199
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Attorney at McDermott Will & Emery, handled Epstein GRAT trust accounting
EFTA00395224
at 10:00 AM, Schwartzman, Ellen wrote: > The change of the call to 1:30 is okay. Have a nice day. > • Ellen > • Ellen Schwartzman I Assistant to Carlyn S. McCaffrey, Esq. > McDermott Will & Emery LLP I 340 Madison Avenue, New York, NY 10173 /efax # • Original Message > From: Lesley Groff (mailto: > Sent: Th
ubject: Re: Jeffrey Epstein Date: Thu, 21 Feb 2013 15:06:42 +0000 ok, tremendous. I need to check with the others as well, but wanted to start with Carlyn! On Feb 21, 2013, at 10:00 AM, Schwartzman, Ellen wrote: > The change of the call to 1:30 is okay. Have a nice day. > • Ellen > • Ellen Schwart
Subject: Jeffrey Epstein > • Hello Ellen...Jeffrey is asking if we could move the meeting tomorrow to 1:30 (instead of 2:30)...might this work for Carlyn? > Please let me know! > • Thanks, Lesley Ifewww**www**www**www**www**www**www**www**www**www**www**www**www**www**www**www**www**www**ww Ifeww*
EFTA00692242
d be sending her the trust acctg this morn, gave her the final 'overpaid' number, asked about the agreement. Elyse said she had not heard back from Carlyn. Sorry,l obviously assumed incorrectly she'd deliver it today. I will check with Carlyn directly now. From: Jeffrey Epstein [malitoleevacatIon@gmail
about the agreement. Elyse said she had not heard back from Carlyn. Sorry,l obviously assumed incorrectly she'd deliver it today. I will check with Carlyn directly now. From: Jeffrey Epstein [[email protected]] Sent: Monday, March 11, 2013 04:00 PM Eastern Standard Time To: Eileen Alexander
EFTA00373558
s time over the weekend. Thank you and have a nice day. US Toll Free # - Pass Code Switzerland Free Phone ems,. Ellen Schwartzman I Assistant to Carlyn S. McCaffrey, Esq., Melissa Moszkowski and J Clare Rose McDermott Will & Emery LLP 1340 Madison Avenue. New York, NY 10173 /efax # I www.mwe.com From: Keme
, NY 10173 /efax # I www.mwe.com From: Kemen, Margrit [mailto: Sent: Wednesday, March 05, 2014 12:45 AM To: Schwartzman, Ellen Cc: McCaffrey, Carlyn; Jeffrey Epstein ([email protected]) Subject: AW: Call Dear Ellen I will be in Zurich on Monday. Best regards Stefan Breitenstein ] On Behal
EFTA00395230
at 10:00 AM, Schwartzman, Ellen wrote: > The change of the call to 1:30 is okay. Have a nice day. > • Ellen > • Ellen Schwartzman I Assistant to Carlyn S. McCaffrey, Esq. > McDermott Will & Emery LLP I 340 Madison Avenue, New York, NY 10173 > +1 212 547 5437/efax t I www.mwe.com • Original Message > From: L
Subject: Jeffrey Epstein > • Hello Ellen...Jeffrey is asking if we could move the meeting tomorrow to 1:30 (instead of 2:30)...might this work for Carlyn? > Please let me know! > • Thanks, Lesley *++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ > IRS Ci
EFTA00662950
McDermott Will & Emery LLP 333 Avenue of the Americas Suite 4500 EFTA00662950 Miami, FL Have a nice day. eta Ellen Schwartzman I Assistant to Carlyn S. McCaffrey, Esq., Melissa Moszkowski and J Clare Rose McDermott Will & Emery LLP 340 Madison Avenue. New York. NY 10173 *************************************
From: "McCaffrey, Carlyn" To: Jeffrey Epstein <[email protected]> Subject: Re: Meeting w/Carlyn McCaffrey today at 3:00 pm Date: Mon, 24 Feb 2014 18:42:15 +0000 Tried
EFTA00690792
Apr 2013 10:49:27 +0000 No - What you're describing is a purchase of the BFP interests for a note secured by the art. That's not a sale of the art. Carlyn S. McCaffrey I Partner McDermott Will & Emer LLP 340 Madison Avenue, New York, NY 10173 www.mwe.com From: Jeffrey Epstein [mailto:[email protected]] S
From: "McCaffrey, Carlyn" To: Jeffrey Epstein <[email protected]> Subject: RE: Date: Tue, 02 Apr 2013 10:49:27 +0000 No - What you're describing is a purchase of the B
EFTA00715924
From: "McCaffrey, Carlyn" To: Jeffrey Epstein <[email protected]> CC: "Heller, Subject: FW: Re: Date: Thu, 31 Jan 2013 21:31:51 +0000 , "Yopp, Mark" < >, "Kirschner,
ject: FW: Re: Date: Thu, 31 Jan 2013 21:31:51 +0000 , "Yopp, Mark" < >, "Kirschner, Elyse" Here's a thought from Amy Heller, one of my partners. Carlyn S. McCaffrey I Partner McDermott Will & Emery LLP 1340 Madison Avenue, New York, NY 10173 I www.mwe.com From: Heller, Amy Sent: Thursday, January 31, 2013 4
EFTA00395220
rey Epstein Date: Thu, 21 Feb 2013 15:00:02 +0000 The change of the call to 1:30 is okay. Have a nice day. Ellen Ellen Schwartzman I Assistant to Carlyn S. McCaffrey, Esq. McDermott Will & Emery LLP I 340 Madison Avenue, New York, NY 10173 /efax I I www.mwe.com Original Message From: Lesley Groff Imailto:
From: "Schwartzman, Ellen" < a> To: Lesley Groff <MIMIII > Cc: "McCaffrey, Carlyn" Subject: RE: Jeffrey Epstein Date: Thu, 21 Feb 2013 15:00:02 +0000 The change of the call to 1:30 is okay. Have a nice day. Ellen Ellen Schwart
EFTA00376263
McCaffrey, Carlyn wrote: > I can do it at starting at 4:05 while in my car driving to class. > • I have a meeting in the office from 2 until 4. > Carlyn S. McCaffrey I Partner > McDermott Will & Emery LLP I I • Original Message > From: [mailto• > Sent: Friday, January 10, 2014 9:47 AM > To: McCaffrey, Carl
From: Lesley Groff <MIMIlle To: "McCaffrey, Carlyn" Subject: Re: Jeffrey Epstein Date: Fri, 10 Jan 2014 15:10:40 +0000 Perfec! that will work...you can call and I will connect you to Jeffrey (thi
EFTA00394985
b 2013 18:04:04 +0000 will do On Feb 22, 2013, at 1:02 PM, McCaffrey, Carlyn wrote: > Thanks. Please send me an email when we're ready to start > Carlyn S. McCaffrey I Partner > McDermott Will & Emery LLP 1 340 Madison Avenue, New York, NY 10173 I www.mwe.com • Original Message > From: Lesley Groff (mailto:
wartzman, Ellen" Subject: Re: Jeffrey Epstein closer to 2pm Date: Fri, 22 Feb 2013 18:04:04 +0000 will do On Feb 22, 2013, at 1:02 PM, McCaffrey, Carlyn wrote: > Thanks. Please send me an email when we're ready to start > Carlyn S. McCaffrey I Partner > McDermott Will & Emery LLP 1 340 Madison Aven
EFTA00376262
From: "McCaffrey, Carlyn" To: Lesley Groff Subject: RE: Jeffrey Epstein Elate: Fri, 10 Jan 2014 15:08:15 +0000 I can do it at starting at 4:05 while in my car driving to
: Fri, 10 Jan 2014 15:08:15 +0000 I can do it at starting at 4:05 while in my car driving to class. I have a meeting in the office from 2 until 4. Carlyn S. McCaffrey I Partner McDermott Will S, Emery LLP Original Message From: (mailto: Sent: Friday, January 10, 2014 9:47 AM To: McCaffrey, Carlyn Subject:
EFTA00395336
From: Lesley Groff <a To: "McCaffrey, Carlyn" Subject: Re: Jeffrey Epstein Date: Mon, 18 Feb 2013 22:34:39 +0000 Ok. I will let Jeffrey know of your face to face availability. Let me see the
available at all tomorrow. The next time I'm available in person would be the 25th before 1:00 and after 3 and any time on the 26th before 5:00. > Carlyn S. McCaffrey I Partner > McDermott Will & Emery LLP I 340 Madison Avenue, New York, NY 10173 I www.mwe.com • Original Message > From: Lesley Groff [mailto:
EFTA00652924
Jeffrey Epstein <[email protected]> Subject: RE: FW: Re: Date: Thu, 31 Jan 2013 21:56:24 +0000 A lively exchange with you is never a torture. Carlyn S. McCaffrey I Partner McDermott Will & Eme LLP 340 Madison Avenue New York NY 10173 mailto: From: Jeffrey Epstein [mailto:[email protected]] Sent: Thurs
From: "McCaffrey, Carlyn" alla> To: Jeffrey Epstein <[email protected]> Subject: RE: FW: Re: Date: Thu, 31 Jan 2013 21:56:24 +0000 A lively exchange with you is never
EFTA00395358
013 9:49 AM > To: Schwartzman, Ellen > Subject: Jeffrey Epstein > • Hello Ellen. I am trying to help facilitate the time for a call with Jeffrey, Carlyn and others. Jeffrey forwarded the times Carlyn is available to me... I just want to double check: I emailed Carlyn last night and she said she was
arrives to the office I will double check with her and let you know. Thanks and have a nice day. > • Ellen > • Ellen Schwartzman I Assistant to Carlyn S. McCaffrey, Esq. > M D rmott Will & Em r LLP 340 Ma i on Avenue, New York, NY 10173 I www.mwe.com • Original Message > From: Lesley Groff (mailto: > Sent
EFTA00635698
