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From: jeffrey E. <[email protected]> Sent: Monday, August 21, 2017 5:31 PM To: Jeffrey Epstein Subject: Fwd: note transaction big Forwarded message jeffr
From: jeffrey E. <[email protected]> Sent: Monday, August 21, 2017 5:31 PM To: Jeffrey Epstein Subject: Fwd: note transaction big Forwarded message jeffrey E. «= href="mailto:[email protected]" target="_blank">jeevacation@gmailacom>
E. .c'eevacation@ mail.com <mailto:[email protected]»; Halperin, Alan < =» Subject: GIFT TAX AUDIT EFTA_R1_01871029 EFTA02638966 Alan and Jeffrey, The agent finally called me this morning. 40 He was apologetic that he didn't call sooner. He said he=E24040s been in and out of the office the
x from apollo.=20 etc Forwarded message From: Brad Wechsler < < »=br>Date: Wed, May 27, 2015 at 12:29 PM Subject: John Castrucci To: J=ffrey Epstein <[email protected] <mailto:[email protected]» Cc: Melanie Spinella < ><=r> Jeffrey-leon and I (and martin kelly) all like john c for the c
2015 at 12:29 PM Subject: John Castrucci To: J=ffrey Epstein <[email protected] <mailto:[email protected]» Cc: Melanie Spinella < ><=r> Jeffrey-leon and I (and martin kelly) all like john c for the coo/cfo role. Next step is for you to interview him; hopefully in person. When will you be arnd or
From: jeffrey E. <[email protected]> Sent: Saturday, August 19, 2017 1:02 AM To: Jeffrey Epstein Forwarded message From: jeffrey E. <[email protected]>=
From: jeffrey E. <[email protected]> Sent: Saturday, August 19, 2017 1:02 AM To: Jeffrey Epstein Forwarded message From: jeffrey E. <[email protected]>=/span> Date: Wed, Apr 15, 2015 at 8:59 AM Subject: To: Melanie S=inella 1 did the
low projections, cooridnation with tax from apollo.=20 etc Forwarded message From: Brad Wechsler 12:29 PM Subject: John Castrucci To: l=ffrey Epstein <'eevacation mail.com <mailto:[email protected]» Cc: Melanie Spinella br>Date: Wed, May 27, 2015 at Jeffrey-leon and I (and martin kelly) all
day, May 10, 2016 10:48 AM To: Jeffrey E. <[email protected] <mailto:[email protected]»; Halperin, Alan S Subject: GIFT TAX AUDIT Alan and Jeffrey, The agent finally called me this morning. He was apologetic that he didn't call sooner. He said he=E2 s been in and out of the office the last
ject: John Castrucci To: l=ffrey Epstein <'eevacation mail.com <mailto:[email protected]» Cc: Melanie Spinella br>Date: Wed, May 27, 2015 at Jeffrey-leon and I (and martin kelly) all like john c for the coo/cfo role. Next step is for you to interview him; hopefully in person. When will you be arnd or
From: Brad Wechsler To: Jeffrey Epstein <[email protected]> Subject: Date: Wed, 15
From: Brad Wechsler To: Jeffrey Epstein <[email protected]> Subject: Date:
From: Brad Wechsler To: Jeffrey Epstein <[email protected]> Subject: Date: Wed, 15 Jul 2015 21:50:03 +0000 Jeffrey-leon mentioned you might know something abt appropriate selling com
From: Brad Wechsler To: Jeffrey Epstein <[email protected]> Subject: Date: Wed, 15 Jul 2015 21:50:03 +0000 Jeffrey-leon mentioned you might know something abt appropriate selling commissions on boats. I'm told the broker's ask is 10% of first 10mm, 5% of second 10mm a
From: Brad Wechsler To: Jeffrey Epstein <[email protected]> CC: Melanie Spinella Subject: John Castrucci Date: Wed, 27 May 2015 16:29:55 +0000 Jeffrey-leon and I (and martin kelly)
From: Brad Wechsler To: Jeffrey Epstein <[email protected]> CC: Melanie Spinella Su
From: Brad Wechsler To: Jeffrey Epstein <[email protected]> CC: Melanie Spin
rom: Brad Wechsler To: Jeffrey Epstein <[email protected]> CC: Melanie Spinella Subject: John Castrucci Date: Wed, 27 May 2015 16:29:55 +0000 Jeffrey-leon and I (and martin kelly) all like john c for the coo/cfo role. Next step is for you to interview him; hopefully in person. When will you be and or i
From: Brad Wechsler Sent: Wednesday, May 27, 2015 4:30 PM To: Jeffrey Epstein Cc: Melanie Spinella Subject: John Castrucci Jeffrey-leon and I (and martin kelly) all like john c for the coo/do role.=Next step is for you to inte
t: Wednesday, May 27, 2015 4:30 PM To: Jeffrey Epstein Cc: Melanie Spinella Subject: John Castrucci
ler Sent: Wednesday, May 27, 2015 4:30 PM To: Jeffrey Epstein Cc: Melanie Spinella Subject: John Ca
From: Brad Wechsler Sent: Wednesday, May 27, 2015 4:30 PM To: Jeffrey Epstein Cc: Melanie Spinella Subject: John Castrucci Jeffrey-leon and I (and martin kelly) all like john c for the coo/do role.=Next step is for you to interview him; hopefully in person. When will you =e arnd or i
From: Brad Wechsler > Sent: Wednesday, July 15, 2015 9:50 PM To: Jeffrey Epstein Jeffrey-leon mentioned you might know something abt appropriate selling com=issions on boats. I'm told the broker's ask is 10% of first 10mm, 5% of
: Wednesday, July 15, 2015 9:50 PM To: Jeffrey Epstein Jeffrey-leon mentioned you might know something
> Sent: Wednesday, July 15, 2015 9:50 PM To: Jeffrey Epstein Jeffrey-leon mentioned you might know so
From: Brad Wechsler > Sent: Wednesday, July 15, 2015 9:50 PM To: Jeffrey Epstein Jeffrey-leon mentioned you might know something abt appropriate selling com=issions on boats. I'm told the broker's ask is 10% of first 10mm, 5% of se=ond 10mm a
From: Brad Wechsler Sent: Wednesday, July 15, 2015 9:50 PM To: Jeffrey Epstein Jeffrey-leon mentioned you might know something abt appropriate selling com=issions on boats. I'm told the broker's ask is 10% of first 10mm, 5% of
: Wednesday, July 15, 2015 9:50 PM To: Jeffrey Epstein Jeffrey-leon mentioned you might know something
er Sent: Wednesday, July 15, 2015 9:50 PM To: Jeffrey Epstein Jeffrey-leon mentioned you might know so
From: Brad Wechsler Sent: Wednesday, July 15, 2015 9:50 PM To: Jeffrey Epstein Jeffrey-leon mentioned you might know something abt appropriate selling com=issions on boats. I'm told the broker's ask is 10% of first 10mm, 5% of se=ond 10mm a
From: Brad Wechsler Sent: Wednesday, May 27, 2015 4:30 PM To: Jeffrey Epstein Cc: Melanie Spinella Subject: John Castrucci Jeffrey-leon and I (and martin kelly) all like john c for the coo/do role.=Next step is for you to inte
t: Wednesday, May 27, 2015 4:30 PM To: Jeffrey Epstein Cc: Melanie Spinella Subject: John Castrucci
ler Sent: Wednesday, May 27, 2015 4:30 PM To: Jeffrey Epstein Cc: Melanie Spinella Subject: John Ca
From: Brad Wechsler Sent: Wednesday, May 27, 2015 4:30 PM To: Jeffrey Epstein Cc: Melanie Spinella Subject: John Castrucci Jeffrey-leon and I (and martin kelly) all like john c for the coo/do role.=Next step is for you to interview him; hopefully in person. When will you =e arnd or i
From: Brad Wechsler Sent: Wednesday, May M. To: Jeffrey Epstein Cc: Melanie Spinella Subject: John Castrucci Jeffrey-leon and I (and martin kelly) all like john c for the coo/do role.=Next step is for you to inte
Wechsler Sent: Wednesday, May M. To: Jeffrey Epstein Cc: Melanie Spinella Subject: John Castrucci
: Brad Wechsler Sent: Wednesday, May M. To: Jeffrey Epstein Cc: Melanie Spinella Subject: John Ca
From: Brad Wechsler Sent: Wednesday, May M. To: Jeffrey Epstein Cc: Melanie Spinella Subject: John Castrucci Jeffrey-leon and I (and martin kelly) all like john c for the coo/do role.=Next step is for you to interview him; hopefully in person. When will you =e arnd or i
Entities connected to both Jeffrey Epstein and Jeffrey-leon

Marc Rich
PERSON
Alan Dershowitz
PERSON
Melanie Spinella
PERSON
Brad Wechsler
PERSONVerizon Wireless
ORGANIZATION
Melania Trump
PERSON
Richard Joslin
PERSONAlan S. Halperin
PERSON
Wendy
PERSON
John Castrucci
PERSON
Empire
ORGANIZATIONRaich Ende Malter & Co. LLP
ORGANIZATIONIRS SEC
ORGANIZATIONBill of Sale
PERSONIlcs corps
ORGANIZATION
U.S. Coast Guard
ORGANIZATIONGRATS
ORGANIZATIONralph lerner'=s
PERSONabel an= cain
PERSONagreements,=bank
ORGANIZATION