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Corpus: 1990-03-17 – 2025-12-01
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EFTA01934402
Dataset 10
2014-03-17
1p
54w
Subject:
installment
purchase and Raphael
From:
Richard Joslin
To:
Jeffrey EpsteinUeevacationagmail.comj
To: Jeffrey EpsteinUeevacationagmail.comj From: Richard Joslin Sent Mon 3/17/2014 6:15:18 PM Subject:
installment
purchase and Raphael sales tax paid with initial payment (2012) Raphael - two invoices (one w/o sales tax and VAT; other with sales/ use tax no VAT) - Melanie paid invoice sales/ use tax on title transfer July 2013. EFTA_R1_00388273 EFTA01934402
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01934402.pdf
EFTA02430602
Dataset 11
2010-02-16
1p
24w
Subject:
Camera
Installment
From:
story cowles
To:
Jeffrey Epsteinfleevacationagmail.comj
To: Jeffrey Epsteinfleevacationagmail.comj From: story cowles Sent Tue 2/16/2010 9:19:25 PM Subject: Camera
Installment
Can Nick begin work again tomorrow at Wale EFT&R1_01500591 EFTA02430602
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02430602.pdf
EFTA01780294
Dataset 10
2010-02-16
1p
104w
Subject:
Re: Camera
Installment
From:
Jeevacation <
[email protected]
>
To:
Story Cowles
From: Jeevacation <
[email protected]
> Sent: Tuesday, February 16, 2010 11:55 PM To: Story Cowles Subject: Re: Camera
Installment
Yes Sent from my =Phone On Feb 16, 2010, at 6:45 PM, Story Cowles rote: Can =ick and I have 5 minutes of your time to discuss placement of dock =amera and front door camera at your convenience tomorrow around =0:15-10:30 before you leave? Sent from Story's =Phone On Feb 16, 2010, at 6:43…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01780294.pdf
EFTA02144443
Dataset 10
2013-04-02
1p
28w
Subject:
Bob's 8th
Installment
Payment was sent
To:
Ike Grof
To: Ike Grof From: Sent: Tue 4/2/2013 2:09:27 PM Subject: Bob's 8th
Installment
Payment was sent I sent Bob's 8th
installment
payment on Monday for $6500 EFTA_R1_00801019 EFTA02144443
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02144443.pdf
EFTA01780259
Dataset 10
2010-02-16
1p
43w
Subject:
Re: Camera
Installment
From:
Jeevacation <
[email protected]
>
To:
story cowles
From: Jeevacation <
[email protected]
> Sent: Tuesday, February 16, 2010 11:43 PM To: story cowles Subject: Re: Camera
Installment
Yes Sent from my iPhone On Feb 16, 2010, at 4:19 PM, story cowles > wrote: Can Nick begin work again tomorrow at 10am? EFTA_R1_00098756 EFTA01780259
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01780259.pdf
EFTA02282220
Dataset 11
2019-03-25
1p
33w
Subject:
Alert - pay second
installment
of Eclipse due March 31 for 5800
To: From: Subject: Alert - pay second
installment
of Eclipse due March 31 for 5800 March 25, 2019 6:30 AM : pay second
installment
of Eclipse due March 31 for $800 EFTA_R1_01103573 EFTA02282220
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02282220.pdf
EFTA02430579
Dataset 11
2010-02-16
1p
82w
Subject:
Re: Camera
Installment
From:
Story Cowles
To:
Jeevacationfjeevacation©gmail.com]
To: Jeevacationfjeevacation©gmail.com] From: Story Cowles Sent Tue 2/16/2010 11:45:44 PM Subject: Re: Camera
Installment
Can Nick and I have 5 minutes of your time to discuss placement of dock camera and front door camera at your convenience tomorrow around 10:15-10:30 before you leave? Sent from Story's iPhone On Feb 16, 2010, at 6:43 PM, Jeevacation icevacationagmail.com> wrote: Ycs Sent from my iPhone On Feb 16, 2010, at 4:19…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02430579.pdf
EFTA00355856
Dataset 9
2014-12-21
2p
139w
Subject:
Fwd: AT&T Next
Installment
Agreement
From:
Lesley Groff
To:
Bella Klein <I
…To: Bella Klein <I Subject: Fwd: AT&T Next
Installment
Agreement Date: Sun, 21 Dec 2014 20:22:43 +0000 Attachments: AT&T_Next_
Installment
