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Corpus: 1990-03-17 – 2025-12-01
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EFTA02032296
Dataset 10
2013-04-02
1p
276w
Subject:
I spoke with Leon about the Memorandum
From:
Ada Clapp
To:
jeevacation gmail.com[jeevacation gmail.com] Jeffrey Epstein[
[email protected]
];
…message to Alan. Best, Ada Clapp Black Family Partners cro Apollo Management IRS Circular 230 Disclosure: Pursuant to IRS regulations, I inform you that any tax advice contained in this communication (including attachments) is not intended or written to be used, and cannot be used by any person or entity for the purpose of (
i) avoiding
tax related penalties imposed by any governmental tax authority, or (ii) promoting, marketing or recommending to another party any transaction or matter discussed herein…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02032296.pdf
EFTA02494034
Dataset 11
2015-07-20
1p
182w
Subject:
I'm in air today for about 15 hours
From:
Erika Kellerhals
To:
jeffrey E.
…this e-mail in error, and =elete the copy you received. Thank you. Circular 230: To =nsure compliance with the requirements imposed by the IRS, we =nform you that any tax advice contained in our communication =including any attachments) was not intended or written to be =sed, and cannot be used, for the purpose of (
i) avoiding
any =ax penalty or (ii) promoting, marketing or recommending =o another party any transaction or matter addressed =erein. 1 EFTA_R1_01617468 EFTA02494034
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02494034.pdf
EFTA02456194
Dataset 11
2016-07-20
1p
120w
Subject:
I'll call you in 5 minutes
From:
Erika Kellerhals
To:
jeffrey E.
…><=span> =oyal Palm Professional Building 9053 Estate Thomas, Suite 101 St. Thomas, VI 00802 Circular 230: To ensure compliance w=th the requirements imposed by the IRS, we inform you that any tax advice c=ntained in our communication (including any attachments) was not intended o= written to be used, and cannot be used, for the purpose of (
i) avoiding
an= tax penalty or (ii) promoting, marketing or recommending to another party =ny transaction or matter addressed herein. EFTA_R1_01559295 EFTA02456194
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02456194.pdf
EFTA02375114
Dataset 11
2016-09-06
1p
186w
Subject:
I left him a voice mail to call my cell
From:
Erika Kellerhals <
[email protected]
>
To:
jeffrey E.
…received this e-mail in error, and delete the copy you received. =Thank you. Circular 230: To ensure compliance with the requirements imposed by t=e IRS, we inform you that any tax advice contained in our communication (in=luding any attachments) was not intended or written to be used, and cannot =e used, for the purpose of (
i) avoiding
any tax penalty or (ii) promoting, =arketing or recommending to another party any transaction or matter address=d herein. EFTA_R1_01382682 EFTA02375114
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02375114.pdf
EFTA00394372
Dataset 9
2013-03-04
1p
187w
Subject:
I think Jeffrey might have a 3pm conference call
From:
Erika Kellerhals
To:
Lesley Groff
…that you have received this e-mail in error. and delete the copy you received. Thank you. Circular 230: To ensure compliance with the requirements imposed by the IRS. we inform you that any tax advice contained in our communication (including any attachments) was not intended or written to be used, and cannot be used. for the purpose of (
i) avoiding
any tax penalty or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. EFTA00394372
https://www.justice.gov/epstein/files/DataSet%209/EFTA00394372.pdf
EFTA00378386
Dataset 9
2013-12-04
1p
159w
Subject:
I need to speak with JEE today for about 2 minutes
From:
Erika Kellerhals
To:
Lesley Groff
