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From: "Jeffrey E."
To: Melanie Spinella
Subject: Fwd: East 70th Street townhouse purchase
Date: Tue, 01 Jul 2014 22:05:33 +0000
Attachments: Split-Interest_Property_Purchast(Paul_Weiss_Slides).pptx; Split-Interest_Purchase_-
Single_vs_Double_Life…
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EFTA00991373
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From: Ada Clapp
To: jeffrey E.
Subject: Re: Purchase of townhouse
Date: Thu, 05 Jun 2014 23:39:38 +0000
Ok. We will go this route. I will review Alan's slides and make them Leon friendly…
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From: "Jeffrey E."
To: "Barry J. Cohen"
Subject: Re: East 70th Street townhouse purchase
Date: Tue, 01 Jul 2014 22:05:56 +0000
single life easy, thats the way to go
On Tue, Jul 1, 2014 at…
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EFTA00128820
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J.E. BACKGROUND
NET WORTH/ASSETS
- Estimated $2 billion
- Personal Property:
o Owns (estimated) largest townhouse in Manhattan (9 E 71" St.), villa in Palm Beach,
Florida, apartment in Paris, ranch in New Mexico, and others
…
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To: Jeffrey [email protected]]
Fran:
Sent Tue 8/24/2010 9:03:31 AM
Subject Re:
Are you at townhouse? Let me see how my schedule evolves. Could perhaps swing by around tea
time.
Sent from my BlackBerry® wireless…
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…Joslin
To: jeffrey E.
CC: Brad Wechsler
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…jeffrey E.
Subject: RE: Question
Date: Tue, 24 Jun 2014 11:59:22 +0000
Thanks. An question re use of separate tax id for the townhouse LLC-yes?
From: Jeffrey E. [[email protected]]
Sent: Tuesday, June…
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… jeffrey E.; lawrence delson
Subject: FW: NY 70 townhouse
The solution presented=below is most effective way to pay for improvements in the NY 70 townhouse= Please approve
so PW can proceed and accounting can proceed to open=accounts, EIN etc.
Thanks…
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From: It
To: "Jeffrey E."
Subject: Re:
Date: Thu, 25 Jun 2015 18:21:27 +0000
At a townhouse uptown - 24 east 81 street
On Thursday, June 25, 2015, jeffrey E. wrote:
where was the…
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…Re: Paris items to be shipped to FL
http://www.zillow.com/homes/for_rent/hous=,condo,apartment_duplex,mobile,townhouse_type/46843984_zpid/26.7
75039,-79.=89832,26.582079,-80.18818_rect/11_zm/
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…Richard Joslin
Sent: Thursday, October 6, 2016 8:46 PM
To: jeffrey E.
Cc: Brad Wechsler
Subject: RE: Re:
Yearly townhouse tax is $305K paid semi-annually . In 2015, the FO paid first half of 2016 taxes in Nov 2015…
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To: Jeffrey [email protected]
From: Eileen Alexanderson
Sent Tue 6/24/2014 11:59:22 AM
Subject: RE: Question
Thanks. An question re use of separate tax id for the townhouse LLC-yes?
From: jeffrey E. [mailto:jeevacation…
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From: Dasha Grupman
To: Jeffrey Epstein
Subject: Re:
Date: Mon, 31 Aug 2009 16:01:25 +0000
ok, will look.
Did you have a chance to ask about a 5 bedroom townhouse?
On Mon, Aug 31, 2009 at 11:55…
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EFTA01084290
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…2011 LLC 6,997,248
INFLOWS
LDB LOAN/INTEREST REPAYMENT 17,325,267
FCI 1
DIVIDEND 144,790 …
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…I want to talk to him. He has a state of the are screening room in his
new 75th Street townhouse and redid the one in Amaganset. I know..40 foot screen and 20 seats.
I am also emailing my…
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EFTA00903727
2 pg
…female pilot at teterboro, the lawyer,
sweatshirts, island, townhouse, massage at 4...even the girls with pretty lips. His defense is funnier..
But am I supposed to be Dahlia? VVhat's up with that
From: 3 E stein < eevacation…
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…That cash went to Ben's 2010 Trust. Part went toward
townhouse purchase and $1.2 mil cash is still held between the 2010 Trust and Donalbane LLC. $5.2mi1 of
note was purchased by the LDB 2011 LLC ( which…
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…Epstein
Importance: High
Please let Ghislaine know I'd like Jeffs email to contact him regarding a VERY serious inquiry about his townhouse.
Jeff walked me through the house about a year or so ago.
Roger
Sent with my Blackberry…
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EFTA00994026
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…Alan S"
Hi Jeffrey,
Richard is OK with doing the split interest purchase of the townhouse provided that we discuss with Leon (and
Leon discusses with Debra) the option of Leon giving Debra the funds to do the split-interest…
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…Richard Joslin
Subject:
I asked brad to have you outline the transactions that might be relevant on the tax return. . art sales?
townhouse? foundation? etc
please note
The information contained in this communication is
confidential, may be attorney-client privileged…
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