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. 23 all outside consultants? valuations etc. 24 review legal bills carefullly. 25. third party responsibilty Bens house , alex films . etc. From: jeffrey E. <[email protected]> EFTA00838368 Date: Tue, Feb 24, 2015 at 2:20 PM Subject: To: Melanie Spinella Leon, Yesterday , I again spent hours upon
ire - FBI . 6. Phaidon, . ( rowen ). EFTA00838371 To: Melanie Spinella < Please talk 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+
sler Cc: Jeffrey Epstein ([email protected]) <[email protected]> Subject: RE: Fw: Subject: Re: Fw: sched Barry-what we're going to do with Jeffrey will be "small picture" and detailed. It might be better for you and jeffrey to have a higher level conversation some time next week; either way you
nt: Thursday, December 10, 2015 05:55 PM To: Brad Wechsler Subject: RE: Fw: sched I wouldn't mind attending a meeting or portion of a meeting with JE. If he is the mastermind, and you want to move quickly, it might get a lot of questions resolved quickly. From: Brad Wechsler [mailto: Sent: Thurs
& Garrison LLP 1285 Avenue of the Americas New York, NY 10019-6064 (212) 373-3313 (Direct Phone)I(212) 492-0313 (Direct Fax) (10 hours ago) to me Jeffrey Pete informs the GIV is completed,. Thx, Larry Date: Tue, Nov 15, 2016 at 6:13 AM Subject: Fwd: To: Melanie Spinella Leon, Congragulations on biting
day, 24 November 2015 Subject: Loan To: Jeffrey Epstein <jeevacation ail.com> Cc: Melanie Spinella "Al
an S Date: Thu, Apr 28, 2016 at 5:16 PM Subject: Valuation Discount To: "jeffrey E." <[email protected]> I am attaching a draft response from Empire Valuation as to why it arrived at a valuation discount on the low end. Let's discuss the response and next steps. Thanks. Alan Date: Tue, May 10, 2016 at 12:
10, 2015 05:24 PM To: Brad Wechsler Ce: Jeffrey Epstein ([email protected]<mailto:jeevacation@gmail.
I wouldn’t mind attending a meeting or portion of a meeting with JE. If he is the mastermind, and you want to move quickly, it might get a lot of questions resolved quickly. From: Brad Wechsler (ni ii Sent: Thursday
ink abt where people are (jh, rr, bc, Idb) next week. From: Heather Gray [mailto Sent: Thursday, December 10, 2015 05:24 PM To: Brad Wechsler Ce: Jeffrey Epstein ([email protected]<mailto:[email protected]>) <[email protected]<mailto:[email protected]>> Subject: RE: Fw: No, ’m meeting with h
osiotion in the estate. . etc. ask brad to show you the liquidation of the inteveing art space cos? . ---------- Forwarded message ---------- From: jeffrey E. <[email protected]> Date: Tue, Apr 14, 2015 at 5:53 PM Subject: To: Melanie Spinella saved you 500k at the last minute, . brad has had the same
nfo request to follow Date: Wed, May 11, 2016 at 2:19 PM Subject: Re: To: "[email protected]" <jeevacation mail.com> A couple of questions: 1. Jeffrey-you saw the format in which we organized the back-up for year one of grat 1 (quite thick/alot of back- up). Does that format work (for you and inter
an S Date: Thu, Apr 28, 2016 at 5:16 PM Subject: Valuation Discount To: "jeffrey E." <[email protected]> I am attaching a draft response from Empire Valuation as to why it arrived at a valuation discount on the low end. Let’s discuss the response and next steps. Thanks. Alan Date: Tue, May 10, 2016 at 12:3
g in the dark letwe. I found 8 million dollars today, missed deductions. . not yet in the numbers, .? a--------- Forwarded message ---------- From: jeffrey E. <[email protected]> Date: Wed, Apr 15, 2015 at 8:59 AM Subject: To: Melanie Spinella 1 did the paul weiss bill get paid ??? 2. Talk to me befor
175 owed. 600 savings 225 million owed. - 50 credit, 175 owed. Date: Tue, Jan 5, 2016 at 6:36 PM Subject: Fwd: leon DO NOT SEND, hand deliver. To: Jeffrey Epstein <[email protected]> Transaction complete ! When we had our meeting in your home in Bedford. You asked me for my help. I told you multiple times
equest to follow Date: Wed, May 11, 2016 at 2:19 PM Subject: Re: To: "[email protected]" <[email protected]> [a A couple of questions: 1. Jeffrey-you saw the format in which we organized the back-up for year one of grat 1 (quite thick/alot of back-up). Does that format work (for you and intern
Fwd: leon DO NOT SEND, hand deliver. To: Jeffrey Epstein <[email protected]> Transaction complete ! W
ii! Date: Thu, Apr 28, 2016 at 5:16 PM Subject: Valuation Discount To: "jeffrey E." <[email protected]> I am attaching a draft response from Empire Valuation as to why it arrived at a valuation discount on the low end. Let’s discuss the response and next steps. Thanks. Alan Date: Tue, May 10, 2016 at 12:3
dline of 1 against 2 4. Summary of AAP from Vanessa Eng ----- Original Message----- 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 t
hip of |.a. house.structure, / list of art by highest gain. . - Date: Tue, Dec 29, 2015 at 7:26 AM Subject: Fwd: leon DO NOT SEND, hand deliver. To: Jeffrey Epstein <[email protected]> Transaction complete ! . this - in spite of your collection of Elysium misfits. !!! With Brad out of the office and unable
asso agreement - question To: Brad Wechsler <>, "Jeffrey Epstein ([email protected])" <[email protected]> HOUSE_OVERSIGHT_023275 Brad and Jeffrey, Gagosian has one final change to the Picasso agreement. As you know, we have structured this agreement with the Buyer as either Narrows Holdings LL
Fwd: leon DO NOT SEND, hand deliver. To: Jeffrey Epstein <[email protected]> Transaction complete ! .