…that you have received this e-mail in error. and delete the copy you received. Thank you. Circular 230: To ensure compliance with the requirements imposed by the IRS. we inform you that any tax advice contained in our communication (including any attachments) was not intended or written to be used. and cannot be used. for the purpose of (
i) avoiding
any tax penalty or (ii) promoting. marketing or recommending to another party any transaction or matter addressed herein. EFTA00378386
https://www.justice.gov/epstein/files/DataSet%209/EFTA00378386.pdf
EFTA02120055
Dataset 10
2013-12-04
1p
197w
Subject:
Re: I need to speak with JEE today for about 2 minutes
From:
a
…received this e-mail in error. and delete the copy you received. Thank you. Circular 230: To ensure compliance with the requirements imposed by the IRS. we inform you that any tax advice contained in our communication (including any attachments) was not intended or written to be used, and cannot be used. for the purpose of (
i) avoiding
any tax penalty or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. EFTA_R1_00753042 EFTA02120055
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02120055.pdf
EFTA02209135
Dataset 10
2017-04-07
1p
201w
Subject:
Re: I hit send to soon
From:
Lesley Groff
To:
Erika Kellerhal
…received this e-mail in error, and delete the copy you received. Thank you. Circular 230: To ensure compliance with the requirements imposed by the IRS, we inform you that any tax advice contained in our communication (including any attachments) was not intended or written to be used, and cannot be used, for the purpose of (
i) avoiding
any tax penalty or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. EFTA_R1_00927506 EFTA02209135
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02209135.pdf
EFTA02119458
Dataset 10
2013-12-04
1p
235w
Subject:
Re: I need to speak with JEE today for about 2 minutes
From:
Erika Kellerhals
…received this o.mail in orror, and delete the copy you received. Thank you. Circular 230: To ensure compliance with the requirements imposed by the IRS. we inform you that any tax advice contained in our communication (including any attachments) was not intended or written to be used, and cannot be used, for the purpose of (
i) avoiding
any tax penalty or (ii) promoting, marketing a recommending to another party any transaction or matter addressed heroin. EFTA_R1_00752049 EFTA02119458
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02119458.pdf
EFTA02456080
Dataset 11
2016-08-02
2p
273w
Subject:
Re: I got the trust legislation from Peter Heibert to review
From:
jeffrey E. <
[email protected]
>
To:
Erika Kellerhals
…imposed by th= IRS, we inform you that any tax advice contained in our communication (in=luding any attachments) was not intended or written to be used, and EFTA_R1_01559110 EFTA02456080 cannot=be used, for the purpose of (
i) avoiding
any tax penalty or (ii) promoting= marketing or recommending to another party any transaction or matter addr=ssed herein. =C2 please note The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te inside information, and is intended…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02456080.pdf
EFTA00390678
Dataset 9
2013-05-07
1p
242w
Subject:
Re: I can't find the "cheat" sheet!?
From:
"
To:
'
…and destroy same and all copies thereof, including all attachments. US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this communication (including attachments) is not intended or written to be used and cannot be used, for the purpose of (
i) avoiding
penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transactions or matter addressed herein. ----Original Message From: Lesley Gro To: Larry Delson Sent: Tue…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00390678.pdf
EFTA00390679
Dataset 9
2013-05-07
1p
253w
Subject:
Re: I can't find the "cheat" sheet!?
