3
Shared Docs
3
Same-Page
15 / 3
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
accounting for each strategy ie.: income, estate, gift ,sales and use, transfer excise picasso, 1031 calder.. review and detailed oversite of IRS SEC GAMING NYS. real estate, entity valuations ( many ) tax filings- disclosures, follow up of grats, trusts ,defective trusts, Iles corps , trustees , partnership
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
he accounting for each strategy ie.: income, estate, gift ,sales and use, transfer excise picasso, 1031 calder.. review and detailed oversite of IRS SEC GAMING NYS. real estate, entity valuations (many ) tax _filings- disclosures, follow up of grats, HOUSE_OVERSIGHT_023303 trusts ,defective trusts, Ilcs corps
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 ! .
he accounting for each strategy ie.: income, estate, gift ,sales and use, transfer excise picasso, 1031 calder.. review and detailed oversite of IRS SEC GAMING NYS. real estate, entity valuations (many ) tax _filings- disclosures, follow up of grats, trusts ,defective trusts, Ilcs corps , trustees , partnership
Entities connected to both Jeffrey Epstein and SEC GAMING NYS

Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Brad Wechsler
PERSON
Michael Cohen
PERSON
Barry Diller
PERSONEileen Alexanderson
PERSON
Melania Trump
PERSON
Richard Joslin
PERSON
Air France
ORGANIZATION
Bedford
LOCATIONWeiss
PERSON
Larry Delson
PERSONAda Clapp
PERSONAlan S. Halperin
PERSONRifkind
PERSON