📅 Dec 28, 2015 FROM EPSTEIN REDACTED

(no subject)

From: jeffrey E. <jeevacation@gmail.com>

she will contact you directly, how s jamaica

she will contact you directly, how s jamaica

📅 Dec 28, 2015 FROM EPSTEIN

Re:

From: jeffrey E. <jeevacation@gmail.com>

To: Larry Summers

sanders???!!! oy, in palm be=ch, many currencies in free fall. having fun

sanders???!!! oy, in palm be=ch, many currencies in free fall. having fun

📅 Dec 14, 2015

Beef Tenderloin at the Mark

From: Lesley Groff

To: Jeffrey E.

The Mark does not have a sirloin steak..only a beef tenderloin...will =his be ok?

The Mark does not have a sirloin steak..only a beef tenderloin...will =his be ok?

📅 Dec 15, 2015 REDACTED

Re: meeting

From: Nicholas Ribis

Jeffrey — I can do tomorrow at 11-1130 or Th=rsday at same time — let me know what's good for u and whe=e u want to meet -- Nick

Jeffrey — I can do tomorrow at 11-1130 or Th=rsday at same time — let me know what's good for u and whe=e u want to meet -- Nick

📅 Dec 15, 2015 FROM EPSTEIN

Re: meeting

From: jeffrey E. <jeevacation@gmail.com>

To: Nicholas Ribis, Lesley Groff

tomoroow 11 my house?

tomoroow 11 my house?

📅 Dec 15, 2015 FROM EPSTEIN

Re: meeting

From: jeffrey E. <jeevacation@gmail.com>

To: Nicholas Ribis

9 east 71 st

9 east 71 st

📅 Apr 15, 2015 FROM EPSTEIN

(no subject)

From: jeffrey E. <jeevacation@gmail.com>

To: Melanie

1 did the =aul weiss bill get paid ??? =C2 2. Talk to me before signing anything today important 1=m paid today to gratitude americawilll make last year complete. 20 million paid today ftc .=10 million july 15 5 million sept 30. , 5 million jan=/span> 1 for all of 16 . tax savings paid at 37 percent . of net. savings. 50 million credit. net. =0 150 million free . 600 savings 225 million owed. - 50 credit, 175 owed.=C2 600 million !I fyi two months late= we were dealing on a daily basis with G

1 did the =aul weiss bill get paid ??? =C2 2. Talk to me before signing anything today important

1=m paid today to gratitude americawilll make last year complete. 20 million paid today ftc .=10 million july 15 5 million sept 30. , 5 million jan=/span> 1 for all of 16 . tax savings paid at 37 percent . of net. savings. 50 million credit. net. =0 150 million free . 600 savings 225 million owed. - 50 credit, 175 owed.=C2

600 million !I

fyi two months late= we were dealing on a daily basis with Guzel issues and the transact=on was put on the back burner.

Y=ur family office is what you are leaving to your children that will for th= first few years be their most important business asset .

With Brad out of the office and unable to run his usual interferenc= , the level of his total and utter incompetence was brought clearly, =AO front and center. He may be a step up from Eileen, but, if he i= , then it is certainly not by much, A majorstupiditly whenever he gets a chance. The list of things that were done and not=20 done he refused to let be prepared as it will exemplify the outrageio=s lack of progress and prioirties

=AO A critical example. - Though you and I hav= spent many many hours discussing the importance of attent=ve care and attention to details and mechanics. with regard Ph=idon I was not shown one single document, not o=e.!! Brad wanted to keep it private between he, and his so cal=ed " advisors " howeve= as he was out of the office during the most important transaction of the =ear, I did get to spend time with joslin Joe and john, - the situation in your office is total=y ludicrous - to summarize - the list I provided to Bra= last December - of things I thought were a priority to get done = still remains in the whole unresolved. Neither Alan nor Brad has reviewed t=e BRH agreemennt or the TRA , the two=largest financial assets of your portfolio,

Alan as you estate attny should have sat you down , reivewed BRH in great detail=C2 , the Agreement amongst Principals ( death is a termination of the partner ) . the TRA ,and your will , etc. to my knowledge this =as not happened.

The IT, is virtually untouched and is still in desperate need of a=new system - reporting badly flawed , and both cumbersome and inacc=rate . all done by hand as one -off exercises , when either you or brad ask f=r it - airplane: re structure, (my only suggested priority in jun= ) is really ,no further ahead then it was then , consultants up the kazoo but nothing at all done.( the office was recently told by Brad=20 not to share the outside proposals with me - brad =as no idea even as to what questions to ask. he knows little of finance, is bullshitted over by almost everyone in the office. . Eile=n was self aware enough to know she was over her head , that is a huge difference. bad info is rampant a simple emblematic examp=e- 3 million in deductions I'm told were taken for art space but on closer examination it turns out the= cannot be used at all. ( ZERO benefit ) though you will be told yes=20 they were deducted on the return they said that is the only real =AO question you were focused on ! " were they deducted or not=C2 - correct question would have been " is there a benefit " !! =C2 I asked for the balance sheet and/or P and L for Regan arts , the basic first step in order to check your financials.= "sorry we never got one?" though 9.8 million invested, no p=amp;l, nothing!, a construction project run amok , no budget, the coo =ired after only 3 months. , no clue . fyi</=pan> artspace financials

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are also a total mess. ( no receivables ??). when i=asked for a list of what got done and did not, i received the email f=om Brad basicailly mind you own business. =so much was promised. !!!

