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EFTA01941765
Dataset 10
2014-01-23
1p
31w
Subject:
We are trying to get clearance to see the
Trust
office tomorrow morning.
From:
Cecile de Jongh
To:
JEE[
[email protected]
]
To: JEE[
[email protected]
] From: Cecile de Jongh Sent: Thur 1/23/2014 8:37:31 PM Subject: We are trying to get clearance to see the
Trust
office tomorrow morning. With warm regards, Cecile EFTA_R1_00400952 EFTA01941765
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01941765.pdf
EFTA01018358
Dataset 9
2018-10-28
1p
70w
Subject:
Trust
From:
Noam Chomsky
To:
Vincent Pisegna <MIMa>
From: Noam Chomsky To: Vincent Pisegna <MIMa> Cc: Valeria Chomsky Bee:
[email protected]
Subject:
Trust
Date: Sun, 28 Oct 2018 04:46:05 +0000 I think it would be useful to ask them if they can produce any written instructions of mine concerning distributions from the
trust
. I don't recall anything -- even being asked. My understanding is that as the income beneficiary, any distributions should have been confirmed with me. Noam EFTA01018358
https://www.justice.gov/epstein/files/DataSet%209/EFTA01018358.pdf
EFTA00986040
Dataset 9
2017-10-16
1p
48w
Subject:
trust
From:
Noam Chomsky
To:
Max Kohlenberg
From: Noam Chomsky To: Max Kohlenberg Bcc:
[email protected]
Subject:
trust
Date: Mon, 16 Oct 2017 22:44:40 +0000 Dear Max, I would like to ask for a distribution from one of the marital trusts, for $500,000, to deal with current expenses of mine. Thanks for your consideration Noam EFTA00986040
https://www.justice.gov/epstein/files/DataSet%209/EFTA00986040.pdf
EFTA01584631
Dataset 10
2007-03-01
1p
208w
Subject:
Fee Schedule on Financial
Trust
accounts
To:
Nelson, Justin 1)
Mar 432-2013 04 3? PM iPMargai Chase 302-634-55S0 3/5 To: Nelson, Justin 1) Cc: NB-Service1318 Subject: Fee Schedule on Financial
Trust
accounts Justin., The ability to get assistance frorn the Fee Brilirg Team for the various Epstein accounts is still sot complete. This is what I have been able to floc out so far on my own 7e poring around al workstation. if you vast) to change the fee schedule from custody to brokrage and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584631.pdf
EFTA01971013
Dataset 10
2013-05-30
1p
25w
Subject:
Trust
Code
From:
Jeanne Brennan
To:
Jeffrey Epstein[teeyacation mail.com
To: Jeffrey Epstein[teeyacation mail.com Cc: Cecile de Jong From: Jeanne Brennan Sent: Thur 5/30/2013 9:18:09 PM Subject:
Trust
Code Will follow up. httpliuniformlaws.org/Act.aspx?title=Trust%20Code EFTA_R1_00453460 EFTA01971013
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01971013.pdf
EFTA02035317
Dataset 10
2012-03-22
1p
94w
Subject:
Trust
papers for = Eli Zafarroni - Urgent Attention
From:
Christine Yvonne = Maxwell
To:
Lesley Groff
…no longer open the Exhibit B attachments...I will ask = Christine to resend. Begin forwarded message: From: Christine Yvonne = Maxwell Date: March 22, 2012 2:15:56 PM EDT To: Lesley Groff Subject:
Trust
papers for = Eli Zafarroni - Urgent Attention STRICLTLY CONFIDENTIAL Per our = discussion - please find attached relevent papers which Ms Zafaronni = has asked me to forward to J. Please ask when he can make time to = call me EFTA_R1_00547722 EFTA02035317
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02035317.pdf
EFTA02508803
Dataset 11
2015-03-07
1p
57w
Subject:
Trust
in Japan and US
From:
Joichi Ito <
To:
Jeffrey Epstein
From: Joichi Ito < Sent: Saturday, March 7, 2015 6:49 PM To: Jeffrey Epstein Subject:
Trust
in Japan and US Here's a paper: =ttp://www.academia.edu/754627/
Trust
_and_commitment_in_the_United_States_a=d_Japan Joi=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist•1.0.dtd"> <plist version=.0"> <dict> <key>conversation-id</key> <integer>123037</integer> <key>date-last-viewed</key>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02508803.pdf
EFTA02519226
Dataset 11
2013-10-16
1p
164w
Subject:
Trust
Asset Management Offices
From:
Cecile de Jongh
To:
JE
…Wednesday, October 16, 2013 1:29 PM To: JE Subject:
Trust
Asset Management Offices Hi Jeffrey, Jeanne and I were speaking with the office manager (we all sit on the same b=ard) of
