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43 results for “
"jeevaSgmail.com"
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EFTA00747538
Dataset 9
2010-06-13
1p
168w
Subject:
RE:
From:
Bruce Rogow
To:
Jeffrey Epstein <
[email protected]
>
…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 communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to
jeevaSgmail.com
, and destroy this communication and all copies thereof, including all attachments. EFTA00747538
https://www.justice.gov/epstein/files/DataSet%209/EFTA00747538.pdf
EFTA00664620
Dataset 9
2011-02-22
2p
644w
Subject:
RE: Re:
From:
Faith Kates <I
To:
Jeffrey Epstein <
[email protected]
>
…22, 2011 at 8:31 AM, Faith Kates <I I> wrote: Lucky for you the knicks made a trade...this is what is on today's cover of both papers my god!! Can you give me an answer today please a simple yes or no I have to get back to everyone. Xoxo me From: Jeffrey Epstein [mallto:
jeevaSgmail.com
Sent: Monday, February 21, 2011 6:33 PM To: Faith Kates Subject: Re: give me anumber On Mon, Feb 21…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00664620.pdf
EFTA00659993
Dataset 9
2012-05-09
3p
570w
Subject:
Re: Fwd: Re:
From:
Boris Nikolic
To:
Jeffrey Epstein <
[email protected]
>
…Forwarded message From: Boris Nikolic Date: Wed, May 9, 2012 at 4:22 PM Subject: RE: Re: To: Jeffrey Epstein <jeevacation(icgmail.com> June 14-17 Heard that it is a fun. Also It brings interesting crowed as well as the wealthiest families/investors of the Europe (and china). http://www.artbasel.com/gohdissilang&le I will probably go for 2 days. B From: Jeffrey Epstein [mailto:
jeevaSgmail com
Sent: Wednesday, May 09, 2012 11:45 AM To: Boris Nikolic…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00659993.pdf
EFTA00422046
Dataset 9
2012-01-05
2p
304w
Subject:
Re: Fwd:
From:
Lesley Groff
To:
Jeffrey Epstein <
[email protected]
-
…Jan 5, 2012 at 12:16 PM Subject: RE: To: Jeffrey Epstein <
[email protected]
> So...my Kazakhs are kanat saudabayev...he was, at the least, the former minister of foreign affairs...the other guy is roman vassilenko (the Russian)...his present title is chairman of the committee of international information...and I will be in London jan 18-21 From: Jeffrey Epstein [mailto:
jeevaSgmail.com
Sent: Wednesday, January 04, 2012 4:28 PM To: Weingarten, Reid Subject: are you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00422046.pdf
EFTA00689728
Dataset 9
2015-08-02
4p
818w
Subject:
RE: Re:
From:
Peter Attia
To:
jeffrey E. <
[email protected]
>
…gmail.com Sent Sunday, August 02, 2015 8:21 AM To: Peter Attia Subject: Re: Re: money On Sun, Aug 2, 2015 at 11:18 AM, Peter Attia <a wrote: Sent a pic. What's dinner about tonight? From: Jeffrey E. [mallto:
jeevaSgmail com
Sent: Sunday, August 02, 2015 8:12 AM To: Peter Attia Subject: Re: Re: no, i want to see the layout details , tables lightingetc On Sun, Aug 2, 2015 at 11:09 AM, Peter Attia <a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00689728.pdf
EFTA00948964
Dataset 9
2012-12-02
2p
278w
Subject:
Fwd:
From:
Jeffrey Epstein <
[email protected]
>
To:
Boris Nikolic
…Sun, Dec 2, 2012 at 6:35 PM Subject: RE: To: Jeffrey Epstein <
[email protected]
> Can you connect me with her. I lost her phone number and email when my phone crashed. I would like that she suggest me where to go and what to do for fun in Cape town. My friends there are traveling. B From: Jeffrey Epstein [mailto:
jeevaSgmail.com
Sent: Sunday, December 02, 2012 3:32 AM To: Boris Nikolic Subject: yfke is in capetown …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00948964.pdf
EFTA00326592
Dataset 9
2016-04-06
2p
351w
Subject:
Re: meeting with Leon
From:
Lesley Groff <1
To:
Melanie Spinella
… Leon will come here, correct? On Apr 6, 2016, at 10:37 AM, Melanie Spinella < > wrote: From: Jeffrey E. [mailto:
jeevaSgmail com
