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To:
Lesley Grof
From:
Nancy Fan
Sent:
Thur 1/7/2016 8:13:21 PM
Subject: RE: Call: Jeffrey Epstein, Perry Lerner & Chris Calise
Hi Lesley,
I am following up to set up a call. Below is updated a
To:
From:
Sent
Fri 1/8/2016 2:28:55 PM
Subject Re: Call: Jeffrey Epstein, Perry Lemer & Chris Calise
I will forward to him. Thx
Sent from my iPhone
On Jan 8, 2016, at 9:19 AM, Nancy Fan
wrote:
To:
From:
Nancy Fan
Sent
Fri 1/8/2016 2:19:32 PM
Subject: RE: Call: Jeffrey Epstein. Perry Lemer & Chris Calise
Good morning
I will send a calendar invite with dial in number to you. Do you hav
To:
Nanc Fa
From:
Sent
Fri 1/8/2016 12:16:52 PM
Subject: Re: Call: Jeffrey Epstein, Perry Lemer & Chris Calise
Good morning Nancy. Jeffrey can do the call on Tues. Jan. 12th at.in..shall
he cal
To:
From:
Sent
Subject Re: Call: Jeffrey Epstein, Perry Lemer & Chris CaIlse
Tue 1/12/2016 5:38:22 PM
Hi Nancy...unfortunately we must cancel today's call...hoping to reschedule tomorrow. Could
To:
From:
Sent:
Subject: Re: Sirus XM needs a payment
Sun 1/24/2016 1:33:43 AM
I don't think so. I have my account until May on my own credit card. I think it
might be JE if he has Sirius.
Sent
To:
From:
Sent
Subject: Re: Follow up call with Crown
Thur 1/21/2016 7:51:04 PM
let me get back to you!
On Jan 21, 2016, at 2:07 PM, Nancy Fan
wrote:
No problem.
Monday, 2/1- before 1:30pm or
To:
From:
Nancy Fan
Sent
Thur 1/21/2016 7:07:47 PM
Subject RE: Follow up call with Crown
No problem.
Monday, 2/1- before 1:30pm or after 2:00pm
Tuesday, 2/2- after 10:30am
Thursday, 2/4- befo
To:
Nene Fan
From:
Sent
Thur 1/21/2016 6:44:02 PM
Subject Re: Follow up call with Crown
Jeffrey would like to schedule the call for early February. Can we look at dates times for then
please?
To:
Fran:
Sent
Subject Re: Follow up call with Crown
Thur 1/21/2016 6:28:29 PM
Ok. Will
you know. Thx
Sent from my iPhone
On Jan 21, 2016, at 1:24 PM, Nancy Fan
Lesley,
Chris said he will ma
From:
Sent:
Wed 1/20/2016 2:31:18 PM
Subject: Follow up call with Crown
Perry and Chris like to set up a follow up call with Jeffrey Epstein tomorrow.
9:00am, 11:00am, 11:30am, between 1:30 and 3
To:
From:
amy an
Sent
Thur 1/21/2016 6:24:03 PM
Subject: RE: Follow up call with Crown
Chris said he will make himself available next week.
Monday, 1/25- 12:00pm
Tuesday, 1/26- 11:30am
Please
To:
Nancy Fan(
From:
Sent
Thur 1/21/2016 1:39:33 PM
Subject Re: Follow up call with Crown
Good morning nancy. 1 reminded jeffrey about this but have not heard back. Possibly you could
give me s
To:
From:
Sent:
Subject: Re: Follow up call with Crown
Thur 1/21/2016 5:02:15 PM
Ok will get back to you
Sent from my iPhonc
On Jan 21, 2016, at 11:55 AM, Nancy Fan
> wrote:
Thanks for your e
To:
Jefifrey Epsteinueeyacation©gmail.coml
From:
Sent:
Thur 1/21/2016 12:04:46 PM
Subject: Reminder: Follow up call with Crown
Reminder: Perry and Chris arc asking if you could do a follow up ca
To:
Nancy Fan
From:
Sent
Tue 1/28/2018 3:57:48 PM
Subject Re: Follow up call with Crown
Nancy....I will probably have to get back to ou tomorrow on this!