research to make sure. 3. If payments on the installment debt would be ordinary income to you, I will have to give more thought to your question. Carlyn S. McCaffrey I Partner McDermott Will & Emery LLP 340 Madison Avenue. New York, NY 10173 From: Jeffrey Epstein [maittoleemcation@gmalLoom] Sent: Monday, May 20
From: "McCaffrey, Carlyn" To: Jeffrey Epstein <[email protected]> Subject: RE: Date: Tue, 21 May 2013 11:28:40 +0000 Farkas - waiting for him to send back the engageme
EFTA00689952
From: "McCaffrey, Carlyn" To: Jeffrey Epstein <[email protected]> Subject: RE: Date: Wed, 24 Apr 2013 10:25:29 +0000 Thanks. I had a good conversation with your frie
[email protected]> Subject: RE: Date: Wed, 24 Apr 2013 10:25:29 +0000 Thanks. I had a good conversation with your friend Andrew Farkas yesterday. Carlyn S. McCaffrey I Partner McDermott Will & Emery LLP 1340 Madison Avenue, New York, NY 10173 To: Joi Ito Content-Type: multipart/alternative; boundary 7d7bfd0886b
EFTA00679250
that the repossession of property by a mortgagee for the purpose of resale is not taxable (as a sale for resale). 20 NYCRR 526.7(a)(3) (attached). Carlyn S. McCaffrey I Partner McDermott Will & Emery LLP I 340 Madison Avenue, New York, NY 10173 +1 From: Jeffrey Epstein [[email protected]] Sent: Thursd
From: "McCaffrey, Carlyn" To: Jeffrey Epstein <[email protected]> Subject: RE: question for our 215 Date: Thu, 07 Feb 2013 17:11:35 +0000 Attachments: 20_NYCRR_526.7.
EFTA00717180
From: "Breitenstein, Stefan" <I To: "'Schwartzman, Ellen" <I CC: "McCaffrey, Carlyn" >, "Jeffrey Epstein ([email protected])" leevacation®gmail.com> Subject: AW: Call Date: Tue, 04 Mar 2014 16:20:09 +0000 Dear Ellen Thank
- 12:30 March 12 — 12:00 - 1:00 March 13 — 11:30 - 12:30 March 14 — 11:00 - 12:00 or 2:00 - 3:00 EFTA00717180 Ellen Schwartzman I Assistant to Carlyn S. McCaffrey, Esq., Melissa Moszkowski and J Clare Rose McDermott Will & Emery LLP I 340 Madison Avenue, New York, NY 10173 efax # From: McCaffrey, Carlyn Se
EFTA00681839
From: "McCaffrey, Carlyn" To: Jeffrey Epstein <[email protected]> Subject: RE: Date: Wed, 01 May 2013 20:56:59 +0000 I sent Mort an engagement letter yesterday. If I g
letter yesterday. If I get it back this week and receive his documents the week after, I should be able to put a summary together by the next week. Carlyn S. McCaffrey I Partner McDermott Will & Emery LLP 1340 Madison Avenue, New York, NY 10173 From: Jeffrey Epstein [mailto:[email protected]] Sent: Wednesday,
EFTA00694058
ear Jeffrey, I thought you might be interested in seeing this email we recently shared with the family office of one of our clients. Best, Carlyn Carlyn S. McCaffrey I Partner McDermott Will & Emery LLP I 340 Madison Avenue, New York, NY 10173 From: McCaffrey, Carlyn Sent: Sunday, June 09, 2013 4:23 PM To: Cc
From: "McCaffrey, Carlyn" < To: "Jeffrey Epstein ([email protected])" <Jeevacation02,gmail.com> CC: "Kirschner, Elyse" <II Subject: FW: Shelf GRATs Date: Thu, 13 Jun

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations

McCaffrey
PersonSurname reference in Epstein documents, connected to Ghislaine Maxwell and Richard Kahn contexts

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Elyse G. Kirschner
PersonAttorney, referenced in Epstein legal proceedings
Leon Black
PersonAmerican billionaire businessman (born 1951)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management

Larry Delson
PersonIndividual referenced in Epstein documents
Jesse Schwartzman
PersonPerson referenced in documents

Suydam Kathy Gregory
PersonPerson referenced in documents

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
Ada Clapp
PersonIndividual referenced in Epstein documents
Debra
PersonFirst name reference to multiple individuals in Epstein documents
Stefan Breitenstein
PersonPerson referenced in documents
Alan S. Halperin
PersonAttorney who represented Epstein estate and appeared in Elysium (Leon Black) family office meetings
Ellen Schwartzman
PersonPerson referenced in documents
Melissa Moszkowski
PersonPerson referenced in documents
Stefan
PersonAmbiguous first name - refers to multiple people in Epstein documents