As in your words im one of your closest friends. . I inc=ude the following in order to be constructive

=A0Here is a list of things I think would be in your interest=C2 to get done asap .but definitely not by me . As you have seen =n the past week, a list of things that were done and still not done =as refused to me, similarly a scheduled that i had asked for = times.

i suggest you , sit with either Al=n or a new person - form new grats. , hire a high level tax partner. use your trading accoun=s as they remain a paramount requirement 16 months after i emailed you re=their importance. THe Phaidon<=span> transaction papered and structured as contemplated DOES NOT WORK , i=s as simple as that. DOES NOT !! I suggest again th=t you re-do bank loans. no need to pay interest at higher rates on boat or plane.=. as Richard is now no longer trustee. re- do will, =ake suydam executor , with Barry, and john as back up. pay 1 million a year for e=ecutor role. get rid of Judy Black trust, deal with=gifts and their tax returns, . review amounts to kids at fixed ages. =put more protections in for Alex and Victoria.=C2 , distribute some money to kids let them make decisions. =, decide art division with children in attendance . have fire drill done=on estate. fill out estate returns as if you and Debra died today, choos= advisers=/span> Halperin has a conflict that should be addressed ., A strategy of the use of =rt should be implemented. . you have tax consultants it consultan=s. plane operation consultant. . boat consultants. architects, lighting=C2 , art, legal, . foundation , deal with TRA=/span> , BRH , rationalize investments. cash flow. reporting, gaming disclosures.=20 foreign, gift.. prepare tax projections for 15 and 16, . deal with neg basis ( tufts gain, debt financed. art partnership, pledges. se=l stock , art, deal with phaidon debt. =thene,? income , capital , foreign , exit, corporate, insurance regs, out and inbound issues, basis, appropriate discount rates. = terminations. control. , qualified dividends. corporate tolls, inversion rule.. , grat issues, short swi=g and other sec disclosures, I still think you might consider a Rothshci=d bank transaction they have 150 b and a distribution net=ork with no products , private bank Rockefeller Rothschild. financial service.=20 deal with UK visa issue sooner rather than later. we can talk about=20 Rowen request re Athene , complex 2 billion in taxes on t=ansaction. ?!

=A0since you asked since last nov. =AO i found 11million dollars in dormant accounts. 4 million dollars in drawer. . went through cash flows for phaidon showing that john murphy is not an accountant. redid your gagosian contract , . organized structure in case of divorce. set up gift trust. stopped =da from including multiple times things not in your interest. dealt wit= bad sales tax use tax income tax . created 8 millino in deductions ,500k in mistakes , found bank of scotland =bar problems, .. reorg bad art purchases , funds taken, charitable decisions , helped with apan>fincancial statements, gaming commission. . boat deductions= rescued stock from grats. . may 1 after months of =rad not finding anyone i sent an email saying you would have to pay more. . on april 15. I sent an email detailing payments owed if i could figure out the basis issue, =C2 ref the email above.

here are some questions you =ight ask your "team"

..? ask them to provide a b=lance sheet or p&I for Regan arts. =AO .

ask . either wechsler or halperin=/span> to tell you if they have read the BRH agreement or the agreement am=ngst principals. , or how the tra works. ask Bronstein to tell you why the pr=posed phaidon transaction DOES not work. no chance as contemplated . as= them to give you a plan for the plane. ? ask them to show you the cash mgmt=for over 100 million dollars. . ask them to show you the IT system progress after one year. s=parate from making it more secure though you are not a trader with inside=20 info the approval process for payables. . the cash flow projectio=s? assumptions? ask for a comparative review of investments. ask h=w you get cash with no tax ? ask halperin=20 to

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describe to you in any detail the BRH co=sequences upon death, the major asset of his two biggest clients. tax basis, disposition in the estate. . etc. ask bra= to show you the liquidation of the intervening art space cos? that has been on the table for months. read adas questions that are way=C2 overdue <https://ssl.gstatic.com/ui/vVicons/mail/imag=s/cleardot.gif>

<=div>

should you choose to pay an additional amount. no compunction -be ass=red our friendship is firmly intact,if you dont - i sent an invoice f=r 35 m the last day of the year. so I can have it as 2015 income. and will w=rk with you as to how to pay it -what and when. I find this terribly awkwa=d.

<=>

=C2 please note

The information containe= in this communication is confidential, may be attorney-client privileg=d, may constitute inside information, and is intended only for the u=e of the addressee. It is the property of JEE

Unauthorized use, disc=osure or copying of this communication or any part thereof is strictly =rohibited and may be unlawful. If you have received this communicati=n in error, please notify us immediately by return e-mail or by e-mail =o jeevacation@g=ail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, =ncluding all attachments. copyright -all rights reserved

</=iv>

=AO please note

The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute inside information, and is intended only for the use of the addre=see. It is the property of JEE

Unauthorized use, disclosure or copyi=g of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have received this

5

EFTA_R1_01592154
EFTA02477953

communication in error, pl=ase notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, a=d destroy this communication and all copies thereof, including all a=tachments. copyright -all rights reserved

--f403043bc68845eec8056948961f-- conversation-id 92731 date-last-viewed 0 date-received 1523135363 flags 8590195713 gmail-label-ids 7 2 remote-id 810953

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📅 Apr 7, 2018 FROM EPSTEIN

Fwd:

From: jeffrey E. <jeevacation@gmail.com>

To: Jeffrey Epstein

PLEASE READ CAREFULLY , In t=e spirit in which it is sent. our friendship is intact and solid , t=ough ,it has taken a hit. =div class="gmail_quote"> =C2 Mark was here this morning , the proposed transactions =re extremely complex . and would take a great deal of my detai=ed time. I do not know how, and even, if ,to move forward - . After =onths of hearing that you would have no problem paying a large fee if you =ould only ascertain value. The last transaction. a trans=ction which you saved o

PLEASE READ CAREFULLY ,

In t=e spirit in which it is sent. our friendship is intact and solid , t=ough ,it has taken a hit.

=div class="gmail_quote">

=C2 Mark was here this morning , the proposed transactions =re extremely complex . and would take a great deal of my detai=ed time. I do not know how, and even, if ,to move forward - . After =onths of hearing that you would have no problem paying a large fee if you =ould only ascertain value. The last transaction. a trans=ction which you saved over 600 million in tax. declared bullet proof=by your attnys, and even if you want to disoccount for its =AO future realization, creating a savings of over 300 million =eal dollars. For some reason you chose to ignore our agr=ements verbal written and emailed -and at the very last minute , after t=e deal was complete decided that it was only worth 8 million dollars=to you and your family. . ( assuming phaidon -richard happens.=there is a 24 m savings not including artspace and debt =rite down benefits- certain to come later .. IMPORTANT NOTE =br>: the phaidon transaction as currently contemp=ated will not work . WILL NOT !!

=C2 When we had our meeting in your home in Bedford. You asked me for my help. I told you multiple times that i thought it was a very bad idea, in that I greatly preferred to have no financial=C2 interactions. I don't have many friends=and didn't want money in any way to interfere with our unique relationship. Reminder , = For five years you had the kind, but very goofy Eileen =lexandersson as the sole manager of your massive accounting , legal, investments. repor=ing, trusts etc. When I first told you in no uncertain terms that l=firmly believed she was incompetent you admonished me for " speaking out of=20 both sides of my mouth " . With regard Brad Wechsler=/span> , there has never been a " both sides. ". I h=ve consistantly maintained since day one that he was highly unsuited for the job. Wh=n you initially asked me to help convince him to take the role , promising him a position to manage mirage investments =AO I sent you a note saying that instead of hiring him you should pay up a=d get first class people. I have reiterated the same message for over a year now.. Brad , not me ,was tasked with hiring =ew people, according to his biz school org chart.(nauseating ) and as=you wanted him to take ownership of the staff,he conducted many interviews alone. . you may recall=that as late as may, you told him in my presence that though six months h=d passed he had not hired anyone. since then I hav= rectified errors in sales tax, use tax, income tax, fbar reporting, 1031rep=rting, 8 million of deductions missed errors of millions on th= returns. a cashflow that is misleading helped prepare financial

1

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sta=ements ( april ) Oversight on new grats-</=pan> first at 22 and then at 19 that were done without my consultati=n and were "resolved " soley as a result of my last minute intervention. . 600 million in a=ter tax savings was just accomplished. (BTW- for some reason you left the=30 million outstanding that I had said should only be done" if" that was my=20 additional fee. and not used for non biz purposes and not art</=pan>.

Sorry but .,

in June and then again Sept, we =oth agreed to a 50% of phaidon payout first projected at 20 . but less when artspace and debt taken out, = then only after weeks, when you delayed any detailed discussion of money wanting to give the issue a thoughtful resp=nse ( which I fully understand ) . you unilaterally changed our agreement. . 5m would be reserved for the future ? . and out of=the remaining 15m ,? i would receive only a third. ( note : I'm=confident that both the debt , and the art space investment will also lead to a write- off of another 30 m. plu= ) In my dining room ,you were surprised when I said that i require most=20 people to pay their advisory fee up front so that I am assured =hat I will be properly compensated for my work when strategies are implemented . you may recall that you appeared offended a=d said " are you suggesting that i would go back on my word " I said no = of course not ! you are my closest of friends ,but my experience is that=C2 when amounts get large, people tend to get unhappy when it actually comes time for them to pay.

I include b=low the email i sent to you on April 15, the day i was examining your returns =AO It laid out my understanding of the compensation agreed for a transaction of the magnitud= to the penny of the one just completed.ie <http://completed.ie> 600m When it appeared that the transc=tion would and could go foward I was the first to point out that our agreement would cost you too much mone=, therefore

more details

Fro= day one I proposed to discount our agreement to a 50 - 60 mil=ion range. An extremely fair price for all the tr=nsactions just completed . including Phaidon. =AO - I was never told that this was out of =20 range. in fact, alternative methods of payment . ie my p=ane, or an -in-kind payment were discussed ( ie =20 including keeping the 30m portion of the fee outstanding till M=rch ) provided , only because you specifically requested a detailed =C2 step by step execution plan and reviewed all documents that i was given access to.=( Phaidon was never forthcoming ) =AO in order to make my many corrections . ( as i said more needed on=phaidon ) . I was then told that Alans<=span> involvement warranted a discount . Even in the best of l=ght , though it is beyond question that not one time in the three ye=rs of his retainer has he ever proposed a unique idea. (includin= any way to deal with the use issue on debras death ,or even the most basic review of your =argest asset by far , the BRH agreement. ) O.K. - lets say he made a contribution to the pla= and stretch reality beyond the pale and say it was 50 %. though no =ne could posit such a large amount unless they were wearing a clow= suit. , the payment and our formula of 37 percent associated with=C2 the deal was known . It had both sent in writing and spoken about on the phone nume=ous times, a detailed execution plan was provided . then an= only then, after the entire transaction was laid out for the group to follow =AO You told me that after a number of conversations with brad karp that a total of only 20m would be paid , (and even that was more tha= you originally contemplated ) for both transactions . Leon I feel =AO It was remarkably unfair. Did brad even knew of our prior agreements.? ?, I would ask that you I and Brad karp sit together if you think it would be helpful. . I would like to sen= him this email, with your consent of course. If the transactio=s were never consummated , i would not be owed a dime, however , the expect=d fee was known up front. , the detailed step by step plan was f=llowed and overseen by me, the amount that I had requested befo=e the transaction had even begun, had already been heavily discounted= out of friendship, . I believe the decision re only paying 20 m has frankly, left me felling quite une=sy. and colors the view about the Athene or Rothschild transaction.

email from apr=I 15

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Forwarded message

From: <= class="gmail_sendername">jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com> >
Date: Wed, Apr 15, 2015 at 8:59 AM
Subject:

To: Melanie

1 did the =aul weiss bill get paid ??? =C2 2. Talk to me before signing anything today important

1=m paid today to gratitude americawilll make last year complete. 20 million paid today ftc .=10 million july 15 5 million sept 30. , 5 million jan=/span> 1 for all of 16 . tax savings paid at 37 percent . of net. savings. 50 million credit. net. =0 150 million free . 600 savings 225 million owed. - 50 credit, 175 owed.=C2

600 million !I

fyi two months late= we were dealing on a daily basis with Guzel issues and the transact=on was put on the back burner.

Y=ur family office is what you are leaving to your children that will for th= first few years be their most important business asset .

