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EFTA00686954
Dataset 9
2012-02-14
1p
63w
Subject:
legal
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
From: Richard Kahn To: Jeffrey Epstein <
[email protected]
> Subject:
legal
Date: Tue, 14 Feb 2012 22:18:24 +0000 Attachments: SKMBT_C25312021418000.pdf attached is outstanding
legal
invoices please advise Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York. NY 10065 tel fax cell Begin forwarded message: From: Date: Februa 14, 2012 5:00:57 PM EST To: Subject: Messa e from KMBT C253 Reply-To: EFTA00686954
https://www.justice.gov/epstein/files/DataSet%209/EFTA00686954.pdf
EFTA01820942
Dataset 10
2009-12-16
1p
123w
Subject:
legal
, bills
From:
Jeffrey Epstein
To:
Rich Kahn
To: Rich Kahn From: Jeffrey Epstein Sent Wed 12/16/2009 10:24:49 PM Subject:
legal
, bills please give me totals , i don;'t understand why different firms start at diffemt months.. I want totals to date from inception. *********************************************************** 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/EFTA01820942.pdf
EFTA02422273
Dataset 11
2010-05-22
1p
32w
Subject:
Legal
meeting reminder
From:
story cowles
To:
Jeffrey Epsteinfleevacationagmail.comj
To: Jeffrey Epsteinfleevacationagmail.comj From: story cowles Sent Sat 5/22/2010 9:46:15 PM Subject:
Legal
meeting reminder Just a reminder that the
legal
meeting is scheduled for Monday at 10am at Bob's EFTA_R1_01488851 EFTA02422273
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02422273.pdf
EFTA02371316
Dataset 11
2016-07-13
1p
56w
Subject:
Legal
letter left at 301
To:
Jeffrey E.
From: Sent: Wednesday, July 13, 2016 7:24 PM To: Jeffrey E. Subject:
Legal
letter left at 301 Attachments: IMG_1140.JPG; Untitled attachment 00427.txt Please see below. Anthony said he said he wouldn't accept it so they left it=in the lobby. What do you think should be done with it? It shouldn't lie ar=und downstairs. 1 EFTA_R1_01373883 EFTA02371316
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02371316.pdf
EFTA02425563
Dataset 11
2010-04-21
1p
45w
Subject:
Legal
meeting
From:
Story Cowles
To:
Jeffrey Epstein • v ti n mail. m
To: Jeffrey Epstein • v ti n mail. m Cc: Lesley Grof I: From: Story Cowles Sent: Wed 4/21/2010 8:13:38 PM Subject:
Legal
meeting I have scheduled our weekly
legal
meeting next Monday (26th) at 10:30am at Bobs office. Sent from Story's iPad EFTA_R1_01493942 EFTA02425563
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02425563.pdf
EFTA02407778
Dataset 11
2010-05-17
1p
31w
Subject:
Legal
meeting
From:
story cowles
To:
Jeffrey EpsteinUeeyacationagmaiLcomj
To: Jeffrey EpsteinUeeyacationagmaiLcomj From: story cowles Sent Mon 5/17/2010 6:36:39 PM Subject:
Legal
meeting The weekly
legal
meeting is scheduled for next Monday (24th) at 10am at Bob's office EFTA_R1_01467303 EFTA02407778
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02407778.pdf
EFTA02432716
Dataset 11
2010-01-05
1p
42w
Subject:
Legal
meetings next week
From:
Story Cowles
To:
Jeffrey Epsteinfleeyacation©gmail.com]
To: Jeffrey Epsteinfleeyacation©gmail.com] From: Story Cowles Sent: Tue 1/5/2010 2:14:46 PM Subject:
Legal
meetings next week Sloane wants to know if the
legal
meetings on the 13th and 14th between 12-4 will be at your residence? Sent from Story's iPhone EFTA_R1_01503764 EFTA02432716
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02432716.pdf
EFTA02711770
Dataset 11
2014-12-30
1p
54w
Subject:
Legal
Invoices
From:
Richard D'Agostino <
To:
Jeffrey Epstein
From: Richard D'Agostino < Sent: Tuesday, December 30, 2014 7:16 PM To: Jeffrey Epstein Cc: Richard Joslin Subject:
Legal
Invoices Attachments:
Legal
Inv Paid.xlsx Attached is summary of
legal
invoices paid. l&#.217;m still sorting through other Paul Weiss invoices (not included in att=ched) that were not paid directly by our office. 1 EFTA_R1_02127107 EFTA02711770
