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EFTA01864567
Dataset 10
2011-05-25
1p
126w
Subject:
topics
.
From:
Jeffrey Epstein
To:
Jes Stale
To: Jes Stale From: Jeffrey Epstein Sent Wed 5/25/2011 1:44:31 PM Subject:
topics
. I. i have the infrastructure to re create the RMBS market.. 2.. Infiinuim . 3. Legal 4 Institue for Advanced Study. 5 Washington *********************************************************** 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 this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01864567.pdf
EFTA01927279
Dataset 10
2014-04-16
1p
57w
Subject:
article
topics
To:
in vacation©gmail.com]; Tyler Shears[
To: in vacation©gmail.com]; Tyler Shears[ From: Sent: Wed 4/16/2014 7:06:26 PM Subject: article
topics
Hi Jeffrey, Tyler will get back to me re: feature article
topics
-- but in the meantime, what scientists and their projects have you recently donated to? J. Craig Venter? his institute? M. Minsky? Lee Smolin? thank for an update. cell: email: EFTA_R1_00374680 EFTA01927279
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01927279.pdf
EFTA01802355
Dataset 10
2011-07-13
2p
566w
Subject:
Discussion
Topics
/ Updates
From:
Richard Kahn < ›
To:
Jeffrey Epstein
…Sent: Wednesday, July 13, 2011 8:53 PM To: Jeffrey Epstein Subject: Discussion
Topics
/ Updates a) MC2 - credit line balance 749,598 (they have made 35,000 in payments =td) - income statement shows 321k profit thru first 5 months i was able to account for 289k of how profit was used - irs payments =75k, credit line 35k and 69k old commissions payable b) Gary Moses - what did you decide about his raise from 76,500 to =5,000? c) Adam…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01802355.pdf
EFTA01801274
Dataset 10
2014-11-03
1p
37w
Subject:
NPR
Topics
: Technology Podcast
From:
Gmail
To:
Jeffrey Epstein
From: Gmail Sent: Monday, November 3, 2014 3:12 PM To: Jeffrey Epstein Subject: NPR
Topics
: Technology Podcast Attachments: Image-tpng; Untitled attachment 00217.txt How crazy is that Check out this cool episode: https://itunes.apple.com/us/podcast/npr-
topics
-=echnology- podcast/id79684948?mt=2#episodeGuid=http%3A%2F%2Fpodcastdownl=ad.npr.org%2Fanon.npr- podcasts%2Fpodcast%2F1019%2F360117472%2Fnpr_360117472=mp3 1 EFTA_R1_00142000 EFTA01801274
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01801274.pdf
EFTA01964131
Dataset 10
2013-08-22
1p
58w
Subject:
press
topics
To:
ieffrev eosteinfieevacation©gmail.com]
To: ieffrev eosteinfieevacation©gmail.com] From: Sent: Thur 8/22/2013 8:47:07 PM Subject: press
topics
Hi Jeffrey, Can I call you to discuss
topics
for press? That would help me. I need something that you are almost entirely responsible for in order to get you into the headline. Can I call Leslie to set up a time? Thank you, EFTA_R1_00440713 EFTA01964131
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01964131.pdf
EFTA02350938
Dataset 11
2014-06-04
1p
34w
Subject:
Tax
Topics
From:
Richard Kahn
To:
Jeffrey E.
From: Richard Kahn Sent: Wednesday, June 4, 2014 7:15 PM To: Jeffrey E. Subject: Tax
Topics
Attachments: may30tx14.pcff; Untitled attachment 00010.htm contained in this communication should not be regarded as such. 1 EFTA_R1_01328854 EFTA02350938
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02350938.pdf
EFTA02441130
Dataset 11
2009-08-14
1p
21w
Subject:
other
topics
...
To:
Jeffre E steinfleevacation©gmail.com]
To: Jeffre E steinfleevacation©gmail.com] From: Sent: Fri 8/14/2009 4:11:59 PM Subject: other
topics
... play neuroplasticity should i bring books? EFTA_R1_01515358 EFTA02441130
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02441130.pdf
EFTA02461920
Dataset 11
2016-06-03
1p
75w
Subject:
Tax
Topics
- Topic 453 Bad Debt Deduction
From:
Richard Kahn
To:
Jeffrey Epstein
From: Richard Kahn Sent: Friday, June 3, 2016 12:49 PM To: Jeffrey Epstein Subject: Tax
Topics
- Topic 453 Bad Debt Deduction Yes his bad debt deduction will be reported as a capital loss on his 1040. https://www.irs.gov/taxtopics/tc453.html Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version="1…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02461920.pdf
EFTA00360763
Dataset 9
2014-10-15
2p
231w
Subject:
SUGGESTED
TOPICS
for your Conf. Call
From:
Google Calendar <
To:
Jeffrey Epstein
[email protected]
>
From: To: Jeffrey Epstein
[email protected]
> Subject: SUGGESTED
TOPICS
for your Conf. Call Date: Wed, 15 Oct 2014 14:24:26 +0000 Please see below for the SUGGESTED
TOPICS
: Begin forwarded message: From: Google Calendar < Subject: Reminder: Conference call w/ Jeffrey Epstein, @ Wed Oct 15, 2014 10:30am - 11am Date: October 15, 2014 at 10:20:07 AM EDT To: Reply-To: Conference call w/ Jeffrey Epstein, more details » Conference Call #: Dial-in International Dial-in: Conference Code…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00360763.pdf
EFTA01000124
Dataset 9
2014-10-27
1p
155w
Subject:
Fwd:
Topics
for Leon
From:
"Jeffrey E." <
[email protected]
>
To:
Melanie Spinella la>
From: "Jeffrey E." <
[email protected]
> To: Melanie Spinella la> Subject: Fwd:
Topics
for Leon Date: Mon, 27 Oct 2014 15:26:24 +0000 Attachments: Memo_to_JEE_re_Leon_open_items.docx needed for our call today Forwarded message From: lawrence delson Date: Mon, Oct 27, 2014 at 11:16 AM Subject:
Topics
for Leon To: Jeffrey Epstein <
[email protected]
> Jeffrey See attached. Some revisions from previous version Larry Delson Delson International, Inc. P.O. BOX 3776 VMS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01000124.pdf
EFTA01838394
Dataset 10
2011-03-18
2p
223w
Subject:
Re: Two
topics
From:
Jeffrey Epstein
To:
David Ste
To: David Ste From: Jeffrey Epstein Sent: Fri 3/18/2011 6:13:26 PM Subject: Re: Two
topics
just play dumb, and say yes On Fri, Mar IS, 2011 at 12:12 PM, David Stern wrote: Just received this. Makes any sense to you ???? Should I call you? Begin forwarded message: From: "Slaughter, Lawrence" Date: 18 Mar h 2011 18: :32 To: Subject: Two
topics
DB - Any update? JPM - we think that you should meet with Gaby Abdelnour. If…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01838394.pdf
EFTA01838412
Dataset 10
2011-03-18
2p
347w
Subject:
Re: Two
topics
From:
Jeffrey Epstein
To:
David Ste
To: David Ste From: Jeffrey Epstein Sent: Fri 3/18/2011 6:17:09 PM Subject: Re: Two
topics
yes On Fri, Mar IS, 2011 at 12:15 PM, David Stern wrote: should i tell him that i met Gaby 2 weeks ago? Or play really dumb...? On 18 Mar 2011, at 18:13, Jeffrey Epstein wrote: just play dumb, and say yes On Fri, Mar 18, 2011 at 12:12 PM, David Stern wrote: Just received this. Makes any…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01838412.pdf
EFTA01450697
Dataset 10
2013-12-20
1p
180w
Subject:
Fw: Tax
Topics
[C]
From:
Paul Morris
To:
Jeffrey Epstein
[email protected]
…
Topics
Attached is the latest edition of Tax
Topics
. It discusses the recent budget agreement, possible tax reform and "extenders" (expiring provisions of the tax law). It also has a year-end round-up of various political and tax developments, along with the December 7520 rate and applicable federal mid-term rates. Also attached is an updated Table of Contents. Best wishes to you all for healthy and happy holidays! (see attached file: dec20tx13. pdf)(See attached file: Tax
Topics
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450697.pdf
EFTA01988752
Dataset 10
1p
17w
Subject:
Re: Two
topics
From:
Lawrence Slaughter
To:
David Stern
From: Lawrence Slaughter To: David Stern Subject: Re: Two
topics
Sent: 22 Mar 2011 19:44 EFTA_R1_00480722 EFTA01988752
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01988752.pdf
EFTA01452346
Dataset 10
2014-01-29
1p
187w
Subject:
Fw: Tax
Topics
From:
Paul Morris
To:
Jeffrey Epstein Ijeevacation@gmaitcomj
From: Paul Morris Sent: 1/29/2014 6:21:22 PM To: Jeffrey Epstein Ijeevacation@gmaitcomj Subject: Fw: Tax
Topics
Attachments jan29tx14.pdf; pic02957.gif; pic05075.gif Classification: External Communication I think you are on top of all these but might be good resource. See attached. Original Message From: Blanche Christerson Sent: 01/29/2014 05:48 PM EST Subject: Tax
Topics
Attached is the latest edition of Tax
Topics
. It briefly discusses the recently signed 51+ trillion budget agreement…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452346.pdf
EFTA01448328
Dataset 10
2013-04-30
1p
137w
Subject:
Fw: Tax
Topics
From:
Paul Morris
To:
[email protected]
From: Paul Morris Sent: 4/30/2013 2:57:28 PM To:
[email protected]
Subject: Fw: Tax
Topics
Attachments apr29tx13.pdf Classification: Public Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 --- Forwarded by Paul Mornsebrdbcom on 04/3O201302:56 PM -- ROM Blanche Christeisorildbldbcom To Date 04/3012013 02:55 PM Subject: Tax
Topics
Classification: Public Attached is the latest edition of Tax
Topics
. It discusses some of the tax…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448328.pdf
EFTA01868171
Dataset 10
2011-03-22
1p
370w
Subject:
Fw: Two
topics
From:
Lawrence Slaughter
To:
.filini
To: .filini Jef ation mail.com] From: Sent Tue 3/22/2011 8:09:52 PM Subject: Fw: Two
topics
Original Message From: Lawrence Slaughter To: David Stern Subject: Re: Two
topics
Sent: 22 Mar 2011 19:44 Fine - no pressure. Better to get it right. From: David Stern <ds@agc- capital.com> To: Slaughter, Lawrence Sent: Tue Mar 22 19:20:46 2011 Subject: Re: Two
topics
Larry, Quick question: how time sensitive is DB? Any issues to wait…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01868171.pdf
EFTA02031713
Dataset 10
2011-03-18
1p
117w
Subject:
Fwd: Two
topics
From:
"Slaughter, Lawrence" SUS>
To:
[email protected]
[
[email protected]
]; Jeffrey
[email protected]
]
To:
[email protected]
[
[email protected]
]; Jeffrey
[email protected]
] From: Sent: Fri 3/18/2011 6:12:11 PM Subject: Fwd: Two
topics
Just received this. Makes any sense to you ???? Should I call you? Begin forwarded message: From: "Slaughter, Lawrence" SUS> Date: 18 March 2011 18 06 32 GMT To: Subject: Two
topics
DB - Any update? JPM - we think that you should meet with Gaby Abdelnour. If you are ok, let us know and Emilio's office…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02031713.pdf
EFTA02129681
Dataset 10
2013-08-23
2p
301w
Subject:
Re: press
topics
From:
Jeffrey Epstein <
[email protected]
>
To: From: Sent Fri 8/23/2013 12:51:10 PM Subject: Re: press
topics
Hi Leslie, Good morning! My cell is the best number to call me on: Thank you! On Aug 22, 2013, at 7:19 PM, Lesley Groff ‹ > wrote: Hi He has actually emailed me asking to set this up for tomorrow. He is busy tonight unfortunately. Sounds like you need sooner rather than later. Would tomorrow morning at 9:30am work for you? Let him…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02129681.pdf
EFTA01448416
Dataset 10
2013-07-01
1p
237w
Subject:
Fw: Tax
Topics
From:
Amanda Kirby
To:
Paul Morris
…Subject: Fw: Tax
Topics
Attachments: Ben Pace.xlsx; ju101tx13.pdf; pic29358.gif; pic04463.gif classification: Public I started putting together the distribution list for the Ben Pace emails. Could be good to send out Tax
Topics
, as well. currently using the Pipeline as a guide for the initial distribution list. Attached here. I've gotten through about half in adding emails. we can go over tomorrow and I can send out a Tax
Topics
blast. (See attached file: Ben Pace…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448416.pdf
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