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284 results for “
"APO2"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00651634
Dataset 9
2013-10-25
2p
556w
Subject:
FW:
APO2
Trust
From:
Eileen Alexanderson
To:
"Jeffrey Epstein (
[email protected]
)" <
[email protected]
>
From: Eileen Alexanderson To: "Jeffrey Epstein (
[email protected]
)" <
[email protected]
> Subject: FW:
APO2
Trust Date: Fri, 25 Oct 2013 20:40:41 +0000 Attachments: 886490I-v5- BLACK,LEON
APO2
Trust_for_1997_Trust decanting_(NY,_AH„spouse as a_benefici ary,_pot trust_an—d_cont;uing_trusts).doc; ATTZ0001..htm; Change-Pro_Redcine— _- 88649fil -v4- TILACK,LEON
APO2
Trust_for_1997 Trust decanting_(NY,AH,spouse_as_a_benefici ary,_pot_trust_an—d_cont;uing_trusts…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00651634.pdf
EFTA00829758
Dataset 9
2016-04-08
1p
49w
Subject:
APO2
Declaration
From:
Richard Joslin <1
To:
jeffrey E. <
[email protected]
>, Richard Kahn <1
From: Richard Joslin <1 To: jeffrey E. <jeevacation®gmail.com>, Richard Kahn <1 CC: Brad Wechsler >, John Castrucci czi Subject:
APO2
Declaration Date: Fri, 08 Apr 2016 21:30:54 +0000 Attachments:
APO2
_DECLARATIONn ST_140_AND_IT 135_ATTD_-_JEE_APR_8_2016.pdf Attached is use tax return FY 2015 for
APO2
Declaration Password to follow in separate email EFTA00829758
https://www.justice.gov/epstein/files/DataSet%209/EFTA00829758.pdf
EFTA00819039
Dataset 9
2016-09-09
1p
53w
Subject:
APO2
Declaration
From:
Richard Joslin <1
To:
jeffrey E. <
[email protected]
>
From: Richard Joslin <1 To: jeffrey E. <jeevacation®grnail.com> CC: Brad Wechsler , Thomas Turrin >, John Castrucci Subject:
APO2
Declaration Date: Fri, 09 Sep 2016 20:53:26 +0000 Attachments:
APO2
DELCARATION - FINAL COPY 2015 RETURN.JJEE).pdf Attached is grantor trust tax return FY 2O15 for
APO2
Declaration Password to follow in separate email EFTA00819039
https://www.justice.gov/epstein/files/DataSet%209/EFTA00819039.pdf
EFTA01781945
Dataset 10
2016-09-09
1p
72w
Subject:
RE:
APO2
Declaration
From:
Richard Joslin
To:
jeffrey E.
From: Richard Joslin Sent: Friday, September 9, 2016 8:54 PM To: jeffrey E. Cc: Brad Wechsler; Thomas Turrin; John Castrucci Subject: RE:
APO2
Declaration JEE2016 From: Richard Joslin Sent: Friday, September 09, 2016 4:53 PM To: 'jeffrey E.' <
[email protected]
> Cc: Brad Wechsler <1 1.1e; 'Thomas Turrin' <= John Castrucci Subject:
APO2
Declaration Attached is grantor tr=st tax return FY 2015 for
APO2
Declaration Password to follow in =eparate email 1 EFTA_R1_00101381 EFTA01781945
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01781945.pdf
EFTA01781673
Dataset 10
2016-09-09
1p
164w
Subject:
RE:
APO2
Declaration
From:
Richard Joslin
To:
jeffrey E.
…33 PM To: jeffrey E. Subject: RE:
APO2
Declaration Will check. From: jeffrey E. [mailto:
[email protected]
] Sent: Friday, September 09, 2016 6:04 PM To: Richard Joslin <RJoslin@elyslIccom> Subject: Re:
APO2
Declaration didnt ressler resign as trusttee? On Fri, Sep 9, 2016 at 4:53 PM, Richard Joslin > wrote: Attached is grantor trust tax return Pir 2015 for
APO2
Declaration Password to follow in separate email please note The information contained in this communication is confidential…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01781673.pdf
EFTA01781669
Dataset 10
2016-09-11
2p
323w
Subject:
Re:
APO2
Declaration
From:
Ada Clapp
To:
jeffrey E.