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711770.pdf
EFTA02687090
Dataset 11
2015-01-08
1p
51w
Subject:
Legal
and Accounting summary- an
From:
Richard Joslin
From: Richard Joslin Cc: Richard D'Agostino Subject:
Legal
and Accounting summary- an Sent: Thursday, January 8, 2015 5:09:22 PM 2013 and 2014
Legal
and Accounting Invoices and Pavments.oclf Please let me know if you have any questions. We are chasing some invoices. Richard Joslin CFO (w) 11 ( c) EFTA_R1_02013922 EFTA02687090
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02687090.pdf
EFTA00035519
Dataset 8
2019-08-09
1p
160w
Subject:
legal
visit with
From:
Bruce Barket
Please ensure is ready in advance of Sunday morning's
legal
visit. Thank you. Sent from my Verizon, Samsung Galaxy smartphone ------ Original message From: Bruce Barket Date: 8/9/19 12:59 PM GMT-05:00 To: Subject:
legal
visit with >>> "Bruce Barket" 08/09/2019 12:59 >>> Can I please set up a
legal
visit with for Sunday @8:00 a.m.? Thanks Bruce A. Barket, Esq. Barket E stein Kearon Aldea & LoTurco, LLP Garden Cit , NY…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035519.pdf
EFTA00037124
Dataset 8
2024-01-12
1p
132w
Subject:
Legal
Representation
…E 2 messages
Legal
Representation ill To: This looks like an excellent relevant organization which, if they cannot help you, can refer you to someone with a focus on your concerns: ECCHR: European Center for Constitutional and Human Rights (ECCHR) James R. Marsh Marsh Law Firm PLLC Direct Main: Web: www. marsh . I aw Email: th Floor, New York, NY 10001 AM LEADERS FORUM` PATRON • 2023 From Sent: Friday, January 12, 2024 9:25 AM Subject:
Legal
Representation I have…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037124.pdf
EFTA00703272
Dataset 9
2014-11-07
1p
205w
Subject:
legal
bills
From:
Eileen Alexanderson <
To:
Jeffrey E. <jeevacation(kgrnail.com>
From: Eileen Alexanderson < To: Jeffrey E. <jeevacation(kgrnail.com> CC: Richard Joslin Subject:
legal
bills Date: Fri, 07 Nov 2014 15:36:31 +0000 Attachments: doc02697120141107093940.pdf; Tax_Advice_and_Estate_Planning_April_l_- _June_30_2014.pdf; Tax_Advice_and_Estate_Planning_June_11_-_August_31,_2014.pdf First attachment — bill for Nov 2013-Jan 2014 + bill for Feb/Mar 2014 = $334,076.54 Covers work related to decanting of trusts, review of options for TRA, new…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00703272.pdf
EFTA00213275
Dataset 9
2010-01-20
1p
124w
Subject:
legal
fee issue.pdf - Adobe Acrobat Professional
From: To: Cc: Subject:
legal
fee issue.pdf - Adobe Acrobat Professional Date: Wed, 20 Jan 2010 20:45:26 +0000 Importance: Normal Attachments:
legal
_fee_issue.pdf I have been asked to send the attached letter to you. The original will follow by mail to Ms Office Administrator Black Srebnick Komspan & Stumpf, PA 201 S. Biscayne Boulevard Suite 1300 Miami, FL 33131 The information in this email transmission is privileged and confidential. If you are not the intended recipient, nor…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213275.pdf
EFTA00366155
Dataset 9
2014-07-22
1p
139w
Subject:
Legal
Advice
From:
Julian Leese
From: Julian Leese To:' Subject:
Legal
Advice Date: Tue, 22 Jul 2014 14:51:05 +0000 Dear Please could you pass this message on to Jefftwy. Many Thanks. My boy, What we are looking for is a person or group who could help us on the following: We are essentially a U.S. development company with a Michigan Inc. and LLC but the shareholders are not United States citizens. Therefore, we need to find an ownership structure that minimises U…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00366155.pdf
EFTA00749642
Dataset 9
2010-06-09
1p
87w
Subject:
legal
fees
From:
"drsra"