To:
' "
…immediately, and destroy same and all copies thereof, including all attachments. US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this communication (including attachments) is not intended or written to be used and cannot be used, for the purpose of (
i) avoiding
penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transactions or matter addressed herein. Ori inal Message From: To: Larry Delson Sent: Tue…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00390679.pdf
EFTA00707029
Dataset 9
2014-05-28
2p
841w
Subject:
RE: What I am working on
From:
Ada Clapp <
To:
Jeffrey E <jeevacationggmail.com>
…Email: IRS Circular 230 Disclosure: Pursuant to IRS regulations, I inform you that any tax advice contained in this communication (including attachments) is not intended or written to be used, and cannot be used, by any person or entity for the purposes of (
i) avoiding
tax related penalties imposed by any governmental tax authority, or (ii) proposing, marketing or recommending to another party any transaction or matter discussed herein. I advise you to consult with an independent tax advisor on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00707029.pdf
EFTA00419268
Dataset 9
2012-02-22
2p
532w
Subject:
RE: reminder of I lam Conf Call tomorrow
From:
"CHRISTOPHER E. KNIGHT" -Ma>
To:
la
…MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice contained in this communication (including attachments) was not intended or written to be used, and cannot be used, for the purpose of (
i) avoiding
penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. If you would like such advice, please contact us.*** ***Attention: The information contained in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00419268.pdf
EFTA00378537
Dataset 9
2013-12-02
2p
525w
Subject:
Re: Submission for B&I
From:
Lesley Groff
To:
Erika Kellerhals
…you. Circular 230: To ensure compliance with the requirements imposed by the IRS. we inform you that any tax advice contained in our communication (including any attachments) was not intended or written to be used. and cannot be used, for the purpose of (
i) avoiding
any tax penalty or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. From: 'Darren Indyke' Date: Monday, December 2, 2013 2:13 PM To: Erika Kellerhals Cc: Lesley Groff …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00378537.pdf
EFTA00378517
Dataset 9
2013-12-02
2p
464w
Subject:
Fwd: Submission for B&I
From:
Darren Indyke <
To:
Erika Kellerhals
…that you have received this e-mail in error. and delete the copy you received. Thank you. Circular 230: To ensure compliance with the requirements imposed by the IRS. we inform you that any tax advice contained in our communication (including any attachments) was not intended or written to be used. and cannot be used. for the purpose of (
i) avoiding
any tax penalty or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. EFTA00378518
https://www.justice.gov/epstein/files/DataSet%209/EFTA00378517.pdf
EFTA00212539
Dataset 9
2011-04-07
3p
647w
Subject:
FW: Jane Does I. U.S. -- Motion to Unseal
From:
"IIIIIMI IIIMINIII(USAFLS)"
To:
'-(USAFLS)"
…constitute a "reliance opinion" under applicable Treasury Regulations, and accordingly are not intended or written to be used, and may not be used or relied upon, for the purpose of (
i) avoiding
tax-related penalties that may be imposed by the Internal Revenue Service, or (ii) promoting, marketing or recommending to another party any tax-related matters addressed herein. NOTICE: THE INFORMATION CONTAINED IN THIS TRANSMISSION IS ATTORNEY PRIVILEGED AND CONFIDENTIAL. IT IS INTENDED ONLY FOR THE USE OF THE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212539.pdf
EFTA00378519
Dataset 9
2013-12-02
3p
632w
Subject:
Fwd: Submission for B&I
From:
Darren Indyke < >
To:
Lesley Groff <1 >
…Circular 230: To ensure compliance with the requirements imposed by the IRS. we inform you that any tax advice contained in our communication (including any attachments) was not intended or written to be used. and cannot be used. for the purpose of (
i) avoiding
any tax penalty or (ii) promoting. marketing or recommending to another party any transaction or matter addressed herein. From: 'Darren Indyke' < > Date: Monday, December 2, 2013 2:13 PM To: Erika Kellerhals Cc: Subject:…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00378519.pdf
EFTA00378528
Dataset 9
2013-12-02
3p
528w
Subject:
Re: Submission for B&I
From:
Lesley Groff
To:
Erika Kellerhals
…230: To ensure compliance with the requirements imposed by the IRS. we inform you that any tax advice contained in our communication (including any attachments) was not intended or written to be used. and cannot be used. for the purpose of (
i) avoiding
any tax penalty or (ii) promoting. marketing or recommending to another party any transaction or matter addressed herein. From: 'Darren Indyke' < > Date: Monday, December 2, 2013 2:13 PM EFTA00378528 To: Erika Kellerhals Cc: Lesley…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00378528.pdf
EFTA00989766
Dataset 9
2014-05-27
2p
798w
Subject:
RE: What I am working on
From:
Ada Clapp
To:
Jeffrey E. <jeevacation(gmail.com>
…Email: IRS Circular 230 Disclosure: Pursuant to IRS regulations, I inform you that any tax advice contained in this communication (including attachments) is not intended or written to be used, and cannot be used, by any person or entity for the purposes of (
i) avoiding
tax related penalties imposed by any governmental tax authority, or (ii) proposing, marketing or recommending to another party any transaction or matter discussed herein. I advise you to consult with an independent tax advisor on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00989766.pdf
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