DataSet-11
EFTA02419675
2 pg
ANNA PARKER
MIAMI BEACH, FLORIDA
PROFESSIONAL SKILLS
Estate Management, Accounting and Finance. Events Coordination. Verbal and Written
Communication and Negotiation Skills, Organized, Detail Oriented, Energetic, Available for Travel
EXPERIENCE
Personal Assistant to Owner and Wif…
DataSet-11
EFTA02501479
4 pg
…May 22, 2015 7:51 PM
To: [email protected]*
Subject: Re:
....but I do want to hire Joe or gerry for "accounting/reporting" next to joslin ("tax") soon. I also want to see you and leon
think abt john…
DataSet-11
EFTA02280949
3 pg
To: on Camilla Reksten-
Monse Bella
From:
Sent ur 8:41:23 PM
Subject Jeffrey Epstein
•
Hi Camilla...Bella, in Jeffrey Epstein's accounting department, is in need of your help! Can you
please pro…
DataSet-11
EFTA02477760
1 pg
…To: jeffrey E.
Subject: Re:
Evening
Sorry I missed this, got hit with many E Mails on t=e accounting front from both properties
Not sure how easy thi= will be, already having to complete payroll/vendor accounts remotely for L=JE…
DataSet-11
EFTA02637846
3 pg
…2:34 AM
To: jeffrey E.
Subject: Re:
I've just seen a message about bank details=) I have TD Bank . . Accounting number :
Routin= number : . Thank you
=div class="gmail_quote">
On Thu, 5 Jul 2018 at 18:00…
DataSet-11
EFTA02232333
3 pg
…Villacorta
Cc: Rich Kahn Bella Klein
Fumn: Lesley Groff
Sent Tue 12/5/2017 8:48:31 PM
Subject Re: proposal
Thank you! I will have our accounting department take it from here!
Sent from my iPhone
On Dec 5…
DataSet-11
EFTA02501196
2 pg
…May 22, 2015 6:10 PM
To: [email protected]*
Subject: Re:
Cld we give him the longterm assignment of designing and implementing reporting and accounting systems (as in house
employee)
From: jeffrey E. [mailto:[email protected]
Sent: Friday…
DataSet-11
EFTA02260301
2 pg
…22/2018 6:13:24 PM
Subject: Re: david mitchell
oh man-yes. I said "accounting is asking"...I didn't say Rich—but did say
accounting..I hope I didn't mess something up.
> on oct 22, 2018…
DataSet-11
EFTA02570402
5 pg
From: jeffrey E.
Sent: Friday, November 3, 2017 7:13 PM
To: Valeria Chomsky
Subject: Re: FW: Account summaries
the accounting that we waited a month for is LISELESS=gt;! deborah doesnt even know where you live? =AO…
DataSet-11
EFTA02568700
3 pg
…Retainer & Invoicing for our project with Jeffrey
Hey Jeffrey,
I'm happy to prepare a= itemized invoice for your accounting department but would like to get the=retainer payment
done in advance of the paper work if that's ok - I…
DataSet-11
EFTA02474054
2 pg
…Sent: Tuesday, January 19, 2016 11:50 AM
To: Daphne Wallace
Subject: Re: Fwd:
no , he himself is studying accounting an would like=to get some hands on experience. he is currently a custo=s agent.
On Tue, Jan 19, 2016 at…
DataSet-11
EFTA02230013
2 pg
…27/2017 12:26:41 PM
Subject: Re: Rep):
Fantastic! Jeffrey wants to send you 2K Euros. Does our accounting department have your
banking details so the can wire you the money?
Sent from my iPhone
On Nov 27, 2017…
DataSet-11
EFTA02312001
5 pg
…order, ='m just waiting for our accounting department to send the =redit Available after amount used in the
sofa.
Will get back to you =omorrow with all done.
Thank =ou,
Ezequiel
From:=/b> =aryna Shuliak imailt
Sent: =aturday…
DataSet-11
EFTA02608011
5 pg
From: jeffrey E.
Sent: Saturday, August 18, 2018 5:18 PM
To: Michael Link
Subject: Re:
no -accounting 1 yr
On Sat, Aug 18, 2018 at 1:17 PM, Michae= link < wrote:
So MBA…
DataSet-11
EFTA02233209
5 pg
To: Masha Drokov
Cc: Masha Drokov
From: Lesley Groff
Sent Fri 12/29/2017 4:24:12 PM
Subject: Re:
Thank you so much Yury! I will forward to our accounting department...
On Dec 29, 2017, at 9:37 AM…
DataSet-11
EFTA02275030
3 pg
To: Joscha Ba
Cc: Rich Kahn Bella Klein
Fran:
Sent Mon 1/21/2019 3:01:55 PM
Subject.• Re: davos accomodation
Thank you. I will pass on to our accounting dept.
Sent from my iPhone
On Jan 20, 2019…
DataSet-11
EFTA02369951
2 pg
…Re:
Spoke to her, I have asked Tom Turrin =o take the information from the ledgers he provided and do a formal trust
accounting.
From: Jeffrey =pstein Imailto:[email protected]]
Sent: Thursday, February 07,=2013 7:12 PM
To…
DataSet-11
EFTA02234128
2 pg
To:
From:
Sent Mon 12/25/2017 9:37:38 PM
Subject Re:
YESS!! That would be fantastic! We can have Our accounting department send you a check!!
Sent from my iPhone
On Dec 25, 2017, at 4:26 PM…
DataSet-11
EFTA02721626
3 pg
…14:37 PM
Subject: RE: Re:
Spoke to her, I have asked Tom Turrin to take the information from the ledgers he provided and do a
formal trust accounting.
From: Jeffrey Epstein [mailto:[email protected]]
Sent: Thursday, February 07…
DataSet-11
EFTA02456532
2 pg
…
Sent: Monday, July 25, 2016 6:08 PM
To: Richard Kahn
Subject: Re: accounting invoices
Summary for Weinberg
On Monday, 25 July 2016, Ric=ard Kahn wrote:
att…
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