To:
"Jeffrey Epstein" <
[email protected]
>
From: "drsra" To: "Jeffrey Epstein" <
[email protected]
> Subject:
legal
fees Date: Wed, 09 Jun 2010 13:08:31 +0000 Was glad to hear that the fee dispute settled. Talked with Mark Luttier last evening and he said they came way down. I hope it was way down by your standards, not the lawyers. I still think thereare Bar complaints, Inspector General investigations, etc., that are in order, but perhaps that is better considered a short way down the line…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00749642.pdf
EFTA00765279
Dataset 9
2010-01-20
1p
139w
Subject:
legal
fee issue.pdf - Adobe Acrobat Professional
From:
"Wanda Gomez" < >
To:
ca
From: "Wanda Gomez" < > To: ca Cc: ca, "Roy BLACK" Subject:
legal
fee issue.pdf - Adobe Acrobat Professional Date: Wed, 20 Jan 2010 20:45:26 +0000 Attachments:
legal
_fee_issue.pdf I have been asked to send the attached letter to you. The original will follow by mail to Wanda Gomez Office Administrator Black Srebnick Komspan & Stumpf, PA 201 S. Biscayne Boulevard Suite 1300 Miami, FL 33131 Direct Line: Office: (305) 371-6421 Fax: 305 358-0092 The…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00765279.pdf
EFTA01157344
Dataset 9
2015-01-08
1p
76w
Subject:
Legal
and Accounting summary- 2013 and 2014
From:
Richard Joslin <
[email protected]
>
To:
"Bradley J. Wechsler (
[email protected]
)" <
[email protected]
>, "Jeffrey E."
…elysllc.com> To: "Bradley J. Wechsler (
[email protected]
)" <
[email protected]
>, "Jeffrey E." <
[email protected]
> CC: Richard D'Agostino <RD'
[email protected]
> Subject:
Legal
and Accounting summary- 2013 and 2014 Date: Thu, 08 Jan 2015 17:09:22 +0000 Attachments: 2013 and 2014
Legal
_and_Accounting_Invoices_and_Fayments.pdf Please let me know if you have any questions. We are chasing some invoices. Richard Joslin CFO Elysium Management LLC 445 Park Ave Ste. 1401 New York…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157344.pdf
EFTA01851852
Dataset 10
2014-07-23
1p
51w
Subject:
Fwd:
Legal
Advice
From:
Lesley Groff
To:
Jeffrey Epsteinl]eevacation©gmail.com]
To: Jeffrey Epsteinl]eevacation©gmail.com] From: Lesley Groff Sent: Wed 7/23/2014 4:22:52 PM Subject: Fwd:
Legal
Advice Begin forwarded message: From: Julian Leese Subject: RE:
Legal
Advice Date: July 23, 2014 at 12:18:20 PM EDT To: Lesley Groff Dear Lesley, Please thank Jeffrey again for all his help. Best Wishes Julian EFTA_R1_00246046 EFTA01851852
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01851852.pdf
EFTA02100761
Dataset 10
2014-07-22
2p
183w
Subject:
RE:
Legal
Advice
From:
Julian Leese
To:
Julian Leese
To: From: Julian Leese Sent: Wed 7/23/2014 4:18:20 PM Subject: RE:
Legal
Advice Dear Please thank Jeffrey again for all his help. Best Wishes Julian From: Sent: 22 July 2014 15:58 To: Julian Leese Subject: Re:
Legal
Advice Thank you! Will do! Sent from my iPhone On Jul 22, 2014, at 10:51 AM, Julian Leese > wrote: Dear Please couldyoupass this message on to Jeffrey. Mato, Thanks. My boy, What we arc looking for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02100761.pdf
EFTA01851993
Dataset 10
2014-07-22
2p
164w
Subject:
Fwd:
Legal
Advice
From:
Lesley Groff
To:
Jeffrey Epsteinueevacation@gmailcom]
To: Jeffrey Epsteinueevacation@gmailcom] From: Lesley Groff Sent Tue 7/22/2014 2:57:59 PM Subject: Fwd:
Legal
Advice Sent from my iPhone Begin forwarded message: From: Julian Leese Date: July 22, 2014, 10:51:05 AM EDT To: Subject:
Legal
Advice Dear Lesley, Please couldyou pass this message on to Jeffrey. Many Thanks. My boy, What we are looking for is a person or group who could help us on the following: We are essentially a U.S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01851993.pdf
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