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EFTA01929092
Dataset 10
1p
131w
Subject:
DAF
From:
Jeffrey Epstein
To:
Bill Gates ; Larry Cohen
To: Bill Gates ; Larry Cohen From: Jeffrey Epstein Sent Wed 41231201410:48:08 AM Subject:
DAF
issues of succession. . If Bill and Meilinda are gone. ? Im told Jeff Raikes. currently. a no go. Polio . pakistan. only for skype. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01929092.pdf
EFTA01750599
Dataset 10
2014-01-15
1p
37w
Subject:
DAF
From:
Larry Cohen
To:
Jeffrey Epstein <
[email protected]
>
From: Larry Cohen To: Jeffrey Epstein <
[email protected]
> Subject:
DAF
Sent: Wednesday, January 15, 2014 5:38:55 PM Hey there —are you in town (NYC) Monday (201and available to meet with Bill to continue the OAF discussion? EFTA_R1_00048072 EFTA01750599
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01750599.pdf
EFTA02386397
Dataset 11
2014-09-25
2p
238w
Subject:
DAF
From:
Bill Gates
To:
Jeffrey E.
…Subject:
DAF
Next week I start Monday in Washington DC mostly seeing Executive branch people including the President on the budget and Ebola. I spend Tuesday in New York — the morning touring educational stuff and the afternoon with Robin Hood doing a session on measurement in Philanthropy. Then I have a dinner with a bunch of people. I can easily talk about the
DAF
approach at the dinner. Ray Dalio and Paul Tudor Jones and others will be at both…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02386397.pdf
EFTA00992916
Dataset 9
2014-07-08
1p
272w
Subject:
DAF
From:
Connie Collingsworth
To:
"jeevacation@gmailsom" <
[email protected]
>
From: Connie Collingsworth To: "jeevacation®gmailsom" <jeevacation®gmail.com> CC: Connie Collingsworth Subject:
DAF
Date: The, 08 Jul 2014 00:10:58 +0000 Attachments: Rev._Rul._81-2823 981-2_CB_78_—_IRC_Sec(s)._170.pdf Inline-Images: image002.png Jeffrey, The call this morning was helpful as it resulted in a better understanding of the level of involvement potential donors may wish to have over the ongoing management and disposition of donated stock. It is widely accepted that DAFs essentially…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00992916.pdf
EFTA01196087
Dataset 9
2014-07-08
1p
271w
Subject:
DAF
From:
Connie Collingsworth
To:
"
[email protected]
"
[email protected]
>
From: Connie Collingsworth To: "
[email protected]
"
[email protected]
> CC: Connie Collingsworth ci Subject:
DAF
Date: The, 08 Jul 2014 00:10:58 +0000 Attachments: Rev._Rul._81-282,_1981-2_CB_78_—_IRC_Sec(s)._170.pdf Inline-Images: image002.png Jeffrey, The call this morning was helpful as it resulted in a better understanding of the level of involvement potential donors may wish to have over the ongoing management and disposition of donated stock. It is widely…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01196087.pdf
EFTA02031906
Dataset 10
2011-08-10
2p
484w
Subject:
gates
DAF
From:
Erdoes, Mary E
To:
jeevacation©gmail.comfieevacationejigmail.com];
… jeevacatiomagmail.comUeevacation©gmail.com]; From: Erdoes, Mary E Sent Wed 8/10/2011 8:55:10 AM Subject• Re: gates
DAF
Got it. We should fine a way to go through over next week or so when jes is back. Mary From: Jeffrey Epstein <
[email protected]
> To: Jes Staley NJUNINIapINIIIIIIlla Erdoes, Mary E Sent: Wed Aug 10 04:19:42 2011 Subject: gates
DAF
for the meeting with Dick , we should have a complete presentation.. IT needs to address how…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02031906.pdf
EFTA01946813
Dataset 10
2013-11-13
1p
218w
Subject:
DAF
structure teaming?
From:
Bill Gates
To:
Jeffrey Epsteitevacation mail.com
To: Jeffrey Epsteitevacation mail.com Cc: Boris Nikolic (bgC3) From: Bill Gates Sent Wed 11/13/2013 10:01:51 PM Subject:
DAF
structure teaming? I should understand better what I should do here. Should I approach Leon specifically about doing a OAF? I would like to do a few of them on a private basis and see how it goes. I should start with the people who are most open minded to the construct. From: Jeffrey Epstein [mailtoleevacation@gmail…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01946813.pdf
EFTA01917030
Dataset 10
2014-07-02
2p
247w
Subject:
Re:
DAF
From:
Jeffrey E.
To:
Barry J. Cohen
To: Barry J. Cohen From: Jeffrey E. Sent Wed 7/2/2014 9:19:56 PM Subject: Re:
DAF
yes, but in a few weeks, no time now On Wed, Jul 2, 2014 at 4:57 PM, Barry J. Cohen •; > wrote: Forgot to ask you. Let me know if there is anything we should be doing together on the
DAF
idea. Barry Cohen Apollo Management 9 West 57th Street, 37th Floor New• York, NY 1(1(119 C: This…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01917030.pdf
EFTA01938115
Dataset 10
2014-01-15
2p
310w
Subject:
Re:
DAF
From:
Jeffrey Epstein
To:
Larry Cohe
To: Larry Cohe From: Jeffrey Epstein Sent Wed 1/15/2014 9:06:37 PM Subject: Re:
DAF
free to speak now? On Wed, Jan 15, 2014 at 4:37 PM, Larry Cohe wrote: You turning 40?? On the Island on 18t" as well? From: Jeffrey Epstein imailto:
[email protected]
] Sent: Wednesday, January 15, 2014 12:21PM To: Larry Cohen Subject: Re:
DAF
Unfortunately I will not , It is my birthday, celebrating on my island. howver I am happy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01938115.pdf
EFTA02383201
Dataset 11
2014-07-02
2p
351w
Subject:
RE:
DAF
From:
Barry J. Cohen
To:
Jeffrey E.
…PM To: Jeffrey E. Subject: RE:
DAF
thx From: jeffrey E. [mailto:
[email protected]
Sent: Wednesday, July 02, 2014 5:20 PM To: Barry J. Cohen Subject: Re:
DAF
yes, but in a few weeks, no time now On Wed, Jul 2, 2014 at 4:57 PM, Barry J. Cohen wrote: Forgot to ask you. Let me know if there is anything we should be doing together on the
DAF
idea. Barry Cohen Apollo Management 9 West 57th Street…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02383201.pdf
EFTA02720560
Dataset 11
2014-01-15
1p
205w
Subject:
RE:
DAF
From:
Larry Cohen
To:
jeevacationftmaitcom[jeeyacationetgmaiLcom]; Jeffrey Epsteinbeevacation©gmail corn]
To: jeevacationftmaitcom[jeeyacationetgmaiLcom]; Jeffrey Epsteinbeevacation©gmail corn] From: Larry Cohen Sent Wed 1/15/2014 8:37:45 PM Subject: RE:
DAF
You turning 40?? On the Island on 18th as well? From: Jeffrey Epstein [mailto:
[email protected]
] Sent: Wednesday, January 15, 2014 12:21PM To: Larry Cohen Subject: Re:
DAF
Unfortunately I will not , It is my birthday, celebrating on my island. howver I am happy to do skype, . I will also be in new york evening of the…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02720560.pdf
EFTA00669635
Dataset 9
2014-08-30
1p
183w
Subject:
DAF
discussion
From:
Bill Gates <MIIIM >
To:
"Jeffrey Epstein aeevacation(tiginail.corn)" <jeevacationggmail.corn>
From: Bill Gates <MIIIM > To: "Jeffrey Epstein aeevacation(tiginail.corn)" <jeevacationggmail.corn> CC: Robert Rosen Larry Cohen Subject:
DAF
discussion Date: Sat, 30 Aug 2014 19:42:14 +0000 Attachments: Philanthropy_at_scale.pptx I think the narrative with the potential partners starts with a broader discussion than what we had before. Here are some slides that show some of the key discussion points I think are worth stepping through. Essentially I am describing the dilemma I faced in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00669635.pdf
EFTA00997639
Dataset 9
2014-09-26
2p
395w
Subject:
Re:
DAF
From:
"Jeffrey E." <
[email protected]
>
To:
Bill Gates
From: "Jeffrey E." <
[email protected]
> To: Bill Gates Subject: Re:
DAF
Date: Fri, 26 Sep 2014 12:27:47 +0000 I assume you have seen that Kathy Ruenunler is on the very short list to be the new AG. . re
DAF
, I will outline what i believe be the best east coast based approach and proposed bullet for the discussion and forward to you over the weekend. Share administrative burden . share experience . share talent exchange ideas. tax flexibility, On…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00997639.pdf
EFTA01917241
Dataset 10
2014-07-03
1p
60w
Subject:
Potential
DAF
Structure
From:
Connie Collingsworth
To:
jeevacation&mail.comfjeevacation©gmail.com]
To: jeevacation&mail.comfjeevacation©gmail.com] From: Connie Collingsworth Sent Thur 7/3/2014 9:07:40 PM Subject: Potential
DAF
