EPSTEIN
page 2 / 319 . OCR, unverified
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@smail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00368775
EFTA01924094
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T
ro
o:
Fm:
F
Sent
Thu.014
11:53:20 AM
Subject: Re:
Didn't answer
said
was going to write me a letter
Sent from my iPhonc
On May 8, 2014, at 7:47 AM, "jeffrey E." leevacation@gmail.com> wrote:
call MI
On Thu, May 8, 2014 at 7:43 AM,
wrote:
=also
say to me that explain everything to u on email.she had some aspect
which she could't accept.she know that this kind of chance life giving just once.
She is worriet.she really like u and jefrey and aprishiate everything"
Sent from my iPhone
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 is the property of
JEE
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 jcevacation@gmail.com and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00368776
EFTA01924095
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To:
Richard Joslin
From:
Jeffrey E.
Sent
Mon 5/12/2014 12:41:41 PM
Subject: Re: 2012 FBAR's
yes , and lets set a call with akin gump on avionetta
On Mon, May 12, 2014 at 8:08 AM, Richard Joslin
> wrote:
I am investigating who signed.
As errata from weekend, LDB filed FBAR for Apollo accounts in 2009 (no Apollo account filing since).
I am checking with Apollo.
From: Jeffrey E. imailto:jeevacation@gmail.com]
Sent: Saturday, May 10, 2014 2:16 PM
To: Richard Joslin
Subject: Re: 2012 FBAR's
did leon sign these?
On Fri, May 9, 2014 at 5:27 PM, Richard Joslin
wrote:
Richard Joslin
CFO
Elysium Management LLC
New York, NY 10022
EFTA_R1_00368777
EFTA01924096
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(w)
(c)
(0
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 is the property of
JEE
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 jeevacation@smail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
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 is the property of
JEE
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 ieevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00368778
EFTA01924097
--- SOURCE: IMAGES__0302__EFTA01924098.txt ---
METADATA_SOURCE: IMAGES0302
METADATA_FILENAME: EFTA01924098.pdf
----------------------------------------
To:
Richard Kahn
From:
Jeffrey E.
Sent
Thur 511/2014 5:35:16 PM
Subject: Re:
yes but he already sent it to his miami acct .? never asked
On Thu, May I, 2014 at 7:34 PM, Richard Kahn
wrote:
should JL money be held by bank or hbrk
credit line balance as of today 635,000
unpaid apartment rent - 2013 13,500
unpaid apartment rent - 2014 18,000
total amount for bank or hbrk 666,500 or 481,227 euros at 1.385
if hbrk holds his money then i can send JL money each year as they pay down their loan
when we last met you spoke about money sitting with Marie Joseph
please advise HRBK, US BANK or MJ
when we
Richard Kahn
HBRK Associates Inc.
New York New York 10022
tel
fax
eel
On May I, 2014, at 9:24 AM, Jeffrey E. <jcevacation
mail.com> wrote:
please send jean luc, the amount of money owed to be wired in ny in dollars. and
where
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 is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited