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"BE-10A"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00853012
Dataset 9
2015-06-29
2p
326w
Subject:
Fw: BE-10
From:
Brad Wechsler
To:
Jeffrey Epstein <
[email protected]
>
…necessary, an extension is needed. New filers are being granted extensions until August 31. As for other holdings (non- Apollo), AS Holdings is a Bermuda company and PASI LLC will file
BE-10A
and BE-10B. JMWT Acquisition LLP and the various non-US entities held below that entity will require a BE10A and 10B to be filed by JMWT LLC. JMWT LLC is the managing member of Phaidon Global and is the Reporting Party. I have provided extensions attached…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00853012.pdf
EFTA01198171
Dataset 9
2015-06-29
2p
331w
Subject:
Fw: BE-10
From:
Brad Wechsler <
To:
Jeffrey Epstein <*eevacation a ail.com>
…necessary, an extension is needed. New filers are being granted extensions until August 31. As for other holdings (non- Apollo), AS Holdings is a Bermuda company and PASI LLC will file
BE-10A
and BE-10B. JMWT Acquisition LLP and the various non-US entities held below that entity will require a BE10A and 10B to be filed by JMWT LLC. JMWT LLC is the managing member of Phaidon Global and is the Reporting Party. I have provided extensions attached…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01198171.pdf
EFTA00690204
Dataset 9
2015-06-01
4p
908w
Subject:
Fwd: BEA Extends BE-10 Survey Filing
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…indirect ownership or control of 10% or more of the voting stock or equivalent interest. A business enterprise includes any organization, association, branch or venture that exists for profit-making purposes. A
BE-10A
is also required of any entity, private fund included, that had direct or indirect ownership or control of at least 10 percent of the voting stock of an incorporated foreign business enterprise, or an equivalent interest in an unincorporated foreign business enterprise or fund - at any…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00690204.pdf
EFTA02242155
Dataset 11
2018-04-23
2p
252w
Subject:
RE: Jeffrey Epstein
From:
Julie Shample
To:
Julie Shample
To: Cc: Sarah Mapes ; Rachel Kress( From: Julie Shample Sent: Mon 4/23/2018 7:36:19 PM Subject: RE: Jeffrey Epstein The latest Larry could do would
be 10a
but it would have to be at HKS b/c he speaks at 11:15a in Taubman. J From: Sent: Monday, April 23, 2018 3:28 PM To: Julie Shample Rachel Kress Subject: Re: Jeffrey Epstein I think he was planning to arrive around llam...how early would the breakfast…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02242155.pdf
EFTA02244762
Dataset 11
2018-04-23
2p
404w
Subject:
Re: Jeffrey Epstein
To:
Julie Shampl
…2018, at 3:36 PM, Julie Shample > wrote: >> >> The latest Larry could do would
be 10a
but it would have to be at HKS b/c he speaks at 11:15a in Taubman. >> >> J >> >> 0 ' _a e >> From: » Sent: Monday, Apri » To: Julie Shample Rachel Kress » Subject: Re: Jeffrey Epstein >> >> I think he was planning to arrive around llam.how early would the breakfast need to be? I can ask…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02244762.pdf
EFTA02244669
Dataset 11
2018-04-23
2p
363w
Subject:
RE: Jeffrey Epstein
From:
Julie Shample
To:
Julie Shample
…2018, at 3:36 PM, Julie Shample wrote: > The latest Larry could do would
be 10a
but it would have to be at HKS b/c he speaks at 11:15a in Taubman. > J • Ori•inal Messa•e > From: > Sent: Monday, April 23, 2018 3:28 PM > To: Julie Shample Rachel Kress > Subject: Re: Jeffrey Epstein > I think he was planning to arrive around llam—how early would the breakfast need to be…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02244669.pdf
EFTA02242251
Dataset 11
2018-04-23
2p
341w
Subject:
Re: Jeffrey Epstein
To:
Larry Summe
…2018, at 3:36 PM, Julie Shample wrote: > The latest Larry could do would
be 10a
but it would have to be at HKS b/c he speaks at 11:15a in Taubman. > J • Ori•inal Messa•e > From: > Sent: Monday, April 23, 2018 3:28 PM > To: Julie Shample < > Cc: Sarah Mapes achel Kress > Subject: Re: Jeffrey Epstein > I think he was planning to arrive around llam...how early would…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02242251.pdf
EFTA02242174
Dataset 11
2p
296w
Subject:
Re: Jeffrey Epstein
To:
Larry Summers
…2018, at 3:36 PM, Julie Shample <
[email protected]
> wrote: > The latest Larry could do would
be 10a
but it would have to be at HKS b/c he speaks at 11:15a in Taubman. > J • Ori.inal Messa e > From: > Sent: Monday, April > To: Julie Shample < > Cc: Sarah Mapes < ; Rachel Kress > Subject: Re: Jeffrey Epstein • > I think he was planning to arrive around llam—how early would the…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02242174.pdf
EFTA02242077
Dataset 11
2018-04-23
3p
432w
Subject:
Re: Jeffrey Epstein
To:
Larry Summers
…EFTA02242077 On Apr 23, 2018, at 3:36 PM, Julie Shample wrote: The latest Larry could do would
be 10a
but it would have to be at HKS b/c he speaks at 11:15a in Taubman. J ----Original Message From: Sent: Monday, April 23, 2018 3:28 PM To: Julie Shample Cc: Sarah Mapes Rachel Kress Subject: Re: Jeffrey Epstein I think he was planning to arrive around Ilam...how early would the breakfast need to be? I can…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02242077.pdf
EFTA02244500
Dataset 11
2018-04-25
3p
501w
Subject:
RE: Jeffrey Epstein
From:
Sarah Mapes
To:
Julie Shample
…2018, at 3:36 PM, Julie Shample wrote: >>> >>> The latest Larry could do would
be 10a
but it would have to be at HKS b/c he speaks at 11:15a in Taubman. EFTA_R1_01019136 EFTA02244500 >» >» J >» >» >» From: >» Sent: Monday, April 23 ,» To: Julie Shamp Rachel Kress >» >» I think he was planning to arrive around 11am—how early would the breakfast need to be? I can ask if he…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02244500.pdf
EFTA00472552
Dataset 9
2018-04-23
2p
405w
Subject:
RE: Jeffrey Epstein
From:
Julie Shample
To:
Lesley Groff
… > On Apr 23, 2018, at 3:36 PM, Julie Shample > wrote: • > The latest Larry could do would
be 10a
but it would have to be at HKS b/c he speaks at 11:15a in Taubman. > J • Original Message > From: > Sent: Monday, April 23, 2018 3:28 PM > To: Julie Shample > Cc: Sarah Mapes < ; Rachel Kress > Subject: Re: Jeffrey Epstein • > I think he was planning to arrive around llam…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00472552.pdf
EFTA00472822
Dataset 9
2018-04-25
2p
528w
Subject:
Re: Jeffrey Epstein
To:
Larry Summers
… >> >>> On Apr 23, 2018, at 3:36 PM, Julie Shample < .> wrote: >>> >>> The latest Larry could do would
be 10a
but it would have to be at HKS b/c he speaks at 11:15a in Taubman. >>> >>> J >>> >>> Original Message >>> From: >>> Sent: Monday, April 23, 2018 3:28 PM >>> To: Julie Shample >>> Cc: Sarah Mapes >; Rachel Kress .‘z > >>> Subject: Re: Jeffrey Epstein >>> >>>…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00472822.pdf
EFTA00472583
Dataset 9
2018-04-24
2p
498w
Subject:
RE: Jeffrey Epstein
From:
Julie Shample
To:
Julie Shample
… >> On Apr 23, 2018, at 3:36 PM, Julie Shample .tz > wrote: >> >> The latest Larry could do would
be 10a
but it would have to be at HKS b/c he speaks at 11:15a in Taubman. >> >> J >> >> Original Message >> From: >> Sent: Monday, April 23, 2018 3:28 PM » To: Julie Shample >> Cc: Sarah Mapes < >; Rachel Kress < > >> Subject: Re: Jeffrey Epstein >> >> I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00472583.pdf
EFTA00472824
Dataset 9
2018-04-25
2p
537w
Subject:
Re: Jeffrey Epstein
From:
==. >
To:
Larry Summers