On Jan 26, 2016, at 9:33 AM, Nancy Fan
To:
From:
Sent
Subject: Re: Follow up call with Crown
Wed 1/27/2016 1:21:02 PM
Hi Nancy. I am afraid a call is just not going to work for time being and I'm not sure when it will
be. Maybe circl
To:
Lesley Groff[lesley.jee©gmail.comj
From:
Sent:
Tue 3/1/2016 4:51:31 PM
Subject:
Fwd: Wire
fyi
u,
Tel: 212-971-1307
Begin forwarded message:
From:
Subject: Re: Wire
Date: March 1, 2016
To:
From:
Sent:
Tue 3/1/2016 4:50:47 PM
Subject: Fwd:
fyi
Begin forwarded message:
From:
Date: March 1, 2016 at 9:10:33 AM EST
To: Bella Klein
Hello Bella,
My address
Sent from my Windows
To:
Cc:
Zakarian-Cogswell, Lauren
From:
Barrett, Paul S
Sent:
Fri 4/8/2016 2:15:03 PM
Subject:
Call on Monday
Hi
Jeffrey asked that we schedule time for a call on Monday. Can you send throug
To:
Erin Avne
rom:
Sent
on
016 2:47:56 AM
Subject: RE: 2015 taxes
Account ending in 3886 is good for 2016 also
Mangrove I am an investor but I do not believe materially I and a limited partner
ran:
IKe Caro
Sent
Mon 4/18/2016 4:21:10 PM
Subject: FW: 2015 taxes
From: Erin Avnet
Sent: Thursday, April 14, 2016 11:39 AM
To: Ike Groff
Cc: Robert Siegel
Subject: 2015 taxes
Ike,
I've re
To:
From:
Sent:
Tue 5/10/2016 5:55:33 PM
Subject: Re: Jeffrey Epstein
H
I admit that I am no expert on this presently but there appear to be new regs that would
impact Jeffrey and which I have
To:
From:
II
Sent:
Subject: Re: 2015 taxes
Getting in shower
Sent from my iPhonc
On Apr 18, 2016, at 10:46 AM,
sure
From:
Set
April 18, 2016 10:43 AM
To:
Subject: Re: 2015 taxes
Yes can
To:
From:
Sent:
Subject: Re: Jeffrey Epstein
H
Tue 5/10/2016 8:05:47 PM
No, I believe a day that Jeffrey travels from the U.S. to France will still count as a U.S.
day (and if from New York, a
To:
From:
Sent:
ue
:
:
Subject: Re: Jeffrey Epstein
HI Larry! thank you so much for this...appreciate you looking in to it for us...This now being
the case, the day that JE travels from the US
To:
Paul Barrett
From:
Sent:
Thur 6/2/2016 7:46:48 PM
Subject:
Re: Monday
Great! see you then
On Jun 2, 2016, at 3:45 PM, Barrett, Paul S
wrote:
Sure
Paul Barrett I Managing Director I Glob
To:
From:
lane
au
Sent:
Thur 6/2/2016 7:45:45 PM
Subject:
RE: Monday
Sure
Paul Barrett I Managing Director I Global Investment Opportunities Group 13.P. Morgan Securities LLC I 3.P.
Morgan P
To:
Par
From:
Sent:
Thur 6/2/2016 7:42:20 PM
Subject:
Re: Monday
Paul, would 9am work for you on Monday?
On Jun 2, 2016, at 3:21 PM, Barrett, Paul S <
wrote:
Hi
Jeffrey said he is in NY on
To:
die
From:
Sent:
Thur 6/2/2016 7:31:36 PM
Subject:
Re: Monday
HI there Paul! let me get back to you!
On Jun 2, 2016, at 3:21 PM, Barrett, Paul S
wrote:
Hi UM
Jeffrey said he is in NY on
To:
From:
Barrett, Paul S
Sent
Thur 612J2016 7:21:21 PM
Subject Monday
Him
Jeffrey said he is in NY on Monday. What times work for him?
Thanks
Paul
Paul Barrett l Managing Director I Global
To:
From:
ace n
Sent
Thur 7/21/2016 5:31:31 PM
Subject Re: NY Concert Artists
great
Thank you,
Bella
On Jul 21, 2016, at 1:10 PM,
wrote:
Dear Lesley,
It's been received but upon "pending"
To:
Bella Klein[bklein575egmail.comj
From:
Sent
Thur 7/21/2016 5:10:33 PM
Subject: Re: NY Concert Artists
Dear
It's been received but upon "pending" status.