With Brad out of the office and unable to run his usual interferenc= , the level of his total and utter incompetence was brought clearly, =AO front and center. He may be a step up from Eileen, but, if he i= , then it is certainly not by much, A majorstupiditly whenever he gets a chance. The list of things that were done and not=20 done he refused to let be prepared as it will exemplify the outrageio=s lack of progress and prioirties

=AO A critical example. - Though you and I hav= spent many many hours discussing the importance of attent=ve care and attention to details and mechanics. with regard Ph=idon I was not shown one single document, not o=e.!! Brad wanted to keep it private between he, and his so cal=ed " advisors " howeve= as he was out of the office during the most important transaction of the =ear, I did get to spend time with joslin Joe and john, - the situation in your office is total=y ludicrous - to summarize - the list I provided to Bra= last December - of things I thought were a priority to get done = still remains in the whole unresolved. Neither Alan nor Brad has reviewed t=e BRH agreemennt or the TRA , the two=largest financial assets of your portfolio,

Alan as you estate attny should have sat you down , reivewed BRH in great detail=C2 , the Agreement amongst Principals ( death is a termination of the partner ) . the TRA ,and your will , etc. to my knowledge this =as not happened.

The IT, is virtually untouched and is still in desperate need of a=new system - reporting badly flawed , and both cumbersome and inacc=rate . all done by hand as one -off exercises , when either you or brad ask f=r it - airplane: re structure, (my only suggested priority in jun= ) is really ,no further ahead then it was then , consultants up the kazoo but nothing at all done.( the office was recently told by Brad=20 not to share the outside proposals with me - brad =as no idea even as to what questions to ask. he knows little of finance, is bullshitted over by almost everyone in the office. . Eile=n was self aware enough to know she was over her head , that is a huge difference. bad info is rampant a simple emblematic examp=e- 3 million in deductions I'm told were taken for art space but on closer examination it turns out the= cannot be used at all. ( ZERO benefit ) though you will be told yes=20 they were deducted on the return they said that is the only real =AO question you were focused on ! " were they deducted or not=C2 - correct question would have been " is there a benefit " !! =C2 I asked for the balance sheet and/or P and L for Regan arts , the basic first step in order to check your financials.= "sorry we never got one?" though 9.8 million invested, no p=amp;l, nothing!, a construction project run amok , no budget, the coo =ired after only 3 months. , no clue . fyi</=pan> artspace financials

3

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are also a total mess. ( no receivables ??). when i=asked for a list of what got done and did not, i received the email f=om Brad basicailly mind you own business. =so much was promised. !!!

As in your words im one of your closest friends. . I inc=ude the following in order to be constructive

=A0Here is a list of things I think would be in your interest=C2 to get done asap .but definitely not by me . As you have seen =n the past week, a list of things that were done and still not done =as refused to me, similarly a scheduled that i had asked for = times.

i suggest you , sit with either Al=n or a new person - form new grats. , hire a high level tax partner. use your trading accoun=s as they remain a paramount requirement 16 months after i emailed you re=their importance. THe Phaidon<=span> transaction papered and structured as contemplated DOES NOT WORK , i=s as simple as that. DOES NOT !! I suggest again th=t you re-do bank loans. no need to pay interest at higher rates on boat or plane.=. as Richard is now no longer trustee. re- do will, =ake suydam executor , with Barry, and john as back up. pay 1 million a year for e=ecutor role. get rid of Judy Black trust, deal with=gifts and their tax returns, . review amounts to kids at fixed ages. =put more protections in for Alex and Victoria.=C2 , distribute some money to kids let them make decisions. =, decide art division with children in attendance . have fire drill done=on estate. fill out estate returns as if you and Debra died today, choos= advisers=/span> Halperin has a conflict that should be addressed ., A strategy of the use of =rt should be implemented. . you have tax consultants it consultan=s. plane operation consultant. . boat consultants. architects, lighting=C2 , art, legal, . foundation , deal with TRA=/span> , BRH , rationalize investments. cash flow. reporting, gaming disclosures.=20 foreign, gift.. prepare tax projections for 15 and 16, . deal with neg basis ( tufts gain, debt financed. art partnership, pledges. se=l stock , art, deal with phaidon debt. =thene,? income , capital , foreign , exit, corporate, insurance regs, out and inbound issues, basis, appropriate discount rates. = terminations. control. , qualified dividends. corporate tolls, inversion rule.. , grat issues, short swi=g and other sec disclosures, I still think you might consider a Rothshci=d bank transaction they have 150 b and a distribution net=ork with no products , private bank Rockefeller Rothschild. financial service.=20 deal with UK visa issue sooner rather than later. we can talk about=20 Rowen request re Athene , complex 2 billion in taxes on t=ansaction. ?!

=A0since you asked since last nov. =AO i found 11million dollars in dormant accounts. 4 million dollars in drawer. . went through cash flows for phaidon showing that john murphy is not an accountant. redid your gagosian contract , . organized structure in case of divorce. set up gift trust. stopped =da from including multiple times things not in your interest. dealt wit= bad sales tax use tax income tax . created 8 millino in deductions ,500k in mistakes , found bank of scotland =bar problems, .. reorg bad art purchases , funds taken, charitable decisions , helped with apan>fincancial statements, gaming commission. . boat deductions= rescued stock from grats. . may 1 after months of =rad not finding anyone i sent an email saying you would have to pay more. . on april 15. I sent an email detailing payments owed if i could figure out the basis issue, =C2 ref the email above.

here are some questions you =ight ask your "team"

..? ask them to provide a b=lance sheet or p&I for Regan arts. =AO .

ask . either wechsler or halperin=/span> to tell you if they have read the BRH agreement or the agreement am=ngst principals. , or how the tra works. ask Bronstein to tell you why the pr=posed phaidon transaction DOES not work. no chance as contemplated . as= them to give you a plan for the plane. ? ask them to show you the cash mgmt=for over 100 million dollars. . ask them to show you the IT system progress after one year. s=parate from making it more secure though you are not a trader with inside=20 info the approval process for payables. . the cash flow projectio=s? assumptions? ask for a comparative review of investments. ask h=w you get cash with no tax ? ask halperin=20 to

4

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describe to you in any detail the BRH co=sequences upon death, the major asset of his two biggest clients. tax basis, disposition in the estate. . etc. ask bra= to show you the liquidation of the intervening art space cos? that has been on the table for months. read adas questions that are way=C2 overdue <https://ssl.gstatic.com/ui/vVicons/mail/imag=s/cleardot.gif>

<=div>

should you choose to pay an additional amount. no compunction -be ass=red our friendship is firmly intact,if you dont - i sent an invoice f=r 35 m the last day of the year. so I can have it as 2015 income. and will w=rk with you as to how to pay it -what and when. I find this terribly awkwa=d.

