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efta-efta01884766DOJ Data Set 10Correspondence

EFTA Document EFTA01884766

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DOJ Data Set 10
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efta-efta01884766
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: LSJ From: Je Sent Thur 5/17/2012 7:27:59 AM Subject: Re: CONFIRMATION_051212 Please send dollar figures instead of conceptuals . I. E vacation? . Sony for all the typos .Sent from my iPhone On May 16, 2012, at 8:55 AM, LSJ wrote: Thank you On May 16, 24 Heisei, at 8:52 AM, Jeffrey Epstein <[email protected]> wrote: se idottot need to go„ explain on the phone, yes severance . yes o be paid for her time On Wed, May 16, 2012 at 2:50 PM wrote: Good Morning, fa As requested! contacted Rich, with Craig an on the call. Based on this call and previous calls collfirming anusz is to be released. Rich asked that I confirm that you want me to go to PIN to release Janusz. ailit e receive a severance package, vacation paid etc? be paid for her time as already agreed upon? Thanks Forwarded message From: Richard Kahn Date: Mon, May 14, 2011.111I mm Subject: Fwd: CONFIRMATION 051212 To: Brice & Karen Gordon i spoke with jee and would like to inform you of our conversation can you please call me to review when you have some time EFTA_R1_00299784 EFTA01884766 thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Date: May 12. 2012 9: : To: Jeffrey Epstein <[email protected]> Cc mail Contact)" • , Craig Martin `1 Subject: CONFIRMATION_051212 Good Morning Confirming our conversation of Thursday 10th May The trail 2 weeks in NYC for Janusz aniedid not go well, you do not wish to employeeMpnd Janusz. is to be released. I will travel to PRI and inform Janusz of this, with the hopes that he will stay on for a further 3 to 4 weeks to complete a handover also giving time to employee a handyman. will move into the staff area in NH, taking on the role of manager. A male handyman will be employed, who will suppor take on the responsibility of the grounds, heavy work and the pool, hence eliminating the pool contractor. Igor will be released within the next 2 weeks Moving forward with the employment of a couple for NYC, whom will be employed under the understand that this position would require some travelling. JoJo would be retained as your driver and Lin will be retired A management couple will be employed for the Ranch, there are very good candidates in the wings, whom we will phone interview with next week. EFT&R1_00299785 EFTA01884767 Since our conversation I haves ich, whom it me that you no longer wis to move into the FBI property and would pre er gor o remain on site. I do not see how this would work given I or's work ethic, general attitude and that he ana o not get on well. Please advise Warmest regards LLC Island Manager LSJ,LLC Island Manager *********************************************************** 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 EFTA_R1_00299786 EFTA01884768 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 EFTA_R1_00299787 EFTA01884769

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Authorized Signer Harry Beller Authorized Signer Darren K. Indyke J. Epstein Virgin Islands Foundation, Inc GCIS#486427 Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Jeepers, Inc Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Authorized Signer Jean Anne Brennan Wiebracht Mort, Inc Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Neptune, LLC Autho

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Subject: Re: account summary From: Richard Kahn Date: Wed, 30 Jan 2019 09:21:20 -0500 To: Stewart Oldfield ‹ > very helpful thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jan 30, 2019, at 9:16 AM, Stewart Oldfield ‹ > wrote: Rich, as discussed I've listed the entities we associate with Jeffrey's relationship here. We've closed some of these already, but helpful to have the full list I hope. Thanks Butterfly Trust JEGE, Inc Plan D

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