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ed message From: Jeffrey E [email protected]> Date: Sun, Dec 28, 2014 at 5:18 AM Subject: jobs ahead To: Brad Wechsler , Melanie Spinella >, Ada Clapp I. review accounting system. Book keeping soflaware. staff, ( senior accountant ) methods on line banking, brokerage. cash mgmt. airplane reimburse
r accountant ) methods on line banking, brokerage. cash mgmt. airplane reimbursement. boat sale. art purchases sales use and sales tax. tax filings FBAR FATCA, gaming commsion, pfics, insurance . uk co law. 2. review does for TRA BRH grats, trusts, heritage will, insurance, art lending. medical, springing
lk to him Date: Tuesday, 24 November 2015 Subject: Loan To: Jeffrey Epstein <jeevacation ail.com> Cc: Melanie Spinella "Alan S. Hal erin" < >, Ada Clapp Joe Avantario Jeffrey-given the high daily interest cost (50k+/-) on $$ borrowed which you pointed out yesterday, here's what I'm thinking, bu
r accountant ) methods on line banking, brokerage. cash mgmt. airplane reimbursement. boat sale. art purchases sales use and sales tax. tax filings FBAR FATCA, gaming commsion, pfics, insurance . uk co law. 2. review docs for TRA BRH grats, trusts, heritage will, insurance, art lending. medical, springing
sage ----- From: Jeffrey E. [email protected]> Date: Sun, Dec 28, 2014 at 5:18 AM Subject: jobs ahead To: Brad Wechsler , Melanie Spinella >, Ada Clapp I. review accounting system. Book keeping softaware. staff, ( senior accountant ) methods on line banking, brokerage. cash mgmt. airplane reimburse
r accountant ) methods on line banking, brokerage. cash mgmt. airplane reimbursement. boat sale. art purchases sales use and sales tax. tax filings FBAR FATCA, gaming commsion, pfics, insurance . uk co law. 2. review does for TRA BRH grats, trusts, heritage will, insurance, art lending. medical, springing
sage ----- From: Jeffrey E. [email protected]> Date: Sun, Dec 28, 2014 at 5:18 AM Subject: jobs ahead To: Brad Wechsler , Melanie Spinella >, Ada Clapp I. review accounting system. Book keeping softaware. staff, ( senior accountant ) methods on line banking, brokerage. cash mgmt. airplane reimburse
r accountant ) methods on line banking, brokerage. cash mgmt. airplane reimbursement. boat sale. art purchases sales use and sales tax. tax filings FBAR FATCA, gaming commsion, pfics, insurance . uk co law. 2. review does for TRA BRH grats, trusts, heritage will, insurance, art lending. medical, springing
sage ----- From: Jeffrey E. [email protected]> Date: Sun, Dec 28, 2014 at 6:18 AM Subject: jobs ahead To: Brad Wechsler , Melanie Spinella >, Ada Clapp I. review accounting system. Book keeping soflaware. staff, ( senior accountant ) methods on line banking, brokerage. cash mgmt. airplane reimburse
r accountant ) methods on line banking, brokerage. cash mgmt. airplane reimbursement. boat sale. art purchases sales use and sales tax. tax filings FBAR FATCA, gaming commsion, pfics, insurance . uk co law. 2. review docs for TRA BRH grats, trusts, heritage will, insurance, art lending. medical, springing
essage --- From: Jeffrey E. [email protected]> Date: Sun, Dec 28, 2014 at 6:18 AM Subject: jobs ahead To: Brad Wechsler , Melanie Spinella >, Ada Clapp I. review accounting system. Book keeping soflaware. staff, ( senior accountant ) methods on line banking, brokerage. cash mgmt. airplane reimburse
r accountant ) methods on line banking, brokerage. cash mgmt. airplane reimbursement. boat sale. art purchases sales use and sales tax. tax filings FBAR FATCA, gaming commsion, pfics, insurance . uk co law. 2. review does for TRA BRH grats, trusts, heritage will, insurance, art lending. medical, springing
message From: Jeffrey E. [email protected]> Date: Sun, Dec 28, 2014 at 6:18 AM Subject: jobs ahead To: Brad Wechsler , Melanie Spinella < >, Ada Clapp I. review accounting system. Book keeping soflaware. staff, ( senior accountant ) methods on line banking, brokerage. cash mgmt. airplane reimburse
r accountant ) methods on line banking, brokerage. cash mgmt. airplane reimbursement. boat sale. art purchases sales use and sales tax. tax filings FBAR FATCA, gaming commsion, pfics, insurance . uk co law. 2. review docs for TRA BRH grats, trusts, heritage will, insurance, art lending. medical, springing
le needs to be taken into consideration. talk later.. Date: Sun, Dec 28, 2014 at 5:18 AM Subject: jobs ahead To: Brad Wechsler Melanie Spinclla (i, Ada Clapp Cti(i‘iS 1. review accounting system. Book keeping softaware. _ staff, ( senior accountant ) methods on line banking, brokerage. cash mgmt. airplane
ior accountant ) methods on line banking, brokerage. cash mgmt. airplane reimbursement. boat sale. art purchases sales use and sales tax. tax filings FBAR FATCA, gaming commsion, pfics, insurance . uk co law. 2. review docs for TRA BRH grats, trusts, heritage will, insurance, art lending. medical, springing
---- From: Barry J. Cohen (aS Sent: Friday, March 17, 2017 8:07 AM To: jeffrey E. <[email protected]> Cc: Brad Wechsler <g>; Melanie Spinella <>: Ada Clapp Subject: request for docs I will organize. Copying Ada who has a lot of this. Sent from my iPhone On Mar 17, 2017, at 7:25 AM, jeffrey E. <jeevacatio
ior accountant ) methods on line banking, brokerage. cash mgmt. airplane reimbursement. boat sale. art purchases sales use and sales tax. tax filings FBAR FATCA, gaming commsion, pfics, insurance . uk co law. 2. review docs for TRA BRH grats, trusts, heritage will, insurance, art lending. medical, springing
e talk to him Date: Tuesday, 24 November 2015 Subject: Loan To: Jeffrey Epstein <[email protected]> Cc: Melanie Spinella , "Alan S. Halperin’ Ada Clapp Joe Avantario Jeffrey-given the high daily interest cost (50k+/-) on $$ borrowed which you pointed out yesterday, here's what I'm thinking, but I wan
or accountant ) methods on line banking, brokerage. cash mgmt. airplane reimbursement. boat sale. art purchases sales use and sales tax. tax filings FBAR FATCA, gaming commsion, pfics, insurance . uk co law. 2. review docs for TRA BRH grats, trusts, heritage will, insurance, art lending. medical, springing
Entities connected to both Ada Clapp and FBAR FATCA

Jeffrey Epstein
PERSONEileen Alexanderson
PERSON
Alan Dershowitz
PERSON
Brad Wechsler
PERSON
Marc Rich
PERSONLeon Black
PERSONAlan S. Halperin
PERSON
Richard Joslin
PERSON
Melanie Spinella
PERSON
Lesley Groff
PERSONHeather Gray
PERSON
Barry Diller
PERSON
Joe Biden
PERSONPhaidon
ORGANIZATIONDebra
PERSON
Larry Delson
PERSON
Michael Cohen
PERSONJoe Avantario
PERSON
Barry J. Cohen
PERSON
Ronald Reagan
PERSON