Spoke with Philbert Edwards (father- in sixties) and Neil Edwards (son- in thirties). They were both on property when we got there. There was no real hesitation in speaking with us. We had a rapport going explaining we were just…
Jeffrey, I spoke to Torn Turrin, Wendy Dulman and Brad Okun. Apparently we have had to make many filings related to the foreign based companies Apollo owns for quite some time and will be subject to the new filing requirements…
From: Jeffrey Epstein To: Subject: Re: spoke to steve Date: Fri, 28 Oct 2011 17:18:32 +0000 when On Fri, Oct 28, 2011 at 1:14 PM, < > wrote: not sure when but ? do you (ever…
From: Jeffrey Epstein To: Cecile de Jongh Subject: Fwd: Finally spoke with Zumwalt Date: Thu, 31 May 2012 16:14:17 +0000 Attachments: 021012-rtpark-guiding-principles.pdf Inline-Images: 08CF5C4C-9F9F-4D9B-85B4-09F2B5C6C95A[57].png 9999…
…com> Subject: Date: Thu, 20 Apr 2017 20:02:08 +0000 Spoke to Katia (major president) over the phone (I said I was in Geneva and called from a private number). She said they would prefer a proposal from us…
…Subject: Re: Date: Thu, 21 Mar 2019 14:03:55 +0000 I spoke with Stewart this morning he said he will not be able to provide this information to the banker. He did offer alternatives such as redacting haze parents…
…week I finally started to receive a flow of the final documents from Weil Gotshal related to the actions we spoke about with Carlyn and Elyse back in June. I am assembling notes for you to detail the practical steps…
From: Jeffery Edwards •
…Jeffrey Epstein Subject: banks Date: Fri, 09 Aug 2013 21:25:30 +0000 Spoke to Justin Nelson yesterday. He said they typical) don't lend on private units like AOG units but they might for Leon.…
…36:02 +0000 Inline-Images: EWLarge2.jpg last convo i had with Nathan was the same day we spoke where he wanted to know if we could do all the fun exciting stuff together without him buying Aby out.....i…
…21 Nov 2017 18:18:36 +0000 i spoke with frank from frank's electric and he told me that danny verbally approved their estimate of 5,000. i asked frank for a discount but he all of the work…
…2019 15:15:43 +0000 Attachments: Haze_190408.pdf Inline-Images: image001.png i just spoke with Stewart regarding attached and it is the same SWIFT info that Mile requested a few weeks ago stewart unfortunately cannot provide SWIFT messages…
…a bank appraisal report which marc now says they never received as that is customary post financial crisis i just spoke with mark and he said he may have been verbally told the value during the refi however he does…
…To: Jeffrey Epstein Subject: Re: Date: Wed, 22 Jan 2014 13:36:15 +0000 Already spoke to Leon about DB and he is fine with it. Can't believe he'd object in any way to JPM…
Emad Hanna From: Brice Gordon Sent: Tuesday. Juno 02.2009 1:45 PM To: Emad Hanna Subject: RE: Approval Emad Spoke with Tony, Krauss Manning. With the present scope of work ho should only have 2 more inspections. Electrical Rough…
…From: Date: Thu, Jun 14, 2012 at 12:30 PM Subject: To: [email protected] Dear Jeffrey I spoke to to give you a message. I photographed Alex Castro yesterday, one of Fidel's sons, and gave him a letter…
From: "jeffrey E." To: Jeffrey Epstein Subject: Fwd: Date: Mon, 08 May 2017 15:24:58 +0000 Attachments: Scan 5-5-2017.pdf welcome back . I spoke to Wechsler. , i explained why , I CANNOT be the…
…15 Oct 2014 22:14:50 +0000 just spoke with Paul Morris and Kim from operations DB confirmed that their bank has received both wires (13mm and 7mm) DB confirmed that funds went into a suspense account - they believe it…
…+0000 Attachments: SOSORD1.pdf Please see the revised quote from Kim Steube at Sacco sent to us after you spoke to Mark Sacco on the 18th of December. THis is for the 4mm 100% silk carpet in navy blue. The…
…and Confidential Date: Sat, 12 Jan 2019 18:40:51 +0000 I spoke with Erika regarding Merchants bank and she said they were very selective on their customers. I mentioned it was a trust with Bella and Daphne as trustees…
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