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"NOEL"
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EFTA00122409
Dataset 9
2019-08-14
1p
14w
Subject:
Noel
From: To: Subject:
Noel
Date: Wednesday, August 14, 2019 12:58:38 PM Attachments: liQel.Dra.e4f EFTA00122409
https://www.justice.gov/epstein/files/DataSet%209/EFTA00122409.pdf
EFTA02437262
Dataset 11
2009-09-27
1p
53w
Subject:
[ASW] Connection request from
Noel
Ashman
From:
ASMALLWORLD
To:
Jeffrey Epstein[
[email protected]
]
To: Jeffrey Epstein[
[email protected]
] From: ASMALLWORLD Sent: Sun 9/27/2009 12:06:58 PM Subject: [ASW] Connection request from
Noel
Ashman
Noel
Ashman would like to connect with you on ASMALLWORLD.
Noel
's message: "hello" To accept or decline this connection click here To unsubscribe from this service or change your ASW Notifications click here. " EFTA_R1_01510035 EFTA02437262
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02437262.pdf
EFTA02467459
Dataset 11
2016-04-12
1p
159w
Subject:
RE:
Noel
Calb LLC
From:
Richard Joslin <
To:
jeffrey E.; Richard Kahn
… John Castrucci; Thomas Turrin Subject: RE:
Noel
Calb LLC Password: =ee2016 From: Richard Joslin Sent: Tuesday, April 12, 2016 12:03 PM To: 'jeffrey E.' <jeevacation© mail.com>; 'Richard Kahn Cc: Brad Wechsler < >; John Castrucci < >; 'Thomas Turrin' < Subject:
Noel
Calb LLC Attached is partnership =ax return FY 2015 for
Noel
Calb LLC. The draft return has bee= prepared based on preliminary valuations of art provided by the dealers.&=bsp; The art is currently under valuation…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02467459.pdf
EFTA02345837
Dataset 11
2015-12-14
2p
120w
Subject:
property being contributed to
Noel
Calb
From:
Heather Gray <
To:
Alan S. Halperin
…Halperin Cc: Jeffrey Epstein (
[email protected]
); Ada Clapp Subject: property being contributed to
Noel
Calb Hi Alan, Brad just told me that Leon is now planning to contr=bute the following to
Noel
Calb: Rare books valued at approximately $82 milli=n; * Fine art and Chinese works of art valued at =pproximately $178 million (I do not yet have the breakdown by value betwee= fine art and Chinese). I'll be on the call at 1:30 pm and am happy…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345837.pdf
EFTA02703553
Dataset 11
2016-04-12
1p
132w
Subject:
Noel
Calb LLC
From:
Richard Joslin < >
To:
jeffrey E.; Richard Kahn
…Cc: Brad Wechsler; John Castrucci; Thomas Turrin Subject:
Noel
Calb LLC Attachments:
NOEL
CALB LLC - DRAFT FY 2015.pdf Attached is partnership =ax return FY 2015 for
Noel
Calb LLC. The draft return has bee= prepared based on preliminary valuations of art provided by the dealers.&=bsp; The art is currently under valuation review by Christie's who a=e likely to provide in next 60 days. One thought is to file the return with the current valuation estimates and update…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02703553.pdf
EFTA02713920
Dataset 11
2014-04-03
1p
64w
Subject:
Noel
Calb LLC
From:
Richard Joslin <
To:
Jeffrey Epstein
From: Richard Joslin < Sent: Thursday, April 3, 2014 10:58 PM To: Jeffrey Epstein Subject:
Noel
Calb LLC Attachments: doc00572220140403175518.pdf It appears this entity may own an item worth $48MM. Elizabeth had no idea so apparently a de novo question - who owns this work? Original Message From:
[email protected]
Sent: Thursday, April 03, 2014 6:55 PM To: Richard Joslin Subject: Scanner 1 EFTA_R1_02138218 EFTA02713920
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02713920.pdf
EFTA00029531
Dataset 8
2021-06-27
1p
31w
Subject:
Pre-Meeting US v
Noel
/Epstein FOR
From:
(USANYS)" ca
To:
' SANYS " ,"
From: (USANYS)" ca To: ' SANYS " ," (USAlar > M/il Atin> JSANYS Subject: Pre-Meeting US v
Noel
/Epstein FOR Date: Sun, 27 Jun 2021 22:18:25 +0000 Importance: Normal Attachments: unnamed EFTA00029531
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029531.pdf
EFTA00028195
Dataset 8
2019-11-26
1p
70w
Subject:
Re:
Noel
et al
From:
'
To:
'
From: ' To: ' Cc: ' " Subject: Re:
Noel
et al Date: Tue, 26 Nov 2019 00:31:08 +0000 Many thanks. https://www.nytimes.corn/2019/11/25/nyregion/jeffreyspstein-guards-tova-
noel
-michael-thomas.html Sent from my iPhone On Nov 25, 2019, at 7:10 PM, wrote: From: Sent: Monday, November 25, 2019 5:05 PM To: Cc: Subject:
Noel
et al Possible to get their ages/or DOBs? Thanks. United States Department of Justice U.S. Attorney's Office…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028195.pdf
EFTA00018834
Dataset 8
2021-02-26
2p
217w
Subject:
RE: US v.
Noel
From:
Jason Foy
To:
;Jason Foy
…
Noel
-_Exhibits.pdf Here is the electronic copy. Please confirm receipt. Jason e zee, gFOY & SEPLOWITZ eZda LLC 105 Main Street Hackensack, NJ 07601 www.foyseplowitz.com From: Sent: Friday, February 26, 2021 3:58 PM To: ;Jason Foy Subject: RE: US v.
Noel
Hi Jason, Thanks for sending. Is there any way you could also send it to us digitally? From: Sent: Fri ay, Fe ruary , 1 :4 PM To: Jason Foy < Cc: Subject: RE: US v.
Noel
…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018834.pdf
EFTA00032382
Dataset 8
2019-08-14
1p
63w
Subject:
Tova
Noel
From:
' "c =1=1=>
From: ' "c =1=1=> To: Cc: ' Subject: Tova
Noel
Date: Wed, 14 Aug 2019 15:02:28 +0000 Attachments: 2019.08.14 Tova
Noel
Subpoena.pdf Mr. Foy, Based on our phone conversation, I understand that you represent Ms.
Noel
and are authorized to accept service of this subpoena on her behalf. Please see attached. Thanks, Assistant United States Attorney Southern District of New York Tel: EFTA00032382
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032382.pdf
EFTA00122413
Dataset 9
2019-08-16
1p
77w
Subject:
Re: Watch Call ( Officer
Noel
)
From:
<
[email protected]
>
…Re: Watch Call ( Officer
Noel
) Date: Friday, August 16, 2019 4:30:44 PM Attadiments: 102120 Thanks Sent from my Verizon, Samsung Galaxy smartphone Ori inal mes e From: <
[email protected]
> Date: 8/16/19 4:28 PM (GMT-05:00) To: Subject Fwd: Watch Call ( Officer
Noel
) >> > 08/16/2019 1628 >> > >» 8/14/2019 2:19 PM >> » Good Afternoon: I have conducted contact with Officer
Noel
she was in good spirits at…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00122413.pdf
EFTA00074120
Dataset 9
2020-01-29
1p
99w
Subject:
RE: US v.
Noel
and Thomas - Letter Regarding Surveillance Video
To:
•
From: To: • Cc: Subject: RE: US v.
Noel
and Thomas - Letter Regarding Surveillance Video Date: Wed, 29 Jan 2020 18:22:00 +0000 Attachments: Response_to_ I -24-20Jetter_from_the_Government.pdf Counsel, See attached. Hackensack NJ 07601 (O) (F) From: Sent: Friday, January 24, 2020 3:54 PM To: Cc: Subject: US v.
Noel
and Thomas - Letter Regarding Surveillance Video Counsel, Please see the attached correspondence, which has been designated as Protected Materials under the Protective Order. Please…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074120.pdf
EFTA00068558
Dataset 9
2021-11-26
1p
251w
Subject:
For review:
Noel
and Thomas Nolle Memo and Application
From:
" MM >
To:
'
…and the DP agreements, as background. Let us know if you have any questions. Thanks, From: Sent: Tuesday, November 23, 2021 10:12 PM To: >; ME > Subject:
Noel
and Thomas Nolle Memo and Application Attached for your review is the nolle memo for Tova
Noel
and Michael Thomas. Also attached are the exhibits, including the nolle application, which is Exhibit C. Sorry if I got your titles wrong on the memo, please correct if they aren't right…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068558.pdf
EFTA00689094
Dataset 9
2014-04-03
1p
64w
Subject:
Noel
Calb LLC
From:
Richard Joslin
To:
Jeffrey Epstein <
[email protected]
>
From: Richard Joslin To: Jeffrey Epstein <
[email protected]
> Subject:
Noel
Calb LLC Date: Thu, 03 Apr 2014 22:58:25 +0000 Attachments: doc00572220140403175518.pdf It appears this entity may own an item worth $48MM. Elizabeth had no idea so apparently a de novo question - who owns this work? Ori inal Messa e From: [mailto Sent: Thursday, April 03, 2014 6:55 PM To: Richard Joslin Subject: Scanner EFTA00689094
https://www.justice.gov/epstein/files/DataSet%209/EFTA00689094.pdf
EFTA00829548
Dataset 9
2016-04-12
2p
268w
Subject:
Fwd:
Noel
Calb LLC
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Kahn
…Fwd:
Noel
