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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
finance dept, the comptroller . now gives me responses that --we have heard from Deloitte , I ask, who at Deloite?. -- dont know , the new team at Deloite says the old team was wrong ! what new team? what old team? -- dont know. . Pwc agrees who at PWC , ?? I ask ,- dont know. BDO is almost finished -
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
ur finance dept, the comptroller . now gives me responses that --we have heard from Deloitte , I ask, who at Deloite?. -- dont know , the new team at Deloite says the old team was wrong ! what new team? what old team? -- dont know. . Pwe agrees who at HOUSE_OVERSIGHT_023328 PWC ,?? Task,- dont know. BDO
From: jeffrey E. <[email protected]> Sent: Saturday, April 7, 2018 9:33 PM To: Jeffrey epstein Subject: Fwd: Forwarded messag= From: jeffrey E. <jeevacati
From: jeffrey E. <[email protected]> Sent: Saturday, April 7, 2018 9:33 PM To: Jeffrey epstein Subject: Fwd: Forwarded messag= From: jeffrey E. <[email protected]= <mailto:[email protected]» Date: Thu, Sep 29, 2016 at 12:34 PM Subj
om> Sent: Saturday, April 7, 2018 9:33 PM To: Jeffrey epstein Subject: Fwd: Forwarded messag= Fro
finance dept, the comptroller= . now gives me responses that --we have heard from Delo=tte , I ask, who at Deloite?. -- dont know , the new tea= at Deloite says the old team was wrong ! what new team? what old to=m? -- dont know. . Pwc agrees who at PWC40 , ? ? I ask ,- dont know. BDO is almost finish=
From: "Jeffrey E." <[email protected]> To: jeffrey epstein jeev
From: "Jeffrey E." <[email protected]> To: jeffrey epstein
finance dept, the comptroller . now gives me responses that --we have heard from Deloitte , I ask, who at Deloite?. -- dont know , the new team at Deloite says the old team was wrong ! what new team? what old team? -- dont know. . Pwc agrees who at PWC , ?? I ask ,- dont know. BDO is almost finished -
Entities connected to both Jeffrey Epstein and Deloite

Richard Kahn
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Marc Rich
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Alan Dershowitz
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Donald Trump
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Joe Biden
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Brad Wechsler
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Michael Cohen
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Barry Diller
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Melania Trump
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Air France
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LOCATIONWeiss
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Larry Delson
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Barry J. Cohen
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