Sent: Wednesday, April 06, 2016 10:37 AM To: Melanie Spinella Subject: Re: meeting with Leon yes On Wed, Apr 6, 2016 at 10:36 AM, Melanie Spinella > wrote: Can you do 3-4 today Melanie Spinella I Apollo Management 9West 57th Street New York, Nov York 10019 2 (Fax) Executive Assistant to Leon D…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00326592.pdf
EFTA00734113
Dataset 9
2010-08-11
2p
327w
Subject:
RE: Re:
From:
"Smith, Kasandra"
To:
'Jeffrey Epstein'
[email protected]
>
…Kasandra > wrote: I can send a letter with your start date and completion date. We provide that for probation all the time...it pretty much says what you are asking for. Sarge is not in the office at the moment but I will ask if I can include all that you need in the letter. Kasandra From: Jeffrey Epstein [mailto:
jeevaSgmail.com
Sent: Wednesday, August 11, 2010 1:47 PM To: Subject: Would it be appropriate for you to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00734113.pdf
EFTA00978447
Dataset 9
2013-12-10
2p
339w
Subject:
Fwd:
From:
Jeffrey Epstein <
[email protected]
>
To:
Cecile de Jongh >, Jermaine Ruan
…Fwd: Date: Tue, 10 Dec 2013 18:09:05 +0000 video conference to connect to a apollo systen Forwarded message From: Eileen Alexanderson Date: Tue, Dec 10, 2013 at 1:07 PM Subject: RE: To: Jeffrey Epstein <
[email protected]
> Jason Lieberman Liberman Networks I will let him know he should expect a call. From: Jeffrey Epstein [mailto:
jeevaSgmail.com
Sent: Tuesday, December 10, 2013 11:26 AM To: Eileen Alexanderson Subject: name of video conference guy? The information contained…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00978447.pdf
EFTA01183645
Dataset 9
2016-04-12
2p
725w
Subject:
RE:
From:
Thomas Turrin
To:
jeffrey E. <
[email protected]
>, Brad Wechsler
…png Jeffrey, I am reviewing your questions ....also available if you would like to call. From: Thomas Turrin Sent: Tuesday, April 12, 2016 3:47 PM To: 'Jeffrey E.'; Brad Wechsler Cc: Melanie Spinella Subject: RE: From: Jeffrey E. [mailto:
jeevaSgmail.com
Sent: Tuesday, April 12, 2016 3:44 PM To: Brad Wechsler; Thomas Turrin Cc: Melanie Spinella Subject: DDCI, LLC 1) why is return cash basis for what appears to be art investment yet Friends LLC is accrual basis…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01183645.pdf
EFTA01038736
Dataset 9
2017-08-04
3p
603w
Subject:
Fwd: [External]
From:
"jeffrey E." <
[email protected]
>
To:
Leon Black
…Jeffrey E. [mailto:
jeevaSgmail.com
Sent: Friday, August 04, 2017 3:13 PM To: Barry 3. Cohen Subject: Re: [External] ask him if his old shop used clats and art? was steves plane owned by steve or hedge fund? On Fri, Aug 4, 2017 at 2:32 PM, Barry J. Cohen < > wrote: I asked our tax guy. He said no audits at his old place. I'll ask EY. From: Jeffrey E. [mailto:
jeevaSgmail.com
Sent: Friday, August…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01038736.pdf
EFTA00858698
Dataset 9
2015-04-23
2p
378w
Subject:
Re: [C]
From:
"jeffrey E." <
[email protected]
>
To:
Daniel Sabba
…Confidential Jeffrey, we received confirmation about clearing capabilities of European listed options this morning, which are limited for US Persons. We could do OTC listed look alike or OTC quanto in USD under your ISDA with DB. Are you available to speak at 8am? From: Jeffrey E. [mallto:
jeevaSgmail.com
Sent: Thursday, April 23, 2015 06:46 AM To: Paul Morris; Daniel Sabba Subject: spoke to vahe yesterday about european listed options. he told me we could't clear them?…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00858698.pdf
EFTA00774540
Dataset 9
2009-05-04
1p
105w
Subject:
RE:
From:
"Bella Klein"
To:
"Jeffrey Epstein" <
[email protected]
>
…
[email protected]
] Sent: Monday, May 04, 2009 10:23 AM To: Bella Klein Subject: Re: yes On Mon, May 4, 2009 at 10:13 AM, Bella Klein < > wrote: Hi Jeffrey, Would like to confirm if this is in Czech Republic. Please advise Thank you Bella From: Jeffrey Epstein [mailto:
jeevaSgmail.com
Sent: Monday, May 04, 2009 9:17 AM To: Bella Klein Cc: Rich Kahn Subject: you can western union the one thousand dollars today thanks EFTA00774540
https://www.justice.gov/epstein/files/DataSet%209/EFTA00774540.pdf
