Case File
efta-02389415DOJ Data Set 11OtherEFTA02389415
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02389415
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Friday, April 28, 2017 11:29 AM
To:
Jefffrey Epstein
Subject:
Reminder. Justin Nelson
Reminder Justin Nelson was touching base...would you like to =chedule a time to see him or a phone call next
week?=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN"
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MIME-Version: 1.0
Received: by 10.140.98.69 with HTTP; Fri, 28 Apr 2017 04:15:50 -0700 (PDT)
In-Reply-To: <1158679659-1493377313-cardhu_decombobulator_blackberry.rim.net-2077202492-
@b16.cl.bise6.blackberry>
References: <[email protected]>
<1694140624-1493377188-cardhublackberry.rim.net-copy_sentfolder-985145995-@b16.cl.bise6.blackberry>
<1158679659-1493377313-cardhu_decombobulator_blackberry.rim.net-2077202492-
@b16.cl.bise6.blackberry>
Date: Fri, 28 Apr 2017 07:15:50 -0400
Delivered-To: [email protected]
Message-ID: <[email protected]>
Subject: Fwd:
From: "Jeffrey E." <[email protected]>
To: Leon Black
Content-Type: multipart/alternative; boundary1a11c14e282b407e054e3832e1
--001a11c14e282b407e054e3832e1
Content-Type: text/plain; charset=F-8
sorry, to copy you on these but i have already told you the reason i now
do so -
see for yourself. not sure who they are meeting with -but
HIGH NET WORTH audits are not!! the same as others. If you receive an
assessment it will be for approx 100-250 million. any other small
EFTA_R1_01413730
EFTA02389415
executives similar type of notice is IRRELEVANT. the agent will see the
largest assessment in their life. and the game gets complex quickly,
just human nature, -- how is it possible that after a full week, the
numbers still alude them. numbers tom filed.!
Forwarded message
From:
Date: Fri, Apr 28, 2017 at 7:01 AM
Subject: Re:
To: Jeffrey Epstein <[email protected]>, Barry Cohen
Forgot to hit Reply All earlier.
Sent from my Verizon Wireless BlackBerry
•From:
•Date: 'Fri, 28 Apr 2017 10:59:47 +0000
•To: *Jeffrey Epstein<[email protected]>
*ReplyTo: • [email protected]
'Subject: *Re:
Leon Black
We are meeting with tom and rich this am and IF the numbers make sense I'm hoping they will be presentable by
monday. No way do I envision they'll be fully cogent and presentable today. Let barry and I discuss after our 945 am
meeting.
Sent from my Verizon Wireless BlackBerry
'From: • "jeffrey E." <[email protected]>
'Date: •Fri, 28 Apr 2017 04:33:52 +0000
•To: 'Barry J. Cohen
Brad Wechsler
Leon
Blac
•Subject: •
Can you forward me the reconciliation that you propose to send with explanation
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
[email protected], 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
[email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all
rights reserved
2
EFTA_R1_01413731
EFTA02389416
--001a11c14e282b407e054e3832e1
Content-Type: text/html; charset=F-8
Content-Transfer-Encoding: quoted-printable
<div dir="ltr">sorry, to copy you on these but i have already told =ou the reason i now do so -
see for yourself.
=AO not sure who they are meeting with -but HIGH NET WORTH audi=s are not!! the same as others. If you receive an
=ssessment it will be for approx 100-250 million. =C2 any other small executives similar type of notice is
IRRELEVAN=. the agent will see the largest assessment in their life. =AO and the game gets complex quickly, just
human nature,=C2 -- how is it possible that after a full week , the=numbers still alude them. numbers tom
filed.l<br><div>cd=v class="gmail_quote">
Forwarded message
<br>From: <=
class="gmail_sendername"></b> <span dir="ltr">&Itsa
href="mailto:b
>></span><br>Date: Fri, Apr 28, =017 at 7:01
AM<br>Subject: Re:<br>To: Jeffrey Epstein &It;ca
href="mailt=:' eeyacation
mail.com"aeyacation
mail.com</a>>, Barry Cohen &Itsa
=ref=
>>, Leon Black &=t;<a
href="mailt
/a>><b=><br><br><u></u><div>Forgot to hit Reply All
earlier.<div> ent rom my er=zon ire ess ac c erry<
v><hr>cdiv><b>From: </b> <a
href="mailt
target=n_blanle
</div><cliv><b>Date: </b>Fri, 28 Apr 2017 10:59:47 +0000</dw><cliv><b>To: </=>Jeffrey Epstein<<a
href="mailto:jeevacation
mail.com" target="_bl=nk">[email protected]</a>></div><div><b>ReplyTo: </b>
<a href="ma=lt
target="
a>
</div><div><b>Subject: </b>Re:</div><diy><br></dinWe are meeting with tom =nd rich this am and IF the numbers
make sense I'm hoping they will be =resentable by monday. No way do I envision they'll be fully cogent
and=presentable today. Let barry and I discuss after our 945 am meeting.<div>S=nt from my Verizon Wireless
BlackBerry</div><hr><div><b>From: </b> "j=ffrey E." <<a href="mailto:[email protected]"
target="_bla=k">[email protected]</a>>
</div><div>< >
• < > '
2017 04:33:52 +0000</div><div><b>To: </=>Barry J. Cohen<<a
href="mailt
target="_blank
a>>; Brad Wechsler<<a
href="mailt
target="_blank">
>>; Leon Black<ca
h=ef="mailt
rget="
=t;</div><div><b>Subject:
</b></div>< iv>< r>< iy> an you orward me the r=conciliation that you propose to send with explanation <div
dir="It=">-- <br></div><div data-smartmail="gmail_signature"><div dir="ltr">=C2
please note<br><div>The
informat=on contained in this communication is<br>confidential, may be attorney-cli=nt privileged, may<br>constitute
inside information, and is intended only =or<br>the use of the addressee. It is the property of<br>JEE<br>Unauthoriz=d
use, disclosure or copying of this<br>communication or any part thereof =s strictly prohibited<br>and may be unlawful.
If you have received this<br=communication in error, please notify us immediately by<br>return e-mail o= by e-mail to
<a href="mailto:[email protected]" target="_blank">[email protected]</a>, and<br>destroy this
communication and all copies =hereot<br>including all attachments. copyright -all rights
reserved<br>4=iv></div></div>
</div></div><br><br clear="all"><br>-- <br><div class="gmail_signature"=data-smartmail="gmail_signature"><div
dir="Itr"> =AO please note<br><div>The information contained in this=communication is<br>confidential, may be
attorney-client privileged, may<b=>constitute inside information, and is intended only for<br>the use of the=addressee.
It is the property of<br>JEE<br>Unauthorized use, disclosure or=copying of this<br>communication or any part thereof
is strictly prohibite=<br>and may be unlawful. If you have received this<br>communication in err=r, please notify us
immediately by<br>return e-mail or by e-mail to <a hre=="mailto:[email protected]"
target="_blank">[email protected]<=a>, and<br>destroy this communication and all copies
therect<br>including=all attachments. copyright -all rights reserved<br></div></div></div> </div></div>
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4
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EFTA02389418
Technical Artifacts (21)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
1694140624-1493377188-cardhublackberry.rim.netEmail
-1493377188-cardhublackberry.rim.net-copy_sentfolder-985145995-@b16.cl.bise6.blackberryEmail
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]IPv4
10.140.98.69Phone
2389415Phone
2389416Phone
2389417Phone
2389418Phone
3377188Phone
3377313Phone
3378150Phone
3378928Phone
4140624Phone
5145995Phone
8679659URL
http://www.apple.com/DTDs/PropertyList-1.0.dtdWire Ref
ReferencesRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01344840
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01344841
From: Lesley Groff Sent: 11/17/2015 3:27:21 PM To: Paul Morris Subject: Re: Jeffrey Epstein [C] great. appreciate it Pauli will be in touch on Nov 17, 2015, at 3:13 PM, Paul Morris •t > wrote: > classification: confidential > • Lesley, i'll block my cal not a problem, just let me know what is best and can also meet later say 7 if needed > • Paul Morris > Managing Director > Deutsche Bank Private Bank > office: > cell: • Original Message > From: Lesley Groff [mailto: > Sent
1p
DOJ Data Set 9OtherUnknown
From: Paul Morris <a
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01419747
0p
DOJ Data Set 9OtherUnknown
From: Richard Joslin -4
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01806246
0p
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