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EFTA01915885
Dataset 10
2014-07-07
2p
247w
Subject:
Re: Martin O'
Connor
From:
Jeffrey E.
To:
Lesley Grofff
To: Lesley Grofff From: Jeffrey E. Sent Mon 7/7/2014 3:58:52 PM Subject: Re: Martin O'
Connor
yes On Mon, Jul 7, 2014 at 11:54 AM, Lesley Groff < - wrote: OK for 3pm call w/Martin O'
Connor
today? (fyi-Peggy wants you on a conf. call at 4pm today) Begin forwarded message: From: "Martin B. O'
Connor
II" Subject: Re: Jeffrey Epstein Date: July 7, 2014 at 11:47:44 AM EDT To: Lesley Groff…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01915885.pdf
EFTA02333135
Dataset 11
2004-10-14
1p
74w
Subject:
flannery o'
connor
From:
Ted Waitt
To:
Ted Waitt
…Sent Thur 10/14/2004 3:20:51 PM Subject Fw: flannery o'
connor
Title: Fw: flannery o'
connor
I sent Henry the "god the route of all evil line". Here's one reply. I laughed out loud. ---Original IvIessae-4 From: henry corra To: Ted Waitt Sent: Thu Oct 14 09:49:08 2004 Subject: flannery o'
connor
Better title for the series might come from the great southern writer Flannery O'Conner: 'JESUS IS A TRICK ON NIGGERS…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02333135.pdf
EFTA00908826
Dataset 9
2018-01-13
1p
50w
Subject:
Cozen O'
Connor
: New Deduction for Passthrough Entity Owners: Complexities and Planning
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
From: Richard Kahn To: Jeffrey Epstein <
[email protected]
> Subject: Cozen O'
Connor
: New Deduction for Passthrough Entity Owners: Complexities and Planning Opportunities Abound [Tax Alert] Date: Sat, 13 Jan 2018 11:07:54 +0000 https://vvww.cozen.cominews-resources/publications/2018/new-deduction-for-passthrough-entity-owners- complexities-and-planning-opportunities-abound Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York. NY 10022 Tel Fax Cell EFTA00908826
https://www.justice.gov/epstein/files/DataSet%209/EFTA00908826.pdf
EFTA00367232
Dataset 9
2014-07-07
2p
258w
Subject:
Re: Martin O'
Connor
From:
"jeffrey E." <
[email protected]
>
To:
Lesley Groff
From: "jeffrey E." <jeevacation®gmail.com> To: Lesley Groff Subject: Re: Martin O'
Connor
Date: Mon, 07 Jul 2014 15:58:52 +0000 Yes On Mon, Jul 7, 2014 at 11:54 AM, Lesley Groff < > wrote: OK for 3pm call w/Martin O'
Connor
today? (fyi-Peggy wants you on a cote. call at 4pm today) Begin forwarded message: From: "Martin B. O'
Connor
II" < Subject: Re: Jeffrey Epstein Date: July 7, 2014 at 11:47:44 AM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00367232.pdf
EFTA00992858
Dataset 9
2014-07-07
1p
150w
Subject:
Martin O'
Connor
From:
"Martin B. O'Connor II" <I
To:
Jeffrey Epstein <
[email protected]
>
From: To: Jeffrey Epstein <
[email protected]
> Subject: Martin O'
Connor
Date: Mon, 07 Jul 2014 15:54:09 +0000 OK for 3pm call wlMartin O'
Connor
today? (fyi-Peggy wants you on a conf. call at 4pm today) Begin forwarded message: From: "Martin B. O'
Connor
II" <I Subject: Re: Jeffrey Epstein Date: Jul 7, 2014 at 11:47:44 AM EDT To: Cc: Pat Zwarycz Thx I am flying from Nantucket this afternoon. Would 3 work? Have cced…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00992858.pdf
EFTA00992859
Dataset 9
2014-07-07
2p
252w
Subject:
Re: Martin O'
Connor
From:
"Jeffrey E." <
[email protected]
>
From: "Jeffrey E." <jeevacation®gmail.com> To: Subject: Re: Martin O'
Connor
Date: Mon, 07 Jul 2014 15:58:52 +0000 Yes On Mon, Jul 7, 2014 at 11:54 AM, > wrote: OK for 3pm call w/Martin O'
Connor
today? (fyi-Peggy wants you on a conf. call at 4pm today) Begin forwarded message: From: "Martin B. O'
Connor
II" < Subject: Re: Jeffrey Epstein Date: Jul 7, 2014 at 11:47:44 AM EDT To: Cc: Pat Zwarycz…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00992859.pdf
EFTA01920213
Dataset 10
2014-07-04
1p
200w
Subject:
Re: Siegal Estate- JE- sent you advice to Martin O'
Connor
- he will call you Monday
From:
jeffrey E.
