ... European Markets mixed +/- 30 bps (Spain -0.43%, Denmark +0.61%, Ireland +0.53%)
NKY +0.76%, SHCOMP -
To:
From:
Sent:
Subject: Re:
Thur 9/11/2014 9:06:04 PM
Yes of course we can talk! I'll be in tomorrow. JE has appts all morning and
will go watch woody edit in the afternoon. Maybe like 1 or 2 f
To:
From:
Richard Kahn
Sent
Thur 9/11/2014 9:00:58 PM
can we talk 9am tomorrow regarding Precor and time in afternoon jee may be free
for 20 mins i also need to deliver package of tax returns th
To:
Bella Klein
Lesley Gro
From:
Sent:
Subject: Re: Cc
Tue 10/7/2014 3:59:10 PM
got it
thank you
On Tuesday, October 7, 2014 10:44 AM, Bella Klein
wrote:
I will Wire transfer $3,000 to your
To:
Cc:
From:
Bella Klein
Sent
Tue 10/7/2014 2:44:36 PM
Subject Re: Cc
•
I will Wire transfer $3,000 to your personal account. Please confirm.
Thank you,
Bella
On Oct 7, 2014, at 10:41 AM,
To:
in CCueevacation©gmail.coml
From:
Sent
Tue 10/28/2014 6:31:00 PM
Subject: Fwd: Meeting with Peny Lerner
Please see below. Would you like to set up a meeting with perry Lerner?
Sent from my
To:
From:
Tamara Kellam
Sent:
Tue 10/28/2014 6:17:28 PM
Subject:
FW: Meeting with Perry Lerner
Good Afternoon
I am emailing you to follow up on our telephone conversation yesterday regarding t