EPSTEIN
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EFTA00679284
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From: Richard Joslin
To: jeffrey E. <jeevacation@gmail.com>, Brad Wechsler
Subject: RE: asked for last week
Date: Tue, 31 Mar 2015 14:38:32 +0000
Attachments: item3_Andrew.pdf; 03-24-15_TPS_Diary.pdf
The files are large in size so I will send in several emails
1) The excel file — see tab "Table of pass thru entities" — each K-1 is summarized, ie ieach itme on the K-1 is listed
and summed in columnar fashion
2) Sent yesterday. Under review by RI
3) See attached
4) Semi-weekly TPS diary shows invoices that need approval. Attached is 3/24/2015 report
From: Jeffrey E. [mailtoleevacation@gmail.com]
Sent: Monday, March 30, 2015 11:49 AM
To: Richard Joslin; Brad Wechsler
Subject: asked for last week
as of this morning i have not yet received anything:
I) Summary of K-1's on 1-2 pages (he gave me his flash drive and i do not see this on his excel schedule)
2) Phaidon structure overview
3) Example of good to pay email from Andrew (Bedford manager)
4) Monthly accounts payable report from TPS with invoices that need approval
5) Copy of employee credit card statements
6) Aida summary of legal and tax entities
7) Verification that everything sent by Peggy to NY office is already approved
8) Erin McDonald - who hired her? details of hiring process..
9) Summary of approximately 11,000,000 of Leon personal stock contributed to foundation or sold prior
10) Original amount of Paul Weiss 2013 invoice? (as 750,000 was guess of balance to be paid per Brad)
11) Name of APO general counsel who made decision on United Rentals stock that Leon could only keep approx
52% of sales proceeds
12) Copies of 2012 and 2013 BJAV (boat) K-1's showing capital accounts
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@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00679285
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From:
To: Jeffrey <jeevacation@gmail.com>
Date: Tue, 31 Mar 2015 15:04:39 +0000
Attachments: IMG 9796.MOV
All the best,
Envoye de mon iPhonc
EFTA00679286
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From:
To: Jeffrey <jeevacation@gmail.com>
Date: The, 31 Mar 2015 16:38:00 +0000
Inline-Images: IMG_9797.PNG; IMG_9798.PNG; IMG_9799.PNG; IMG_9800.PNG; IMG_9801.PNG
Meeting El tmw. Shrimp
All the best,
Envoy& de mon iPhone
EFTA00679287
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From: Michael Wolff ..t
>
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: look at this...
Date: Sat, 28 Mar 2015 20:52:43 +0000
Attachments: JEdraft--3-28-JE.rtf
It will probably have to be cut some and there will be other queries and I continue
is getting close. How 'bout we speak tomorrow, late morning?
And don't forget Gates comment extolling your talent, virtue, and contributions to
m.
to smooth and tinker, but this
the future of the foundation!
EFTA00679288
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From: "Rich Kahn" <MI
>
To: "Jeffrey Epstein" <jeevacation@gmail.com>
Subject: FW: July Statement
Date: Wed, 05 Aug 2009 15:56:35 +0000
Attachments: Epstein July_109.pdf
Please note that the current invoice reflects that they still have
18,403.42 of your money in their trust account for future billings. The
July Invoice totaled 7,155 which was 5.3 hours of Roy's time at 1,350
per hour.
Rich Kahn
HBRK Associates Inc.
PO Box 400
New York, NY 10150
tel
fax
cel
Original Message
From: Dee Craig [mailto:
Sent: Wednesday, August 05, 2009 11:34 AM
To: Rich Kahn
Subject: July Statement
Dee Craig
Billing & Accounts Payable
Black Srebnick Komspan & Stumpf
201 S. Biscayne Boulevard
Suite 1300
Miami, FL 33131
EFTA00679289
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