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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
ents funds and charities , dividend treatment -important review of transcations relating to4k BRH ( amendments) TRA sale ( nuanced ) , shareholder agreements,=bank loan agreements new bank relationships.. wills, construction accou=ting and oversite , contracts planning permits etc..employee r=les, regs, . check
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
ments funds and charities , dividend treatment -important review of transcations relating to BRH ( amendments) TRA sale ( nuanced ) , shareholder agreements,=bank loan agreements new bank relationships. . wills, construction accou=ting and oversite , contracts planning permits etc..employee r=les, regs, . chec
From: jeffrey E. <[email protected]> Sent: Friday, May 29, 2015 12:54 AM To: Melanie Spinella Subject: ulysses 2.0 I =ealize it is only due to a lack of unde
mmitments funds and charities, divide=d treatment -important review of transcations relating to BRH (=amendments) TRA sale ( nuanced ) , shareholder agreements,=bank loan agreements new bank relationships.. wills, constru=tion accounting and oversite , contracts planning permits etc..employee rules, regs, . chec
Entities connected to both Jeffrey Epstein and agreements,=bank

Marc Rich
PERSON
Alan Dershowitz
PERSON
Melanie Spinella
PERSONVerizon Wireless
ORGANIZATION
Melania Trump
PERSON
Richard Joslin
PERSONAlan S. Halperin
PERSON
Wendy
PERSON
John Castrucci
PERSON
Empire
ORGANIZATIONRaich Ende Malter & Co. LLP
ORGANIZATIONBill of Sale
PERSONIRS SEC
ORGANIZATIONIlcs corps
ORGANIZATION
U.S. Coast Guard
ORGANIZATIONGRATS
ORGANIZATIONJeffrey-leon
PERSONralph lerner'=s
PERSONabel an= cain
PERSONMcdermit Will= Macfarlanes
PERSON