<=>

=C2 please note

The information containe= in this communication is confidential, may be attorney-client privileg=d, may constitute inside information, and is intended only for the u=e of the addressee. It is the property of JEE

Unauthorized use, disc=osure or copying of this communication or any part thereof is strictly =rohibited and may be unlawful. If you have received this communicati=n in error, please notify us immediately by return e-mail or by e-mail =o jeevacation@g=ail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, =ncluding all attachments. copyright -all rights reserved

</=iv>

=AO please note

The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute inside information, and is intended only for the use of the addre=see. It is the property of JEE

Unauthorized use, disclosure or copyi=g of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have received this

5

EFTA_R1_01592154
EFTA02477953

communication in error, pl=ase notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, a=d destroy this communication and all copies thereof, including all a=tachments. copyright -all rights reserved

--f403043bc68845eec8056948961f-- conversation-id 92731 date-last-viewed 0 date-received 1523135363 flags 8590195713 gmail-label-ids 7 2 remote-id 810953

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📅 Dec 18, 2015

Pills and cables delayed

From: Lesley Groff

To: Jefffrey Epstein

Una rec'd an email from fed ex saying the package rich sent you via fed ex w=ich included the pills and cables is delayed. Hoping you receive Monday! = Sent from my iPhone

Una rec'd an email from fed ex saying the package rich sent you via fed ex w=ich included the pills and cables is delayed. Hoping you receive Monday! = Sent from my iPhone

📅 Apr 13, 2018

Ref

From: brice gordon

To: jeevacation@gmail.com

No fires here !!

No fires here !!

📅 Dec 14, 2015 REDACTED

(no subject)

From: E

What temperature would you like for the diagnostics? Envoyé de mon iPhone

What temperature would you like for the diagnostics?

Envoyé de mon iPhone

📅 Dec 14, 2015 FROM EPSTEIN REDACTED

Re: AC diagnostics

From: jeffrey E. <jeevacation@gmail.com>

68

📅 Apr 14, 2018

(Auction Alert 0) A Caribbean retreat built by a jazz singer

From: Concierge Auctions

To: jeevacation@gmail.com

Plus, a New Orleans historic condo rich with charm and modern luxury in the birthplace of jazz. Currently $1.7M | Without Reserve Bidding Ends MAY 18, 2018 With mountain views and a lush garden, Casa Serena offers privacy just minutes from the open ocean. New Orleans, LA Previously $3.49M | Without Reserve Overlooking Napoleon Avenue, this historic St. Elizabeth's condo is rich with NOLA charm and modern luxury. Bidding Ends MAY 11, 2018 Dallas Area, Texas Previously $6.999M | Without R

Plus, a New Orleans historic condo rich with charm and modern luxury in the birthplace of jazz.

Currently $1.7M | Without Reserve

Bidding Ends MAY 18, 2018

With mountain views and a lush garden, Casa Serena offers privacy just minutes from the open ocean.

New Orleans, LA

Previously $3.49M | Without Reserve

Overlooking Napoleon Avenue, this historic St. Elizabeth's condo is rich with NOLA charm and modern luxury.

Bidding Ends MAY 11, 2018

Dallas Area, Texas

Previously $6.999M | Without Reserve

Bidding Ends APR 20, 2018

Sacramento, CA

Currently $2.3M | Without Reserve

Bidding Ends APR 20, 2018

VIEW ALL PROPERTIES

WHAT'S NEW

Now Accepting Properties for Summer Sale - Targeting HNW Chinese Buyers

Sycamore Creek | Princeton Area, NJ

📅 Apr 13, 2018 FROM EPSTEIN

Re: Check received, for the first time, from "Carol Chomsky Exempt Marital"

From: jeffrey E. <jeevacation@gmail.com>

To: Valeria Chomsky

nothing yet

nothing yet

📅 Apr 13, 2018

Re: Check received, for the first time, from "Carol Chomsky Exempt Marital"

From: Valeria Chomsky

To: jeffrey E.

Dear Jeffrey, The attachment caused some curiosity. In 5 years, it is the first time that Noam receives a check from Pershing in reference to the "Carol Chomsky Exempt Marital", although the description says "as per your request", Noam hasn't requested this. Just wondering what Noam should do about this. Best, Valeria

Dear Jeffrey,

The attachment caused some curiosity. In 5 years, it is the first time that Noam receives a check from Pershing in reference to the "Carol Chomsky Exempt Marital", although the description says "as per your request", Noam hasn't requested this.

Just wondering what Noam should do about this.

Best,

Valeria

📅 Apr 13, 2018

Re: Check received, for the first time, from "Carol Chomsky Exempt Marital"

From: Valeria Chomsky

To: jeffrey E.

So, the check should not be deposited, right? Valeria

So, the check should not be deposited, right?

Valeria

📅 Apr 13, 2018 FROM EPSTEIN

Re: Check received, for the first time, from "Carol Chomsky Exempt Marital"

From: jeffrey E. <jeevacation@gmail.com>

To: Valeria Chomsky

also send wire instructions for the 267k

also send wire instructions for the 267k

📅 Apr 14, 2018

Fwd: Check received, for the first time, from "Carol Chomsky Exempt Marital"

From: Valeria Chomsky

To: jeffrey E.