…Subject: Re:
APO2
Declaration Hi Jeffrey. Richard is still Trustee of APO1 and
APO2
. He is not trust=e of the trusts into which most of their assets were decanted (APO-01 and =he Publishing Trust). Sent from my iPhone On Sep 10, 2016, at 5:35 AM, jeffrey E. <
[email protected]
<mailto:jeevacation@g=ail.com» wrote: Forwarded From: Richard Joslin Date: Fri, Sep 9, 2016 at 6:32 PM Subject: RE:
APO2
Declaration To: "jeffrey E." <
[email protected]
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01781669.pdf
EFTA01783105
Dataset 10
2016-09-11
1p
189w
Subject:
RE:
APO2
Declaration
From:
Richard Joslin <
To:
jeffrey E.
…RE:
APO2
Declaration Ressler did not resign from this trust - I checked with Ada 6/2016 memo on trust authority listing to confirm. From: jeffrey E. [mailto:
[email protected]
Sent: Friday, September 09, 2016 6:04 PM To: Richard Joslin < Subject: Re:
APO2
Declaration didnt ressler resign as trusttee? On Fri, Sep 9, 2016 at 4:53 PM, Richard Joslin < <mailto:
[email protected]
» wrote: Attached is grantor trust tax return FY 2015 for
APO2
Declaration Password…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01783105.pdf
EFTA02451848
Dataset 11
2016-09-10
2p
286w
Subject:
Fwd:
APO2
Declaration
From:
jeffrey E. <
[email protected]
>
To:
Ada Clapp
…September 10, 2016 9:35 AM To: Ada Clapp Subject: Fwd:
APO2
Declaration Forwarded messag= From: Richard Joslin <
[email protected]
= <mailto >> Date: Fri, Sep 9, 2016 at 6:32 PM Subject: RE:
APO2
=eclaration To: "jeffrey E." <
[email protected]
<mailto:jeevacation=gmail.com» Will check. From: jeffrey E. [mailto:
[email protected]
] Sent: Friday, September 09, 2016 6:04 PM To: Richard Joslin <
[email protected]
<mailto >> Subject: Re:
APO2
Declaration didnt ressler resign as trusttee? On…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02451848.pdf
EFTA02465627
Dataset 11
2016-04-12
1p
188w
Subject:
Re:
APO2
Declaration
From:
jeffrey E. <
[email protected]
>
To:
Richard Kahn
…Re:
APO2
Declaration On Tue, Apr 12, 2016 at 1:24 PM, Richard Josli mailto > wrote: Attached is the return=with the additional language under description of art. Same password as pr=vious </=pan> From: Richard Joslin Sent: Friday, April 08, 2016 5:31 PM To: 'jeffrey E.' <
[email protected]
<mailto•
[email protected]
= target=»; 'Richard Kahn' &=allamailto Cc: Brad Wechsler < <mailta:a >; John Castrucci Subject:
APO2
Declaration Attached is use tax re=urn FY 2015 for
APO2
…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02465627.pdf
EFTA02451372
Dataset 11
2016-09-09
2p
206w
Subject:
Fwd:
APO2
Declaration
From:
jeffrey E. <
[email protected]
>
To:
Richard Kahn
From: jeffrey E. <
[email protected]
> Sent: Friday, September 9, 2016 10:17 PM To: Richard Kahn Subject: Fwd:
APO2
Declaration Forwarded messag= From: Richard Joslin <
[email protected]
= <mailto-> > Date: Fri, Sep 9, 2016 at 4:53 PM Subject: RE:
APO2
=eclaration To: "jeffrey E." <jeevacation@ mail.com <mailtoleevacation=gmail,com» Cc: Brad Wechsler < >, Thomas Tur=in < <mailto > >, 1=hn Castrucci <mailto >> JEE2016<=span> </=pan> From: Richard Joslin Sent: Friday, September 09, 2016 4…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02451372.pdf
EFTA02467138
Dataset 11
2016-04-08
1p
68w
Subject:
RE:
APO2
Declaration
From:
Richard Joslin <
To:
jeffrey E.; Richard Kahn