Calb LLC Date: Tue, 12 Apr 2016 19:11:21 +0000 Forwarded message From: Richard Joslin <I Date: Tue, Apr 12, 2016 at 12:03 PM Subject: RE:
Noel
Calb LLC To: "jeffrey E." <jesioti a ail.com>, Richard Kahn Cc: Brad Wechsler , John Castrucci Thomas Turrin Password: From: Richard Joslin Sent: Tuesday, April 12, 2016 12:03 PM To: 'Jeffrey E.' <jeevacation a ail.com>; 'Richard Kahn' Cc: Brad Wechsler ; John Castrucci ; 'Thomas Turrin' Subject:
Noel
Calb…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00829548.pdf
EFTA00829536
Dataset 9
2016-04-12
1p
156w
Subject:
RE:
Noel
Calb LLC
From:
Richard Joslin
To:
jeffrey E. <
[email protected]
>, Richard Kahn
…>, Thomas Turrin Subject: RE:
Noel
Calb LLC Date: Tue, 12 Apr 2016 16:03:11 +0000 Password: From: Richard Joslin Sent: Tuesday, April 12, 2016 12:03 PM To: 'jeffrey E.' <
[email protected]
>; 'Richard Kahn' < Cc: Brad Wechsler < ; John Castrucci < >; 'Thomas Turrin' < Subject:
Noel
Calb LLC Attached is partnership tax return FY 2015 for
Noel
Calb LLC. The draft return has been prepared based on preliminary valuations of art provided by the dealers…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00829536.pdf
EFTA00086242
Dataset 9
2021-04-26
2p
379w
Subject:
RE:
Noel
Status
From:
(USANYS)" I
To:
(USANYS)"
From: (USANYS)" I To: (USANYS)" Subject: RE:
Noel
Status Date: Mon, 26 Apr 2021 18:32:06 +0000 Nope, not yet. From: (USANYS) Sent: Monday, April 26, 2021 2:29 PM To: (USANYS) Subject: RE:
Noel
Status Has IM or spoken to you yet? sent them with a followup question/action item I think on Friday. From: (USANYS) Sent: Monday, April 26, 2021 2:28 PM To: (USANYS) < Subject: RE:
Noel
Status 10, but an update would be nice…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086242.pdf
EFTA00093512
Dataset 9
2021-04-27
3p
593w
Subject:
RE:
Noel
Status
From:
' (USANYS)" <
To:
' (USANYS)"
…if the DP doesn't happen), but explain where things stand more specifically in an ex parte submission to the Court on the same day, flagging that we may seek a new schedule soon if
Noel
resolves. I'll check in with the Times on Wednesday to get their sign off without telling them anything substantive (if they have a very adverse reaction we can go back to seeking a formal extension on Wednesday, but we think they'll stay…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093512.pdf
EFTA00829545
Dataset 9
2016-04-12
1p
237w
Subject:
Fwd:
Noel
Calb LLC
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Kahn
…E." <jeevacation®gmail.com> To: Richard Kahn Subject: Fwd:
Noel
Calb LLC Date: Tue, 12 Apr 2016 19:09:49 +0000 Attachments:
NOEL
CALB_LLC_-_DRAFT_FY_2015.pdf Forwarded message From: Richard Joslin < Date: Tue, Apr 12, 2016 at 12:02 PM Subject:
Noel
Calb LLC To: "jeffrey E." <jeevacation ail.com> Richard Kahn Cc: Brad Wechsler , John Castrucci , Thomas Turrin Attached is partnership tax return FY 2015 for
Noel
Calb LLC. The draft return has been prepared based…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00829545.pdf
EFTA00829535
Dataset 9
2016-04-12
1p
126w
Subject:
Noel
Calb LLC
From:
Richard Joslin < IMIn
To:
jeffrey E. <
[email protected]
>, Richard Kahn
…com>, Richard Kahn CC: Brad Wechsler , John Castrucci al.a>, Thomas Turrin Subject:
Noel
Calb LLC Date: Tue, 12 Apr 2016 16:02:43 +0000 Attachments:
NOEL
_CALB_LLC_-_DRAFT_FY_2015.pdf Attached is partnership tax return FY 2015 for
Noel
Calb LLC. The draft return has been prepared based on preliminary valuations of art provided by the dealers. The art is currently under valuation review by Christie's who are likely to provide in next 60 days. One…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00829535.pdf
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