11
Shared Docs
11
Same-Page
46 / 11
Mentions
. 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
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
From: "Jeffrey E." <[email protected]> To: jeffrey epstein jeev
018 21:02:51 +0000 Forwarded message --- From: Jeffrey E. [email protected]> Date: Wed, Dec 9, 2015 at 10:10 AM Subject: Fwd: jobs ahead To: Jeffrey Epstein <[email protected]> Forwarded message From: Jeffrey E [email protected]> Date: Sun, Dec 28, 2014 at 5:18 AM Subject: jobs ahead To: Brad
t 10:10 AM Subject: Fwd: jobs ahead To: Jeffrey Epstein <[email protected]> Forwarded message From
From: "Jeffrey E." <[email protected]> To: jeffrey epstein
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
From: "jeffrey E." <[email protected]> To: Jeffrey Epstein <jee
From: "jeffrey E." <[email protected]> To: Jeffrey Epstein <[email protected]> Subject: Fwd: jobs ahead Date: Wed, 09 Dec 2015 09:10:06 +0000 Forwarded message ----- From: Jeffrey E. jeevacation@gmai
"jeffrey E." <[email protected]> To: Jeffrey Epstein <[email protected]> Subject: Fwd: jobs ahead
From: "jeffrey E." <[email protected]> To: Jeffrey Epstein <[email protected]> Subject: Fwd: jo
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
From: "jeffrey E." <[email protected]> To: Jeffrey Epstein <jee
From: "jeffrey E." <[email protected]> To: Jeffrey Epstein <[email protected]> Subject: Fwd: jobs ahead Date: Sun, 17 May 2015 12:02:58 +0000 Forwarded message ----- From: Jeffrey E. jeevacation@gmai
"jeffrey E." <[email protected]> To: Jeffrey Epstein <[email protected]> Subject: Fwd: jobs ahead
From: "jeffrey E." <[email protected]> To: Jeffrey Epstein <[email protected]> Subject: Fwd: jo
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
From: "Jeffrey E." <[email protected]> To: Jeffrey Epstein <jee
From: "Jeffrey E." <[email protected]> To: Jeffrey Epstein <[email protected]> Subject: Fwd: jobs ahead Date: Thu, 12 Mar 2015 22:34:14 +0000 Forwarded message ----- From: Jeffrey E. jeevacation@gmai
"Jeffrey E." <[email protected]> To: Jeffrey Epstein <[email protected]> Subject: Fwd: jobs ahead
From: "Jeffrey E." <[email protected]> To: Jeffrey Epstein
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
From: "Jeffrey E." <[email protected]> To: Jeffrey Epstein <jee
From: "Jeffrey E." <[email protected]> To: Jeffrey Epstein <[email protected]> Subject: Date: Thu, 12 Mar 2015 22:57:43 +0000 Your surgery was successful. since oct 15 your prescriptions and directions
"Jeffrey E." <[email protected]> To: Jeffrey Epstein <[email protected]> Subject: Date: Thu, 12
From: "Jeffrey E." <[email protected]> To: Jeffrey Epstein
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
From: "Jeffrey E." <[email protected]> To: Jeffrey Epstein <jee
From: "Jeffrey E." <[email protected]> To: Jeffrey Epstein <[email protected]> Subject: heard you on surgeons Date: Fri, 13 Mar 2015 10:30:57 +0000 Your surgery was highly successful. your prescriptio
"Jeffrey E." <[email protected]> To: Jeffrey Epstein <[email protected]> Subject: heard you on su
From: "Jeffrey E." <[email protected]> To: Jeffrey Epstein
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
. . 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]> Date: Tue, Feb 24, 2015 at 2:20 PM HOUSE_OVERSIGHT_023208 Subject: To: Melanie Spinella i, Leon, Yesterday , | again spent
e: Tue, Nov 24, 2015 at 2:41 PM Subject: Fwd: Loan To: Melanie Spinella <i’ ~ Please talk to him Date: Tuesday, 24 November 2015 Subject: Loan To: Jeffrey Epstein <[email protected]> Cc: Melanie Spinella (i, "Alan S. Halperin" <x Ada Clapp [E> Joc Avantaric (ys > Jeffrey-given the high daily interest cos
er 2015 Subject: Loan To: Jeffrey Epstein <[email protected]> Cc: Melanie Spinella (i, "Alan S. Halperin" <x Ada Clapp [E> Joc Avantaric (ys > Jeffrey-given the high daily interest cost (50k+/-) on $$ borrowed which you pointed out yesterday, here's what I'm thinking, but I want to be 100% on the sa
esday, 24 November 2015 Subject: Loan To: Jeffrey Epstein <[email protected]> Cc: Melanie Spinella (i,
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
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 ! .
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
films . etc. From: jeffrey E. <[email protected]> Date: Tue, Feb 24, 2015 at 2:20 PM Subject: To: Melanie Spinella Po Leon, Yesterday , | again spent hours upon hours of my ti
Date: Tue, Nov 24, 2015 at 2:41 PM Subject: Fwd: Loan To: Melanie Spinel ii Please 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 $$
day, 24 November 2015 Subject: Loan To: Jeffrey Epstein <[email protected]> Cc: Melanie Spinella , "
te: Tuesday, 24 November 2015 Subject: Loan To: Jeffrey Epstein <[email protected]> Cc: Melanie Spine
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 Jeffrey Epstein and FBAR FATCA

Lesley Groff
PERSON
Marc Rich
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Melanie Spinella
PERSON
Joe Biden
PERSON
Brad Wechsler
PERSON
Michael Cohen
PERSON
Barry Diller
PERSONEileen Alexanderson
PERSON
Melania Trump
PERSON
Richard Joslin
PERSON
Bedford
LOCATION
Larry Delson
PERSONAda Clapp
PERSONAlan S. Halperin
PERSON
Brad S. Karp
PERSON
Barry J. Cohen
PERSONHeather Gray
PERSON