To:
Peggy Siegal
To: Peggy Siegal From: jeffrey E. Sent Fri 7/4/2014 1:11:42 PM Subject: Re: Siegal Estate- JE- sent you advice to Martin O'
Connor
- he will call you Monday http://www.imdb.com/media/rm2537278720/tt2249007?ref =ttpv and 3 find me EVA GREEN On Fri, Jul 4, 2014 at 7:30 AM, Peggy Siegal wrote: Lesley, My lawyer Martin O'Conner is calling Jeffrey on Monday. Jeffrey knows. We are trying to set time. We (Martin…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01920213.pdf
EFTA02102826
Dataset 10
2014-07-04
1p
127w
Subject:
Re: Siegal Estate- JE- sent you advice to Marlin O'
Connor
- he will call you Monday
From:
Lesley Groff
To:
P i I
To: P i I Cc: From: Lesley Groff Sent: Fri 7/4/2014 11:52:12 AM Subject: Re: Siegal Estate- JE- sent you advice to Marlin O'
Connor
- he will call you Monday Good morning Peggy and Martin. Would 2:00pm EST on Monday work? Sent from my iPhone On Jul 4, 2014, at 7:30 AM, Peggy Siegal < > wrote: > Lesley, > My lawyer Martin O'Conner is calling Jeffrey on Monday. Jeffrey knows. We are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02102826.pdf
EFTA01922018
Dataset 10
2014-07-07
1p
46w
Subject:
Reminder: 3:00pm Conf. Call w/ Martin O '
Connor
Peggy Siegal's Attor ney)
To:
Jeffrey EpsteinUe
To: Jeffrey EpsteinUe Cc: Daoh e ; Sophia From: Sent: Mon 7/7/2014 6:38:18 PM Subject: Reminder: 3:00pm Conf. Call w/ Martin O '
Connor
Peggy Siegal's Attor ney) Reminder: You arc to Call Martin at 3pm 3:00pm Conf. Call w/ Martin O'
Connor
(Peggy Siegal's Attorney) EFTA_R1_00365886 EFTA01922018
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01922018.pdf
EFTA02102786
Dataset 10
2014-07-04
1p
100w
Subject:
I will be out of the office July 2-6 Re: Siegal Estate- JE- sent you advice to Martin O'
Connor
-
From:
Lesley Groff
To: From: Lesley Groff Sent Fri 7/4/2014 11:31:01 AM Subject: I will be out of the office July 2-6 Re: Siegal Estate- JE- sent you advice to Martin O'
Connor
- he will call you Monday I will be out o the o we July2-6. In my absence on July2, please emailDa hne at You m also s eak with Daphne at . In my absence on July 3, please email or call her at I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02102786.pdf
EFTA01279935
Dataset 10
2014-11-03
1p
63w
Subject:
Condo review response Vickers
From:
Connor, Michelle
To:
Brown, JoAnn; Hoff, Laura; Hitchens, Stacie; Cabrera, Edward
Page I of 1 Nivas Devekar From:
Connor
, Michelle Sent: Monday, November 03, 2014 1:57 PM To: Brown, JoAnn; Hoff, Laura; Hitchens, Stacie; Cabrera, Edward Cc: Mongage.Underwriting Subject: Condo review response Vickers Attachments: Vickers.doc Condo decision is attached. Michelle
Connor
Fifth Third Mortgage Condo Review Desk 5001 Kingsley Drive Cincinnati, OH 45227 MD 1MOB 2V I 1 /3/2014 CONFIDENTIAL SDNY_GM00030668 EFTA 00141283 EFTA01279935
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279935.pdf
EFTA01468184
Dataset 10
2014-04-03
5p
652w
Subject:
RE: Commodities Trader I
From:
Matthew ()Connor
To:
Tazia Smith
Subject: RE: Commodities Trader I From: Matthew ()
Connor
Date: Thu, 03 Apr 2014 09:09:57 -0400 To: Tazia Smith Paul Morris Classification: For internal use only I can confirm that at this level of business there is no way to justify the manual resources needed to give this guy a full pricing grid each day on 100 lots of short dated options. That said, it looks to me, that right now on BBG, the price would be .55 to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468184.pdf
EFTA01453945
Dataset 10
2014-04-27
1p
163w
Subject:
Re: IC]
From:
Matthew ()Connor
To:
Paul Morris • Tazia Smith
From: Matthew ()
Connor
Sent: 4/27/2014 1.00SS PM To: Paul Morris • Tazia Smith Subject: Re: IC] Classification: Confidential Sure. From: Paul Morris To: Matthew OConnor; Tazia Smith Sent: Sun Apr 2710:53:25 2014 Subject: Fw: [C] Classification: Confidential Hi Matt, perhaps and update tomorrow? Many thanks From: Jeffrey Epstein [jemucation(iginail.coml Sent: 04/27/2014 08:10 AM AST To: Tazia Smith; Paul Morris copPer?› please note The information contained in this communication is confidential, may…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453945.pdf
EFTA01986310
Dataset 10
2010-01-28
1p
12w
From:
O'Connor, Joanne M. [mailto: Sent: Thursday, January 28, 2010
From: O'
Connor
, Joanne M. [mailto: Sent: Thursday, January 28, 2010 EFTA_R1_00477072 EFTA01986310
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01986310.pdf
EFTA01923596
Dataset 10
2014-05-20
3p
445w
Subject:
Fwd: Conference Call Today at 4:00 p.m.