… >> >>> On Apr 23, 2018, at 3:36 PM, Julie Shample wrote: >>> >>> The latest Larry could do would
be 10a
but it would have to be at HKS b/c he speaks at 11:15a in Taubman. >>> >>> J >>> >>> Original Message >>> From: >>> Sent: Monday, April 23, 2018 3:28 PM >>> To: Julie Shample >>> Cc: Sarah Mapes >; Rachel Kress < >>> Subject: Re: Jeffrey Epstein >>> >>> I think he…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00472824.pdf
EFTA02245334
Dataset 11
2018-05-03
3p
750w
Subject:
Re: Jeffrey Epstein
To:
Sarah Mapes
…2018, at 3:36 PM, Julie Shample wrote: >>>>» >>>>>> The latest Larry could do would
be 10a
but it would have to be at HKS b/c he speaks at 11:15a in Taubman. J Ori final Messa e From Sent: Monday, April 23, 2018 3:28 PM >>»» To: Julie Shample >>>>» Cc: Sarah Manes < Rachel Kress >>>>>> >>»» Subject: Re: Jeffrey Epstein >>>>>> >>>>» I think he was planning to arrive around llam-how early would…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02245334.pdf
EFTA02244538
Dataset 11
2018-04-25
3p
587w
Subject:
Re: Jeffrey Epstein
To:
Larry Summer
…at 3:36 PM, Julie Shample wrote: >>» >>» The latest Larry could do would
be 10a
but it would have to be at HKS b/c he speaks at 11:15a in Taubman. >>>> »» J >>» >>>> Original Messa e >>» From: »» Sent: on ay, pri • >>>> To: Julie Shampl >>» CC: Sarah Mapes Rachel Kress >>» Subject: Re: Jeffrey Epstein >>>> >>>> I think he was planning to arrive around llam...how early would the breakfast need to…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02244538.pdf
EFTA02245210
Dataset 11
2018-05-02
3p
690w
Subject:
Re: Jeffrey Epstein
To:
Larry Summer
…2018, at 3:36 PM, Julie Shample wrote: >>>» >>>» The latest Larry could do would
be 10a
but it would have to be at HKS b/c he speaks at 11:15a in Taubman. >>>» >>>>> J >>>» >>>» Ori.inal Messa.e >>>>> From: >»» Sent: Monday, April >»» To: Julie Shample >»» Cc: Sarah Mapes < ; Rachel Kress stein >>>>> >>>» I think he was planning to arrive around llam...how early would the breakfast need to…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02245210.pdf
EFTA02245284
Dataset 11
2018-05-04
11p
838w
Subject:
Re: Confirming May 6 at 6pm I Re: Jeffrey Epstein
To:
Rachel Kress
…Apr 23, 2018, at 3:36 PM, Julie Shample > wrote: The latest Larry could do would
be 10a
but it would have to be at HKS b/c he speaks at 11:15a in Taubman. Original Message From Sent: Monday, April 23, 2018 3:28 PM To: Julie Shample Cc: Sarah Mapes Rachel Kress Subject: Re: Jeffrey Epstein EFTA_R1_01020697 EFTA02245291 I think he was planning to arrive around llam...how early would the breakfast need to be?…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02245284.pdf
EFTA02245114
Dataset 11
2018-05-02
3p
681w
Subject:
Re: Jeffrey Epstein
To:
Sarah Mapes
…2018, at 3:36 PM, Julie Shample < wrote: >>>» >>>» The latest Larry could do would
be 10a
but it would have to be at HKS b/c he speaks at 11:15a in Taubman. >>>» >>>>> J >>>» >>>» >>>>> From: >»» Sent: Monday, April >»» To: Julie Shampl >»» Cc: Sarah Mapes >; Rachel Kress >»» Subject: Re: Jeffrey Epstein >>>>> >>>» I think he was planning to arrive around llam...how early would the breakfast need…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02245114.pdf
EFTA02243108
Dataset 11
2018-05-03
10p
718w
To:
Larry Summe
… Would it be breakfa st? or just coffee is probab ly fine! • "e Shample te: The latest Larry could do would
be 10a
but it would have to be at HKS b/c he speaks at I I:15a in Taubman. EFTA_R1_01016949 EFTA02243114 J Original Message From Sent: Monday, April 23, 2018 3:28 PM Cc: Sarah Mapes Rachel Kress Subject: Re: Jeffrey Epstein I think he was planning to arrive around 11am...how early would the breakfast…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02243108.pdf
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