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EFTA02514600
Dataset 11
2014-12-30
1p
91w
Subject:
interest
From:
Richard Joslin
To:
jeffrey E.; Brad Wechsler; Eileen Alexanderson
…Wechsler; Eileen Alexanderson Subject:
interest
I reviewed with Rich D our open intra family/ entity=notes and where
interest
is stipulated to be paid annually,
interest
has b=en paid or has been slated to be paid. As soon as EA lands we =ill tee up the final payment with US Trust. Also, Ben's note that was gifted to Yggdrasil Trust in 2012 was paid=in full (with
interest
) in 2013. Richard Joslin CFO Elysium Management LLC 1 EFTA_R1_01648418 EFTA02514600
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02514600.pdf
EFTA01920867
Dataset 10
2014-06-12
1p
92w
Subject:
Interest
in modeling
From:
Daniel
To:
jeffrey[jeevacation6gmail.corn)
To: jeffrey[jeevacation6gmail.corn) From: Daniel Sent Thur 6/12/2014 11:25:55 PM Subject Fwd:
Interest
in modeling Here is just one of those examples I was talking about just received tonight Daniel siad Begin forwarded message: From: Anna Martin Da .5 t9 CEST To: Subject:
Interest
in modeling Dear Daniel, My name is Anna and you scouted me last sunday outside a hostel on Skeppsholmen. I am very interested in the fashion industry and would be very…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01920867.pdf
EFTA02478678
Dataset 11
2015-12-10
1p
154w
Subject:
Interest
rate
From:
Ada Clapp <
To:
Jeffrey Epstein
From: Ada Clapp < Sent: Thursday, December 10, 2015 4:26 PM To: Jeffrey Epstein Cc: Halperin, Alan S Subject:
Interest
rate Importance: High This morning you changed 7 year note (midterm AFR) t= a 10 year note (long term AFR). That makes 2 notes at the long term=AFR. Do you want to make smaller note a 9 year note (midterm AFR)? Ada Clapp Chief Legal Officer Elysium Management LLC 445 Park Avenue Suite 1401 New York, New York 10022…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02478678.pdf
EFTA02682390
Dataset 11
2011-06-30
1p
24w
Subject:
Interest
Exchange agreement
From:
Harry Beller
To:
Jeffrey Epstein
From: Harry Beller Sent: Thursday, June 30, 2011 5:16 PM To: Jeffrey Epstein Subject:
Interest
Exchange agreement Attachments: SKMBT_C25311063013010.pdf, Untitled attachment 00161.txt EFTA_R1_01996782 EFTA02682390
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02682390.pdf
EFTA00335703
Dataset 9
2015-11-04
1p
106w
Subject:
Interest
in The Gates of Hell (follow up)
From: To: Subject:
Interest
in The Gates of Hell (follow up) Date: Wed, 04 Nov 2015 17:53:13 +0000 Hello...I spoke with a gentleman today in regards to possibly purchasing the Gates of Hell_he was going to follow up with an email...unfortunately, I did not get the name of this gentleman, but hoping this email will be directed to the proper person...I would love a `synopsis' of what we discussed so I may pass along…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00335703.pdf
EFTA01048801
Dataset 9
2017-04-21
1p
72w
Subject:
interest
payment
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
From: Richard Kahn To: "Jeffrey E." <
[email protected]
> Subject:
interest
payment Date: Fri, 21 Apr 2017 18:38:46 +0000 brad's office is of the understanding that we will have 2 separate notes 8mm and 22.5mm if accurate they believe there is no need to make
interest
payment as nothing is being combined please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 tel fax cell EFTA01048801
https://www.justice.gov/epstein/files/DataSet%209/EFTA01048801.pdf
EFTA01848571
Dataset 10
2011-11-15
3p
260w
Subject:
Re:
Interest
From:
Barry Josephson
To:
Richard Kahn
…will go out tomorrow. Sent from my iPhone On Nov 15, 2011, at 11:45 AM "Richard Kahn" > wrote: Thank you as I received your check today Attached is schedule showing
interest
due in the amount of 2,917.68 Please send to address below Thanks again Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York NY 10065 Begin forwarded message: From: Date: November 15, 2011 2:24:47 PM EST To: CL Subject: Message…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01848571.pdf