From:
"Martin B. O'Connor II" <
To:
yJeffr teinUeevacationagmail.comj
…comj From: Sent Tue 5/20/2014 8:12:03 PM Subject: Fwd: Conference Call Today at 4:00 p.m. Begin forwarded message: From: "Martin B. O'
Connor
II" < Subject: Re: Conference Call Today at 4:00 p.m. Date: Ma 20 2014 4:11:29 PM EDT To: Cc: Pat Zwarycz Peggy aa Jim and i just hung up jeffrey give me a call a when able best m Sent from my iPad On May 20, 2014…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01923596.pdf
EFTA01447135
Dataset 10
2014-04-08
1p
210w
Subject:
RE: Oil update [C]
From:
Matthew ()Connor
To:
Matthew ()Connor; jeeyacationOomail.com
…is trading $100.74 and the 93.5/101 collar is now worth $1.55 again. You can see the decay kicking in a bit as we are 12c higher in flat price, but the option is worth the same as Friday. To give you a sense, the collar closed yesterday (before the big rally) at $1.10. Thanks, Matt From: Matthew ()
Connor
Sent: Friday, April 04, 2014 10:40 AM To: '
[email protected]
' Cc: Tazia Smith; Paul Morris…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447135.pdf
EFTA01468408
Dataset 10
2014-04-17
3p
446w
Subject:
Re: Trade recap (DB / SOFL) [C]
From:
Matthew ()Connor cc z•
To:
Paul Morris
…MO Commodities; James Fordham; Prateek Jain; Stavros Valavanis Subject: Re: Trade recap (DB / SOFL) [C] Classification: Confidential Jeffrey - I used 2 prices that approximated where the market was trading. Since we traded as a package, the legs are really more for reference. We act as a principal, not agent. We take market risk. Thanks, Matt EFTA01468408 From: Jeffrey Epstein <
[email protected]
> To: Matthew ()
Connor
Cc: Paul Morris; Tazia Smith; Laura Krattli; Jatin Bindal; Amit Garg; MO Commodities; James Fordham;…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468408.pdf
EFTA00363614
Dataset 9
2014-09-08
1p
259w
Subject:
Re: Siegal Matter
From:
Martin B. O'Connor II [mailto:
To:
Peggy Siegal <
…screening in toronto. Will call at 1:00pm when over. From: Martin B. O'
Connor
II [mailto: Sent: Monday, September 08, 2014 10:21 AM To: Pe Sie al• George Jim < >; Subject: Siegal Matter All, Jamie Dyce was unable to speak on Friday and is calling me this afternoon. I will contact you all after we speak. Best, Martin B. O'
Connor
, II, Esq. O'
Connor
, Morss & O'
Connor
, P.C. Mailing Address: P.O. Box 979 Elizabeth…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00363614.pdf
EFTA00662890
Dataset 9
2014-04-09
3p
489w
Subject:
RE: Oil update [C]
From:
Matthew ()Connor 5
To:
Matthew ()Connor >, "
[email protected]
"
…A couple of factors, the DOE short term report cut OPEC spare capacity projections and also cut non- OPEC production estimates. We have rallied up to $101.53 in M4 (up nearly .80 from this morning). The collar is now trading at $2.00 Thanks, Matt Matthew O'
Connor
Managing Director I Commodity Investor Sales Deutsche Bank AG 60 Wall Street EFTA00662890 New York. NY Email From: Matthew OConnor Sent: Tuesday, April 08, 2014 7:57 AM To: Matthew OConnor…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00662890.pdf
EFTA00861517
Dataset 9
2015-03-24
5p
1,286w
Subject:
Re: Settlement Agreement/Thank You/Oscar Diary 2015.
From:
"Martin B. O'Connor II"
To:
Pe
From: "Martin B. O'
Connor
II" To: Pe CC: " , "
[email protected]
"
[email protected]
>, " ' Subject: Re: Settlement Agreement/Thank You/Oscar Diary 2015. Date: Tue, 24 Mar 2015 13:23:53 +0000 Number 3!! And yes I agree we are indeed the author Talk late am when out of mtg Xox Sent from my iPhone On Mar 24, 2015, at 9:21 AM, Peggy Siegal < > wrote: Thank you all. Martin: Not sure what you meant, "I deserved…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00861517.pdf
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