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Prepared For
JEFFREY E EPSTEIN
Previous Pan= $
20,945.15
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<...trimmed to 4,000 characters of 83,336, read the rest at EFTA01704991...>

From: Investor Services
Sent: Friday, September 22, 2006 5:13 PM
To: Harry Beller
Subject: RE. Highview Global Macro LP - RED - 12.31.06 - Financial Trust Company - FULL

Dear Harry,
Please send the documents to:
Harmonic Fund Services
P.O. Box 940
27 Hospital Road, 4th Fl.
Grand Cayman KY01-1102
CAYMAN ISLANDS
Yours truly,
Harmonic Fund Services

--- Original Message...
<...trimmed to 370 characters of 6,060, read the rest at EFTA00614037...>

To: Rich Kahn
From: Jeffrey Epstein
Sent: Mon 8/31/2009 10:25:08 PM
Subject: Re: Open Items

<...trimmed first 2,200 characters...>
...). Doug has reviewed and
recommends payment.

c. Ossa Properties - regarding apt renovation — total expenses were
338,379.83 — we paid 100,000 on 8/15/07 & 6/5/08 and 69,189.92 on 12/18/08.
Total payments were 269,189.92. outstanding balance is 69,189.91

d. Education — Dave Rodgers Education in the amount of $9,420

h) MC2 — total outstanding balance on line of credit is $854,598 which reflects one payment made in
the amount of $50,000. I still have not received any of information I requested over 3 weeks ago.
Please advise on how I should proceed.

i) Paul Prosperi $35,000 loan — expires tomorrow 9/1/09 — how should I handle this?
j) Pinto — has repaid us to date for mural decoration 114,5...
<...trimmed to 2,900 characters of 4,207, read the rest at EFTA01816514...>

To: jeevacation©gmaitcomijeevacationetgmail.com]
From: junkerrnann
Sent: Sun 11/8/2009 10:20:45 PM
Subject: Re: RE : RE :

<...trimmed first 1,600 characters...>
...itionrirgmail.comi
Date: lun. 19/10/2009 12:28
A: junkenrnann
Objet :

I spoke to Leon Black„ as you know i am not intimately familiar with the comlpexities of private equity..
He said he will take you to lunch or dinnner . and be any help he can
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>

From: Jeffrey Epstein <jeevacation@gmail.com>
To: David Stern
Subject:
Date: Thu, 11 Feb 2010 12:52:52 +0000

<REDACTED> contact michel adam.. tell him you represent , an english client wanting to buy fashion tv.
you were told to contact him by jean luc brunel.
<...snipped jeffrey epstein email signature...>

From:
To: "Jeffrey Epstein" <jeevacation@gmail.com>
Subject: Fashion TV
Date: Mon, 08 Mar 2010 12:31:52 +0000

FTV
- spoke to CEO (based in Austria, jewish, spoke to him in German) last week
- info memo not available yet despite listing plans (i told him this doesn't make sense)
- listing in Frankfurt planned for end March: 20% placement at company valuation of ca C 200
million.
- he (or the owner) is open to outright acquisition
- I said we need figures: see mail below

--- Original Message ---

From: Yaron Jakubowicz
To: David Stern
Subject: Re: Contact
Sent: 8 Mar 2010 12:13

Dear David,
While we are still preparing the final accounts for 2009 - I can give you
the following information without liability and subject to confidentiality:
We are expecting a turnover of about 10 Mil EUR. , 2009 will be a break even
year. While we boasted profit margins of close to 50% in the past, the year
2009 was affected by costs of a major law suit (which has by now settled),
additional expenses for the listing and investment into HD technology. Thus
only a break even. The channel has no debt. Would we eliminate those
extraordinary expenses, the channel would have preformed consistently to the
past. In order to drive the business further and resume the past history of
about 30% p.a. growth, I would like to see over a 3 year period 30 Mil Eur
in new capital.
But I think a full purchase of the business could be also a quite
interesting concept, that we may want to discuss on the phone.
Basically FTV could be a money printer - given the sufficient amount of
paper to print on....
Currently however it is a play on goodwill. There is an independent
certified brand valuation that confirms the brand of FTV has a value of
245Mil EUR. Which can give you an indication of where the listing is
targeted towards.
Does this help?
All the best,
Yaron

On 3/3/10 5:19 PM, "David Stern" •,; > wrote:
> Dear Yaron,
> Great pleasure...
<...trimmed to 1,928 characters of 3,314, read the rest at EFTA00762263...>

To: Jeffrey Epstein[jeevacation@gmail.com]
From: David Stern
Sent: Thur 7/1/2010 12:16:52 PM

1. Had meeting with PA
- no action re Sheffield Foregmasters and Aston Martin without your go-ahead. He
is waiting for further info from the companies which I will send you
- will join him at dinner on Monday for China-Britain Business Council

2. Will meet Nicole Junkermann tomorrow
3. David Mitchell seems a little frustrated re Dubai. Any action you want me to take?