EFTA01846246
Dataset 10
2011-11-15
2p
198w
Subject:
Re:
Interest
From:
Richard Kahn
To:
Barry Josephson
…out tomorrow. Sent from my iPhone On Nov IS, 2011, at 11:45 AM, "Richard Kahn" < wrote: EFTA_R1_00236209 EFTA01846246 Thank you as I received your check today Attached is schedule showing
interest
due in the amount of 2,917.68 Please send to address below Thanks again Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York. NY 10065 Begin forwarded message: From: Date: November 15, 2011 2:24:47 PM EST To: Subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01846246.pdf
EFTA02005426
Dataset 10
2012-08-22
3p
346w
Subject:
Re:
Interest
calculation
From:
Adam Bly
To:
jeevacation©gmail.comfjeevacation©gmail.comj: Richard Kahn'
To: jeevacation©gmail.comfjeevacation©gmail.comj: Richard Kahn' Cc: Jeffrey Epsteinfieevacation©gmail.com) From: Adam Bly Sent Wed 8/22/2012 10:41:26 PM Subject: Re:
Interest
calculation Hi Rich, Vera will run this for you tomorrow. Adam Sent from my iPhone On 22 Aug 2012, at 11:30, Richard Kahn wrote: i have not received report yet.. can you please let me know when i can expect this thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, 0022…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02005426.pdf
EFTA01886737
Dataset 10
2012-09-12
5p
677w
Subject:
Re:
Interest
calculation
From:
Jeffrey Epstein
To:
Richard Kahn(
…press on all money this week, fed ex or messenger vs regular mail they are proposing please advise Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Vera Savcic <n Date: September 12, 2012 12:54:42 PM EDT To: Richard Kahn a Subject: Re:
Interest
calculation Hi Rich: One payment is going out today for July. I prefer to send by mail if you don't mind but will put in the mail today. I generally avoid fed ex…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01886737.pdf
EFTA02019784
Dataset 10
2011-11-15
3p
256w
Subject:
Re:
Interest
From:
Barry Josephson
To:
[email protected]
@gmail.cont Richard Kahn'
…check will go out tomorrow. Sent from my iPhone On Nov 15, 2011, at 11:45 AM, "Richard Kahn" wrote: Thank you as I received your check today Attached is schedule showing
interest
due in the amount of 2,917.68 Please send to address below Thanks again Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York. NY 10065 Begin forwarded message: Date: November 15, 2011 2:24:47 PM EST To: KMBT C253 Re - • EFTA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02019784.pdf
EFTA01973639
Dataset 10
2013-05-29
1p
213w
Subject:
Mutual
interest
From:
Jeffrey Epstein
To:
Bill Gross
To: Bill Gross From: Jeffrey Epstein Sent Wed 5/29/2013 11:41:34 PM Subject Re: Mutual
interest
great, sieve sinofsky is there , say hello On Wed, May 29, 2013 at 7:18 PM, Bill Gross wrote: hanks very much for the introduction. Jeff, very nice to meet you. I'm at D this week, but after it's over, at your convenience, I would love to catch up with you on my new currency idea. Thanks, Bill ----Ori…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01973639.pdf
EFTA01887770
Dataset 10
2012-05-23
2p
279w
Subject:
Re:
Interest
calculation
From:
Jeffrey Epstein
To:
Adam B
To: Adam B Cc: Richard Kahn From: Jeffrey Epstein Sent Tue 8/21/2012 4:22:48 PM Subject: Re:
Interest
calculation rich review their accts recivable please On Tue, Aug 21, 2012 at 10:57 AM, Adam Bly rote: Vera informed me this morning that she has three payments scheduled for the week ending sept 14 covering july, august, september. That's the best we can do given the cash flow swings we are managing (without bank financing) and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01887770.pdf
EFTA01995795
Dataset 10
2011-11-15
2p
173w
Subject:
Re:
Interest
From:
Richard Kahn
To:
'eeyacation mail.com 'eeyacation mailcorn] Barry
…31 2011 Subject: Re:
Interest
was check sent regular mail or fed ex as i have not received yet? thank you Richard Kahn HBRK Associates Inc. On Nov 17, 2011, at 1:00 PM, Barry Josephson wrote: Agreed, check will go out tomorrow. Sent from my iPhone On Nov 15, 2011, at 11:45 AM, "Richard Kahn" EFTA_R1_00490180 EFTA01995795 wrote: Thank you as I received your check today Attached is schedule showing
interest
due in the amount of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01995795.pdf
EFTA02037009
Dataset 10
2011-09-13
1p
107w
Subject:
25%
interest
From:
Richard Kahn
To:
jeevacationegmaitcom[jeevacationellgmail.com]; Jeffrey Epsteinbeeyacation©gmall corn]
…2:01:37 PM Subject Fwd: 25%
interest
Looks like our scare tactic worked Victor sent final $2,500 this morning.. Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 tel fax 646-350-0954 cell I3egin forwarded message: From: Richard Kahn Date: September 13, 2011 1:14:51 PM EDT To: Steven Victor Subject: 25%
interest
Promissory note calls for 25%
interest
if not paid by July 20th Please send last $2,500…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02037009.pdf
EFTA01973679
Dataset 10
2013-05-29
1p
207w
Subject:
Mutual
interest
From:
Jeffrey Epstein
To:
Bill Gros
To: Bill Gros From: Jeffrey Epstein Sent Thur 5/30/2013 12:11:36 AM Subject Re: Mutual
interest
aren't you buddies with Bill Elkus? On Wed, May 29, 2013 at 7:18 PM, Bill Gross •> wrote: thanks very much for the introduction. Jeff, very nice to meet you. I'm at D this week, but after it's over, at your convenience, I would love to catch up with you on my new currency idea. Thanks, Bill…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01973679.pdf
EFTA01918981
Dataset 10
2014-07-02
2p
247w
Subject:
Split-
interest
property purchase
From:
Ada Clapp
To:
Jeffrey E.[
[email protected]
]
To: Jeffrey E.[
[email protected]
] From: Ada Clapp Sent: Wed 7/2/2014 5:37:58 PM Subject: Split-
interest
property purchase Jeffrey, The Trustees are still debating the single vs. successive life estates for the townhouse purchase. What are your thoughts about preferring the single life estate? Ada Clapp Elysium Management LLC This communication and any attachment is for the intended recipient(s) only and may contain information that is privileged, confidential and/or proprietary. If you are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01918981.pdf
EFTA01998907
Dataset 10
2013-01-21
3p
404w
Subject:
Any
interest
?
From:
Ron Conway
To:
[email protected]
[
[email protected]
];
To:
[email protected]
[
[email protected]
]; jeevacation mail.com 'eevacationr✓Aigmail.com] From: Sent: Mon 2/4/2013 4:14:15 PM Subject: Any
interest
? Even a small donation? Here's Ron. He's cooll. http://en.wikioedia.orewiki/Ron Conway From: Ron Conway Sent: Monda January 21 2013 2:16 PM To: Cc: rala rk Kelly , ayley Zachary' Subject: FW: Gabby Giffords and Mark Kelly -- Americans for Responsible Solutions PAC for GUN SAFETY IN AMERICA HiM. I know you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01998907.pdf
EFTA02345112
Dataset 11
2014-12-30
3p
534w
Subject:
RE:
interest
From:
Richard Joslin < >
To:
jeffrey E.
…To: jeffrey E. Subject: RE:
interest
Some of the $600K dates to 2013. Until I have the invoices I cannot answer. I spoke to EA — she had sent the invoices to LDB for approval. No approval reed as of last week. I have to run out for lunch with kids. I will be back shortly From: jeffrey E. [mailto:
[email protected]
] Sent: Tuesday, December 30, 2014 1:38 PM To: Richard Joslin Subject: Re:
interest
how longis this outstanding…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345112.pdf
EFTA02393487
Dataset 11
2014-12-30
2p
352w
Subject:
RE:
interest
From:
Richard Joslin
To:
jeffrey E.
From: Richard Joslin Sent: Tuesday, December 30, 2014 6:31 PM To: jeffrey E. Subject: RE:
interest
I spoke to Alan re PW open invoices. Apparently there is $1.162MM invoiced but unpaid. $600K for Art related M&A (Phaidon) — 6 invoices; $262K for Alan estate planning — 2 invoices; $192K for Family office related matters— 7 invoices; $98K Townhouse related —1 invoice; $2500 Josh estate planning (all other siblings have paid). Invoices were sent to EA. Accounting team has schedule…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02393487.pdf
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