Structure New Donor Vehicle Proposed Structure 5-23-2014.docx Jeffrey, For your reference, attached is the structure we are focused on that was shared in your last meeting with Bill. Connie R. Collingsworth General Counsel Legal Assistant Diana Blair E Bill & Melinda Gates Foundation wwwsate‘tbundation ore EFTA_R1_00357367 EFTA01917241
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01917241.pdf
EFTA01938225
Dataset 10
2014-01-15
3p
426w
Subject:
Re:
DAF
From:
Jeffrey Epst
To:
Larry Cohen
To: Larry Cohen From: Jeffrey Epst Sent Wed 1/15/2014 9:07:57 PM Subject: Re:
DAF
ok On Wed, Jan 15, 2014 at 5:07 PM, Larry Cohen > wrote: 4pm pst Sent from my Windows Phone From: Jeffrey Epstein Sent: 1/15/2014 1:06 PM To: Larry Cohen Subject: Re:
DAF
free to speak now? On Wed, Jan 15, 2014 at 437 PM, Larry Cohen > wrote: You turning 40?? On the Island on 18' as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01938225.pdf
EFTA01937698
Dataset 10
1p
171w
Subject:
Re:
DAF
From:
Jeffrey Epstein
To:
Larry Cohen
…Cohen From: Jeffrey Epstein Sent Wed 1115120148:21:23 PM Subject: Re:
DAF
Unfortunately I will not , It is my birthday, celebrating on my island. howver I am happy to do skype, . I will also be in new york evening of the 26, thru 28th and then paris On Wed, Jan 15, 2014 at 1:38 PM, Larry Cohen ote: Hey there — are you in town (NYC) Monday (20th) and available to meet with Bill to continue the
DAF
discussion…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01937698.pdf
EFTA01939880
Dataset 10
2014-01-15
3p
595w
Subject:
Re:
DAF
From:
Jeffrey Epstein
To:
Larry CohenSI
…Subject Re:
DAF
think about it, if the time set aside is for an hour or less id prefer phone /skype. if it is for the three-four hours needed. 111 fly up as i am already on the island.- talk to you soon On Wed, Jan 15, 2014 at 5:11 PM, Larry Cohen < wrote: Sent from my Windows Phone From: Jeffrey Epstein Sent: 1/15/2014 1:07 PM To: Larry Cohen Subject: Re:
DAF
ok On…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01939880.pdf
EFTA00996269
Dataset 9
2014-08-31
2p
332w
Subject:
Re:
DAF
discussion
From:
"Jeffrey E." <
[email protected]
>
To:
Bill Gates
From: "Jeffrey E." <
[email protected]
> To: Bill Gates Subject: Re:
DAF
discussion Date: Sun, 31 Aug 2014 17:49:02 +0000 Afraid not . They all know these things . They need help and solutions . They should see you as a friend that's been there . I think it should be about them and their needs . If you are ok with it , at least the people I know would rather ask questions . Can we speak ? On Saturday, August 30, 2014, Bill…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00996269.pdf
EFTA01197413
Dataset 9
2014-07-03
1p
57w
Subject:
Potential
DAF
Structure
From:
Connie Collingsworth
To:
"
[email protected]
" <
[email protected]
>
From: Connie Collingsworth To: "jeevacation®gmail.com" <jeevacation®gmail.com> Subject: Potential
DAF
Structure Date: Thu, 03 Jul 2014 21:07:40 +0000 Attachments: New_Donor_Vehicle_Proposed_Structure_5-23-2014.docx Inline-Images: image003.png Jeffrey, For your reference, attached is the structure we are focused on that was shared in your last meeting with Bill. Connie R. Collingsworth Gen Lecta In Assistant Diana Blair Bill & Melinda Gates FouM EFTA01197413
https://www.justice.gov/epstein/files/DataSet%209/EFTA01197413.pdf
EFTA00981681
Dataset 9
2014-01-15
2p
328w
Subject:
RE:
DAF
From:
Larry Cohen
To:
Jeffrey Epstein <
[email protected]
>
From: Larry Cohen To: Jeffrey Epstein <
[email protected]
> Subject: RE:
DAF
Date: Wed, 15 Jan 2014 21:07:35 +0000 4pm pst Sent from my Windows Phone From: Jeffreylpstein Sent: 1/15/2014 1:06 PM To: Larry Cohen Subject: Re:
DAF
free to speak now? On Wed, Jan 15, 2014 at 4:37 PM, Larry Cohen < > wrote: You turning 40?? On the Island on 18th as well? From: Jeffrey Epstein [mailto:
[email protected]
Sent: Wednesday…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00981681.pdf
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