To: Jeffrey Epstein
From: jeanluc
Sent: Wed 3/23/2011 4:03:57 PM
Subject: Fw: MC2 and Repayment of LC

REPORTING JAN MIA & NY PDF
Sent via BlackBerry from T-Mobile

From: "Jeff Fuller" allifl
Date: Wed, 23 Mar 2011 11:32:41 -0400
To: Rich Kahn; 'Jeffrey Epstein' <jeevacation®gmail.com>
Reply-To: <jilmimmp
Cc: aa
Subject: RE: MC2 and Repayment of LC

Rich,
Thanks for your email. I am actually processing a 10k payment today for the LC as we want to
try our best to be at 750k by April 15th• Our CPA Mark Zand is in the process of negotiating a
payment plan separate for each office. The proposed payment plan for the New York office is
currently $20k per month and they have actually received the first payment and cashed the check.
That being said, we do not have a formal acceptance from the IRS agent on that amount but our
CPA is chasing them nearly daily to be proactive on this matter. They have all our financial
information and we are waiting for a response.

We arc basically at the same stage with the Miami office and are waiting for the IRS agent to
respond to our CPA. The difference is that we had to wait for some 1065's that for one reason
or another had not posted to the system but that was easily resolved since they had been prepared
and filed and just needed to be resubmitted. It took 45 days for those to post but now they are in
the system and Mark Zand is chasing the local Florida agent. We are looking for a payment plan
of 10-15k per month on this matter related to the Miami office.

Basically if we work with the profit of 2010 we project the following for 2011:
MC2 consolidated profit of 650k with the cash to be allocated as indicated below:
Less IRS NY 240k

Less IRS MiA 180k
Less LC Repayment 180k
Leaving Emergency cash Reserve 50k

I've attached our reporting for January which shows a 120k consolidated profit between the
offices. I am trying to be conservative in our forecasts stated above but obviously if our
company performs better in 2011 than 2010 we w...
<...trimmed to 2,000 characters of 3,279, read the rest at EFTA01870235...>

To: Chris O'Neil
From:
Sent: ue PM
Subject: Re: Fund Investment Confirmation

Perfect thx
Sent via BlackBerry by AT&T

From: "Chris O'Neill"
Date: Tue, 19 Apr 2011
To: <REDACTED>
Cc: Ike Groff
Subject: RE: Fun nvestment on nation

Perfect, I'll be home Thursday and swinging by the office Friday, so either way, we'll get them.
Thanks
chris

From: <REDACTED>
Sent: Tuesday, April 19, 2011 11:41 AM
To: Chris O'Neill
Cc: Ike Groff
Subject: Re: Fund Investment Confirmation

Hi Chris. 1 am Fed Ex'ing you our does (3 day super saver) Tracking # 8653 1039 6117. With
the holidays, not exactly sure if you will receive Friday...could be Monday.
Thanks, Lesley

On Apr 18, 2011, at 5:20 PM, Chris O'Neill wrote:
Christine A. O'Neill
President
Financial Solutions Accounting & Administrative Services. Inc.
www.financial-solutions.net
The address above is good, US mail use the PO box overnight use the street address.
Thanks!
chris

From:
Sent: Monday, April 18, 2011 11:56 AM
To:
Subject:

Hello Chris. Can you please give me the address of where we should send the complete set of
does?
Thanks,

On Apr 15, 2011, at 9:58 AM, < > wrote:
Looking at the Subscription Agreement, there are questions to be answered with check marks starting on
page 17. If you could send me the whole Subscription Agreement, the filled out W-9 (I don't need the
instruction pages on that), the authorized signatures page, and The Anti-Money Laundering Supplement
(along with a photocopy of a license or passport, and a utility bill documenting your address), that will do
the trick. It's a lot but at least it's not the whole thing, we don't need the LPA Agreement.
Thanks a lot, when I get the .pdf of the forms, I'll go over them, and let you know they are all set.
Thanks
chris
Christine A. O'Neill
<...snipped christine o'neill email signature...>

From: Ike Groff [mailto....1 Sent: Friday, April 15, 2
To:
Cc:
Subject: RE: Fund Investment Confirmation

Hi Chris I am ready to send. Should I just scan page 30 on of the sub docs since that is we
began filling in information or do you want the entire document?