Trust
Asset Management (Sussman's office next door) and she indicat=d that she "wished they could find a smaller space in the same building'. W=en prompted, she also let on that the "landlord would not let them out of t=eir lease". Before we finalize anything with AYH…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02519226.pdf
EFTA02512054
Dataset 11
2015-01-27
1p
68w
Subject:
Trust
intention letter
From:
Brad Wechsle
To:
Alan Halperin
From: Brad Wechsle Sent: Tuesday, January 27, 2015 6:42 PM To: Alan Halperin Cc: Jeffrey Epstein Subject:
Trust
intention letter Pls call jeffrey to get on same page. Thx Sent from my Verizon Wireless BlackBerry <?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-id</key> <integer>126695</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received<…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02512054.pdf
EFTA02684053
Dataset 11
2014-09-04
1p
78w
Subject:
Trust
and LDB 2011 LLC art work with 2014 appraisal values - For HABER
From:
Richard Joslin <->
To:
Eileen Alexanderson; Heather Gray
…Joslin <-> Sent: Thursday, September 4, 2014 11:25 PM To: Eileen Alexanderson; Heather Gray Cc: lawrence delson; Jeffrey E. Subject:
Trust
and LDB 2011 LLC art work with 2014 appraisal values - For HABER Attachments: LIST OF
TRUST
OWNED ART TO JHABER SEPT 2014.pdf Where art is not on the 2014 appraisal, I put down c=st. Print on legal. Richard Joslin CFO Elysium Management LLC 445 Park Ave Ste. 1401 New York, NY 10022 EFTA_R1_02002836 EFTA02684053
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02684053.pdf
EFTA02684029
Dataset 11
2014-09-05
1p
75w
Subject:
trust
list for Haber
From:
Richard Joslin <
To:
[email protected]
; Heather Gray; Eileen Alexanderson; lawrence delson
…< Sent: Friday, September 5, 2014 3:01 AM To:
[email protected]
; Heather Gray; Eileen Alexanderson; lawrence delson Subject:
trust
list for Haber Attachments:
TRUST
ART INVENTORY 2014 VALUATION.pdf Eileen: Attached is the
trust
art inventory for =aber. I can take off the
trust
name if desired. Please print l=gal. I will send image file that Sotheby's provided =nder separate email. The trustee's will get a separate file with more detai=. 1 EFTA_R1_02002754 EFTA02684029
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02684029.pdf
EFTA00948245
Dataset 9
2012-11-18
1p
230w
Subject:
trust
for Debra
From:
"Kirschner, Elyse" <1
To:
Eileen Alexanderson
…Elyse" <1 To: Eileen Alexanderson CC: "
[email protected]
" leevacation®gmail.com>, "McCaffrey, Carlyn" Subject:
trust
for Debra Date: Sun, 18 Nov 2012 21:36:49 +0000 Attachments: Microsoft_Word_-_39479962_1_DOC.PDF; Memorandum_Regarding_Debra_Black_2012_Family_TrustiNew).DOC Eileen, Attached is a revised draft of the
trust
for Debra, along with a memorandum summarizing its primary provisions. Please let me know if you have any questions. Elyse Elyse G. Kirschner Partner McDermott Will & Emery LLP n*** km…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00948245.pdf
EFTA00239148
Dataset 9
2018-09-13
1p
113w
Subject:
trust
renaming
From:
Scott Borgerson it
Message From: Scott Borgerson it Sent: 9/13/2018 12:43:53 AM To: CC: Jeffery Roberts GMAX
[email protected]
Subject:
trust
renaming Hi Scott and Lyle, There was a renaming of the Angara
Trust
, which required the creation of a new EIN for tax purposes. Is there a good time when I could give you a call over the next couple of days or early next week to give you the EIN over the phone? Angara's assets…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239148.pdf
EFTA00698303
Dataset 9
2016-08-07
1p
30w
Subject:
Trust
legislation
From:
"Governor Kenneth E. Mapp"
To:
"
[email protected]
" <
[email protected]
>
From: "Governor Kenneth E. Mapp" To: "jeevacation®gmail.com" <jeevacation®gmail.com> Subject:
Trust
legislation Date: Sun, 07 Aug 2016 18:46:13 +0000 Attachments: DC- 799572-v1-Virgin_Islands_Statutory_Trusts_.pdf Second attempt to transmit. Get Outlook for Android EFTA00698303
https://www.justice.gov/epstein/files/DataSet%209/EFTA00698303.pdf
EFTA00417086
Dataset 9
2012-03-22
2p
264w
Subject:
Trust
