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"MMMMMMMMM"
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EFTA01980844
Dataset 10
2014-08-08
3p
375w
Subject:
FW: Pillsbury fees
From:
Richard Joslin
To:
Jeffrey
[email protected]
…Richard Joslin" wrote: Catherine is saying that Pillsbury legal fees relating to our transaction have been paid by ArtSpace and she does not agree on a purchase price adjustment. She does agree that each party pay their own legal fees but only thinks it relates for services after closing. Ballpark deal fees are $135K — could be higher.
MMMMMMMMM
MMMMMM Richard Joslin CFO Elysium Management LLC 445 Park Ave Ste. 1401 New York, NY 10022 (w) (c) (0 EFTA_RLOCk189167 EFTA01980846
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01980844.pdf
EFTA01738028
Dataset 10
2016-11-04
3p
398w
Subject:
Re: JEE_Dr !Jerre - ept 1 th letter in the mail
From:
Lesley Groff
To:
Jeffrey Epstein
…Dr Merrell letter in the mail Date: November 4, 2016 at 11:07:59 AM EDT To: Lesley Groff < • EFTA_R1_00025128 EFTA01738028 Les, the attached letter was given to me a few days ago.. Thank you, Bella Begin forwarded message: From: Date: ovem er . at 3:58 AM To:
MMMMMMMMM
NNW= CS 305Ici [00:17:c8:25:f3:53] please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01738028.pdf
EFTA02226500
Dataset 11
2017-10-02
2p
175w
Subject:
United
From:
Richard Kahn
To:
Rich Kahn
…message: From: Richard Kahn Subject: United Date: October 2 2017 at 12:55:51 PM EDT To: Cc: Bella Klein do either of you know what this is? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor EFTA_R1_00970698 EFTA02226500 New York, NY 10022 Begin forwarded message: From: Date: September 29. 2017 at 5 46 31 PM EDT To:
MMMMMMMMM
NNW= CS 3051ci [00:17:c8:25:f3:53] <doc02363920170929164628.pdf> EFTA_R1_00970699 EFTA02226501
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02226500.pdf
EFTA01099083
Dataset 9
2006-06-15
5p
950w
IN THE SUPERIOR COURT OF THE VIRGIN ISLAN
MMMMMMMMM
Mee ...... DIVISION OF ST. THOMAS & ST. JOHN 0 •b• * * * * * ) JEFFREY EPSTEIN, et al., ) ) Plaintiffs, ) ) v . ) NO. ST-I 0-CV-443 ) FANCELLI PANELING, INC., ) ) (CARROLL, J.) Defendant. ) ) DEFENDANT'S RULE 26(a) DISCLOSURES COMES NOW DEFENDANT, FANCELLI PANELING, INC., by and through its undersigned counsel, to provide herewith its initial discovery disclosures required by F.R.Civ.P. 26(a) and LRCi. 26.2(c): I. IDENTITY OF WITNESSES: The name…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099083.pdf
EFTA01591124
Dataset 10
2011-08-01
8p
716w
Subject:
re: wires (5) 8-1-2011
From:
Richard Kahn [mailto
To:
PB-Service1318
…EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: August 1, 201f Re: Jeffrey Epstein Account # I PI X d MQM itt
MMMMMMMMM
et Id PP iff Id PP PI .1 11 MMM MMM 116 Pi PP PP PP Id di Id PP IN IP ft 911 il, pi 011 di di dB Kt 111 101 31 Id Please wire Three Thousand Five Hundred. Sixty Seven Dollars & 00/100 ($3,567.00) from the above account to: Bank name…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591124.pdf
EFTA00807299
Dataset 9
2018-06-18
5p
697w
…, MMMMMMMX:I=A MMMMMmmumemmilimmdrammmmosi7prrommim Emmummuummagaumm.xmmommimmmmummum mmummu mm3mmimmommMMMMMMMMMM M amMER
MMMMMMMMM
MEMMEM Emmummim iv.rommmummm ommommoneammAEma immommilmorammimammmo owymznimmrsin mom:.MMMMMMMMMMMMMMMMM mmommutammEm MMM MMMMMMMMMMimsmom MMM mimmommimmi NEIN:moms MMMMmum Emmwomm.mmmummommomm MMMMM MMEMMEM MMEr MMMMMMMMMMMM AMMEMEMOM MMMMM ME MEMMIIIIIMEMMEMMEMME UMMVE MMMMMM MEMMEMEN MMEM MEMMEMMEMM MMMMM MEMMEMEN MEM MENDEN MMMMM MMUMMMIIMIL MMMMMMMMMM MNIMUMMIIMMEIMMAATOM MEM XaMMEM MMINIMMEMMEMMIIIIIMMEMEMW/;nNZ7MgMMEM MMIIVIIIMMEMMEMMMMM MMIMM, MIKM MMMM MMMMMM ME
MMMMMMMMM
MINIMEmmillM7M II MMMMM MEMMIMMEMMMEMIIIIIIIIIII EM MMEMMEMOIMMEMENMEMMEMMEMEMMMMMMME MEM MMMMMMMMEM.MMMMMEMMEMM UMMUM Min MMMMMMMMEMMIll wm MEM MMMMMMMEMMEMMEMEMMEMMEMMMINIMMEMM MINIM MMMMMM=ME MMMMMMMMMMMMUM EFTA00807300…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807299.pdf
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