From:
Sent:
To: Ike Groff
Cc: 'Lesley Groff
Subject: RE: Fund Investment Confirmation

Sounds good, I'm here until 5pm, and back in by around 7:30 am tomorrow.
Christine A. O'Neill
<...snipped christine o'neill email signature...>

From: Ike Groff [mailto:
Sent: Thursday, April 14, 2011 2:33 PM
To:
Cc:
Subject: RE: Fund Investment Confirmation

Yes that is what we will do. I may have my wife touch base with you just to see what pages
you actually need.

From: [mailto
Sent: ' Lir say, April 14, 2011 2:32 PM
To: Ike Groff
Subject: RE: Fund Investment Confirmation

Ike,
If you have the ability to scan and email them that will be great, might make it easier on you. Then you
can pop the hard copies into the regular mail.
Whatever works best for you
thanks
chris
Christine A. O'Neill
<...snipped christine o'neill email signature...>

From: Ike Groff [mailto:
Sent: Thursday, April 14,
To:
Cc: Lesley Groff (!
Subject: RE: Fund Investment on irmation

I will get you info tomorrow. I missed a signature page and my wife has the docs as she was
doing here signatures ect

From:
Sent: Wednesday, April 13, 2011 2:33 PM
To: Ike Groff
Subject: RE: Fund Investment Confirmation

Thanks Ike, I will let you know if there is anything missing, or anything once I get them. Great timing!
And, I will have email access the week I'm out, just have to go look at where I'll be sending my daughter,
and my money! So please give a shout if you need me.
thanks
chris
Christine A. O'Neill
<...snipped christine o'neill email signature...>

From: Ike Groff [mailto:
Sent: Wednesday, April 13, 2011 2:25 PM
To: <REDACTED>
Subject: RE: Fund Investment Confirmation

I actually just went over them today with my CFO. I will get them signature by my wife tonight
and send to you tomorrow or Friday morning at the latest.

From: <REDACTED>
Sent: Wednesday, April 13, 2011 2:23 PM
To: Ike Groff
Subject: RE: Fund Investment Con...
<...trimmed to 4,000 characters of 6,563, read the rest at EFTA02189550...>

From: Jeffrey Epstein <jeevacation@gmail.com>
To: "Dr. Henry Jarecki"
Subject: Re: dissatisfactions
Date: Mon, 30 May 2011 12:47:52 +0000

I am glad to sit, I am happy to talk„ I traveled numerous times to help you decorate your house, I canceled
meeting to go with you to the discount carpet place for you office, I came down to help choose the new finish in
your office , and lay out your bathroom , sauna. time and time . I assumed the lack of a thank you, was as you
and i say„ it is what it is„ , I have stood by as friend family , girlfriend , business partners, charity companions
have , all attacked your pecuniary ways, and under the pirate code , defended as much as i could based on our
comraderie.many late night calls. whispers , please can you help, I have been your guarantor , in our more
intimiate arrangements. and when it comes time , norman, nick„ movie, its always the same, and without a
animosity, the focus on the fact that you may be giving too much is the pervasive argument. It goes back t
gallery, forcing her to buy coats , jewelry at a discount, saving 2500 dollars. and the same day your portfoio had
risen by 7 .3 million. As i said , this strategy is yours and has served your ends. If you want to merely have
one more conversation where you attempt to convince me that this is fair„ we should save both our times, I
sincerely understand that this strategy works. for you. leaving money to people that share your genes, but will
complain if you died on a weekend that you screwed up their vacations is yours to do. I do not want to convert
you„ but i strongly believe that friendship is a two way street, . and your view is that every mad is a toll road

On Mon, May 30, 2011 at 2:31 PM, Dr. Henry Jarecki < wrote:
As you know, I've always welcomed our conversations and have always felt that I learned a lot. I'm
not sure I know what to make of your comments just expressed. Do they obviate the plan we had
previously had to talk more on this (and anything). That would make me sad.
I certainly haven't meant to justify much of my life: I have any number of failings and am happy to
hear of them and think about their origins and possible ways to repair.

From: Jeffrey Epstein [mailtoleevacationegmail.com]
Sent: Sunday, May 29, 11 15:50
To: Dr. Henry Jarecki
Subject:

henry, I have given some considerable thought , both to our conversation of the past week, as well as our
interactions over the past year. I am sure you can take the view that you have lived these 80 years, and are
quite satisfied with the last 15 or twenty . so no need to change course. I respect that position. I m afraid that
you consider friends , both men and women, the same as other deals. what s the lowest price you can pay , and
still achieve the greatest return. Dollars out. vs , romance /sex in. It is not for me to opine on what appears to
have been a winning strategy for you. If you are happy with the result , that is all that matters„ - at least to
you. I view friendship as a two way street. I don;t believe we share that view.. My discipline has served you
and I well „ ( though as you might remember in the begiing you thought that we would have nothing to talk
about otherwise ) that being said I would never do businnss with you , as to a person ,everyone has
complained about the niggardly , cheap , self concerned results. i realize you don't give a shit. what people
think, so I apologize if I inserted myself in
**#########################################################
<...snipped jeffrey epstein email signature...>
The information contained in this message, and any attachment, is intended only
for the intended recipient(s). It may contain confidential, privileged or
proprietary information. If you are not the intended recipient, you are not
authorized to review, copy or distribute this message. If you receive this
message in error, please notify the sender by reply email and delete this
message. Thank you.
<...snipped jeffrey epstein email signature...>

From: Richard Kahn < ›
Sent: Wednesday, July 13, 2011 8:53 PM
To: Jeffrey Epstein
Subject: Discussion Topics / Updates

a) MC2 - credit line balance 749,598 (they have made 35,000 in payments =td) - income statement shows 321k profit
thru first 5 months i was able to account for 289k of how profit was used - irs payments =75k, credit line 35k and 69k 
old
commissions payable

b) Gary Moses - what did you decide about his raise from 76,500 to =5,000?
c) Adam Bly - i called and told him that we would lift the lien =mmediately - he said that he was going to follow thru 
with
small =ayments individually, then interest payments from company with the ultimate goal of loan being refinance by
another =nvestor - was was meeting with jimmy (walnut) to discuss this in more =etail with him on friday

d) enhanced education - 50k super saturday - i contacted Faith to find =ut where to send check and payee information

e) Flight Options - Thoughts about Paris / Rome / Trieste / Paris - =awker 400xp cost = 23,485
f) stt fuel purchase - sent susan email regarding 0.10 over cost =greement not retail minus 1.76 - she responded that
deal was retail =ess 1.76 how tough should i be with susan/michael?

g) ghislaine - never heard back from regarding items in her safe
h) Victor - still owes $5,000
i) Barry Josephson - $60,000 plus accrued interest was due yesterday - i =mailed today and his response was:
I am about to be paid on both of my television series the beginning of August. I had explained to Jeffery that I needed
that income flowing to then pay him back the complete principal. I will start to pay down starting August 1st. I hope
paying back the complete $60,000.00 plus =ccrued interest by September 1st can work as it allows me not to have to
borrow.
Please let me know if this acceptable, and again thank you very much for yours and his consideration.

j) Marvin Minsky - update on Enhanced consulting fees - when should this =egin? did you finalize monthly or annual
amount?

k) gary ke...
<...trimmed to 2,000 characters of 2,825, read the rest at EFTA01802355...>

From: jeffrey epstein jeevacation@gmail.com>
To: "Erdoes, Mary E"
Subject: Re: gates DAF
Date: Wed, 10 Aug 2011 09:23:35 +0000

Great , 123 degree in Dubai
Sorry for all the typos .Sent from my iPhone

On Aug 10, 2011, at 12:55 PM, "Erdoes, Mary E"
Got it.
We should fine a way to go through over next week or so when jes is back.
Mary wrote:

From: Jeffrey Epstein <jeevacabon@gmail.com>
To: Jes Staley < >; Erdoes, Mary E
Sent: Wed Aug 10 04:19:42 2011
Subject: gates DAF

for the meeting with Dick , we should have a complete presentation.. IT needs to address how it enhances
current giving by GF . vaccines, maternal care„ These should be two of the donor silos.. IT should have a
structure, that for example purposes only, has , the best investors in the role of advisors. ( we should decide
whether being on the investment commmitee, automatially disqualifies an investment in ones particular fund ,
for example if LEon sat on the advisory board, should there be no apollo investments. ( legal issue as well as
optical ).. JPM acts as fiduciary in every capacity„It should deal with hard to value assets.. appreciated real
estate. , ( a real estate group, should be available ). valuation firms, trust and estate experts.. The web based,
investor access to information , could set an example for simple user interface. click or touch an investment
silo to retrieve all relevant data, in many forms. This will be very HIGH profile. I propose a minimum of 100
million donation . It will be the most exclusive of clubs, In addition , though membersip in the "club"could be
known . the gifts can be given anonymously. This will fulfill the wishes of many that have spoken to bill about
wanting to do things but not wanting the publicity. For example funding Gay, Aids, Jewish, orgs, that
otherwise might bring unwanted attention to the giver by both the press and its competing groups. For
example, If someone wants to give money to a program that in any way competes with their self or perceived
image. Another school. , program etc. many have expressed reservations that giving publicily woudl send a
complex message to those institutions that have already close relations with the donor.
<...snipped jeffrey epstein email signature...>
<...snipped jes staley email signature...>

From: Don Bass
To: Je vacation --icevacation“gmail.com>
CC: '
Subject: FW: Boeing 727-100 REW SN 20115
Date: Thu, 22 Dec 2011 22:04:48 +0000

Jeffrey,
I received the attached email this morning from Mohammed Dobashi.
They are still interested in the 727, although it appears that they are all out at 3.7M.
I recall our conversation and understand the strategy from a negotiation standpoint that we are taking with the buyer.
Our last counter offer was 4M, so we are 300K away from a deal. What are yo...
<...trimmed to 500 characters of 11,012, read the rest at EFTA00719742...>

From: Lesley Groff <REDACTED> n
To: Lesley Groff <MINII >
Subject: Re: Todd Meister
Date: Wed, 01 Feb 2012 17:20:26 +0000

I meant Offshore Reinsurance companies...sorry.

On Feb 1, 2012, at 12:16 PM, Lesley Groff wrote:
> I finally spoke with Todd Meister! He asked me to email him and he will email me back
information for you on Offshore Reinvestment Companies.. .he says he hopes you are well.

To: Jeffrey Epsteinfieeyacalion©gmail.com]
From: Richard Kahn
Sent: Tue 3/20/2012 1:52:06 PM

Based on our conversation I am going to open bank accounts for the following
title holding USVI S corps in order to pay real estate taxes:

a) Nautilus - Little Saint James
b) Laurel - Florida
c) Maple - 71st Street
d) Cypress - New Mexico
It is easiest to navigate with JPM Chase however i am unclear if you have a
preference if these accounts are local USVI First Bank accounts
Please advise JPM or First Bank
<...snipped richard kahn email signature...>

From: "Morris, Paul V"
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: RE: Re:
Date: Mon, 14 May 2012 15:33:01 +0000

<...trimmed first 1,014 characters...>
...
From: Jeffrey Epstein [mailtoleevacationegmall.com]
Sent: Saturday, May 12, 2012 05:29 PM
To: Morris, Paul V
Subject: Re:

US

On Sat, May 12, 2012 at 5:23 PM, Morris, Paul V <
Ok will come back to you asap
Are they U.S or foreign?
Paul Morris
JP Morgan Private Bank wrote:

From: Jeffrey Epstein [mailto:jeevacationegmail.com]
Sent: Saturday, May 12, 2012 05:14 PM
To: Morris, Paul V
Subject: Re:

client buying a huge art work, what form should he buy it in.. delaware trust. 4 kidsl . 11c.. need answer mon
night. (the scream , for your info only)

On Sat, May 12, 2012 at 3:11 PM, Morris, Paul V < > wrote:
I left him a message and will call you, I believe he was out of town.
Paul Morris
JP Morgan Private Bank
Front: Jeffrey Epstein [malltoleevacatIonegmall.com]

Sent: Saturday, May 12, 2012 02:54 PM
To: Morris, Paul V
Subject: Re:

try home with mcgr...
<...trimmed to 1,874 characters of 2,508, read the rest at EFTA00647703...>

From: Jean Luc Brunel
Sent: Monday, July 9, 2012 2:46 PM
To: jeevacation@gmail.com
Subject: Re:

<REDACTED>

From: Jeffrey Epstein [mailto:jeevacation@gmail.coml
Sent: Monday, July 09, 2012 08:21 AM
To: Jean Luc Brunel
Subject: Re:

number

On Mon, Jul 9, 2012 at 7:46 AM, Jean Luc Brunel wrote:
Just arrived in Paris

From: Jeff [mailto:jeevacation@gmail.com jeevacation@gmail.com
Sent: Monday, July 09, 2012 07:46 AM
To: Jean Luc Brunel
Subject: Re:

Yes , fun is the key
Sent from my iPad

On Jul 9, 2012, at 6:34 AM, Jean Luc Brunel wrote:
I told you about this hotel because it could be fun and I have the right connections to deal with that kind
of business. Also Italy will sell more properties soon. You have to define more precisely what you want me to look for.

From: Jeffrey Epstein Imailto:jeevacation@gmail.com jeevacation@gmail.com
Sent: Sunday, July 08, 2012 07:32 PM
To: Jean Luc Brunel
Subject:

find something great„ send photos„ you can spend up to 25m
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>

From: Lesley Groff <MIEll >
To: "da Silva, Rosa M"
Subject: Re: Jeffrey Epstein
Date: The, 29 Jan 2013 17:08:14 +0000

super...thank you very much.

On Jan 29, 2013, at 12:05 PM, da Silva, Rosa M wrote:
> Sure. Here you go...
> Jamie Dimon
> Chairman & CEO
> JPMorgan Chase & Co
> Email:
> Tel:

• Original Message
> From: Lesley Groff [mailto:
> Sent: Tuesday, January 29, 2013 11:54 AM
> To: da Silva, Rosa M
> Subject: Jeffrey Epstein
> • Hello Rosa...Jeffrey is requesting I get Jamie's email address from you..can you pass
along?
> Lesley
> This email is confidential and subject to important disclaimers and
> conditions including on offers for the purchase or sale of
> securities, accuracy and completeness of information, viruses,
> confidentiality, legal privilege, and legal entity disclaimers,
> available at http://www.jpmorgan.com/pages/disclosures/email.

To: Boris Nikolic[
From: Jeffrey Epstein
Sent: Thur 2/28/2013 3:00:34 PM
Subject: Fwd: for your eyes only

--- Forwarded Message ---

From: Jes Staley
Date: Thu, Feb 28, 2013 at 1:54 AM
Subject: Re:
To: Jeffrey Epstein jeevacation@gmail.com>

Thanks boss. sorry I couldn't make the dinner with Gates. I would love to be there when he
realizes that you know more about finance than Nathan , Larson and Summers combined. It will
be a priceless moment.
Sent from my iPhone

On Feb 27, 2013, at 11:41 AM, "Jeffrey Epstein" <ieevacationeemail.com> wrote:
will review all tomoorw re bm...
<...trimmed to 579 characters of 675, read the rest at EFTA01900599...>

From: "Barrett, Paul S" <
To: Jeffrey Epstein
Subject: RE:
Date: Mon, 04 Mar 2013 17:39:59 +0000

You sure it is called BOOTH BAY?
Paul Barrett I Managing Director I Global Investment Opportunities Group Morgan Private Bank
320 Park Avenue, 14th Floor, New York, NY 10022 I T: I F:
ID# 853441

From: Jeffrey Epstein [rnaitto
Sent: Monday, March 04, 2013 12:03 PM
To: Barrett, Paul S
Subject:

NMLS
there is a guy called ari glass , that has a find called booth bay, a but sketchy, ask your prime broker offie to vet
him
<...snipped jeffrey epstein email signature...>
This email is confidential and subject to important disclaimers and conditions including on offers for the
purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege,
and legal entity disclaimers, available at

From:
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re: Bin Ennakhil
Date: Mon, 02 Sep 2013 10:35:13 +0000

Great, thank you!
We would really appreciate a walk-through video of the house and the garden, paying close attention to the
bathroom, kitchen and mechanicals as they are all each over 15 years old. Thank you!

On Mon, Sep 2, 2013 at 6:15 AM,

--- Forwarded Message ---

From: Marc <
Date: Sun, Sep 1, 2013 at 7:56 PM
Subject: Bin Ennakhil
To:

Dear wrote:
The house was completed in 1995...
<...trimmed to 503 characters of 1,180, read the rest at EFTA00669222...>

To: Jeffrey epsteinueevacation@gmaitcomi
From: Richard Kahn
Sent: Tue 9/17/2013 10:09:35 AM
Subject: Re:

Wire hit JPM yesterday to a brokerage account that I did not give wire instructions for..
Confirming 1,000,000 in JPM STC

From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Mon, 16 Sep 2013 22:10:56 -0400
To: Richard Kahn MINII IMF
Subject: Fwd: Re:

Sent from my iPad

Begin forwarded message:
From: Steven Sinofslcy ea>
Date: September 16, 2013, 1:37:45 PM AST
To: Jeffrey Epstein <jeevaeation@gmail.com>
Subject: Re:
From: Chacko, Shiji [ICG-CPB]
Sent: Monday, September 16, 2013 11:22 AM
To: Bean, Marc [ICG-CPB]
Subject: RE: Sinofsky

Wire is completed. FED# 2013091681Q8021C017019
Jeffrey Epstein <jeevacation@gmail.com> wrote:
no money received
<...snipped jeffrey epstein email signature...>

From: Lesley Groff
To: Amanda Kirby < Na>
Subject: Re: Meeting with Jeffrey -- Change in Schedule!
Date: Thu, 03 Oct 2013 19:39:03 +0000

Excellent!! Thx!'
Sent from my iPhone

On Oct 3, 2013, at 3:35 PM, Amanda Kirby
Classification: Public
Spoke with everyone. 11 am on October 22 is confirmed!
Best,
Amanda Kirby

Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York. NY. USA. 10154-0004
Tel.
Fax
Ern .an

From: Lesley Groff <
To: Amanda Kirby
Date: 10103/2013 12:13 PM
Subject: Re: Meeting with Jeffrey — Change in Schedule! wrote:

HI Amanda...could Paul and the tea...
<...trimmed to 611 characters of 12,953, read the rest at EFTA00382048...>

To: Jeffrey Epsteinueevacationagmail.comj
From: Richard Kahn
Sent: Mon 12/16/2013 7:59:42 PM
Subject: Re: Mc2 payment

check was received friday
i wanted to review with you as i was told there would only be a 30% withholding for payroll taxes
whichIM would get back when she filed her tax return
check also had a 10% fee deduction which i was unsure if you agreed to with JL
Gross 25,000
Fed w/h (7,500)
10% Fee (2,500)
Other fees ** (7751
Net Amount 14,225
Should i have 2,500 fee reversed and check reissued or is it ok and give to
Please advise
** Tax Prep fec 475 by their Florida Accountant and two websit charges of 150 each
Richard Kahn

On Dec 16, 2013, at 2:22 PM,
Hi Rich,
JE asked me to contact you regarding the Payment from MC2. Thanks
Sent from my iPhone wrote:

From: Michael Fowler <I
To: Lesley Groff .T:1
Subject: Fwd: ok lets play
Date: Wed, 09 Apr 2014 19:05:22 +0000

Just as an 'in-case. Thank you so much for the help!

--- Forwarded Message ---

From: Michael Fowler <I
Date: Thu, Apr 3, 2014 at 9:13 PM
Subject: Re: ok lets pla
To: Jeffrey Epstein
Cc: Joshua Levy

A standard hedge fund structure would scale most easily. Open to any of your considerations. Would be pleased
to discuss special terms given your role. Would like to keep it as simple as possible and not create too much
work for lawyers.

On Thu, Apr 3, 2014 at 12:56 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
how would you like to structure
<...snipped jeffrey epstein email signature...>
Best Regards,
Michael J. Fowler
Intl. Mobile
0 Mal -
Trading Desk Email -
The information contained in this electronic mail message is confidential information intended only for the use of the 
individual
entity named above, and may be privileged. If the reader of this message is not the intended recipient, you are hereby 
notified
that any dissemination, distribution, or copying of this message is strictly prohibited. If you have received this 
communication
in error, please immediately notify us by telephone, and delete the original message.
Best Regards,
Michael J. Fowler
ntl. Mobile
Work Email -
Trading Desk Email -
The information contained in this electronic mail message is confidential information intended only for the use of the 
individual
entity named above, and may be privileged. If the reader of this message is not the intended recipient, you are hereby 
notified
that any dissemination, distribution, or copying of this message is strictly prohibited. If you have received this 
communication
in error, please immediately notify us by telephone, and delete the original message.

To: Ada Clapp
From: jeffrey E.
Sent: Thur 7/10/2014 8:18:58 PM
Subject: Re:

avoid sales tax on purchase of interest
ieOn Thu, Jul 10, 2014 at 4:17 PM, Ada Clapp C_ wrote:
Funny you should say that —Herrick suggested the same thing but I understood that we were
keeping it simple. I will touch base with them to get that started.
Ada Clapp
Elysium Management LLC
<...snipped ada clapp email signature...>

From: jeffrey E. [rnailto:jeevacation@gmail.comj
Sent: Thursday, July 10, 20144:12 PM
To: Ada Clapp; Melanie Spinella
Subject:

we need to create a lie for leon and ronald lauder to own the painting
<...snipped jeffrey epstein email signature...>
<...snipped jeffrey epstein email signature...>

From: A. de Rothschild <=1I
Sent: Tuesday, July 22, 2014 4:35 PM
To:
Cc: Epstein Jeffrey
Subject: US Program

Dear Yves,
Could you please keep Mr Jeffrey Epstein fully informed of the state of our=negotiations with the DOJ , and of any
additionnal informations that he mi=ht request .
I will be in close contact with both of you before the end of July deadline=and throughout August.
You can reach me any day through my email or by phone at : 33 9 74777963, b=st before 9 am or after 7pm.
Avec mes remerciements,
Ariane de Rothschild
Sent from my iPhone<...removed Apple XML plist...>

Subject: Fw: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI -127608**sgr** [I]
From: Kumar Sambhav
Date: Wed, 18 Feb 2015 13:14:46 -0500
To: prabhuling-c.kottalagi@db.com
Cc: Vahe Stepanian; sanjay.mehta@db.com; Sowmya-D R <sowmya-d.r@db.com>
Classification: For internal use only

<...trimmed first 11,125 characters...>
...anian
Subject: RE: Need your assistance***Southern Financial LLC*** [I]

Hi Prabhuling,
Can you assist us in making the following changes to this confirm, as we
noticed a few issues.
Please remove the client's personal name "Jeff Epstein" in the
To: Client line
Name and address of Southern Financial should be consistent on
both pages: o On page 1, the client name/address is Southern Financial
LLC, Wilmington. On page 2, the name/address is Southern Financial LLC, 6100
Red Hook Quarter, ST Thomas, VI 00802
o Please ensure that the latter name/address is used: Southern Financial
LLC, 6100 Red Hook Quarter, ST Thomas, VI 00802
Please reach out with any questions. Thank you.
Jay Lipman
Key Client Partners
Deutsche Bank Securities Inc

From: Prabhuling-C Kottalagi
Sent: Monday, February 09, 2015 4:58 PM
To: Vahe Stepanian; Daniel Sabba
Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Jay Lipman; Mark Whyman
Subject: RE: Need your assistance***Southern Financial LLC*** [I]
Classification: For internal use only

Hi Vahe/Daniel,
Please find the attached confirmation.
Note: Attached doc is password protected and the password is SFL987
Regards
Prabhuling-C Kottalagi
<...snipped deutsche bank email signature...>

From: Mark Whyman
Sent: Tuesday, February 10, 2015 3:22 AM
To: Vahe Stepanian; Daniel Sabba
Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Prabhuling-C Kottalagi; Jay Lipman
Subject: RE: Need your assistance***Southern Financial LLC*** [I]
Classification: For internal use only

Prabhuling,
Is it possible to send this to Vahe Stepanian, Daniel Sabba and Jay Lipman
(all internal)?
Thanks,
Mark
Mark Whyman
Vice President I Global Markets
Deutsche Bank Securities, Inc.
Disclaimer: https://ederivatives.db.com/static/disclaimer.html

From: Vahe Stepanian
Sent: Monday, February 09, 2015 4:49 PM
To: Mark Whyman; Daniel Sabba
Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Prabhuling-C Kottalagi; Jay Lipman
Subject: RE: Need your assistance***Southern Financial LLC*** [I]
Classification: For internal use only

Hi Mark — if possible, please send us the TWTR confirms. Would be helpful if
you could please include me, Daniel Sabba, and Jay Lipman (CC'ed).
This is so that we can check the confirm for accuracy, and keep track of
them.
Cheers,
Vahe

From: Mark Whyman
Sent: Monday, February 09, 2015 4:47 PM
To: Vahe Stepanian; Daniel Sabba
Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola; Prabhuling-C Kottalagi
Subject: RE: Need your assistance***Southern Financial LLC*** [I]
Classification: For internal use only

Daniel / Vahe,
Can ou confirm that the option confirmation for TWTR should be sent to
Thanks,
Mark
Mark Whyman
Vice President I Global Markets
Deutsche Bank Securities, Inc.
Disclaimer: https://ederivatives.db.com/static/disclaimer.html

From: Prabhuling-C Kottalagi
Sent: Monday, February 09, 2015 4:07 PM
To: Mark Whyman
Cc: corporate chasing; Sowmya-D R; Sanjay Mehta; Adrian De-Nicola
Subject: Need your assistance***Southern Financial LLC*** [I]
Classification: For internal use only

Hi Mark,
We have one outstanding deal with Southern Financial LLC traded on Jan
27,2015 with Twitter Inc as underl in . The client contact which is updated
in the our system is which has gmail as its domain.
Please advise ,can we dispatch the doc for countersign to abov...
<...trimmed to 14,500 characters of 14,991, read the rest at EFTA01409449...>

From: "Jeffrey E." <jeevacation@gmail.com>
To: Rich Kahn
Subject: Fwd: Yoni ace. Info
Date: Mon, 23 Feb 2015 00:37:26 +0000

please send 10k dollars to yoni

--...
<...trimmed to 160 characters of 446, read the rest at EFTA00863806...>