Dear Jeffrey, Below is the information for deposit. Many thanks. Valeria The image is a solid black rectangle. There is no information present in the image. The text mentions Account Holder Address: 9777 N. Korte Lane, Oro Valley, AZ. Account Holder address: 9777 N. Korte Lane, Oro Valley, AZ 857

Dear Jeffrey,

Below is the information for deposit. Many thanks. Valeria

The image is a solid black rectangle. There is no information present in the image. The text mentions Account Holder Address: 9777 N. Korte Lane, Oro Valley, AZ.

Account Holder address: 9777 N. Korte Lane, Oro Valley, AZ 857

📅 Nov 15, 2016 FROM EPSTEIN

Fwd:

From: jeffrey E. <jeevacation@gmail.com>

To: Melanie Spinella

Leon, =span id="m_-5163482358583486364m_-8623789478910689534:2be.1">Congragulat=ons on biting the bullet. at =east 18 months late , but I m encouraged and glad for you. =AO When you interviewed Brad two years ago you asked that i not tel= him what a disaster lay before him. what would you like me to tell=Barry? There is a HUGE amount of work to be done in the n=xt 9 -12 months. mostly the exact same work that i outlined in=my email of 2 years ago. now complicated by years of mess on top. =AO (

Leon, =span id="m_-5163482358583486364m_-8623789478910689534:2be.1">Congragulat=ons on biting the bullet. at =east 18 months late , but I m encouraged and glad for you. =AO When you interviewed Brad two years ago you asked that i not tel= him what a disaster lay before him. what would you like me to tell=Barry?

There is a HUGE amount of work to be done in the n=xt 9 -12 months. mostly the exact same work that i outlined in=my email of 2 years ago. now complicated by years of mess on top. =AO ( you can send it again if you like ) . Brad wechsler was never up to the task .=sorry, I realize I have been saying the very same thing =or a long time. he was a not a step up from Eileen but a step sidewa=s. in the beginning there was Eileen and Tom and R=lph Lerner. all your hand picks. then brad. =ohn, Joe. . josli= was chosen from a pool of 2 people. each that =ould be limited by a salary of 250k. ( yes i personally augmented his comp=in order to get him ) I did say hire both Lisa to do the book=eeping and joslin ta=, He complained for over a year , re his direction by <=pan id="m_-5163482358583486364m_- 8623789478910689534m_-24341064499947152=4m_-226109755127310506:1bd.15">eileen and ada , and then brad. =His breakdown was not a surprise after months and moths of warnings. =C2 Though disabled, he ran your office this year. with john and =span id="m_-5163482358583486364m_-8623789478910689534m_-2434106449994715=14m_- 226109755127310506:1bd.17">joe. He ran amok, =AO and as i told you he rarely failed to remind me in our conv=rsations that you told him that he works for you and not for me =AO and that brad needs to pays him .

=A0. Asking me who to hire, estate attny tax people etc.:
I have t=ken heat for years over the fact that i gave you no more than =span id="m_-5163482358583486364m_-8623789478910689534m_-2434106449994715=14m_-226109755127310506:1bd.19">carlyns name, .=C2 no follow up questions no interactions, not even one si=gle question asked of me re her work. (that was Eileen_) =A0 but somehow carlyns fuck up was my doing. . when=i told you that i thought Eileen wasn't up to the task, you bellowed=C2 that i was talking out of both sides of my mouth. .=A0 You told me this year, that by trying to protect you from =razy joslin, =I had in essence fired him and it was my responsibility to do his wo=k. it then turns out that he didn't consider himself fired at all =he just received less money. and continued to mak= a really dangerous mess.

1

EFTA_R1_01592169
EFTA02477963

Joshn castru=ci, in your eyes, was also my doing, though e=ail after email said , I take no responsibility for him,and iYOU SHOULD NOT HIRE HIM .!!! , =, your response was that was my opinion was only because i didn'= trust him. then to add insult to injury last jan you told me he was gone. =C2 however he too is still there, and a waste of money and =pace.

=C2 My time is complicated by Donald's potentially evisceratin= any reason for anyone to use the foreign funds repatria=ion plan that i had put together. . however as you are aware=C2 I have some decisions to make re my time allocation in the next year=or two. so at least for a few weeks I am unable to commit much=time and make any future plans to guide you in the redoi=g of your procrastination produced mess.

=That being said , the tasks at hand ar= the following. You have a bomb of colored string that your retarded children have formed , It has to be very carefully unwound=C2 , even the substitution of Barry for your next trustee, needs = careful focus on procedures It would be much pre=erable if Wechsler=was not his replacement. do you have any person you trust ??! = I am concerned re brad taking ba=rys place re <=pan id="m_-5163482358583486364m_-8623789478910689534m_-24341064499947152=4:27s.20">. In the beginning Barry will need to=C2 find and learn ACCURATE . org charts. books, balance =heets . trust valuations. are all a part. Barry wi=I need 2 months to just get his arm around what is there , this is b=fore any needed modifications.,

a way overdue re- fresh of your estate plan . . clats , trust. partnerships. =span id="m_-5163482358583486364m_- 8623789478910689534m_-2434106449994715=14m_-226109755127310506:1bd.47">grats. Ilcs. bank accounts=, filing requirements. etc. the long awaited review of the brh tra and =span id="m_-5163482358583486364m_- 8623789478910689534m_-2434106449994715=14:27s.28">shareholders agreement to see how they fit into n=w plan. . " XXXXX" planning. art partners=ip engagement .= , airplane re-do. , buying another.. ? boat sale , Miami sale. . TRAD=NG ACCOUNTS. . three years over due. . =C2 an accounting system. fire john joslin stays for a yea=. or so. so does tom and . except for heather everyone should =e replaced with new. . Sell Artspace and shut down regan arts. . rationaliz=. cash flow reporting. cash <=pan id="m_-5163482358583486364m_-8623789478910689534m_- 24341064499947152=4:27s.35">. stock sales. sec irs. gaming. foreign reporting. =C2 the 8865 mess will take months to review now . .=C2 you CANNOT file unrev=ewed audited documents. . CANNOT!!!= this will be very detailed work. . a self inflicted wou=d - all avoidable if professionals had been in place to limit=. or contain it.=C2 . . you will need 3 new hires .a s there is =o one in your office that is truly an A player. I have great h=pe in Barry as you know. He will need to be trained. not=

; One year is my guesstimate After 4 years of telli=g you , that you could do better than H=Iperin, : im=/span> glad that you now are willing to follow barrys advice . =AO I take no offense , in fact I take comfort in the fact that after=only one conversation with Barry you are now convinced to make that change . will ta=e a year or more.