papers for Eli Zafarroni - Urgent Attention
From:
' on behalf of Christine Yvonne Maxwell
From: ' on behalf of Christine Yvonne Maxwell To: Subject:
Trust
papers for Eli Zafarroni - Urgent Attention Date: Thu, 22 Mar 2012 18:15:56 +0000 Attachments: Exhibit_A_-_Eli.pdf; Exhibit_B_eli.pdf; Exhibit_B_Iast_2_pages_Eli.pdf; Cver_letter_Dco_l_-_Eli.pdf STRICLTLY CONFIDENTIAL Per our discussion - please find attached relevent papers which Ms Zafaronni has asked me to forward to J. Please ask when he can make time to call me re the attachments…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00417086.pdf
EFTA00935029
Dataset 9
2017-12-29
1p
71w
Subject:
Trust
Loan Memo from Max Kohlenberg
From:
Valeria Chomsky
To:
"jeffrey E." <
[email protected]
>
From: Valeria Chomsky To: "jeffrey E." <
[email protected]
> Cc: Noam Chomsky Subject:
Trust
Loan Memo from Max Kohlenberg Date: Fri, 29 Dec 2017 14:30:15 +0000 Attachments:
Trust
_Loan_Memo.pdf When we started talking about selling the apartment in Cambridge, in June 2017, contradicting all the expectations that we would be living there forever, we received this memorandum from Max that was addressed to Harry. Noam and I thought you should have it. Valeria EFTA00935029
https://www.justice.gov/epstein/files/DataSet%209/EFTA00935029.pdf
EFTA01131904
Dataset 9
2014-11-21
1p
198w
Subject:
Trust
reporting - BFP LP look through
From:
Richard Joslin
To:
jeffrey E. <jeevacation a mail.com>, Eileen Alexanderson
From: Richard Joslin To: jeffrey E. <jeevacation a mail.com>, Eileen Alexanderson Richard D'Agostino CC: Subject:
Trust
reporting - BFP LP look through Date: Fri, 21 Nov 2014 13:09:23 +0000 Attachments: FIN_STMTS_09-30-14_GLOBAL_LOOK_THRU.pdf;
TRUST
_INSURANCE_- _FINE_ART.pdf; FINANCIAL INVESTMENTS_-_BFP_LOOK_THRU.pdf I prepared the attached version of financial statements to accompany the previously handed out materials. I have shown BFP LP assets on a look though basis, with…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01131904.pdf
EFTA00962374
Dataset 9
2013-06-06
1p
181w
Subject:
Trust
Summary
From:
Kristofer Knutson <1
To:
"
[email protected]
"
[email protected]
>
From: Kristofer Knutson <1 To: "jeeyacation®gmail.com" leeyacation®gmail.com> Subject:
Trust
Summary Date: Thu, 06 Jun 2013 20:20:06 +0000 Attachments: Summary_of
Trust
_Tenns_6.6.2013.pdf Inline-Images: image001.jpg Hi Jeffrey, Please find attached the summary of
trust
terms as we discussed. I will add the Columbia CRUT terms by end of day tomorrow and resend so you will have the entire picture. Additionally, I will be sending you in subsequent emails the remaining items…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00962374.pdf
EFTA01154347
Dataset 9
2014-09-05
1p
73w
Subject:
trust
list for Haber
From:
Richard Joslin
To:
"
[email protected]
"
[email protected]
>, Heather Gra
…To: "
[email protected]
"
[email protected]
>, Heather Gra Eileen Alexanderson , lawrence delson nl Subject:
trust
list for Haber Date: Fri, 05 Sep 2014 03:01:17 +0000 Attachments:
TRUST
ART INVENTORY_2014_VALUATION.pdf Eileen: Attached is the
trust
art inventory for Haber. I can take off the
trust
name if desired. Please print legal. I will send image file that Sotheby's provided under separate email. The trustee's will get a separate file with more detail. EFTA01154347
https://www.justice.gov/epstein/files/DataSet%209/EFTA01154347.pdf
EFTA00674432
Dataset 9
2015-01-20
2p
477w
Subject:
Trust
Investments-Fiduciary Duty
From:
Ada Clapp <
To:
"Bradley J. Wechsler ( >, "Jeffrey E."
…Wechsler ( >, "Jeffrey E." <
[email protected]
> CC: Eileen Alexanderson < Subject:
Trust
Investments-Fiduciary Duty Date: Tue, 20 Jan 2015 21:31:48 +0000 HI Brad and Jeffrey, Barry just called me to discuss his fiduciary duty in connection with the OWL investment and all investments generally. It is Barry's understanding that Leon's intention, as grantor of the various trusts, is for
trust
assets to be used for the benefit of his children, which includes helping them…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00674432.pdf
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