_Agreement_W240718714.pdf Begin forwarded message: From: Apple Store < Subject: AT&T Next
Installment
Agreement Date: December 21, 2014 at 3:22:05 PM EST To: le_Apple store Order Number W240718714 I Ordered on Dec 21, 2014 Please keep this AT&T NextSM
Installment
Agreement for your records. Dear JEFFREY EPSTEIN, We want…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00355856.pdf
EFTA00355854
Dataset 9
2014-12-21
2p
116w
Subject:
AT&T Next
Installment
Agreement
From:
Apple Store <1
To:
'
From: Apple Store <1 To: ' Subject: AT&T Next
Installment
Agreement Date: Sun, 21 Dec 2014 20:22:05 +0000 Attachments: AT&T_Next_
installment
_Agreement_W24O718714.pdf Apple store Order Number W240718714 I Ordered on Dec 21, 2014 Please keep this AT&T NextSM
Installment
Agreement for your records. Dear JEFFREY EPSTEIN, We want to thank you for your recent iPhone purchase at the Apple Online Store using AT&T NextSM. For your convenience, we've attached a copy…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00355854.pdf
EFTA01777445
Dataset 10
2011-05-20
3p
1,038w
Subject:
Re: OpenCog Hong Kong project: next
installment
of funding needed ;p
From:
on behalf of Ben Goertzel
To:
Jeffrey Epstein
From: on behalf of Ben Goertzel Sent: Friday, May 20, 2011 10:36 AM To: Jeffrey Epstein Cc: Ben Goertzel Subject: Re: OpenCog Hong Kong project: next
installment
of funding needed ;p 240 505 6518 Ben On Friday, May 20, 2011, Jeffrey Epstein <
[email protected]
> wrote: > number to call?? > On Thu, May 19, 2011at 9:10 PM, Ben Goertzel < > wrote: > Hi Jeffrey, > The OpenCog Hong Kong project that you funded with $20K last…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01777445.pdf
EFTA00911557
Dataset 9
2011-05-20
3p
898w
Subject:
Re: OpenCog Hong Kong project: next
installment
of funding needed ;p
From:
Jeffrey Epstein <
[email protected]
>
To:
Ben Goertzel
From: Jeffrey Epstein <jeevacation®gmail.com> To: Ben Goertzel Subject: Re: OpenCog Hong Kong project: next
installment
of funding needed ;p Date: Fri, 20 May 2011 04:07:06 +0000 number to call?? On Thu, May 19, 2011 at 9:10 PM, Ben Goertzel < > wrote: Hi Jeffrey, The OpenCog Hong Kong project that you funded with $20K last year is progressing well, and is now in need of another $10K of funding to keep it going. (Recall that the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00911557.pdf
EFTA00417307
Dataset 9
2012-03-21
2p
364w
Subject:
Fwd: Epstein et al v. Fancelli -
Installment
#1
From:
Darren Indyke
To:
Lesley Groff
From: Darren Indyke To: Lesley Groff Subject: Fwd: Epstein et al v. Fancelli -
Installment
#1 Date: Wed, 21 Mar 2012 14:49:55 +0000 Attachments: mime_part_Lpdf; MEMORANDUM_OPINION_denying_Epstein's_Mot_Recon_2012-03- 14.pdf Please print attachments. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, New York 10065 Telephone: Direct: Fax: email: The information contained in this communication is confidential, may be attorney-client privileged, and is intended…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00417307.pdf
EFTA01221926
Dataset 9
5p
1,212w
…loss) for Sch D: a Non-portfolio capital gain (loss) b
Installment
sales c Sale of assets d Sale of partnership interest e Total 6 Long-term capital gain (loss) for Sch D: a Non-portfolio capital gain (loss) b
Installment
sales c Sale of assets d Sale of partnership interest e Total 7 Section 1231 gain (loss) for Form 4797: a Section 1231 gain (loss) pass through . . b
Installment
sales c Sale of assets d Total 8 Ordinary gain …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221926.pdf
EFTA01222754
Dataset 9
1p
820w
..6252
Installment
Sale Income OMB No.1545-0228 Department of the Treason/ ► Attach to your tax return. ► Use a separate form for each sale or other disposition of property on the
Installment