I expect as a friend yourwill understand that

I will no lo=ger, not even for one day , work on your affairs . without th= compensation that is long overdue. . your unilateral idea of =fter care , not imposed on any other professional , except me, not =span id="m_- 5163482358583486364m_-8623789478910689534m_-2434106449994715=14m_-226109755127310506:1bd.68">paul weiss ,( caesars alone , a direct sc=ew up on their part ) tom, akin„ no one. needs to end. . =AO you and I had previo=sly agreed no more of that , and this after you =ecided not to pay me per our agreement. to be fair I can not say im su=prised as you have email after email , stating that =AO, if you save a great deal of money, you wont want to pay, =so limit it to 40m per year. - water under the bridge

If I can find the time to work=, on your project , which is not by any means certain as I hav= said , I hope you understand that it now will have to be under my standard =erms and conditions. and well documented so as to avoid =ny more of the he said she said. I never want to have any more=uncomfortable m=ney moments with you , I find it very distasteful. . so to b= clear , my terms are as follows . I will only work =AO for the usual 40 million per year. It needs to be paid, =A0 25 million upon signing an . 5 million every 2 months thereafter for 6 months ie march may June . this ca= begin if i am able in January. I will immediately stop work , if the payment is n=t received. If you want me to

2

EFTA_R1_01592170
EFTA02477964

work this year until Jan 15 , it w=ll be 10 million. paid upfront. after one year yo= will be left with a new estate plan a running office. staffed with =rofessionals overseen by Barry. ( hallelujah ) a tax plan =AO. and an investment that returns more than any painting you could possi=le own. . no agreement - no work. however -=C2 I of course will talk to Barry for the hour that i promised , and take=your guidance as to what I should say.

=C2 please note

The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute inside information, and is intended only for

JEE

Unauthorized use= disclosure or copying of this communication or any part thereof is str=ctly prohibited and may be unlawful. If you have received this commu=ication in error, please notify us immediately by return e-mail or by e=mail to jeevaca=ion@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereo=, including all attachments. copyright -all rights reserved

</=iv>

=AO please note

The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute inside information, and is intended only for the use of the addre=see. It is the property of JEE Unauthorized use, disclosure or copyi=g of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have received this communication in error, pl=ase notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, a=d destroy this communication and all copies thereof, including all a=tachments. copyright -all rights reserved

--94eb2c0ca22a3c152f0569490bff-- conversation-id 62973 date-last-viewed 0 date-received 1523137325 flags 8590195713 gmail-label-ids 7 6 2 remote-id 811010

3

EFTA_R1_01592171
EFTA02477965

📅 Mar 26, 2017 FROM EPSTEIN

Fwd:

From: jeffrey E. <jeevacation@gmail.com>

To: Jeffrey Epstein

Forwarded message From: jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@=mail.com» Date: =ue, Nov 15, 2016 at 6:13 AM Subject: Fwd: To: Melanie Spinella Leon, =span id="m_-5163482358583486364m_-8623789478910689534:2be.1">Congragulat=ons on biting the bullet. at =east 18 months late , but I m encouraged and glad for you. =AO When you interviewed Brad two years ago you asked that i not tel= him what a disaster lay before him. what would you like me to tell=Barry? There is a HUGE amount of

Forwarded message
From: jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@=mail.com»
Date: =ue, Nov 15, 2016 at 6:13 AM
Subject: Fwd:
To: Melanie Spinella

Leon, =span id="m_-5163482358583486364m_-8623789478910689534:2be.1">Congragulat=ons on biting the bullet. at =east 18 months late , but I m encouraged and glad for you. =AO When you interviewed Brad two years ago you asked that i not tel= him what a disaster lay before him. what would you like me to tell=Barry?

There is a HUGE amount of work to be done in the n=xt 9 -12 months. mostly the exact same work that i outlined in=my email of 2 years ago. now complicated by years of mess on top. =AO ( you can send it again if you like ) . Brad wechsler was never up to the task .=sorry, I realize I have been saying the very same thing =or a long time. he was a not a step up from Eileen but a step sidewa=s. in the beginning there was Eileen and Tom and R=lph Lerner. all your hand picks. then brad. =ohn, Joe. . josli= was chosen from a pool of 2 people. each that =ould be limited by a salary of 250k. ( yes i personally augmented his comp=in order to get him ) I did say hire both Lisa to do the book=eeping and joslin ta=, He complained for over a year , re his direction by <=pan id="m_-5163482358583486364m_- 8623789478910689534m_-24341064499947152=4m_-226109755127310506:1bd.15">eileen and ada , and then brad. =His breakdown was not a surprise after months and moths of warnings. =C2 Though disabled, he ran your office this year. with john and =span id="m_-5163482358583486364m_-8623789478910689534m_-2434106449994715=14m_- 226109755127310506:1bd.17">joe. He ran amok, =AO and as i told you he rarely failed to remind me in our conv=rsations that you told him that he works for you and not for me =AO and that brad needs to pays him .

=A0. Asking me who to hire, estate attny tax people etc.:
I have t=ken heat for years over the fact that i gave you no more than =span id="m_-5163482358583486364m_-8623789478910689534m_-2434106449994715=14m_-226109755127310506:1bd.19">carlyns name, .=C2 no follow up questions no interactions, not even one si=gle question asked of me re her work. (that was Eileen_) =A0 but somehow carlyns fuck up was my doing. . when=i told you that i thought Eileen wasn't up to the task, you bellowed=C2 that i was talking out of both sides of my mouth. .=A0 You told me this year, that by trying to protect you from =razy joslin, =I had in essence fired him and it was my responsibility to do his wo=k. it then turns out that he didn't consider himself fired at all =he just received less money. and continued to mak= a really dangerous mess.