§ Date: Thu, Apr 28, 2016 at 5:16 PM Subject: Valuation Discount To: "jeffrey E." <[email protected]> I am attaching a draft response frong Empire Valuation as to why it arrived at a valuation discount on the low end. Let’s discuss the response and next steps. Thanks. Alan Date: Tue, Feb 24, 2015 at 8:2
Current Draft of AAP 3. Redline of 1 against 2 4. Summary of AAP from Vanessa Eng From: Barry J. Cohen [mailto Sent: Friday, March 17, 2017 8: To: jeffrey E. <[email protected]> Melanie Spinella a. Ada Clapp Subject: request for docs Cc: Brad Wechsler I will organize. Copying Ada who has a lot of this.
hip of l.a. house.structure, / list of art by highest gain. . - Date: Tue, Dec 29, 2015 at 7:26 AM Subject: Fwd: leon DO NOT SEND, hand deliver. To: Jeffrey Epstein <[email protected]> Transaction complete ! . this - in spite of your collection of Elysium misfits. !!! With Brad out of the office and unable
5 at 12:27 PM Subject: Picasso agreement - question To: Brad Wechsler a "Jeffrey Epstein ([email protected])" <[email protected]> Brad and Jeffrey, Gagosian has one final change to the Picasso agreement. As you know, we have structured this agreement with the Buyer as either Narrows Holdings LL
Fwd: leon DO NOT SEND, hand deliver. To: Jeffrey Epstein <[email protected]> Transaction complete ! .
------ Date: Thu, Apr 28, 2016 at 5:16 PM Subject: Valuation Discount To: "jeffrey E." <[email protected]> I am attaching a draft response from Empire Valuation as to why it arrived at a valuation discount on the low end. Let’s discuss the response and next steps. Thanks. Alan Peas EPI Er Subject: To: Melan
To: jeevacationegmaitcom[[email protected]]; Jeffrey EpSteinjeevacation@gmail corn] From: Alan S Halperin Sent Thur 2/21/2013 4:20:02 PM Subject: Estate Freeze Jeffrey, in a prior emai, I wrote:
action or matter addressed herein. Click Here for More Information Alan S. Halperin I Partner Paul, Weiss, Rifkind, Wharton & Garrison LLP From "Jeffrey Epstein" <[email protected]> To ALan S Halperin Date 02/21/2013 10.02 AM Suoject Re: EFTA_R 1 _02210020 EFTA02723768 please lay out your propos
, Rifkind, Wharton & Garrison LLP From "Jeffrey Epstein" <[email protected]> To ALan S Halperin Da
ue of the art contributed by Leon is $1.5 billion, while the financial assets contributed by the trust have a value of $2 billion. An appraiser, say Empire Valuation, would give us written advice as to the proper amount of the annual coupon so that the preferred has a value equal to its face amount. For purposes
From: Jeffrey Epstein <[email protected]> Sent: Wednesday, July 31, 2013 1:58 PM To: Alan S Halperin; Melanie Spinella Subject: Re: Leon 1.1 think the note shou
From: Jeffrey Epstein <[email protected]> Sent: Wednesday, July 3
From: Jeffrey Epstein <[email protected]> Sent: Wednesday
will be fair market value, to be defined to match the willing purchaser/willing seller test under the gift and estate tax regs, to be determined by Empire Valuation. That way, we can have the substitution in place before the valuation is done. We will consider whether it is possible to protect against changes in
From: "Jeffrey E." <[email protected]> To: jeffrey epstein jeev
From: "Jeffrey E." <[email protected]> To: jeffrey epstein
Apr 28, 2016 at 5:16 PM Subject: Valuation Discount To: "jeffrey E." <[email protected]> Forwarded messTe I am attaching a draft response from Empire Valuation as to why it arrived at a valuation discount on the low end. Let's discuss the response and next steps. Thanks. Alan Alan S. Halperin I Partner Pa
From: "Jeffrey E." <[email protected]> To: Joseha Bach Subject:
From: "Jeffrey E." <[email protected]> To: Joseha Bach Subj
u, Apr 28, 2016 at 5:16 PM Subject: Valuation Discount To: "jeffrey E." <[email protected]> EFTA00838064 I am attaching a draft response from Empire Valuation as to why it arrived at a valuation discount on the low end. Let's discuss the response and next steps. Thanks. Alan Alan S. Halperin I Partner Pa
Date: Mon, 27 Mar 2017 19:59:14 +0000 Attachments: Black_Family_Partnersn Response_to_IRS_Questions_.pdf plese print Forwarded message From: Jeffrey E. <I Date: Sun, May I, 2016 at 6:51 PM Subject: Fwd: Valuation Discount To: Melanie Spinella Leon please read the attached proposed response to the IR
From: "Jeffrey E." To: Subject: Fwd: Valuation Discount Date:
a.e From: Halperin, Alan S Date: Thu, Apr 28, 2016 at 5:16 PM Subject: Valuation Discount To: "jeffrey E." I am attaching a draft response from Empire Valuation as to why it arrived at a valuation discount on the low end. Let's discuss the response and next steps. Thanks. Alan Alan S. Halperin I Partner Pa
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