method. 2017 Attachment Internal Revenue Service ► Go to www.irs.gov/Form6252 for the latest information. Sequence No. 79 Name(s) shown on return Identifying number Description of property► 2a Date acquired (mm/dd/yyyy)Iii, b Date sold (mm/dd/yyyy) ► 3 Was…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222754.pdf
EFTA01221931
Dataset 9
7p
1,831w
…loss) for Sch D: a Non-portfolio capital gain (loss) b
Installment
sales c Sale of assets d Sale of partnership interest e Total 6 Long-term capital gain (loss) for Sch D: a Non-portfolio capital gain (loss) b
Installment
sales c Sale of assets d Sale of partnership interest e Total 7 Section 1231 gain (loss) for Form 4797: a Section 1231 gain (loss) pass through . . b
Installment
sales c Sale of assets d Total 8 Ordinary gain …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221931.pdf
EFTA00506026
Dataset 9
44p
14,024w
…Sale 17 — PrISMs1 18-20 — Private Placement Exchange Funds 21 — Personal Exchange Funds 22-29 — Charitable Remainder Trusts 30-33 Synergizing Strategies 34 Appendix 35-44 1. A Principal
Installment
Stock Monetization ("PrISM") is a prepaid variable forward strategy. 3 EFTA00506028 Concentrated investors should carefully consider how they manage their concentration risk • While some companies substantially outperform the broad market and maintain their value, the odds are stacked against the average concentrated investor — Of Russell 3000 Index companies since 1980…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00506026.pdf
EFTA02177492
Dataset 10
2010-10-01
2p
160w
Subject:
JANUARY 2012 TAXES DUE REMINDER
From:
New anaan axDepartment
…axDepartment Sent: Tue 12/20/2011 5:54:25 PM Subject: JANUARY 2012 TAXES DUE REMINDER TAXES DUE TO THE TOWN OF NEW CANAAN, CT ON THE ASSESSMENT LIST OF OCTOBER 1, 2010, THAT THE SECOND
INSTALLMENT
OF THE REAL ESTATE TAX IS DUE AND PAYABLE ON THE FIRST DAY OF JANUARY 2012 AND LEGALLY ACCEPTABLE WITHOUT INTEREST IF PAID ON OR BEFORE FEBRUARY 1, 2012. THIS ALSO INCLUDES SUPPLEMENTAL MOTOR VEHICLE TAXES, WHICH ARE VEHICLES REGISTERED BETWEEN OCTOBER 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02177492.pdf
EFTA01222000
Dataset 9
5p
959w
…Sch D: a Non-portfolio capital gain (loss) b
Installment
sale c Sale of assets d Sale of S corporation interest e Total 6 Long-term capital gain (loss) for Sch D: a Non-portfolio capital gain (loss) b
Installment
sales c Sale of assets d Sale of S corporation interest e Total 7 Section 1231 gain (loss) for Form 4797: a Section 1231 gain (loss) pass through . . b
Installment
sales c Sale of assets d Total 8 Ordinary gain…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222000.pdf
EFTA01222755
Dataset 9
1p
822w
Porn, 6252
Installment
Sale Income P Attach to your tax return. OMB No. 1545-0228 2018 Department of the Treasury Is Use a separate form for each sale or other disposition of property on the
Installment
method. Attachment Internal Revenue Service P Go to wwwirs.gov/Fonn6252 for the latest Information. Sequence No. 79 Name(s) shown on return Identifying number 1 Description of property P. 2a Date acquired (mm/dd/yyyy)P. b Date sold (mm/dd/yyyy) P…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222755.pdf
EFTA01222005
Dataset 9
2018-01-01
7p
1,466w
…Sch D: a Non-portfolio capital gain (loss) b
Installment
sale c Sale of assets d Sale of S corporation interest e Total 6 Long-term capital gain (loss) for Sch D: a Non-portfolio capital gain (loss) b
Installment
sales c Sale of assets d Sale of S corporation interest e Total 7 Section 1231 gain (loss) for Form 4797: a Section 1231 gain (loss) pass through . . b
Installment
sales c Sale of assets d Total 8 Ordinary gain…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222005.pdf
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5
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