EFTA00971014
Dataset 9
2013-09-18
3p
670w
Subject:
RE: Ramon
From:
"Jeanne Brennan"
To:
"'Jeffrey Epstein"'
[email protected]
>
…now. And work would not be consistent - especially in September/October. How about I hold firm on the $45,500 with an offer to review the $48,000 rate in 3 months. This would be December and if you are still happy with him. Then offer $48,000 as he could pick up work in December. From: Jeffrey Epstein [mailto:
jeevaSgmail.com
Sent: Wednesday, September 18, 2013 10:11 AM To: Jeanne Brennan Subject: Re: Ramon what do you think…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00971014.pdf
EFTA00757025
Dataset 9
2010-09-17
2p
482w
Subject:
RE: Re:
From:
Faith Kates <I
To:
Jeffrey Epstein <
[email protected]
>
…I need to talk to u today as I don't want to loose this apt it is perfect for me and my family...and my kids are excited!!! xoxo From: Jeffrey Epstein [mailto:
jeevaSgmail.com
Sent: Tuesday, September 14, 2010 10:16 AM To: Faith Kates Subject: I just am swamped with calls and meetings„ i will free up tomorwo afternoon„ sorry„ its just crazy here The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00757025.pdf
EFTA00629206
Dataset 9
2014-10-05
2p
246w
Subject:
RE: Re:
From:
Richard Merkin
To:
'jeffrey E.' <
[email protected]
>
…Sent: Sunday, October 05, 2014 3:10 PM To: Richard Merkin Subject: Re: how are you feeling On Sun, Oct 5, 2014 at 5:23 PM, Richard Merkin > wrote: Nothing new From: Jeffrey E. [mailto:
jeevaSgmail.com
Sent: Sunday, October 05, 2014 1:13 PM To: Richard Merkin Subject: please note 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00629206.pdf
EFTA00974273
Dataset 9
2013-10-30
2p
294w
Subject:
RE: Re:
From:
"Pritzker, Tom"
To:
Jeffrey Epstein <
[email protected]
>
…coming 10 30 morning of 6th, if you want On Wed, Oct 30, 2013 at 5:55 PM, Pritzker, Tom < > wrote: Are you in NY on Nov 6 or 7? From: Jeffrey Epstein [mailto:
jeevaSgmail com
Sent: Wednesday, October 30, 2013 07:30 AM To: Pritzker, Tom Subject: when do i get to see you The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00974273.pdf
EFTA00894728
Dataset 9
2010-08-07
2p
325w
Subject:
Fwd:
From:
Jeffrey Epstein <
[email protected]
>
To:
Jeffrey Epstein <
[email protected]
>
…Henry Jarecki Date: Sat, Aug 7, 2010 at 5:32 PM Subject: RE: To: Jeffrey Epstein <
[email protected]
> I need names addresses date of birth, passport numbers and date of expiration . they need to reach me and find out time of wheels up and location of plan. From: Jeffrey Epstein [mallto:
jeevaSgmail.com
Sent: Saturday, August 07, 10 17:27 To: Dr. Hen Jarecki Cc: Subject: henry „ do you need and passport info.? i think so. The information contained…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00894728.pdf
EFTA01048210
Dataset 9
2017-04-25
2p
446w
Subject:
RE: [External]
From:
"Barry J. Cohen"
To:
'jeffrey E.'
[email protected]
>
…Cohen Subject: Re: [External) ask the agent On Tue, Apr 25, 2017 at 12:55 PM, Barry J. Cohen - wrote: We think we have confirmed that no one affiliated with BRH has been contacted From: Jeffrey E. [mailto:
jeevaSgmail.com
Sent: Tuesday, April 25, 2017 12:44 PM To: Thomas Turrin; Barry J. Cohen; Brad Wechsler Subject: [External] torn might want to ask the agent if they have talked to brh tax preparer please note The information contained in this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01048210.pdf
EFTA00862789
Dataset 9
2015-03-06
3p
741w
Subject:
RE: Re:
From:
Alireza Ittihadieh <
To:
jeffrey E. <
[email protected]
>
…monday. EFTA00862789 On Fri, Mar 6, 2015 at 1:55 AM, Alireza Ittihadieh < > wrote: You want a 75M BBJ for $35M, I am not quite sure how this will work. From: Jeffrey E. [mailto:
jeevaSgmail.com
Sent: Thursday, March 5, 2015 10:29 PM To: Alireza Ittihadieh Subject: so far no one can guarantee under 15m. . does he want to sell for 20 , please note The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00862789.pdf
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