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EFTA01894251
Dataset 10
2013-04-26
1p
156w
Subject:
agreement
From:
Jeffrey Epstein
To:
Melanie Spinell
To: Melanie Spinell From: Jeffrey Epstein Sent Fri 4/26/2013 4:47:31 PM Subject:
agreement
You should make a decision sooner rather than later , your tax returns will need to be ready in only 5 months, and three of those months are very complex, This has been on the table since early feb, and delaying it much further will make it impossible to complete in time . *********************************************************** The information contained in this communication is confidential, may be attorney-client…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01894251.pdf
EFTA02706977
Dataset 11
2013-02-22
1p
172w
Subject:
agreement
From:
Steven Sinofsky
To:
Jeffrey Epstein
…want to send this and follow up with financials Monday as we talked about. They like the idea but think that they will still focus on $15M. I am trying to get them to see that this is about disclosure and precedence. To me, this
agreement
reads like Microsoft is petty -- do you think so? I mean telling me not to work at VMware, EMC or Oracle is funny because I have no expertise there! I told them: ▪ Non…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02706977.pdf
EFTA00189031
Dataset 9
2008-06-28
2p
610w
Subject:
Agreement
…be at the jail, he would be at the stockade out on the fairgrounds (a low security "camp"). Since we specifically discussed this at the meeting with Batty Krisher months ago that Epstein would be at the Gun Club facility (the jail), this certainly violates the spirit of the
agreement
, if not the letter. I talked to who used to be with the Palm Beach County State Attorney's Office before joining our office. Shc said, first, that it was…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189031.pdf
EFTA00215368
Dataset 9
2008-08-14
1p
54w
Subject:
Agreement
From:
" . (USAFLS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN.
From: " . (USAFLS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN. To:" Subject:
Agreement
Date: Thu, 14 Aug 2008 13:58:36 +0000 Importance: Normal Attachments: Epstein_Agrmt001.pdf Hi - Just talked to and he disagrees with our strategy. He is going to call and explain his reasoning. Here are the three documents. Assistant U.S. Attome West Palm Beach, FL 33401 Phone EFTA00215368
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215368.pdf
EFTA00844311
Dataset 9
2015-10-05
1p
60w
Subject:
Agreement
From:
Botts Nikolic
To:
jeffrey E. <
[email protected]
>
From: Botts Nikolic To: jeffrey E. <
[email protected]
> Subject:
Agreement
Date: Mon, 05 Oct 2015 10:53:47 +0000 Attachments: agreementwBillG_(2).pdf Please find attached a copy of the
agreement
. It would be great if it could be extended another 2 years (hopefully I will not need that long but sure is sure). THANK YOU Again - thank you on a great jacket! EFTA00844311
https://www.justice.gov/epstein/files/DataSet%209/EFTA00844311.pdf
EFTA01033420
Dataset 9
2019-04-08
1p
110w
Subject:
Agreement
From:
Samantha Rose Stein
To:
J <
[email protected]
>
From: Samantha Rose Stein To: J <
[email protected]
> Subject:
Agreement
Date: Mon, 08 Apr 2019 00:07:13 +0000 Attachments: IMG_4710.JPG Hi J - How are you? There are a number of great deals I'd like to get into pre-A, possibly with our vehicle. First, there are a number of changes to the
agreement
we'd need to go over. What's the best way to proceed? Should we hop on a call the two of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01033420.pdf
EFTA02442610
Dataset 11
2009-05-19
1p
31w
Subject:
Agreement
in Principal
From:
Farkas, Andrew L.
To:
jeevacationggmail.com[
[email protected]
]
To: jeevacationggmail.com[
[email protected]
] From: Farkas, Andrew L. Sent: Tue 5/19/2009 9:49:21 PM Subject:
Agreement
in Principal I have an
agreement
in principal with them. Working on some dox. We'll see. EFTA_R1_01517678 EFTA02442610
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02442610.pdf
EFTA00605620
Dataset 9
2009-10-06
18p
5,917w
Subject:
Agreement
for Architectural Services
…Gensler and Client will monitor the Project for conformance with the Schedule, and Gensler will notify Client of any necessary changes in the Schedule. The following milestones are presently projected: EFTA00605620 Gensler Little St. James Pool Area and Screening Room
Agreement
for Architectural Services September 18, 2009 Page 2 a) Commencement of Basic Services (approximate dates, to be confirmed, pending authorization by Client to proceed with each phase): • Schematic Design (approx 6 weeks): December 2008 • Design Development (approx 8 weeks…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605620.pdf
EFTA00727145
Dataset 9
2009-09-28
14p
5,321w
Subject:
Agreement
for Architectural Services
…Gensler and Client will monitor the Project for conformance with the Schedule, and Gensler will notify Client of any necessary changes in the Schedule. The following milestones are presently projected: EFTA00727145 Gensler Little St. James Pool Area and Screening Room
Agreement
for Architectural Services September 18, 2009 Page 2 a) Commencement of Basic Services (approximate dates, to be confirmed, pending authorization by Client to proceed with each phase): • Schematic Design (approx 6 weeks): December 2008 • Design Development (approx 8 weeks…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727145.pdf
EFTA01043067
Dataset 9
2017-06-22
1p
64w
Subject:
Agreement
- June 22, 2017
From:
Daphne Wallace
To:
Jeffrey Epstein <
[email protected]
>
From: Daphne Wallace To: Jeffrey Epstein <
[email protected]
> Subject:
Agreement
- June 22, 2017 Date: Thu, 22 Jun 2017 13:44:06 +0000 Greetings Sir, Shyra will convey your request to the Commissioner for the
Agreement
to be signed by her today when she arrives in the St. Thomas office, and will contact me to let me know what the Commissioner does or says. Respectfully, Daphne EFTA01043067
https://www.justice.gov/epstein/files/DataSet%209/EFTA01043067.pdf
EFTA00724806
Dataset 9
2009-10-06
18p
5,931w
Subject:
Agreement
for Architectural Services
…Gensler and Client will monitor the Project for conformance with the Schedule, and Gensler will notify Client of any necessary changes in the Schedule. The following milestones are presently projected: EFTA00724806 Gensler Little St. James Pool Area and Screening Room
Agreement
for Architectural Services September 18, 2009 Page 2 a) Commencement of Basic Services (approximate dates, to be confirmed, pending authorization by Client to proceed with each phase): • Schematic Design (approx 6 weeks): December 2008 • Design Development (approx 8 weeks…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724806.pdf
EFTA01954399
Dataset 10
2013-10-08
5p
1,333w
Subject:
Re:
Agreement
Among Principals
From:
Jeffrey Epstein
To:
Ada Clapp
To: Ada Clapp From: Jeffrey Epstein Sent Tue 10/8/2013 7:34:16 PM Subject: Re:
Agreement
Among Principals he knows the answer re his person On Tue, Oct 8, 2013 at 9:03 PM, Ada Clapp ote: Will do but we should probably wait until we get the list of executive officers and top 25 performers from Jessica Lomm so we can show Leon whether or not his selection qualifies (at the moment) as a Senior Professional (and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01954399.pdf
EFTA01763756
Dataset 10
2013-02-23
2p
520w
Subject:
Re:
agreement
From:
Steven Sinofsky
To:
Jeffrey Epstein
…to send this and follow up with financials Monday as we talked about. They like the idea but think that they will still focus on $15M. lam trying to get them to see that this is about disclosure and precedence. To me, this
agreement
reads like Microsoft is petty -- do you think so? I mean telling me not to work at VMware, EMC or Oracle is funny because I have no expertise there! I told them: EFTA_R1_00070487 EFTA01763756 • …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01763756.pdf
EFTA01827881
Dataset 10
2009-05-19
1p
47w
Subject:
Re:
Agreement
in Principal
From:
Jeffrey Epstein
To:
Farkas, Andrew L.
To: Farkas, Andrew L. From: Jeffrey Epstein Sent Tue 5/19/2009 9:51:05 PM Subject: Re:
Agreement
in Principal great On Tue, May 19, 2009 at 5:49 PM, Farkas, Andrew L. -ca wrote: 1 have an
agreement
in principal with them. Working on some dox. We'll see. EFTA_R1_00203189 EFTA01827881
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01827881.pdf
EFTA01949137
Dataset 10
2013-12-31
1p
175w
Subject:
Mod
Agreement
To:
Jeffrey E tein eevaeationagmail.comj
…Subject: Mod
Agreement
Darren has provided me with the below to send along with the Mort
Agreement
. Darren had asked me to scan and email once approved...but you had said yesterday to messenger once approved. Please advise if Jojo should take to Mort's office or if you wish me to email to Clare (I do not have Mort's email address) Attached the
agreement
between Southern Trust Company, Inc. and you. Please sign and return the
agreement
by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01949137.pdf
EFTA01761370
Dataset 10
2013-02-23
2p
386w
Subject:
RE:
agreement
From:
Steven Sinofsky
To:
Jeffrey Epstein
…THey want to send this and follow up with financials Monday as we talked about. They like the idea but think that they will still focus on $15M. I am trying to get them to see that this is about disclosure and precedence. To me, this
agreement
reads like Microsoft is petty -- do you think so? I mean telling me not to work at VMware, EMC or Oracle is funny because I have no expertise there! I told them: • Non…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01761370.pdf
EFTA01928624
Dataset 10
2014-06-08
1p
65w
Subject:
Fwd:
Agreement
IPI+KZ for economic advice
From:
Terje Rod-Larsen
To:
Jeffrey EpsteinUeevacationagmail.comj
To: Jeffrey EpsteinUeevacationagmail.comj From: Terje Rod-Larsen Sent Sun 6/8/2014 2:09:50 PM Subject: Fwd:
Agreement
IPI+KZ for economic advice
Agreement
IPI+KZ for economic advice.doc ATT00001.htm Sent from my iPhone Begin forwarded message: From: Andrea Pfimzelter Date: June 8, 2014 at 10:07:42 AM EDT To: Terje Rod-Larscn Subject:
Agreement
IPI+KZ for economic advice Andrea Pfanzelter Director IP! Vienna International Peace Institute Freyung 3 1010 Vienna EFTA_R1_00377069…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01928624.pdf
EFTA01953340
Dataset 10
2013-10-08
4p
928w
Subject:
RE:
Agreement
Among Principals
From:
Melanie Spinella
To:
Ada Clapp
[email protected]
To: Ada Clapp
[email protected]
Cc: Eileen Alexanderson From: Melanie Spinella Sent: Tue 10/8/2013 5:29:18 PM Subject: RE:
Agreement
Among Principals But he is back on Friday- From: Ada Clapp [mato Sent: Tuesday, October 08, 2013 1:29 PM To: Jeffrey Epstein Cc: Melanie Spinella; Eileen Alexanderson Subject: Re:
Agreement
Among Principals Jeffrey--do you want Lcon to sign the Memorandum of Intention today (Eileen tells me his leaving the country this afternoon)? Can you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01953340.pdf
EFTA01905748
Dataset 10
2013-02-23
2p
317w
Subject:
Re:
agreement
From:
Jeffrey Epstein
To:
Steven Sinofsky
To: Steven Sinofsky From: Jeffrey Epstein Sent: Sat 2/23/2013 3:34:35 AM Subject: Re:
agreement
cooperation should suggest 18months but give if need be, i want items left to negotiate. no not petty, but i want to see the agreemnt with respect to vesting your stock, immediatIcy, we will give a lock up for period of time if need be . any other non money terms arc irrelvant. On Fri, Feb 22, 2013 at 4:42 PM, Steven…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01905748.pdf
EFTA01951675
Dataset 10
2013-10-07
3p
715w
Subject:
Fwd:
Agreement
Among Principals
From:
Ada Clapp
To:
Jeffrey Epsteinfieevacation©gmail.com]
To: Jeffrey Epsteinfieevacation©gmail.com] From: Ada Clapp Sent: Mon 10/7/2013 3:58:03 PM Subject: Fwd:
Agreement
Among Principals FYI. Hope you arc enjoying Paris! Ada Clapp Black Family Partners et:, Apollo Management 9 W 57th Street Nev York NY 10019 phone email IRS Circular 230 Disclosure: Pursuant to IRS regulations, I inform you that any tax advice contained in this communication (including attachments) is not intended or written to be used, and cannot be used by any…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01951675.pdf
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