1

EFTA_R1_01592169
EFTA02477963

Joshn castru=ci, in your eyes, was also my doing, though e=ail after email said , I take no responsibility for him,and iYOU SHOULD NOT HIRE HIM .!!! , =, your response was that was my opinion was only because i didn'= trust him. then to add insult to injury last jan you told me he was gone. =C2 however he too is still there, and a waste of money and =pace.

=C2 My time is complicated by Donald's potentially evisceratin= any reason for anyone to use the foreign funds repatria=ion plan that i had put together. . however as you are aware=C2 I have some decisions to make re my time allocation in the next year=or two. so at least for a few weeks I am unable to commit much=time and make any future plans to guide you in the redoi=g of your procrastination produced mess.

=That being said , the tasks at hand ar= the following. You have a bomb of colored string that your retarded children have formed , It has to be very carefully unwound=C2 , even the substitution of Barry for your next trustee, needs = careful focus on procedures It would be much pre=erable if Wechsler=was not his replacement. do you have any person you trust ??! = I am concerned re brad taking ba=rys place re <=pan id="m_-5163482358583486364m_-8623789478910689534m_-24341064499947152=4:27s.20">. In the beginning Barry will need to=C2 find and learn ACCURATE . org charts. books, balance =heets . trust valuations. are all a part. Barry wi=I need 2 months to just get his arm around what is there , this is b=fore any needed modifications.,

a way overdue re- fresh of your estate plan . . clats , trust. partnerships. =span id="m_-5163482358583486364m_- 8623789478910689534m_-2434106449994715=14m_-226109755127310506:1bd.47">grats. Ilcs. bank accounts=, filing requirements. etc. the long awaited review of the brh tra and =span id="m_-5163482358583486364m_- 8623789478910689534m_-2434106449994715=14:27s.28">shareholders agreement to see how they fit into n=w plan. . " XXXXX" planning. art partners=ip engagement .= , airplane re-do. , buying another.. ? boat sale , Miami sale. . TRAD=NG ACCOUNTS. . three years over due. . =C2 an accounting system. fire john joslin stays for a yea=. or so. so does tom and . except for heather everyone should =e replaced with new. . Sell Artspace and shut down regan arts. . rationaliz=. cash flow reporting. cash <=pan id="m_-5163482358583486364m_-8623789478910689534m_- 24341064499947152=4:27s.35">. stock sales. sec irs. gaming. foreign reporting. =C2 the 8865 mess will take months to review now . .=C2 you CANNOT file unrev=ewed audited documents. . CANNOT!!!= this will be very detailed work. . a self inflicted wou=d - all avoidable if professionals had been in place to limit=. or contain it.=C2 . . you will need 3 new hires .a s there is =o one in your office that is truly an A player. I have great h=pe in Barry as you know. He will need to be trained. not=

; One year is my guesstimate After 4 years of telli=g you , that you could do better than H=Iperin, : im=/span> glad that you now are willing to follow barrys advice . =AO I take no offense , in fact I take comfort in the fact that after=only one conversation with Barry you are now convinced to make that change . will ta=e a year or more.

I expect as a friend yourwill understand that

I will no lo=ger, not even for one day , work on your affairs . without th= compensation that is long overdue. . your unilateral idea of =fter care , not imposed on any other professional , except me, not =span id="m_- 5163482358583486364m_-8623789478910689534m_-2434106449994715=14m_-226109755127310506:1bd.68">paul weiss ,( caesars alone , a direct sc=ew up on their part ) tom, akin„ no one. needs to end. . =AO you and I had previo=sly agreed no more of that , and this after you =ecided not to pay me per our agreement. to be fair I can not say im su=prised as you have email after email , stating that =AO, if you save a great deal of money, you wont want to pay, =so limit it to 40m per year. - water under the bridge

If I can find the time to work=, on your project , which is not by any means certain as I hav= said , I hope you understand that it now will have to be under my standard =erms and conditions. and well documented so as to avoid =ny more of the he said she said. I never want to have any more=uncomfortable m=ney moments with you , I find it very distasteful. . so to b= clear , my terms are as follows . I will only work =AO for the usual 40 million per year. It needs to be paid, =A0 25 million upon signing an . 5 million every 2 months thereafter for 6 months ie march may June . this ca= begin if i am able in January. I will immediately stop work , if the payment is n=t received. If you want me to

2

EFTA_R1_01592170
EFTA02477964

work this year until Jan 15 , it w=ll be 10 million. paid upfront. after one year yo= will be left with a new estate plan a running office. staffed with =rofessionals overseen by Barry. ( hallelujah ) a tax plan =AO. and an investment that returns more than any painting you could possi=le own. . no agreement - no work. however -=C2 I of course will talk to Barry for the hour that i promised , and take=your guidance as to what I should say.

=C2 please note

The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute inside information, and is intended only for

JEE

Unauthorized use= disclosure or copying of this communication or any part thereof is str=ctly prohibited and may be unlawful. If you have received this commu=ication in error, please notify us immediately by return e-mail or by e=mail to jeevaca=ion@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereo=, including all attachments. copyright -all rights reserved

</=iv>

=AO please note

The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute inside information, and is intended only for the use of the addre=see. It is the property of JEE Unauthorized use, disclosure or copyi=g of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have received this communication in error, pl=ase notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, a=d destroy this communication and all copies thereof, including all a=tachments. copyright -all rights reserved

--94eb2c0ca22a3c152f0569490bff-- conversation-id 62973 date-last-viewed 0 date-received 1523137325 flags 8590195713 gmail-label-ids 7 6 2 remote-id 811010

3

EFTA_R1_01592171
EFTA02477965