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To: Jeffrey Epstein <[email protected]>
email IMAGES-007-HOUSE_OVERSIGHT_023229.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… artspace and debt benefits- certain to come later .. IMPORTANT NOTE the phaidon transaction as currently contemplated will not work . NOT CLOSE When we had our meeting in your home in Bedford. You asked me for my help. I told you multiple times that i thought it was a very bad...

Owner last Name Owner First Name Parcel Address Suite Mailing Address Suite City State Zip
document TEXT-001-HOUSE_OVERSIGHT_016698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…RILYN CLOUD MARJORIE E SCHWARTZ GERALD W SINCLAIR CHRISTOPHER A & VAN SCHAICK D L ALLEN JOSEPH DIXON F EUGENE JR POWELL WILLIAM W SLIFKA ALFRED KAHN GILBERT S & BOCKMANN MARIA K NORRIS PATRICIA G HANLEY WILLIAM L JR MILLER FRANK A LOW K PRESCOTT & RAMSING THOR H RATHBORNE CAROL S...

JA3818, 4478, 6175; R.1257, Ex. 3, p. 16 (Second Report of the United Nations Monitoring Group on Al
document IMAGES-007-HOUSE_OVERSIGHT_023412.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…pon the United States, April 1, 2003. See also Council on Foreign Relations, Terrorist Financing, Maurice R. Greenberg, William F. Wechsler, and Lee 8. Wolosky, available at www.cfr.org/content/publications/.../ Terrorist_ Financing_TF.pdf. JA3606-16, 3708-10, 3715-28, 3827-31,...

out my understanding of the compensation for a transaction of the magnitude to the penny of the one
document IMAGES-007-HOUSE_OVERSIGHT_023228.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

out my understanding of the compensation for a transaction of the magnitude to the penny of the one just completed. though the number was great it was clear. When it appeared that the details could now be worked out I was the first to say , it is too much money, however. From da...

jobs ahead
email IMAGES-007-HOUSE_OVERSIGHT_023216.txt Dec 28, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

… filings FBAR FATCA, gaming commsion, pfics, insurance . uk co law. 2. review docs for TRA BRH grats, trusts, heritage will, insurance, art lending. medical, springing powers. two fire drill books. one needed for injury. other for death 3 review bills . boats , planes, legal, (...

From: jeffrey E. [[email protected]]
email IMAGES-010-HOUSE_OVERSIGHT_030384.txt Oct 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 10/17/2016 2:39:57 PM To: Richard Kahn (i: Diucash, Alan Subject: Fwd: Importance: — High are they taking the deduction ONLY to get the obama care benefit. /???? call joslin ---------- Forwarded message ---------- From: Brad Wec...

Fwd: Invite to Dialog 2014 (16 months away)
email TEXT-001-HOUSE_OVERSIGHT_013484.txt Nov 28, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…mail.com] Subject: Fwd: Invite to Dialog 2014 (16 months away) Importance: High Same shit. Peter doesn't even attend. I will tell him that he should stop them using his name. Begin forwarded message: From: "Auren Hoffman" Subject: Invite to Dialog months away) Date: 28 November 2...

draft
email IMAGES-010-HOUSE_OVERSIGHT_030381.txt Oct 26, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 10/26/2015 6:08:48 PM To: Melanie Spinella x 8 rad Wechsler [nn Subject: draft Importance: — High phaidon and art space. combined basis 96 million , ( reviewed with brad and joe.) . add ten for restructuring . basis 106. mi. subtr...

11/28/2012 5:28:55 PM
email TEXT-001-HOUSE_OVERSIGHT_017581.txt Nov 28, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…a — You are invited to join us at Dialog 2014 -- a two-day bipartisan retreat discussing how to change the world. There will be no speeches ... just many moderated break-out discussions of 6-15 people on various topics. And we design the agenda around your ideas and needs. Please...

Date: Tue, Feb 9, 2016 at 7:56 PM
email IMAGES-007-HOUSE_OVERSIGHT_023341.txt Feb 9, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Tue, Feb 9, 2016 at 7:56 PM Subject: Fwd: this was sent four months ago, nothing has changed sent oct 15. before big transaction. Office, - adagoes. , hire heather a paralegal. Joslin goes or is closely managed by new cfo with tax experience. .castrucii goes asap.as he m...

To: Melanie Spinella - «Ss
email IMAGES-007-HOUSE_OVERSIGHT_023235.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… issues at the end of last year pay 30 all at once. - To help out .im keenly aware of your current cash position. so I will consider an in-kind payment - real estate ( Miami ), ,art , financing of my new plane (allows you to spread over years or of course the preferred cash. Get...

To: Melanie Spinella
email IMAGES-007-HOUSE_OVERSIGHT_023226.txt Apr 15, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ill get paid ??? 2. Talk to me before signing anything today important 10m paid today to gratitude america, a 501 c 3, willl make last year complete. 20 million paid today ftc . 10 million july 15 5 million sept 30. , 5 million jan 1 for all of 16. tax savings paid at 37 percent...

From: jeffrey E. [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_030384.txt Oct 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 10/17/2016 2:39:57 PM To: Richard Kahn Subject: Fwd: Importance: High ; Dlugash, Alan are they taking the deduction ONLY to get the obama care benefit. / ???? call joslin ----------Forwarded message---------- From: Brad Wechsler < Da...