Epstein Secrets

3/21/2016 Alan Dershowitz Consulting LLC $85,000 Bank of America Jeffrey Epstein c/o CBIZ MHM LLC 6 Jeffrey Epstein appears to have paid for Alan Dershowitz's legal expenses in connection with a lawsuit filed by an Epstein accuser, Doe v. United States of America, 9:08-cv-80736 (S.D. Fla. 2008). According

nection with a lawsuit filed by an Epstein accuser, Doe v. United States of America, 9:08-cv-80736 (S.D. Fla. 2008). According to the docket report, Dershowitz was represented by Coffey Burlington in connection with the suit; Epstein was not. Dershowitz's involvement in the suit appears to have concluded in

tterfly Trust N/A 3/5/2015 Coffey Burlington (Alan Dershowitz)6 $20,532 Coconut Grove Bank Jeffre

4/22/2015 $50,000 JP Morgan Chase Butterfly Trust N/A 4/24/2015 $10,000 Bank of America Butterfly Trust N/A 5/7/2015 Coffey Burlington (Alan D a $10,000 Coconut Grove Bank Jeffrey Epstein Ref account 2968 002M Escrow 8/25/2015 $14,000 JP Morgan Chase Jeffre E stein N/A 9/1/2015

teinUeevacationagmail.comj Fran: story cowles Sent Thur 10/15/2009 3:45:27 PM Subject Alan D deposition Jessica would like to know if you think Alan Deschowitz will be representing himself when he gets served? She just wants to know because she would like to unilaterally use that day to set one of the girl

cowles Sent Thur 10/15/2009 3:45:27 PM Subject Alan D deposition Jessica would like to know if you t

To: Jeffrey EpsteinUeevacationagmail.comj Fran: story cowles Sent Thur 10/15/2009 3:45:27 PM Subject Alan D deposition Jessica would like to know if you think Alan Deschowitz will be representing himself when he gets served? She just wants to know because

email 4:30pm today - no response yet.. b) use on Alan D to analyze previous tax returns - your thoughts

hey have a preplanned vacation (July 24 - August 6 2013) 3) Leon a) 16,500,000 wire - sent Eileen email 4:30pm today - no response yet.. b) use on Alan D to analyze previous tax returns - your thoughts ? should i provide him copies of returns once Kovell letter is signed? 1040? 709's? 2011? 2010? 2009

r 2013 22:15:39 +0000 anytime after 6:30 tonite Alan D is in Miami Beach, asked you to call him someti

tin Weinberg" To: "Jeffrey Epstein" <[email protected]> Subject: CONFIDENTIAL Date: Sun, 03 Mar 2013 22:15:39 +0000 anytime after 6:30 tonite Alan D is in Miami Beach, asked you to call him sometime when you are in So Fla -- Original Message — From: Jeffrey Epstein To: Martin Weinberg Sent: Su

ewing and then conferring with Rich on 3/30 and 3/31. 4. Materials will be delivered to Alan D by 4/3, which should give adequate time for review by Alan and Jeffrey. Remember this is all in the context of filing for an extension. This means we will use our best estimates for 2014 and insert a buffe

st of the week. 3. Tom will spend weekend of 3/28, 3/29 reviewing and then conferring with Rich on 3/30 and 3/31. 4. Materials will be delivered to Alan D by 4/3, which should give adequate time for review by Alan and Jeffrey. Remember this is all in the context of filing for an extension. This means

June 24, 2014 8:22 PM To: jeffrey E. Subject: Alan D outstanding acc fees Attachments: SHBRK Scann

From: Richard Kahn Sent: Tuesday, June 24, 2014 8:22 PM To: jeffrey E. Subject: Alan D outstanding acc fees Attachments: SHBRK Scann14062415050.pdf, Untitled attachment 00103.htm attached is list of balance outstanding as of =-31-201

email 4:30pm today - no response yet.. b) use on Alan D to analyze previous tax returns - your thoughts

hey have a preplanned vacation (July 24 - August 6 2013) 3) Leon a) 16,500,000 wire - sent Eileen email 4:30pm today - no response yet.. b) use on Alan D to analyze previous tax returns - your thoughts ? should i provide him copies of returns once Kovell letter is signed? 1040? 709's? 2011? 2010? 2009

scaping is an improvement to basis. I also asked Alan D the question and am awaiting his feedback http

Mon 6/3/2013 7:10:33 PM Subject Landscaping & Basis Based on reading on IRS website i believe landscaping is an improvement to basis. I also asked Alan D the question and am awaiting his feedback http://www.irs.goviputilications/p5231ar02.html Adjusted Basis Adjusted basis is your cost or other basi

n" <[email protected]> Subject: Message from Alan D Date: Wed, 06 Jan 2010 15:35:03 +0000 Alan D

From: "story cowles" To: "Jeffrey Epstein" <[email protected]> Subject: Message from Alan D Date: Wed, 06 Jan 2010 15:35:03 +0000 Alan D just called (10:30) and would like you to call him as soon as possible: EFTA00766005