From: Richard Joslin < Sent: Friday, April 8, 2016 9:31 PM To: jeffrey E.; Richard Kahn Cc: Brad Wechsler; John Castrucci Subject: RE:
APO2
Declaration Password From: Richard Joslin Sent: Friday, April 08, 2016 5:31 PM To: 'jeffrey E.' <
[email protected]
>; 'Richard Kahn' <
[email protected]
> Cc: Brad Wechsler Subject:
APO2
Declaration Attached is use tax re=urn FY 2015 for
APO2
Declaration Password to follow in =eparate email 1 EFTA_R1_01575918 EFTA02467138
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02467138.pdf
EFTA02703349
Dataset 11
2016-04-12
1p
93w
Subject:
RE:
APO2
Declaration
From:
Richard Josli
To:
jeffrey E.; Richard Kahn
…John Castrucci Subject: RE:
APO2
Declaration Attachments:
APO2
DECLARATION - ST 140 AND IT 135 ATM april 12 2016.pdf Attached is the return=with the additional language under description of art. Same password as pr=vious From: Richard Joslin Sent: Friday, April 08, 2016 5:31 PM To: 'jeffrey E.'
[email protected]
>; 'Richard Kahn' Cc: Brad Wechsler Subject:
APO2
Declaration Attached is use tax re=urn FY 2015 for
APO2
Declaration Password to follow in =eparate email 1 EFTA_R1_02079967 EFTA02703349
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02703349.pdf
EFTA00819049
Dataset 9
2016-09-09
1p
158w
Subject:
Fwd:
APO2
Declaration
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Kahn
…E." <jeevacation®gmail.com> To: Richard Kahn Subject: Fwd:
APO2
Declaration Date: Fri, 09 Sep 2016 22:16:48 +0000 Attachments:
APO2
_DELCARATION_-_FINAL_COPY_2015_RETURNJJEE).pdf Forwarded message From: Richard Joslin Date: Fri, Sep 9, 2016 at 4:53 PM Subject:
APO2
Declaration To: "jeffrey E." <jeevacation a ail.com> Cc: Brad Wechsler , Thomas Turrin < >, John Castrucci Attached is grantor trust tax return FY 2015 for
APO2
Declaration Password to follow in separate email please note The…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00819049.pdf
EFTA02483816
Dataset 11
2015-10-24
2p
248w
Subject:
Re: Fw: Moving
APO2
financial investments to an LLC
From:
jeffrey E. <
[email protected]
>
To:
Brad Wechsler
…<
[email protected]
> Sent: Saturday, October 24, 2015 12:37 AM To: Brad Wechsler Subject: Re: Fw: Moving
APO2
financial investments to an LLC No to name On Friday, 23 October 2015, Brad Wechs=er &=t; wrote: Jeffrey-reason is to facilitate ease of transfer from
apo2
to apo-o rather =han having to get multiple gp signoff's. You ok? Sent from my Verizon Wireless BlackBerry From: Joe Avantario Date: Fri, 23 Oct 201 : : + To: Brad Wechsler Cc: Richard Joslin …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02483816.pdf
EFTA02373705
Dataset 11
2015-10-23
1p
143w
Subject:
Fw: Moving
APO2
financial investments to an LLC
From:
Brad Wechsler
To:
Jeffrey Epstein
…Subject: Fw: Moving
APO2
financial investments to an LLC Jeffrey-reason is to facilitate ease of transfer from
apo2
to apo-o rather =han having to get multiple gp signoff's. You ok? Sent from my Verizon Wireless BlackBerry From: Joe Avantario Date: Fri, 23 Oct 2015 20:37:27 +0000 To: Brad Wechsler m> Cc: Richard Joslin< Ada Clapp Richard D'Agostino Subject: Moving
APO2
financial investments to an LLC Ada and I spoke and she agrees this would…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02373705.pdf
EFTA02347646
Dataset 11
2015-10-25
2p
457w
Subject:
Re: Fw: Moving
APO2
financial investments to an LLC
From:
Brad Wechsler
To:
Jeffrey Epstein
From: Brad Wechsler Sent: Monday, October 26, 2015 1:14 AM To: Jeffrey Epstein Subject: Re: Fw: Moving
APO2
financial investments to an LLC I asked our guys in Toronto....will bug them tomorrow.... Sent from my Verizon Wireless BlackBerry From: jeffrey E. <
[email protected]
> Date: Sun, 25 Oct 2015 20:31:57 -0400 To: Brad Wechsle Subject: Re: Fw: Moving
APO2
financial investments to an LLC movie theatre On Sun, Oct 25, 2015 at 7:17 PM, Brad…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02347646.pdf
EFTA02483774
Dataset 11
2015-10-23
2p
247w
Subject:
Re: Fw: Moving
APO2
financial investments to an LLC
From:
jeffrey E. <
[email protected]
>
To:
Brad Wechsler
…Re: Fw: Moving
APO2
financial investments to an LLC No to name On Friday, 23 October 2015, Brad Wechs=er wrote: Jeffrey-reason is to facilitate ease of transfer from
apo2
to apo-o rather =han having to get multiple gp signoff's. You ok? Sent from my Verizon Wireless BlackBerry From: Joe Avantario Date: Fri, 23 Oct 2015 20:37:27 +0000 To: Brad Wechsler • >> ; Ada Clapp ; R=chard O'Agostino< >> Subject: Moving
APO2
financial investments to an LLC…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02483774.pdf
EFTA02481714
Dataset 11
2015-10-23
2p
414w
Subject:
Re: Fw: Moving
APO2
financial investments to an LLC
From:
jeffrey E. <
[email protected]
>
To:
Brad Wechsler
…October 25, 2015 11:31 PM To: Brad Wechsler Subject: Re: Fw: Moving
APO2
financial investments to an LLC ok On Sun, Oct 25, 2015 at 7:17 PM, Brad Wechsler rote: I know the name is wrong. Question is on the substance of wrapping the misc=llaneous financial investments in
apo2
in a Ilc for ease of administration=and to facilitate transfer to a new trust. Sent from my Verizon Wireless BlackBerry From: jeffrey E. <
[email protected]
<mailto:jeevacation@gmail…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02481714.pdf
EFTA02482446
Dataset 11
2015-10-23
2p
418w
Subject:
Re: Fw: Moving
APO2
financial investments to an LLC
From:
jeffrey E. <
[email protected]
>
To:
Brad Wechsler
…October 26, 2015 12:32 AM To: Brad Wechsler Subject: Re: Fw: Moving
APO2
financial investments to an LLC movie theatre On Sun, Oct 25, 2015 at 7:17 PM, Brad Wechsler < > wrote: I know the name is wrong. Question is on the substance of wrapping the misc=llaneous financial investments in
apo2
in a Ilc for ease of administration=and to facilitate transfer to a new trust. Sent from my Verizon Wireless BlackBerry From: jeffrey E. <
[email protected]
…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02482446.pdf
EFTA02348073
Dataset 11
2015-10-23
2p
309w
Subject:
Re: Fw: Moving
APO2
financial investments to an LLC
From:
Brad Wechsle
To:
Jeffrey Epstein
…transfer from
apo2
to apo-o rather than having to get multiple gp signoff's. You ok? Sent from my Verizon Wireless BlackBerry From: Joe Avantario javascript:_e(%7B%7D,'cvm Date: Fri, 23 Oct 2015 20:37:27 +0000 To: Brad Wechsler avascript:_e(%7B%7D,Icv Cc: Richard Joslin javascript:_e(%7B%7D,Icvmlla >; Ada Clapp<
[email protected]
<javascript:_e(%78%7D,
[email protected]
);»; Richard D'AgostinclIPPRIMMILIIIMMIN<javascript:_e(%7B%7D;cvml7Pla;» Subject: Moving
APO2
financial investments…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02348073.pdf
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