Will confirm again as soon as the "
To:
bellakleirl
Cc:
Lesley Groff'
From:
Richard Kahn
Sent
W
4:43:34 PM
Subject: Re:
New York Film Academy
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New
To:
Richard
From:
Lesley Groff
Sent
Tue 8/16/2016 5:37:27 PM
Subject: Re: Application Confirmation for
will for sure. I'm on the train now heading in. And yes, we need the information from the
To:
Lesley Groffi
l: Richard Kahn
From:
Jeffrey E.
Sent
Mon 8/15/2018 10:33:28 PM
Subject: Re:
From: Raynelle Brown
Date: 15 A
2016
17.19-02 MT+2
To:
Cc:
Subject: New York F'
•
' n Conf
From:
Sent
Tue 9/6/2016 5:27:32 PM
Subject Fwd: Ritz-Carlton - Credit Card Authorization Form
Begin forwarded message:
From: mhrs.slac.guestselations©ritzcarlton.com
Subject: Ritz-Carlton - Cred
Financial Trust Company Epstein Jeffrey
Financial Trust Company
6100 Red Hook Quarter, Suite B-3
St. Thomas, USVI
USVI
00802
Leon-old Suburban
( Home )
Jermaine (h)
( Home )
Daphne (h)
( Ce
• IA 6
•
•JS I
•
Harry Beller
From:
Lee. David
Sent:
Wednesday, February 14. 2007 10:09 AM
To:
Harry Beller
Subject:
FW: Financial Trust
Attachments: Financial Trust - 11.13.06.xis
From:
From:
Zwim, Dan
Sent:
Wednesday, February 14, 2007 9:18 AM
To:
Dubin, Gle
Cc:
Lee, Davi
Subject:
FW: Financial Trust
Attach:
Financial Trust - 11.13.06.xls
This is what I sent to you.
We
From:
<Saved by Windows Internet Explorer 8>
Sent:
Wed 7/24/2013 3:44:59 PM
Subject: U.S. Office of Government Ethics - 04x11a: Attachment to 04x11, Summary of Post-
Employment Restrictions of 18
To:
Rich Kah
Jeanne Brenna
From:
Harry Bell
Sent
Tue 3/11/2014 2:21:30 AM
Subject Fwd: King Street Capital L.P. - VA State Withholding - Action Required
VA State Withholding Letter 2013.pdf
U
To:
jeeprojec
From:
Sent
/18/2011 11:04:26 AM
Subject Amazon.ca Password Assistance
[email protected]];
'[email protected]]
We received a request to reset the passwo
To:
[email protected][[email protected]]; Jeffrey Epstein[[email protected]]
From:
Barrett, Paul S
Sent:
Tue 10/4/2011 2:26:37 PM
Subject: RE: Update
Morning Jeffrey
SP500 down 4% s
To:
[email protected] Jeffrey Epsteinbeevacation©gmail.com]
From:
Bella Klein
Sent
Mon 2/27/2012 3:18:04 PM
Subject: Re:
Hi Jeffrey,
Would like to confirm it is Weste
From:
Rich Kahn <
To:
Gmax
Sent:
Wed Oct 27 10:12:49 2010
Subject: FW: Wire transfer
>
EFTA_R1_00553117
EFTA02038889
To:
[email protected][[email protected]];
[email protected][[email protected]]
From:
Matthew I. Menchel
Sent:
Fri 4/19/2013 11:27:14 AM
Subject: Re:
Just wanted to let you know
To:
[email protected][[email protected]];
jeevacation
mail.com 'eevacation
mail.com
Cc:
From:
Matthew I. Menchel
Sent:
Tue 11/1/2011 2:37:17 AM
Subject: Re:
Should work.
Matthew I.
To:
jeevacationtamail.com[jeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.com]
From:
Eileen Alexanderson
Sent
Mon 4/22/2013 12:28:59 PM
Subject: RE:
Yes
From: Jeffrey Epstein [mailto:
NEITHER THIS SECURITY NOR THE SECURITIES FOR WHICH THIS SECURITY IS
EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE
COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE