# PILOT_1_discussion_messages

thread_id: IMAGES-011-HOUSE_OVERSIGHT_030986.txt_25179
sender: J <jeevacation@gmail.com>
date: Dec 22, 2018, at 9:22 AM
body:
  In 1993, Powell began working as a managing director for Bankers Trust, but he quit in 1995 after the bank got

  into trouble when several customers suffered large losses due to derivatives. He then went back to work for
  Dillon, Read & Co!

  he didnt understand the markets 25 years ago. obama appointed him to the board. what else do you guys need to know


thread_id: IMAGES-011-HOUSE_OVERSIGHT_031326.txt_25181
sender: Jeffrey Epstein <jeevacation@gmail.com>
receiver: Gmax
date: Sat Apr 02 14:25:45 2011
body:
  i want you to realize that that dog that hasn't barked is trump.. virignia spent hours at my house with him ,, he has never once been
  mentioned. police chief. etc. im 75 % there


thread_id: TEXT-002-HOUSE_OVERSIGHT_033341.txt_25184
sender: Larry Visoski
receiver: Je vacation [jeevacation@gmail.com]
cc: Jeffrey
date: 2/1/2019 8:12:28 PM
body:
  Just heads up
  President Trump arrives PBI today and is scheduled to depart 9pm on Sunday,
  Should not effect our arrival at 11:30pm Sunday evening
  Thx
  Larry


thread_id: IMAGES-012-HOUSE_OVERSIGHT_033206.txt_25194
sender: Larry Visoski PF
receiver: Je vacation [jeevacation@gmail.com]
date: 12/14/2016 2:34:21 AM
body:
  Jeffrey

  President Elect arrives Palm Beach on Friday 9pm ish,.
  He also has a day trip Saturday departing PBI at 9am,. And returning 4pm,.
  Just fyi for your Friday arrival time.

  Thx
  Larry


thread_id: IMAGES-001-HOUSE_OVERSIGHT_011280.txt_25212
sender: Ens, Amanda
receiver: jeffrey E. [jeevacation@gmail.com]
cc: Richard Kahn
date: Fri, Dec 9, 2016 at 11:46 AM
body:
  We continue to see further upside in financials.

  Erika Najarian, BAML financials research analyst, just returned from a marketing trip. Bottom line: North American investors are very bullish the banks (long only AND hedge funds AND macro funds), but then conclude “I don't own enough”. Note that high touch flows have slowed down significantly since Thanksgiving and where the buying has been concentrated in XLF (every client sector we have has been a better buyer of XLF).

  Client focus:

  1) Regulation: Excitement, with the base case that it's not getting worse.
  2) Sentiment on rates: Cautiously bullish

  3) Sentiment on growth: Also bullish

  4) Sentiment on corporate tax rate cuts: buyside more bullish than sellside. In 1986, bank stocks exploded upward (outperforming the S&P) after Reagan's tax reform bill passed the Senate; and 2) in 2003, the last time we saw personal tax cuts, loan growth industry wide accelerated in 2003 and 2004.

  Biggest Pushback on owning sector at current levels: Too far too fast: BKX +18.00% post election: Valuation coming into question and Q4 has typically been a seasonally weak gtr. Bulls defend valuation on '18ests with potential upside to 2018 EPS from ~25-40% and stocks still cheap vs. discretionary.

  Price action and sentiment keeps us constructive, we like the long and would expect US financials to benefit from any beta chase into year end.

  Howto play it? Westill like “appearing” call spreads on XLF

  o Buy a6 month 105% call with a short 110% call that knock in if XLF trades above 115% during the life of the trade for 1.75% premium cost

   Gross max payoff if knock-in is triggered: 2.8x (5.0%/1.75%)
   Gross max payoff if knock-in is not triggered: 5.6x (9.9%/1.75%) — you have upside up to 114.9%


thread_id: IMAGES-012-HOUSE_OVERSIGHT_033212.txt_25234
sender: Nicholas Ribis
receiver: jeffrey E. [jeevacation@gmail.com]
date: 1/6/2017 2:26:34 PM
body:
  Jeffrey — | thought this article on Tom would interest u -- Nick

  http://www.cnn.com/2017/01/06/politics/tom-barrack-donald-trump-inauguration/index.html

  Donald Trump's power broker
  www.cnn.com
  Tom Barrack is poised to wield enormous influence in

  Donald Trump's Washington as the person perhaps closest
  to the new president outside of his immediate family.


thread_id: IMAGES-004-HOUSE_OVERSIGHT_017574.txt_25237
sender: A
date: Wed, 28 Nov 2012 08:05:58 -0800
body:
  Dear Fouad,
  Dear Lisa

  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 let us know if you would like to join us,

  Peter Thiel and Auren Hoffman

  p.s. and yes, we know Dialog 2014 is 16 months away, but we are giving
  you a chance to sign up now

  *DETAILS*:
  You're invited to join us at the Dialog Retreat ... 150 people to change
  the world ... a participatory and entrepreneurial conversation on

  changing the world.

  The *Dialog* participants aren't modest. we want to change the world.
  But we don't want to spend our time being in a large audience listening
  to winded speeches. There are no speakers. No panels. All attendees
  participate in break-out facilitated discussions. And we *limit the
  discussion to only 150 global leaders* who can have an impact now and
  emerging leaders who can help implement the plans we develop.

  *Dates*: March 13-15, 2014

  *Location:* Sundance Resort, Utah (40 minutes from the Salt Lake City
  airport)

  We've rented out the entire resort

  Register at:

  http://dialog2014.eventbrite.com

  password: dialog2014

  You qualify for a significant discount on the retreat fee. On the
  registration page, click on the link that says 'Enter promotional code'
  and enter:

  *AcademicDialoger*

  note: the invite is only for Lisa Randall and is not transferable as we
  are limited to only 150 participants. There are no sponsors. We increase
  the retreat fee weekly to reward the people that sign up early. And this
  retreat is 100% off-the-record.

  we hope you can join us.


thread_id: TEXT-001-HOUSE_OVERSIGHT_025200.txt_25241
sender: jeffrey E. [jeevacation@gmail.com]
receiver: Weingarten
cc: Reid
date: 5/20/2018 8:02:59 PM
body:
  a us citizen, working for mi 5 . calls trump campaign insiders and tryr to get info for mi5 and fbi. . including after trunmp takes office.. 1 did obama know'? if a us citizen working for britain spies. can they spy on americans? who pays . paid. wild. donald focused on this bigtime


thread_id: IMAGES-008-HOUSE_OVERSIGHT_026232.txt_25245
sender: Larry Visoski
receiver: Je vacation [jeevacation@gmail.com]
date: 11/21/2017 12:23:47 AM
body:
  Jeffrey

  while Trump is in PBI, TSA only allows arrival and departures between 8am and 5pm for General Aviation.
  I made a resv for Nov 26th at 8am to St Thomas,,

  Passengers: You and

  I can make passenger changes up to 24 Hours before Departure, they also request if we are traveling with
  an animal., FYI,

  They also ask if Passengers are Male or Female, strange, they didn’t ask names.

  Thx
  Larry


thread_id: IMAGES-009-HOUSE_OVERSIGHT_026653.txt_25249
sender: Jamie
receiver: Kathy
cc: Stuart
body:
  Hi Kathy and Stuart,

  You may have already seen this article, but sharing it just in case you haven’t. Please let us know if we can be
  of any help coordinating with the client’s PR firm, which Stuart mentioned that you were doing yesterday.

  According to Wikipedia, “Heat Street is a libertarian conservative news, opinion and commentary website.
  Launched in February 2016, the website is headed by U.S. based British writer and former politician Louise
  Mensch. It is owned by News Corp under Dow Jones & Company.”

  Thanks,

  Jamie


thread_id: IMAGES-011-HOUSE_OVERSIGHT_031695.txt_25253
sender: Jesse Kornbluth Ps
receiver: Peggy Siegal
date: Sat Apr 30 15:38:06 2011
body:
  Peg ---

  As you've seen, I'm doing a piece for the Times.
  You're briefly in it.

  I'd like 3 minutes of your time, if possible.

  Turning it in late Sunday....

  We could do this by email.
  Or phone.

  nat
  If I'm out, my cell : iii

  THANKS

  JK


thread_id: IMAGES-011-HOUSE_OVERSIGHT_031695.txt_25253
body:
  This Break Fast is one of a number of social events involving post-prison Jeffrey that attracted celebrated, powerful people.
  Of course I have zero idea who said, "NO WAY" and didn't cross his doorway.

  My questions are:

  1) I You have known him for decades, were/are friends, etc.

  Why was your reaction to his crimes to continue being his friend --- and not in a covert way?
  2) What would he have had to do for you to shun him --- to cut him out of your life?

  You're the ultimate professional; you may not want to respond.

  Especially because I'm NOT reaching out to anyone else who's named in the piece.

  I don't care about them.

  But it ain't me to blindside you.

  JK


thread_id: IMAGES-010-HOUSE_OVERSIGHT_028955.txt_25256
sender: Lisa Ne
receiver: Jeffrey Epstein [jeevacation@gmail.com]
date: 12/7/2015 7:01:10 PM
body:
  Dear Jeffrey,

  As you probably know, Woody Allen's legal team said that we couldn't use the film we shot of him: online, for
  broadcast, anywhere.

  It was a fantastic experience taping with him and so, even if I can't ever use the footage, I'm still grateful to you
  for making the day possible. But of course I'd like to use the footage. I decided when--way back-- we got this
  very negative answer back from his lawyers that I should just take my time about asking --since it would take
  us 2 years to be ready to edit the footage anyway (The online course is chronological. When I taped Woody we
  were still back in 1730. Now we've gotten to the 1920s)

  Well, we've now arrived at the season when we'll be editing materials on William Carlos Williams for our
  course on Modernism and, as we discussed on Saturday, on poetry and other arts, The Poetry of Art, Sport,
  and Play

  I would also, of course, love to make a tv episode out of the conversation, but the threshold question is whether
  he'll let us use it for anything at all. In case it would matter,

  Other performers who have already taped with me include

  John Lithgow,
  Diane Paulus
  Julie Taymor
  Nas

  Eve Ensler
  Damian Woetzel
  Kate Burton

  Lil Buck Riley
  Alfre Woodard
  Herbie Hancock
  Tony Kushner
  Natalia Zukerman

  and those who have agreed to tape with me include

  Sally Field

  Lena Dunham

  Yo Yo Ma

  Anna Deveare Smith
  and more.

  Those in other fields include journalists, senators, president clinton ete etc. You've read my pitch before (many
  times)


thread_id: TEXT-001-HOUSE_OVERSIGHT_026047.txt_25264
sender: jeffrey E. [jeevacation@gmail.com]
receiver: Weingarten
cc: Reid
date: Tuesday, December 20, 2016 12:05 PM
body:
  So What Does Pizzagate Have To Do With President Bill Clinton?
  President Clinton's involvement in Pizzagate has been peripheral until now, but the scandal is opening closets
  that both Bill and Hillary Clinton would have wished stayed closed. However, last month, the Guardian
  reported that during the second presidential debate, Donald Trump brought along four women who have
  accused Bill Clinton of sex crimes, including rape.
  The U.K. broadsheet surmised that this was an attempt by Trump to deflect from allegations of misogyny and
  sexual misconduct by Trump himself As time has passed, the specter of billionaire pedophile Jeffrey Epstein
  has re-emerged. It is perhaps Clinton's relationship with Epstein that has the greatest bearing on Pizzagate.


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023333.txt_25278
receiver: Richard Kahn <9
cc: Darren Indyke
date: Tue, Mar 21, 2017 at 6:58 PM
body:
  hired to run YOUR office until two months ago , no one was even interviewed and even now , Brad, a very
  nice man, is not even full time,(crazy ) Hours upon hours of time need to be spent training him . and his new
  staff. Eileen followed your instructions. not mine. in fact she continued to ignore mine saying " but Leon
  said "or" its on Leon's desk etc", You would become frustrated when 1 pointed out each instance. of her
  obfuscation. originally you were given the clear choice, but to save money ,you chose not to hire my team . I
  was hired to do the architecture, you kept your own team. with Eileen at the head. instructions were given by
  me, , detailed but ignored by her. ( except in the instances where I inserted myself and personally had to do the
  weeks of grunt work ),ex. jpm morgan acct still not in use? That being said, If you do the cold calculation
  starting from where you were, to where you are currently . youhave made a hell ofa deal. -- negotiating
  down my original amount requested , calling upon our friendship and suggesting that the Carlyn mess was
  partially my fault. (though in that specific example , I had never been asked to do more than merely provide
  you the name of the most highly recognized atty in the field, not consulted,nor even asked again for my
  guidance along the way. ). I accepted the discount as your friend. (by the way ,,suggesting now, that your
  Tom is now that last word on tax characterization, frankly is a bit much,-). however - that is all in the past.
  In order to move forward

  I would ask that you realize that very unlike yours, My business is only comprised of my personal attention
  and my personal time . Time that I was forced to grossly overspend on your various issues last year. . As you
  are my very close friend I will not have you participate in a bidding process that I have decided i will
  have this year for my time . (hopefully a more fair way to allocate ) I would also ask that you keep in mind
  that though our deal expired months ago. (also keeping in mind , that your understanding of the final
  payment terms neither reflected the emails or my memory, we finished it up your way. ) I have answered every
  call Brad , joslin, Ada or you, have made . reviewed docs over and over/ until once again, I was
  forced to insert myself strongly as I thought it dangerous not to. I made serious dollar and time concessions
  last year.very serious I am wiling to continue to accommodate some of your concerns , but Iam, under no
  circumstances , none, willing to spend my time for free. its not fair. After cleaning up Carlyn's mess , which
  was a few weeks and 30 million dollars . We were both highly aware of the dire circumstances in which you
  found yourself last year, and in fact due predominately to its seriousness. and those very circumstances I took
  extra care in our negotiations . (you had claimed I had you over a barrel , ( a horrible position to be in with my
  very close friend.), unfortunately I fear that if you are not cautious ,in the near future, another barrel will appear
  of your own design )

  I heard you when you said you believed i had already been paid for the work that is now required. The art
  partnership has fully answered all your concerns and discharged all my obligations and more so. . (
  FYI Carlyns art partnership that you referenced is similar in only its title. ) You will also recall that you
  required that my payments be at the end of my work not at the beginning as everyone else's .( my work was
  never to include hours upon hours of training your staff). I eventually agreed, this of course should
  make clear that the 2014 tax year that will close Oct 2015 is not covered by our past agreement at all. I
  pointed this very fact out to you when I initially proposed a multi year agreement right out of the box. you said
  you preferred not. As you said ,I have produced results to date, far in excess of even my own exalted opinion
  of my projections. I have devoted a monumental amount of my limited amount of time-- way, way in excess of
  our agreement. I will be fair, I am willing to roll in the amount still outstanding from last year if that helps ..
  However, As my best student , and my only one, you are now capable of doing most, if not all, of the
  required work yourself. I can put my whiteboard away when you come to eat and just have fun, trade stories,,.
  share moments ideas etc.. Iam ofcourse always available to guide you as a friend if you choose that route .
  always . It will take a great deal of your time , but you will not have to spend any more money on mine .

  We are scheduled to meet fri at 430 , I leave at 5 am sat morning.

  not for now. but maybe later ,


thread_id: TEXT-001-HOUSE_OVERSIGHT_026053.txt_25287
sender: Boris Nikolic
receiver: jeffrey E. [jeevacation@gmail.com]
date: 12/25/2016 8:05 PM
body:
  I wish...
  Got super bed cold two days ago and barely left my bed. Feel like shit.
  Merry Christmas to you!


thread_id: IMAGES-011-HOUSE_OVERSIGHT_032388.txt_25290
sender: Jonathan Farkas
receiver: jeffrey E. [jeevacation@gmail.com]
date: 12/7/2016 5:01:04 PM
body:
  Hi jeffrey hope all is well I think you are going to have a winderful life from now on in your opinion

  how much is left in this market it’s been a trump triumph I gave him some money through woody best
  jonathan


thread_id: IMAGES-011-HOUSE_OVERSIGHT_031681.txt_25307
sender: J [jeevacation@gmail.com]
receiver: Michael Wolf
date: 2/1/2019 7:20:44 PM
body:
  That Russian oligarch who spent that money on that property and never moved into it and ultimately tore it down, he’s also a large shareholder in a bank called the Bank of Cyprus, which has been implicated in Russian money laundering. The chairman of the Bank of Cyprus is the former CEO of Deutsche Bank, to which Donald Trump owed all that money at the time he conveniently got this very large influx of cash from a Russian guy. The vice chairman of that bank until recently was our new secretary of commerce, long time Trump friend,

  Wilbur Ross.


thread_id: IMAGES-011-HOUSE_OVERSIGHT_032363.txt_25317
sender: Linda Stone
receiver: jeffrey E. [jeevacation@gmail.com]
date: 11/13/2016 6:34:38 PM
body:
  Putin? NATO? Those were the points my sister raised that were concerning.

  Will meet you in Boston or NYC sometime. Curious to hear your thinking.


thread_id: IMAGES-011-HOUSE_OVERSIGHT_032363.txt_25317
sender: jeffrey E. <jeevacation@gmail.com>
date: Nov 13, 2016, at 1:28 PM
body:
  he is neither sexist or racistl that is the point and in fact the truth. he says things . to get elected and it worked nothing more. talking heads goofyy


thread_id: IMAGES-011-HOUSE_OVERSIGHT_032363.txt_25317
sender: Linda i oi
date: Sun, Nov 13, 2016 at 1:26 PM
body:
  I am looking at this from over here in Germany. American politics gets reduced in the end to only a few issues:

  pro-life or pro-choice, gun laws, and establishment vs. anti-establishment. Political categories are so wishy washy and intermingled with what is termed ‘liberal’ and 'conservative' that one forgets what they actually mean.

  Of course, not everybody who voted for Trump is sexist or a racist, but, on some level, they didn't care if he is. He knew how to gather momentum with the discourse he chose, and, even if he changes his tone, he has let loose a storm. We will brace ourselves over here for Putin's eventual takeover of the Baltic States. Putin has extended his power back into Republic of Georgia, the Crimea, and Armenia. Trump has said that he would not come to the aid of Nato allies if they were attacked. IS is the least of our problems here in Germany; Erdogan is a much larger threat, for now.

  I don't see Hillary Clinton as being at fault. I see the growth of nationalism (all throughout the world, not just in the USA) and an underestimation of the fear that non-Hispanic whites have about the trajectory they are on to become a minority (in the USA and other European countries).

  Every news show, talk show, etc here is discussing and analysing the fallout of Trump's win. German politicians are hoping to learn from it, to stem the growth of the right wing AFD party here. As far as I know, Merkel is the only leader who congratulated Trump with a warning.


thread_id: IMAGES-011-HOUSE_OVERSIGHT_032405.txt_25322
sender: Deepak Chopra
receiver: jeffrey E. [jeevacation@gmail.com]
date: 1/2/2017 4:39:38 PM
body:
  Today's Chronicle
  http://www.stgate.com/opinion/chopra/article/Why-You-and-the-Universe-Are-One-10830679.ph

  Why You and the Universe Are One
  www.sfgate.com

  The accepted view of reality holds that human beings exist in the
  context of a vast physical universe "out there." Sir John Eccles, a
  famous British neurologist and Nobel laureate, declared, "I want
  you to realize that there exists no color in the natural world, and no
  sound — nothing of this kind; no textures, no patterns, no beauty,
  no scent." What Eccles means is that all the qualities of Nature,
  from the luxurious scent of a rose to the sting of a wasp and the
  taste of honey, are produced by human beings. The most distant
  galaxies billions of light years away, have no reality without you,
  because everything that makes any galaxy real— with the multitude
  of stars with their heat, emitted light, and masses, the positions of
  the distant galaxies in space and the velocity that carries each
  distant galaxy away at enormous speed—requires a human
  observer with a human nervous system. There are extremely faint
  traces of photon activity in the brain, but the optic nerve doesn't
  transmit photons to the visual


thread_id: IMAGES-012-HOUSE_OVERSIGHT_032865.txt_25327
sender: Gerald Barton [82rtcr]
receiver: Gerald 82rtcr
date: Tue, May 17, 2016 at 3:53 PM
body:
  My Extraordinarily Talented, Outrageous Friend,

  Thank you for asking how Iam doing. The short answer is very well. I hope that you are in good health and
  continue to use your special talents to make the world a better place and for your somewhat unique
  amusements.

  The longer answer to your question is that at the end of 2014 I closed down the office of Landmark, transferred
  all of the assets to pay all of the major creditors, except me, and found myself as broke as I was when you first
  called me that Friday after Thanksgiving, with my only remaining assets, a large capital loss, my reputation,
  and my energy.

  Since then, our luck has been better than even an optimist like me would expect. Being free of the $500,000 a
  day I was fined by the OTS, after several years they abandoned this fine, which was initiated strictly to ensure
  that I had no opportunity to finance any new developments, I became involved with an extraordinary, large,
  important real estate development in Oklahoma City and two others in the D.C. area.

  The bad news is that my dear friend and good partner, Aubrey McClendon, was killed in a single car accident
  on March 2™ of this year and the development with great potential is now either delayed or abandoned. The
  good news is that our involvement in a 1,000 acre development on Deep Creek Lake in western Maryland is in
  the process of being financed and should be underway sometime this summer. Our second project is a 405
  acre development in Harper's Ferry, West Virginia, that is probably the prettiest piece of property I know of in
  the U.S. that is zoned and developable. Its business plan is now underway and we should be in the financing
  mode this fall. My impression is that there is a tremendous amount of money on the sidelines, but the top 5%
  or 10% that control it are terribly frightened of losing money they don't need, while the 90% to 95% of the
  citizens are continuing their daily labors somewhat frightened that they are not certain where next month's or
  next year's mortgage payment is coming from.

  On a lighter note, Donald Trump recently bought our development in Ireland, Doonbeg Golf Club. It has been
  rated the first or second best resort in Europe. To-date, to my surprise, he is managing it reasonably well,
  probably because he is presently devoted to an endeavor that amuses him.

  Jeffrey, I want you to understand that I am extremely pleased and not at all melancholy about my present
  circumstances. Whenever I get an opportunity, I always visit those assets I helped create and almost without
  exception, I wish I had been smarter, but generally satisfied that I made a positive contribution and one much
  higher than normally done by my competitors, because I am fortunate that the labor focus of my life has not
  attracted the best and the brightest.


thread_id: IMAGES-012-HOUSE_OVERSIGHT_032871.txt_25329
sender: Thomas Jr., Landon
date: Wed, Jun 1, 2016 at 11:25 AM
body:
  Keep getting calls from that guy doing a book on you -- John Connolly. He seems very interested
  in your relationship with the news media. I told him you were a hell of a guy:) One oddity: he said
  he had been told that that quote from Trump about you in the original NY Mag story had been
  manufactured. ie, that I did not actually speak to Donald. Which is bull shit of course. I am sure
  that is what Trump told him as they have been getting a lot of questions from reporters about you.

  He actually seemed to be a sensible guy/solid reporter -- just from the few conversations I had
  with him. I think he is close to finishing up.

  Did you ever speak to him?

  http: //topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/inde
  x.html


thread_id: IMAGES-011-HOUSE_OVERSIGHT_031118.txt_25330
sender: Peggy Siegal Un
receiver: jeevacation@gmail.com
date: 3/7/2013 2:03:11 PM
body:
  I am struggling thru this. It is so late already. I am so stressed out. will finishe is in a day or
  two.. I can not write about the Katzenberg party. Maybe can just mention is happened in my hotel. But

  the reason to go was to support Katzenberg and network. More to come. Peg


thread_id: IMAGES-011-HOUSE_OVERSIGHT_031118.txt_25330
sender: Peggy Siegal
receiver: Peggy Siegal
date: Thursday, March 07, 2013 08:51 AM
body:
  It's Thursday morning on Wilshire Boulevard and the Academy of Motion Pictures Arts and Sciences has just
  opened it's doors for ticket pick-up for the 85th Oscar telecast.

  Forty voting members, the distinguished director Norman Jewison and I are on a long single file line that
  snakes thru the lobby patiently waiting to go upstairs to pick up our tickets. My seats were awarded via
  a lottery system. we clutch our photo I.D.

  Suddenly, a messenger slips in wearing a smart khaki windbreaker and cuts through the line. He announces
  to the uniformed guard in a stage whisper, "Dreamworks", and as if Steven Spielberg himself had just
  delivered the Gettysburg address, is ushered upstairs.

  That is the final act of social justice of the “Lincoln” campaign.

  I am sleep deprived and jet lagged having just spent six hours on a flight sitting next Paula Wagner who
  is Tom Cruise's ex-agent turned Broadway producer for Jessica Chastain's "The Heiress". We discuss
  Jessica's not so great chances to beat Jennifer Lawrence for Best Actress. I mention Harvey Weinstein's
  concern about Emmanuel Riva's last minute surge. The French phenomena doesn't speak English, has never
  been to L.A. and it's like voting for a ghost, even on her 86th birthday.

  This is the year I got phone calls in September from top studio executives announcing each are winning
  the Oscar. Their euphoric giddiness is due to the quality of the films resulting in the priciest oscar
  campaigns on record and astounding audience support at the theaters.

  Seven of the nine best picture nominees have taken in well over $100 million at the domestic box office
  to date, but it's the worldwide numbers in the millions that are staggering.

  Twentieth Century Fox's "Life of Pi" caused a tsunami at $595,

  Universal's “Les Miserables" scored $412, the Weinstein Cos.’ “Django Unchained" whipped up $395,
  Dreamworks’ "Lincoln" delivered at $254, warner's "Argo" captured $219, Weinstein's “Silver Lining
  Playbook" danced to $187 and Sony's "Zero Dark Thirty” killed at $107 million.

  In comparison, Sony Classics’ "Amour" received $19 and Fox Searchlights' "Beast of the Southern wild”
  worked up $19 million.

  Hugh audiences having actually seen the films this year have an ear for the nuances of the Oscar race and
  everyone including Ben Affleck follow the bloggers religiously.

  So by Thursday morning on line at the Academy the informed buzz was as follows: "Argo" takes best
  picture because is was most entertaining. The director snub to Ben Affleck was a Godsend as George
  Clooney's advice came from far away Berlin where he was in pre-production on "The Monuments Men".
  Warner's president Sue Kroll kept the campaign clean and calm on the home front.

  “Lincoln's” victory is Daniel Day Lewis from day one of shooting, no pun intended. The suggestion that
  Obama is our answer to Lincoln was interesting. Voters knew Obama secretly hosted three screenings in the
  white House, but they weren't invited. The Hollywood Foreign press were the biggest winners with Bill
  Clinton's surprise appearance on their broadcast. Dreamworks’ ran an impeccable patriotic campaign that
  the media ate up.

  The best director race had the most drama. Hollywood dreaded Spielberg loosing to Ang Lee. (Eventually
  everyone was thrilled Steven was anointed president of the Cannes Jury for 2013 the day after the awards
  show. )

  The voters knew beloved Ang Lee's three year boat ride was the technical miracle. Fox's $595 million
  international box office blew in the win.

  Harvey Weinstein having three horses running is always the most talked about. His loquacious Quentin
  Tarentino was a lock for screenplay. Best supporting actor was a total toss up with a sentimental edge


thread_id: IMAGES-010-HOUSE_OVERSIGHT_028766.txt_25340
sender: Magdalena Schuster
receiver: Kevin Frost
date: Thursday, May 03, 2012 1:04 PM
body:
  Hi Kevin,

  attached please find an information sheet about the AIDS Solidarity Gala — I am sure Jeffrey will very much enjoy the Gala.

  I’ve also included the auction items at the Gala for your and Jeffrey’s information.

  Let me know how I can be of further assistance.

  All the best,

  Magdalena Schuster


thread_id: TEXT-002-HOUSE_OVERSIGHT_032507.txt_25345
sender: Thomas Jr., Landon
receiver: jeffrey E. [jeevacation@gmail.com]
date: Fri, Mar 3, 2017 at 9:57 AM
body:
  Have you met Masa yet? Seems to me he is a person you should know and you are a person he should know.
  https://www.nytimes.com/2017/03/03/business/dealbook/masayoshi-son-sprint-and-a-bet-on-the-trump-economy.html?hp&action=click&pgtype=Homepage&clickSource=story-heading&module=first-column-region&region=top-news&WT.nav=top-news


thread_id: IMAGES-001-HOUSE_OVERSIGHT_012038.txt_25349
receiver: 1 cc
cc: Frank (SF),> Fisher,Alice (DC)
body:
  I'll soon send a cleaner version of this and other coverage, but wanted to share the article just posted in the

  AmLaw Litigation Daily. A personal thanks to Dan for speaking to the reporter, and Nima for feeding us case
  documents and insights.

  http://m.litigationdaily.com/#/article/1202765052511/1/A%20Master%20at%20 Work: %20Dissecting™o20the
  %20Closing™%20Argument%20in%20Latham's%20Huge™20Win20for%20Middle%20Eastern%20Bank

  A Master at Work: Dissecting the Closing Argument in Latham's Huge Win for Middle Eastern Bank
  Jenna Greene08/14/2016

  For Latham & Watkins, defending a Middle Eastern bank accused of stealing trade secrets from a plucky
  American entrepreneur could have been a tough sell to a federal jury in Orange County, California.

  [http://www.law.com/image/LitDaily/DailyDicta.jpg|]The stakes were high--more than half a billion dollars in

  damages--and some of the facts were, ahem, challenging.

  How did Latham lawyers turn a potentially unsympathetic narrative into a unanimous win for Dubai-based
  Emirates NBD Bank PJSC on Thursday?

  A look at closing arguments by Latham partner Kathryn Ruemmler, who made her first in-court appearance
  since she stepped down as White House counsel in 2014, is revealing in a watch-the-master-at-work kind of
  way.

  Along with Latham partners Daniel Schecter and Dean Dunlavey, she faced off against an equally formidable
  opponent: Boies, Schiller & Flexner partner William Isaacson, who wasnamed a litigator of the
  year<http://www.americanlawyer.com/id=1202745 123270/Litigator-of-the-Y Ear-William-Isaacson-of-Boies-
  Schiller> by The American Lawyer in 2015.

  Ruemmler parachuted into the case on May 20, replacing Steven Bauer. He had another case (on behalf of
  Pacific Gas & Electric<http://www.therecorder.com/id=1202764714611/Split-Verdict-in-PGE-Pipeline-Blast-
  Case?slreturn=20160712215338>) going to trial at the same time and couldn’t convince U.S. District Judge
  James Selna to push back the trial date, which had already been delayed several times.

  This was the lay of the land: Two weeks before, the Los Angeles Times on May 8 had run a lengthy
  feature<http://www.latimes.com/business/la-fi-infospan-lawsuit-20160508-story.html> that was distinctly
  sympathetic to the plaintiff, Farooq Bajwa. A former computer components manufacturer/ El Pollo Loco
  franchise owner, his latest venture was a company called InfoSpan Inc.

  Bajwa is portrayed as a visionary who had an idea to allow foreign workers to easily and cheaply send funds
  back to relatives in their home country via the internet or cell phone.

  "I realized I might make a big difference in this world not only helping these underprivileged people who don't

  have bank accounts, I will also be helping bring an economic revolution," Bajwa, 64, told the paper. "I had
  very big dreams."


thread_id: IMAGES-008-HOUSE_OVERSIGHT_025908.txt_25357
sender: "Immelt, Stephen J."
receiver: "Kathy Ruemmler™
date: February 27, 2016 at 10:30:17 AM MST
body:
  Kathy

  We will of course do this in whatever sequence makes sense for you. It goes without saying that any move
  would need to make economic sense. My assumption has been that your comp would fall outside of our "bell
  curve", but that is not an issue for us as long as the potential contribution also falls outside. You would not be
  the only partner outside the curve, and I am comfortable with expanding that group for people who can

  genuinely move the needle while embracing the culture that makes us who we are.

  One benefit of having Michael in the mix is that he can provide a global perspective, and he would be important

  for explaining the case outside the US if we moved forward.

  Just let me know when and how you want to speak next.
  Best,

  Steve


thread_id: IMAGES-011-HOUSE_OVERSIGHT_031656.txt_25358
sender: jeffrey E. [jeevacation@gmail.com]
receiver: Kensington?
date: 11/27/2016 5:54:15 PM
body:
  I will not come this week, too many trump issues. . anything new. exciting.

  has mr kiss come to reality?


thread_id: IMAGES-007-HOUSE_OVERSIGHT_022944.txt_25360
sender: jeffrey E. [jeevacation@gmail.com]
receiver: Landon Thorns
date: 11/7/2017 10:42:23 AM
body:
  http://people.com/movies/harvey-weinstein-hired-intelligence-agencies-to-spy-on-accusers-rose-megowan/ the same boies that represents J. = who makes totally fabricated claims re gore and clinton - boies clients. he refuses to ask them their version of events. They were never on the island and though she gave details of a dinnner. I have never ever met al gore or his wife.

  boies is going to be in the firiing line. from the biz view he represented Hank Greenburg AIG, , his fees were never paid as the appeals court overturned the win. but AIG as an insurance co. --_ ... phone only


thread_id: IMAGES-011-HOUSE_OVERSIGHT_032439.txt_25370
sender: Alireza Ittihadieh
receiver: jeffrey E. <jeevacation@gmail.com>
date: Sun, Jan 15, 2017 at 10:20 AM
body:
  just got my G550 - 5176 under contract at $18.5 and it's going to Pre-Purchase inspection on Monday.
  I'm aware that G550 - 5109 was under contract for $17,600,000.

  As a company we have 5 G550, 2 G650 and 1 BBJ buyers.

  That is all I know for now.


thread_id: IMAGES-005-HOUSE_OVERSIGHT_019845.txt_25374
sender: Kathy Ruemmler
receiver: jeffrey E. [jeevacation@gmail.com]
date: 3/13/2017 2:45:19 PM
body:
  https://www.propublica.org/article/when-it-comes-to-wall-street-preet-bharara-is-no-hero

  When It Comes to Wall Street, Preet Bharara Is No
  Hero

  The prominent U.S. attorney fired by Donald Trump this weekend has
  been justly acclaimed for his pursuit of political corruption. But his
  treatment of the Wall Street executives involved in the financial meltdown
  was far less confrontational.

  by Jesse Eisinger
  ProPublica, March 12, 2017, 6:22 p.m.

  1 Comment Print Print
  search Follow ProPublica

  reet Bharara, then U.S. attorney for the Southern District of New York, at Trump
  Tower in November 2016 (Drew Angerer/Getty Images)

  After his election in 1968, President Richard Nixon asked Robert Morgenthau, the US
  Attorney for the Southern District of New York, to resign. Morgenthau refused to leave
  voluntarily, saying it degraded the office to treat it as a patronage position.

  Nixon’s move precipitated a political crisis. The president named a replacement. Powerful
  politicians lined up to support Morgenthau. Morgenthau had taken on mobsters and power
  brokers. He had repeatedly prosecuted Roy Cohn, the sleazy New York lawyer who had
  been Senator Joe McCarthy’s right-hand man. (One of Cohn’s clients and protégés was a
  young New York City real estate developer named Donald Trump.) When Cohn complained
  that Morgenthau had a vendetta against him, Morgenthau replied, “A man is not immune
  from prosecution merely because a United States Attorney happens not to like him.”

  Morgenthau carried that confrontational attitude to the world of business. He pioneered the
  Southern District’s approach to corporate crime. When his prosecutors took on corporate


thread_id: TEXT-001-HOUSE_OVERSIGHT_026090.txt_25375
date: Sun, May 14, 2017 at 11:38 PM
body:
  a good word about the Amir's effort to host the yemen peace talk will be great, i think.. and if peace agreement 
  was signed in kuwait that would be great


thread_id: TEXT-001-HOUSE_OVERSIGHT_026090.txt_25375
sender: Jeffrey E. <jeevacation@gmail.com>
date: May 15, 2017, at 1:37 PM
body:
  'Eggs. 
  http://www.jpost.com/Opinion/Candidly-Speaking-Lauder-promoting-Abbas-as-moderate-is-fraught-with-
  danger-490630 he just left my house when you arrived, he is the key for you, I understand Dubai


thread_id: IMAGES-012-HOUSE_OVERSIGHT_033372.txt_25409
sender: Richard Kahn
receiver: jeffrey E. [jeevacation@gmail.com]
date: Thu, Apr 26, 2018 at 3:34 PM
body:
  direction of trump? criminal tax fraud??

  Eehe

  https://therealdeal.com/2018/04/26/shvo-settles-tax-evasion-case/?utm_source=Theli&.. as

  Lerts&utm_campaign=9f5d9ae9f9-
  EMAIL CAMPAIGN 2017 06 06&utm medium=email&utm term=0 6e806bb87a-9f5d9ae9f9-385784701


thread_id: TEXT-002-HOUSE_OVERSIGHT_031813.txt_25412
sender: Paul Barrett
receiver: jeffrey E. <jeevacation@gmail.com>
cc: Richard Kahn
date: Friday, July 13, 2018 9:42 AM
body:
  I understand your frustrations and appreciate your willingness to figure out a solution. I have some ideas which I will send you over the weekend if that is OK. 
  Re Broadcom: the stock is up $1.20 at $211.50. After the initial shock reaction of yesterday, there has been a lot of focus on the cost synergies etc. but very little conviction in revenue opportunities. However until we hear from management as to the overall intentions of the deal, uncertainty will linger. 
  This morning the pricing is as follows: 
  Aug 200 Puts cost $4.10 
  Sept 200 Puts cost $7.90 
  Earning are on 08/30. So worst case is the uncertainty lingers until then which would argue to buy the Sept puts. However I still prefer buying the Aug puts as I would fully expect more clarity from management before August expiry. 
  Paul


thread_id: TEXT-002-HOUSE_OVERSIGHT_031813.txt_25412
sender: jeffrey E. <jeevacation@gmail.com>
receiver: Paul Barrett
cc: Richard Kahn
date: Friday, July 13, 2018 2:18 PM
body:
  Again?? How many puts ? What are the alternatives. The fact tgat you iwn thd stock at a higher price is 
  affecting your decision. Sorry. This is judt ridiculous!!! Would you buy the stock here. ???? If you would 
  would you also buy puts ??? My patience is at its end


thread_id: IMAGES-012-HOUSE_OVERSIGHT_033414.txt_25413
sender: Edward Rod Larsen
receiver: Jeffrey Epstein [jeevacation@gmail.com]
date: 10/30/2018 11:00:04 AM
body:
  Essay 1.

  Coming from an international background, and having lived in Oslo, Tel Aviv, New York and London by the age of eighteen, I believe that the international profile of NYU will provide the best environment for my college education, with the added benefit of returning to the place where I’ve spent most of my childhood and where my mother will be posted as Norwegian Ambassador to the UN in January 2019.

  NYU’s Art History department appeals to me because of its wide range of courses, from the global art of antiquity to the contemporary. My passion is the Italian Renaissance and the rich history behind it, especially the works of 15th century masters such as Masaccio and Bellini. Some of the courses that NYU offers such as “Early masters of Italian Renaissance painting” and “Florentine Villas: An Interpretation Based on Historical, Social Factors” are, therefore appealing to me. What I find exciting, is not only the visual aesthetics and analysis of these masterpieces, but also the manner in which the Renaissance emphasised scientific and. economic innovation, areas of study the Global Liberal Arts programme would offer. NYU’s unique campus in Florence would give me a once in lifetime opportunity to spend a year immersing myself in the art, culture and history of Italy. This would be an exciting experience to have while studying for a Bachelor’s degree in Art History, and would compliment my main interests in the subject.

  As one of the prime cultural centres in the world, NYU’s location in NYC is the perfect place to broaden knowledge within contemporary art. Iam very much looking forward to visiting the Whitney Biennia this May. In addition the New museum, which shows a lot of the kind of work I find interesting is a short walk away from campus.

  Taking advantage of being based in central London for the past year, I have completed the Chairman’s Programme at Christies, work experience at the Courtauld Gallery and I will be working at Maddox Gallery in the near future. Similarly, I want to take advantage of being based in NYC to gain as much experience as possible. I have chosen to apply Early Decision to NYU as it is the only American university I will be applying to, as there is no better place to obtain experience of the contemporary art world than New York City.

  Essay 2.

  From the age of extremes to the age of bewilderment

  What captivates me more than anything else 1s the different ideological phases of the 20th century and how art can be used as a tool of advancement and reflection on ideological and political developments.

  My fascination began when I read; Eric Hobsbawm’s “Age Of Extremes” and has since developed through books such as Benjamin Carter Hett’s “The Death Of Democracy” and Yuval Harari “A Brief History Of Tomorrow” and “21 Lessons For The 21st Century”.

  In the years after the First World War, until the end of the Second World War, three political models for shaping the future of nation states emerged; Fascism, Communism and liberal democracy. These all offered great ideas for the future of the world. Fascism and Communism shared some common features: authoritarian, strong leaders and a belief that their revolutions had to be carried through with violence. This led to the mass murders in the Nazi concentration camps and 1n the Soviet Gulags.

  In the mid war periods, the “Litfass columns” that were originally designed to carry advertising, became the outdoor galleries for the war of ideologies. The political poster was born. High quality posters from every political party in Germany popped up on the columns. Hitler’s propaganda chief Géebels stated that the Nazi election campaign should be run through speeches and posters. The other parties responded in kind. An art form thus became an essential political tool in the battle for votes. The propagandist Art used by the Nazis and communists alike was essential in helping sell their message to the masses.


thread_id: TEXT-001-HOUSE_OVERSIGHT_029228.txt_25427
sender: Sullivan, John <john.sullivan@washingtonpost.com>
receiver: Alan Dershowitz
date: March 19, 2015 at 2:57:44 PM EDT
body:
  Good Afternoon Mr. Dershowitz,

  I'm John Sullivan, a reporter at The Washington Post. I've been reading with great interest stories about allegations that former President Clinton spent time on Jeffrey Epstein's Caribbean Island. In a declaration you filled in federal court you state that you have reason to believe this is not true. Are you available to discuss this with me? Thank you for your time.

  John Sullivan
  John Sullivan
  Reporter
  1150 15th Street NW
  Washington DC 20071


thread_id: IMAGES-012-HOUSE_OVERSIGHT_033400.txt_25431
sender: Robert Trivers
date: Fri, Dec 21, 2018 at 7:03 PM
body:
  Apologies for requesting support in what was originally intended as an update on work done

  iam done with that, you will receive no more messages from me regarding funding, i am most grateful for
  your help—without it, 1 doubt i would have a book in view on Honour killings—i can finish it on my own and

  fully intend to

  you once said you would "never not support me” but never, as we both know, is a very long time—i am much
  more scared of Trump's capacity to destroy the stock market—but as long as i do not get orders from you to

  sell, 1 will ride it out
  i hope everything is good in your life
  warmest best, as always

  bob


thread_id: TEXT-001-HOUSE_OVERSIGHT_031301.txt_25452
sender: jeffrey E. [jeevacation@gmail.com]
receiver: Jean Luc Brune
date: 1/20/2015 12:14:30 AM
body:
  I have to hand it to ms . I'm sure she deserves the pretty penny she has made for her effort. She has certainly caught the imagination of a public hungry for salacious fiction. To suggest her story is anything other than that, a fiction, is ludicrous. Presidents at dinner on caribean islands. ( clinton was never ever there, easy to confirm ). Sharing a bath with a Prince ( bathtub too small even for one adult ). sex slave being paid thousands of dollars. ( while at the exact same time, she was working as a hostess in a burger bar ). being lent out to a prime minister though this prime mininster, never out of sight of his massive security detail also never visited the island„ sex on a small airplane with a famous lawyer while the other passengers must have been all looking out the window during the event . I would have thought that her fabrications were readilly apparent , but now , being asked to deny what the press has termed her" allegations" is frankly silly. ok, to play along I deny each and every allegation. The only person she didn't suggest she was forced to have sex with , was Bilbo Baggins. , maybe its in the sequel.


thread_id: TEXT-001-HOUSE_OVERSIGHT_031329.txt_25469
sender: middle.east.update@hotmail.com
receiver: Middle East Update middle.east.update@hotmail.com
date: 6/1/2011 10:47:23 PM
body:
  Middle East Update

  May 25-31, 2011

  Syria

  International pressure on Damascus is mounting. After the US imposed sanctions on the Syrian leadership earlier in May, the EU foreign ministers agreed to impose travel bans and to freeze the assets of President Assad and nine other Syrian senior officials. Within days of the EU announcement, Canada invoked similar travel and economic sanctions.

  While Russia blocked any reference in the G8 communiqué to the possibility of deferring the issue of Syria to the UN Security Council, the communiqué’s compromise language illustrates the international community’s increased pressure on the regime. The G8 leaders stated that they were “appalled” by the death of peaceful protesters and called on the Syrian leadership to immediately stop using force against its people or the G-8 countries would “consider taking further measures”. 

  At the same time, Sheikh Hassan Nasrallah—the leader of the Lebanese party Hizbullah—called on the Syrian people to give the government time to effectuate reforms, arguing that President Assad believes in reforming the system and is determined to implement change. The Hizbullah leader denied that his party has dispatched fighters to assist the Syrian regime in quelling the protest movement. Anti-Iran and -Hizbullah slogans were chanted in a number of Syrian cities in response to Nasrallah’s defense of the regime and his pictures were burned in Deir Ezzor in eastern Syria.

  Syrian protesters declared Friday “the day of the Guardians of the Homeland”—a reference to the Syrian armed forces—in an effort to encourage the army to join the uprising. Security and military forces appear, however, to be stepping up their campaign in an attempt to end the protests. Tens of people were killed or wounded over the weekend and tanks have entered two suburbs of the city of Homs, Rastan, and Talbiseh. The heavy-handed repression by police and military officials may lead demonstrators to consider a recourse to arms.

  The government is cracking down on protesters’ use of social media, but, in contrast to what occurred in Egypt, it has refrained from a general shut down of the internet. Security officials are forcing dissidents to turn over their Facebook passwords and have switched off 3G mobile networks in order to prevent the uploading of protestor videos to YouTube. The electricity and phone service has been cut off in neighborhoods where discontent is mounting. 

  Facebook and, in particular, its “Syrian Revolution 2011” page, has been a vital platform for activists to mobilize protests and to disseminate information. Syria has over 580,000 Facebook users. In response to government measures, protesters have created multiple Facebook pages under different names and have given their Facebook passwords to friends in case they are arrested or disappear and their comments opposing the Assad regime  need to be quickly removed from personal webpages.

  Syrian activists acknowledge their debt to the Tunisian and Egyptian revolutions, further improvising and improving on their tactics on a daily basis in an effort to avoid retribution by the regime and to sustain the protest movement. Daytime demonstrations have moved to the evening in order to make it more difficult for security forces to identify individual protesters and to single them out for arrest. After dark, protesters can disperse to unlit alleyways to escape arrest—a tactic Syrian activists call “tayyara” or flying.

  Yemen

  The authority of President Saleh’s government continues to erode rapidly and Yemen appears to be edging closer towards a civil war. Tribal fighters in the capital of Sanaa, have gained control of key ministries, including the Interior Ministry. Brigades from the Republican Guard—the President’s main forces—have surrendered to tribal fighters east and west of the capital who have succeeded in blocking their deployment to Sanaa.

  According to well-informed sources, the Vice President, the Prime Minister, and the Speaker of the Yemeni Consultative Council have tried to convince President Saleh to sign the agreement mediated by the Gulf Cooperation Council (GCC) in an effort to avoid civil conflict. Disregarding their advice, President Saleh remains convinced that he will be able to stem the uprising and maintain his control of the government.

  On Sunday night, President Saleh ordered units of the Republican Guard and Central Security—commanded by his son and a nephew, respectively—to clear the protestors from Liberty Square in the city of Taizs, where they have been camping for more than four months. Dozens of civilians were killed and approximately 1000 were wounded. Reports indicate that President Saleh is preparing to attack protesters in other cities and towns.

  The absence of a political solution to the Yemeni uprising has led to an escalation of violence in Sanaa. Fighting between President Saleh’s forces and those of the leader of the powerful Hashid tribe, Sheikh Sadiq al-Ahmar—a supporter of the Youth revolution—broke out on Monday. The Republican Guards fired missiles at Ahmar’s residence, killing approximately fifty people, including prominent personalities who were trying to mediate an end to the fighting. This attack has further alienated other tribes from President Saleh’s regime.

  Friday’s G8 declaration expressed growing concern regarding the situation in Yemen and urged President Saleh to immediately “ensure that the legitimate aspirations of the Yemeni people are addressed.” Reports indicate that King Abdullah of Saudi Arabia has also called on President Saleh to immediately leave office. Having turned his army against the Ahmar family, which has close ties to Saudi leaders, President Saleh has no doubt done some damage to Saudi-Yemeni relations.

  US officials are continuing to consult with Arab and European allies in an effort to bring the deteriorating situation to the attention of the UN Security Council. A UNSC Presidential Statement asking Saleh to accept the GCC-mediated agreement is being considered. In the absence of compliance, and in the event of an escalation of fighting, sanctions could be imposed on the President and his family. Last Sunday, John Brennan, Assistant to President Obama, called President Saleh to brief him on Washington’s plans and to urge him to sign the Gulf agreement.

  The sudden withdrawal of government forces from the city of Zinjibar, in the Abyan province, made it possible for al-Qaida fighters to occupy the city and to take over government offices. Military commanders who defected from the regime have issued a communiqué accusing the President of facilitating al-Qaida’s takeover of Zinjibar. They see this as an attempt to scare the West into supporting President Saleh by convincing them that al-Qaida will take over if Saleh leaves. The split within the military is wide and deep.

  The Republican Guard and the Special Forces, the elite forces that are in charge of the President’s protection, are not necessarily immune from division. Each side, however, calculates that its opponents are weak and, therefore, the temptation to resort to military means to resolve the impasse is very high. 

  Jordan

  Demonstrations took place after Friday prayers in the cities of Amman and Maan—where railroad workers went on strike, paralyzing rail services. Protesters called for political reforms and increased efforts to combat corruption. A silent protest was also convened in front of the Jordanian Parliament, calling for constitutional democracy, not just amending of the constitution. 

  Libya

  President Barack Obama and Prime Minister David Cameron have indicated that they are bracing for a long battle in Libya, not just to remove Col. Qaddafi from power, but to guide the burgeoning democracy movement in other Arab states to a successful conclusion.

  NATO leaders have decided against bombing Libya’s infrastructure, an idea voiced by many officials, including Britain top military commander, Gen. Sir David Richards. President Obama has urged patience, underscoring that the combination of bombing, sanctions, and import cutoff will force Qaddafi from power.

  Following the Summit meeting in France, G8 leaders declared that “Qaddafi and the Libyan government have failed to fulfill their responsibilities to protect the Libyan population and have lost all legitimacy. [Qaddafi] has no future in a free, democratic Libya. He must go.”  Russia agreed to this formulation after initial objections. 

  Morocco

  Last Sunday, Moroccan authorities detained several demonstrators who were protesting under the banner of “insistence on change.” Prominent Moroccan human rights advocates expressed indignation at the treatment of protesters by security forces, considering it to be an escalation of repressive methods toward peaceful protests and a sign of the regime’s lack of determination to effectuate democratic change. The opposition movement is organizing a nation-wide protest on June 5 in response to these arrests. 

  Moroccan security forces have accused the 20th February movement—which is demanding constitutional reforms—of violating the law, claiming that the movement has become an umbrella cover for extremists, from the left and right, who are calling for the downfall of the regime. Officials have, however, denied allegations that the government has decided to forbid the movement from protesting. 

  Bahrain

  Sources suggest that the opposition plans to resume protests for democratic reforms as soon as the emergency law is lifted on June 1.

  According to reports, Saudi officials have approached Pakistan, Malaysia, Indonesia, and Central Asian states to lend diplomatic support and, possibly, military assistance to the Gulf Cooperation Council’s presence in Bahrain. Saudi national security adviser, Prince Bandar bin Sultan, has reportedly asked for Pakistani support in Bahrain, including the possible integration of Pakistani troops into the approximately 4000 Saudis already posted there. Malaysia has already indicated its willingness to send troops to Bahrain. 

  Saudi Arabia

  Protesters in eastern Saudi Arabia, an area mostly populated by Saudi Shiites, believed their movement would spread to other parts of the country, but the protests remained confined to the East. The youth movement ended its protests there, following pressure from community elders and the arrests of 150 demonstrators. Activists believe that the protests for democratic reforms and an end to sectarian discrimination will eventually resume. Riyadh remains concerned that Iran is manipulating Shiite sentiments and the desire for reforms in order to further Iranian foreign policy objectives. 

  Manal al-Sharif—an information technology expert—was detained for five days on Sunday on charges of disturbing public order. Sharif was arrested while driving in the eastern city of Dammam with her brother sitting next to her, challenging the law that forbids Saudi females from driving.

  Her arrest has been highlighted on both Facebook and Twitter, with a call to Saudi women to drive en masse on June 17. The campaign has so far attracted 12,000 followers on Facebook. Saudi Arabia is the only country that forbids women from driving. The Saudi government wants to prevent the rise of a movement, using social media having observed similar protest movements in other Arab states. An online petition to free Sharif, addressed to King Abdullah, has attracted more than 600 signatures by both men and women.


thread_id: IMAGES-006-HOUSE_OVERSIGHT_022262.txt_25471
sender: Nav Gupta
receiver: jeevacation@gmail.com
date: 03/12/2014 09:35 PM GDT
body:
  Jeffrey

  Just got off the phone with Vinit.
  DB stopped marketmaking OTC oil options - for short dated I'd go for exch traded - better liquidity and lower transaction costs in and out.

  My central scenario - Kerry Lavrov meeting Friday will be a bust and the Crimea referendum this weekend

  will result in "yes" given the 59pct ethic Russian makeup. Sunday/ Monday sanction rhetoric from ranging
  from g8 expulsion to Iran-style bank embargo is raised a notch. Russia follows with more threats of counter-


thread_id: IMAGES-006-HOUSE_OVERSIGHT_022262.txt_25471
sender: Vinit Sahni
receiver: Jeffrey Epstein [jeevacation@gmail.com]
date: Thu, Mar 13, 2014 at 10:24 PM
body:
  Iam ona _ to and from tokyo tomorrow next 2-3 days, if u need something otherwise available 24/7 on

  Vinit Sahni


thread_id: TEXT-001-HOUSE_OVERSIGHT_030989.txt_25473
sender: Richard Kahn
receiver: Jeffrey Epstein [jeevacation@gmail.com]
date: 5/29/2019 10:28:52 PM
body:
  i am sure you read attached articles already on internet..
  https://www.rawstory.com/2019/05/new-book-paints-sordid-picture-of-trump-real-estate-deal-involving-
  russian-oligarch-and-jeffrey-epstein/


thread_id: TEXT-001-HOUSE_OVERSIGHT_030751.txt_25477
sender: jeffrey E. [jeevacation@gmail.com]
receiver: Michael Wolff
date: 3/30/2015 1:52:00 AM
body:
  Pg 5 first par — reporter speaks about a "sex slave ring" and speaks in the plural "sex slaves" suggesting more 
  than one accusation 
  Pg 8 1st par — reporter should clarify that the young women at your house (and later on your plane) are 
  comely but clearly not underage 
  Pg 20- might lead a reader to think you helped clients hide wealth raises flags) 
  Pg 21 — Hoffenberg mentioned — I assume from what everyone including J Sweet says he is nuts but not 
  flattering and totally irrelevant to the story 
  Pg 25 — quoting you on massages — your adversaries will exploit this to show a lack of remorse, minimizing 
  the conduct etc - 
  Pg 25-26 — don't help him with SG — he's confusing SG and HR — whatever SGs age her website said she was 
  18 
  Pg 26 — he loops back to your "description" which opens reporter up to tough depoto 
  Pg 28 — your quotes re NPA being Kafkaesque.....can be exploited to harm you 
  Pg 30 — he writes about VR — "new chapter" — sounds like he is quoting you — he can preface it with 
  "according to court papers..." and not suggest you are narrating the description of the VR allegations 
  Pg 31 — he writes that you said this "this is all utterly false" re VR allegations should limit denial to Clinton, 
  Gore 
  Pg 31 — he writes that VR is now suing you for 50M not true case over. 
  Pg 31-2 — close to end where he says in essence the only thing you regret is not being more circumspect re 
  legal advice — not wise ,


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023253.txt_25483
sender: Leon
receiver: Melanie Spinella
date: Tue, Feb 24, 2015 at 8:20 AM
body:
  Yesterday , again spent hours upon hours of my time with your office. ,( speak to brad to get flavor) and you and 1 will discuss the results in gory gruesome detail on Friday. it mirrored many other weeks spent doing the things that I don;t have the time to do.

  In order to keep things in perspective, maybe reviewing an analogy I have used before with you, might be helpful. You and your family are a 6 billion dollar corp. with an income between 250 -500 million dollars per year. It contains a few operating biz's , a large wide array of existing investments, in various categories ,a desire to enter into others. A panoply of loans, notes. purchases, wide range of all types of taxes. , planes. boats homes. . trusts ,grats. a crazy number of bank accts. ( with no oversight ) . law firms, acct firms, 800 page tax returns, foreign firms. art consultants. construction consultants bill payers, home mgmt.,vast multitude of Ilc's , including foreign, and with all that you only have a combined overhead of less that 3 million dollars.

  I have previously sent you the very same note that 1 have enclosed again below ,this time with highlights . I wrote it to you over a year ago. As my acute disability ( selective memory) seems to have been raised as one of your concerns , as arule I try to memorialize things in writing in an attempt to lay out issues that I fear may later turn out to be a problem. ie what 1 would and wouldn't do , - my responsibilities. ete and those things that are not. below you will find details of things that I


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023253.txt_25483
receiver: Melanie Spinella
body:
  I have told the brads and barry,- Iam done. its not a negotiation , out !! - fyi given my carlyn joslin castrucci, admonishments,- though my involvement in those - in one instance only gave a name - in another only given an eileen dictated choice btween two 250k preparers. and for castrucci, I actually sent emails that 1 take no responsiblity for his being hired. - however you felt strongly that I should be saddled with their outcomes .even with brad wechsler , i again said two months in, Leon, he doesnt get it. I tell you this so that you will understand that I will not interview, recommend or vet any new hire.

  A story - In 1993 trump and I had a friend that kept telling his pilots how to fly , and when to fly , he couldnt help himself from hiring morons as co pilots, and maintenance people based on cheapest rates. Donald and I tried and tried to talk some sense into him, to no avail. Donald and I were in aspen, sitting at little nells. when the friends plane crashed into the side of aspen mountain , klliing him and all on board,- Trump looked at me and said without a blink , I guess NOW he wishes he would have listened to us.- a metaphor for your office.. . had we not waited to the very last hour having had a six month window and tens of unasnwered text and emails re decisions needed including the 1031. you would have saved way more than you often feel obliged to argue about. . silly but 1 reallize you are stressed.

  Barry will need to sit with brad for months, to absorb all the co's , structures. cash flow, financial statments etc. I will present barry my thoughts on the overall redo , it will be the exact same email that i presented to you and brad two years.ago . accurate numbers first. and foremost. . ( last week gaming report stil funky). IT etc I pointed out some of the more glaring errors to barry to give him a flavor of what is to come.

  Tuesday if you like we should discuss Giacometti , and pesner ._ difficult to finesse him if they are filing documents that you won't. these ridiculous conversations with tons of people on the phone , removes any claim you might have to not be considered a WILLFUL NON-FILER . ( after youve been told by attnys and pwe that you should file in writing , you have NO choice ) ... worst possible result - including serious penalties up the kazoo.


thread_id: IMAGES-012-HOUSE_OVERSIGHT_032736.txt_25486
sender: Landon Thomas
receiver: jeffrey E. [jeevacation@gmail.com]
date: 3/24/2018 12:19:49 PM
body:
  He is scaring the shit out of me now. He could well tank global economy. Can Barrack talk sense to him anymore?

  Maybe it’s time for you to jump in now. Given how he is throwing caution to wind in such epic fashion, why wouldn’t he take your call?

  Give it a shot!


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023247.txt_25489
receiver: Melanie Spinella
date: Mon, Sep 19, 2016 at 8:56 PM
body:
  3. Remind me to talk to you about MR

  dec 2015
  IT, still desperately needed- reporting flawed cumbersome and inaccurate . all done by hand as one -off
  exercises , - airplane: re structure, (my only suggested priority in june ) is really ,no further ahead,
  ,consultants up the kazoo but nothing at all done.( the office was told that i cannot even see the proposals
  received without brads specific authorization ) - brad has no idea even as to what questions to ask. he
  knows little of finance, is run roughshod over by almost everyone in the office. he is a little man , using
  your power, to appear larger . Eileen was self aware enough to know she was over her head , that is a huge
  difference. bad info is rampant ie 3 million in deductions Im told are taken for art space but on closer
  examination it turns out they cannot be used at all. (ZERO benefit ) though you will be told yes they
  were deducted on the return they said that is the question they get asked! " were they deducted "not -"
  is there a benefit" !! I asked for the balance sheet and P and L for Regan arts , a basic first step in
  order to check your financials. "sorry we never got one?" though 9.8 million invested, no p&l, nothing ,
  a construction project run amok , no budget, the coo fired after only 3 months. , no clue . I can add that
  artspace financials are also a total mess.

  As your friend and in order toturn the page. I will try to be constructive
  The following is a list of things I think would be in your interest to get done asap .but definitely not by
  me.

  isuggest you form new grats. , hire a high level tax partner. use your trading accounts as they remain
  the paramount requirement 16 months after i emailed to you their importance. , I suggest you consider
  having the 49percent of phaidon merged into artspance and have Richard buy artspace. re-do bank


thread_id: IMAGES-010-HOUSE_OVERSIGHT_029295.txt_25496
sender: Robert Kuhn
receiver: Jeffrey E. <jeevacation@gmail.com>
date: Sat, Aug 18, 2018 at 11:53 PM
body:
  Jeffrey:

  How’s all in our crazy world?

  I’m in NY until August 31 (then again, after Beijing, Sept. 25 — Oct. 14). If you are in town, meet?

  When convenient, I’d like you to meet Peter Getzels, Closer To Truth producer/director (I’ve worked with Peter for 12 years); he would very much like to meet you in person, describe the Radical Breakthroughs process in detail, get your feedback. He would come up from DC. We can always do Skype, of course, but Peter would appreciate to meet in person early in the process. Breakthroughs is a Big Project, big opportunity for impact. All are truly excited.

  Below are highlights of Breakthroughs progress.

  Attached is latest CNN on trade war and below are links (caution: a few weeks old is ancient history in Trump time).

  The US trade war against China: The view from Beijing
  https://news.cgtn.com/news/3d3d514f3551544f78457a6333566d54/share_p.html

  How should China handle the trade war?
  https://news.cgtn.com/news/3d3d774d3449544d79457a6333566d54/share_p.html

  Love to discuss stuff.

  Robert


thread_id: TEXT-001-HOUSE_OVERSIGHT_030745.txt_25497
sender: G Maxwell <GMax1@ellmax.com>
date: Sat, Jan 10, 2015 at 10:25 AM
body:
  I have to distance myself from you in statement too And they need me to say I was not aware of massage w/andrew in my house. These thing they have to stay along w/meeting and rebutting those allegations. I needs it asap


thread_id: IMAGES-011-HOUSE_OVERSIGHT_032217.txt_25516
sender: Alireza Ittihadieh [i]
receiver: JEFF EPSTEIN [jeevacation@gmail.com]
date: 5/22/2017 6:58:42 AM
body:
  Mr. Rouhani’s supporters also expect his victory, with 57 percent of the vote, to bolster his outreach efforts to the West and the pursuit of more foreign investment to lift Iran’s ailing economy.

  For those who voted for Mr. Rouhani, there was a feeling of tremendous relief that his challenger, the hard-line cleric Ebrahim Raisi, who criticized the nuclear deal with the United States and other Western powers, had lost.
  “Bye-bye, Raisi,” the crowds chanted during the street gatherings.

  “He faces a difficult task,” Fazel Meybodi, a Shiite Muslim cleric from the city of Qum, said of Mr. Rouhani. “Now he must provide more freedoms, break the hard-line monopoly on the state-run radio and television, and increase freedom of press.”

  To achieve all that, Mr. Rouhani must persuade the hard-line-dominated judiciary and security forces to change their outlook, Mr. Meybodi said. “If he fails to deliver on at least 70 percent of those promises, his future is dark,” he added.

  For decades, Saudi Arabia and Iran have competed for religious leadership and political influence across the Muslim world and beyond.

  Trump is correct, however, Rouhani needs a chance to act.


thread_id: TEXT-001-HOUSE_OVERSIGHT_030976.txt_25527
sender: Kate Briquelet
receiver: Martin Weinberg
date: Wednesday, May 29, 2019 12:34 PM
body:
  Hi Marty, 
  Hope all is well. Noticed this Guardian story about Michael Wolff s new book, which states Donald Trump 
  purchased a Palm Beach property Mr. Epstein had planned to buy, behind Mr. Epstein's back. And that Mr. 
  Epstein threatened to expose Trump's shady real estate deals. Do you know anything about this? Does Mr. 
  Epstein have any knowledge of illegal or suspicious dealings by President Trump? 
  https://www.theguardian.com/us-news/2019/may/28/bannon-trump-organization-criminal-enterprise-comments-
  michael-wolff-book  
  Also, we plan on running a story this Friday about the Crime Victims' Rights Act suit, and the Jane Does' 
  proposed remedies. The alleged victims want the U.S. Attorney's Office to rescind the immunity provisions in 
  the NPA, and to pursue a prosecution against Mr. Epstein and his co-conspirators. Can you comment on this? 
  Thanks so much! 
  Kate


thread_id: TEXT-002-HOUSE_OVERSIGHT_032301.txt_25528
sender: Richard Kahn
receiver: Jeffrey Epstein [jeevacation@gmail.com]
date: 10/1/2016 1:56:19 AM
body:
  Importance: High
  http://www.bloomberg.com/news/articles/2016-09-30/this-chart-predicts-trump-will-win-unless-the-s-p-rallies-in-october


thread_id: TEXT-001-HOUSE_OVERSIGHT_030962.txt_25542
sender: Robert Grusky
receiver: Steve Bannon
date: December 6, 2018 at 3:52:15 PM EST
body:
  https://www.powerlineblog.com/archives/2018/12/alex-acosta-update.php

  Alex Acosta update
  Earlier this week, pedophile Jeffrey Epstein bought his way out of a lawsuit that would
  have given some of his victims the opportunity to testify about his predatory and criminal
  conduct. Victims never got that opportunity when Epstein faced criminal charges, because
  Alex Acosta—then the lead prosecutor, now the Secretary of Labor—let Epstein off with
  a ridiculously lenient sentence. Despite having committed hideous sex offenses with dozens
  of minors, Epstein received a sentence of 13 months in jail, during which he was often free
  during the day.

  Epstein's decision to buy his out of the civil lawsuit, one that he had the nerve to initiate,
  benefits Acosta. The trial would have provided non-stop headlines, coupled with frequent
  references to the sweetheart deal Acosta gave him. As Randy Schultz puts it, the trial would
  have been the occasion for a long overdue public shaming of Acosta. Now, he avoids this
  consequence.

  But this doesn't mean Acosta is out of the woods. He faces calls for his ouster from the
  Trump cabinet.

  Some calls are from the usual suspects. Michelle Goldberg of the New York Times has
  written a piece so obnoxious that it almost makes me want to see Acosta ride out the storm.
  But some conservatives are also advocating Acosta's departure. Concerned Women for
  America is a stalwart conservative organization. It describes itself, accurately, as "focus[ed]
  on seven core issues: the family, the sanctity of human life, religious liberty, education,
  sexual exploitation, national sovereignty, and support for Israel." (Emphasis added)
  Its leader, Penny Nance, has called for Acosta's resignation. Noting that labor trafficking,
  which the Labor Department combats, is often conjoined with sex trafficking, Nance says
  that President Trump would not have nominated Acosta if reports fully describing Acosta's
  conduct in the Epstein case had emerged earlier.

  Sen. Ben Sasse has also weighed in. He sent a letter to the Justice Department asking it to
  investigate its treatment of Epstein, including the fact that the plea deal ensured that victims
  of the pervert would be denied the ability to comment on or object to the leniency of his
  sentence. Sasse is chairman of the Senate Judiciary Committee Subcommittee on Oversight,
  Agency Action, Federal Rights and Federal Courts.

  Sen. Marco Rubio, a longtime supporter of Acosta, says it would be "very troubling" if
  political influence led to a light sentence for Epstein. In Rubio's view, and that of every
  rational person, Epstein "should have been in jail for a long time." Rubio added, however,
  that he will reserve judgment until he hears Acosta's side.

  That's fair. But so far, Acosta has provided no real defense for letting Epstein off so lightly.
  In public, at least, he is standing by his argument that the deal was a reasonable one and that
  this is old news.

  Previously, Acosta had a different defense. He cited "a year-long assault on the prosecution
  and the prosecutors" by "an army of legal superstars" who represented Epstein. This
  allegedly included "defense counsel investigat[ing] individual prosecutors and their
  families, looking for personal peccadilloes that may provide a basis for disqualification." In
  this account, the deal was made to relieve the pressure, while still getting a conviction.

  Acosta could hardly assert this explanation—i.e., that he wimped out—while seeking a
  cabinet position with the expectation of being appointed to more exalted jobs in the future.
  Nor is the explanation particularly plausible. Acosta isn't the first prosecutor to face a
  scorched earth defense. Ask Ken Starr about this.

  I don't doubt that Acosta regarded escaping the wrath of the defense team as a benefit of
  reaching the plea deal. But I don't believe this was incentive enough to cause him, in effect,
  to throw the case.

  What was the true incentive? As I wrote when this story broke, I think it was the same
  incentive that explains much of his conduct in public life—Acosta's desire to
  accommodate people he thinks can help him down the road.

  Which people? Probably the lawyers at Kirkland and Ellis, where Acosta had once worked.
  Epstein enlisted Ken Starr* and Jay Lefkowitz, both of Kirkland, for his defense team.
  Acosta reportedly worked out the terms of his surrender with Lefkowitz, a former
  colleague, at a meeting in a location far away from the prosecutor's office.

  The location of the meeting is itself suspicious. Prosecutors and other law enforcement
  officials normally demand that those seeking a deal come to them.

  The fact that Acosta didn't is another sign—if one were needed—that this was a
  capitulation. It also casts further doubt on the claim that Acosta was capitulating for the
  purpose of sparing the folks who worked with him in the prosecutor's office.

  The key point, though, is that Ken Starr and Jay Lefkowitz were power players in
  Washington—men who might help Acosta down the road.

  Readers will be quite familiar with Starr's background. Lefkowitz was director of cabinet
  affairs and deputy executive secretary to the domestic policy council under President
  George H.W. Bush. Under President George W. Bush, Lefkowitz served as general counsel
  in the Office of Management and Budget and later as deputy director of domestic policy at
  the White House.

  Accommodating such influential figures must have seemed like a good career move.
  Having Starr and Lefkowitz on his side might help Acosta get a judgeship, a cabinet
  appointment, or a high-paying job back at Kirkland and Ellis.

  I'm speculating, of course. But my speculation finds support in Acosta's practice of
  accommodating the powerful.

  Much of that accommodation is of Democrats. Indeed, at the time Acosta was working in
  Miami as a U.S. Attorney, he had alienated some Republicans by such accommodation
  while at the Department of Justice. Some say he was on the verge of being fired when
  Attorney General Alberto Gonzalez parachuted him to Miami. The Epstein settlement was a
  way for Acosta to shore up his standing with some influential Republicans.

  Will Acosta be able to survive the current scandal? I don't have a clear sense about this yet.
  But President Trump, who isn't bashful about sacking cabinet members, may come to
  believe (if he doesn't now) that it's disadvantageous to have a cabinet member who sold out
  teenage victims of sexual abuse, especially when the sell-out benefited an ultra-wealthy
  serial offender.


thread_id: TEXT-001-HOUSE_OVERSIGHT_026866.txt_25545
sender: Richard Kahn
receiver: Jeffrey Epstein [jeevacation@gmail.com]
date: 8/1/2018 1:34:23 PM
body:
  https://www.cnbc.com/2018/08/01/trump-urges-attorney-general-sessions-to-stop-mueller-probe-right-now.html  

  Trump urges Attorney General Sessions to 
  stop Mueller probe 'right now' 
  Carlos Barria Reuters 
  President Donald Trump speaks during a joint news conference with Italy's Prime Minister 
  Giuseppe Conte in the East Room of the White House in Washington, July 30, 2018. 

  President Donald Trump on Wednesday called on Attorney General Jeff Sessions to end 
  Robert Mueller's Russia probe "right now," escalating his attacks on the inquiry. 
  "Attorney General Jeff Sessions should stop this Rigged Witch Hunt right now," the 
  president wrote in a post on Twitter. "Bob Mueller is totally conflicted, and his 17 Angry 
  Democrats that are doing his dirty work are a disgrace to USA!"

  This is breaking news. Please check back for updates.


thread_id: IMAGES-007-HOUSE_OVERSIGHT_022818.txt_25551
sender: Matt Williams
receiver: Martin G. Weinberg
date: Saturday, August 11, 2018 12:41 PM
body:
  Hello Martin,

  Thank you for getting back to me. We would be looking for on record comments or a "no comment" to our
  questions. But I am certainly happy to have an off record conversation with yourself as well. Perhaps we
  could set up a time to chat briefly off record on Monday before I send you our questions for Mr Epstein?

  Kind regards,
  Matt


thread_id: IMAGES-007-HOUSE_OVERSIGHT_022818.txt_25551
sender: Martin G. Weinberg
date: 11 August 2018 at 11:08
body:
  Mr Williams, I am in receipt of your emails to Jackie Percyzk. If you first agree that any communications between you
  and me are off the record, I would be agreeable to receiving your questions or a clip of the episode that relates to Mr
  Epstein. Thanks.


thread_id: TEXT-001-HOUSE_OVERSIGHT_022396.txt_25567
sender: Jeffrey [jeevacation@gmail.com]
date: 11/22/2016 5:55:37 PM
body:
  My Mom's childhood friend from Ukraine reached out to her - she works for Oleksandr Vilkul (Ukraninan opposition leader), asked if I could help organize the invitation to the Trump inauguration for a high reward. Shall I find out the details or drop it? Any interest in meeting them at all I personally don't know Tamara (my Mom's friend) and my Mom hasn't seen her for years


thread_id: IMAGES-010-HOUSE_OVERSIGHT_029242.txt_25575
sender: Lisa New
receiver: jeffrey E. <jeevacation@gmail.com>
date: Wednesday, 2 December 2015
body:
  Dear Jeffrey,

  May I drop by before the New Year (perhaps on the 9th, or on the 17th or 18th?) to get your advice
  about my renewal of the Templeton campaign, and also my needs in the coming year for Poetry in
  America? Below is the letter I'm sending out to my friends and supporters, and at the bottom a
  message just for you....

  -Lisa


thread_id: TEXT-001-HOUSE_OVERSIGHT_030786.txt_25576
sender: jeffrey E. [jeevacation@gmail.com]
receiver: Jabor Y.
date: 4/10/2018 9:01:05 AM
body:
  While Mr. Bannon and Mr. Trump have yet to repair their rift, the president's moves against China represent a policy victory for his excommunicated aide. During his final weeks in the White House, Mr. Bannon kept a whiteboard in his office, on which he had scrawled a calendar for trade actions against China, the European Union and others.


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023284.txt_25590
receiver: Brad Wechsler
cc: Melanie Spinella
date: Mon, Oct 26, 2015 at 1:10 PM
body:
  1 cash flow projections for 16. draft ok. i will be easy. ineed reught projection. 2. phaidon chart laid out now with who signs in sale of shares vs enitities. ? ie managing memebrs. 2. 3 new trusts. Apo-o , dynasty, ( does leon want to put in new restrictions per child ). - publishing interests. 3 Ilc, for investments 4 names insured? guarnatees? art loans. outstanding. sales or use tax owed? 4 comparison of execu jet vs jet aviation. 5. the bank loan on the jet is going to come due. does leon prefer to extend f they would (he is a guarantor. ? ) or will he need to pay 10 million cash to renew, that wiill determine new structure of plane. getting rid of rance, wells fargo, john hannon, lisa gratizaino etc.. 5. boat restructure . 6 grats - if leon decie to have another. 7 accountning for children.


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023284.txt_25590
receiver: Melanie Spinella
body:
  as brad can attest , I spent time today with joslin, joe. etc. no question at all, a failed experiment. In the words of a banker that made a call on your office. what happened? leon seems to have replaced Eillenn with a team of Shleppers. ? I know you care little for what they may think , but the legacy you leave your kids is just that. you only have 60 days of planning left for this year. numbers are all over the place. I recieved a nice call from Karp today, . He touted me as a great friend to you. I am happy to be just that.. He said it was important for me to tell you what others won't. Keep heather, fire EVERYONE else.


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023284.txt_25590
receiver: Melanie Spinella
body:
  Radical but my preferred idea. START from total scratch. there is absolutely nothing worth keeping in your family office except for heather , nothing at all . I remember when 1 bought my first house in order to renovate and jack robertson said forget it. knock it down start again, I could n't believe it. but he was right. Like your tax returns that were done in triplicate. TOM RICH ALAN. . tom and rich were not really useful in the end. Alan was the only smart one. you should in my opinion Start a brand new office. hire cfo. bring joe over. heather and samantha, — run parallel for 6 months and close down the mess of elysium forever. leave your kids a functioning operation professionally constructed and managed. NOT BY ME!!! LAst nov 1 laid out priorities IT , being the first nothing as of today. _in July I said focus on airplane as atest. to examine procedure and proficiency, so far mostly a waste of resources time people etc. Only last week told debra owns 49 percent of plane. no IT to speak of. bens house unaccounted for. tax returns very very sloppy, . boat still argued as third home. . pilots bonuses? , structure unkown by all. cash sitlling at the same time loans outstanding. Phaidon , looks like close to breakeven in a few years. others totally unknown. Query , do you really want this ? : Im not sure how you both want to have an investment office and have cash flow being eaten by publishing and loans amounts outstanding increased by art. --interest rates will be going up.-. your plane will cost 10 million to refinance - so will boat if sold next year-. art space and regan , both needs more cash. with little return, taxes , art purchases. Part of radical solutition is to sell publishing.altogether. (are the children really interested.) restrucuture plane from scratch. layers unncessary. simplify crazy structure s bank accounts trading accounts accounts payble. credit cards. etc. The best way to wean yourself away from me is to have someone else do the whole thing from scratch. . move brad to be the replacement for Richard. . he is nice but this 1s not what he does. Him saying it is soooo fucked up to me , was only an echo of me sayint it to you.


thread_id: IMAGES-007-HOUSE_OVERSIGHT_022824.txt_25592
sender: jeffrey E. <jeevacation@gmail.com>
receiver: Landon Thomas Jr.
date: Friday, January 9, 2015 6:08 PM
body:
  Landon. [QM the story teller , crafted much of it out of whole cloth. . part of her story , is that
  she was at multiple orgies with clinton and speciifically, the minute details of a dinner had on the island with
  him, "he sat on my left. came by black. heli. flown by ghislaine. clinton was NEVER EVER

  there, never. it punches a hole in the dershowitz , andrew allegation. making it all apparent that it was

  fantasy. and delusional. thoughts. who should break the story.


thread_id: IMAGES-012-HOUSE_OVERSIGHT_033399.txt_25593
sender: Larry Visoski
receiver: J [jeevacation@gmail.com]
date: Mon, Dec 17, 2018 at 10:21 PM
body:
  Jeffrey

  Pete informs the new spoilers board install going well, should be return to service late Wed evening, or Noon Thursday at the latest.,they are painting the white underside this evening, Blue upper surface tomorrow and

  clear coat Wed morn.
  President Trump arrives Friday at 4:30pm ish.
  Should Dave and Darren move the G550 to Boca Thursday?

  Thx
  Larry


thread_id: IMAGES-010-HOUSE_OVERSIGHT_029530.txt_25599
sender: Mohamed Waheed Hassan
receiver: Jeffrey Epstein <jeevacation@gmail.com>
date: Thu, Jan 17, 2013 at 3:26 PM
body:
  Hi,
  Would be great if Lisa could visit us. She sounds like the right person to help us get organized.


thread_id: IMAGES-010-HOUSE_OVERSIGHT_029530.txt_25599
sender: Mohamed Waheed Hassan
receiver: Jeffrey Epstein <jeevacation@gmail.com>
date: 1/27/2013 3:49:54 AM
body:
  Jeffrey,

  Need your advice.

  My finance minister is telling me that he has an anonymous funds manager who is willing to deposit 4 billion
  dollars in Maldives and that they are willing to lend a percentage of that in exchange for government
  promissory notes. The 4 billion would be deposited in the Central Bank. But they want us to set up a special
  purpose vehicle, a construction company fully owned by the government to receive the loan. Such a company
  can only be set up under a presidential decree.

  I am also told that the funds manager would be charging Maldives upfront a certain percentage of the amount
  lent.

  I don't feel I have enough information on this. I don't know who is this funds manager. They always want the
  finance minister to meet them in Bangkok or some place outside. Why would anyone want to deposit such a
  large amount here when we don't have a credit rating and public debt is so high. I feel very uncomfortable about
  this.

  What do you think I should do. Iam very uncomfortable. In addition to the finance minister, a leading politician
  and leader of the coalition parliamentary group is behind it. He could be my leading contender for presidency.

  Does this sound all ridiculous to you. I have a strange feeling about this whole thing.
  Best regards
  Waheed


thread_id: IMAGES-009-HOUSE_OVERSIGHT_026519.txt_25619
sender: Laurie Cameron
receiver: Jeffrey Epstein [jeevacation@gmail.com]
date: 9/3/2013 3:17:44 AM
body:
  Hi Jeffrey,

  Attached please find the Sept 2 position. The realized gain
  increased by the $28 k option premium that resulted from the
  barrier level trading in USD JPY. The USD sold off vs the AUD,
  GBP and the NZD today. The USD rallied against the CAD and the
  JPY.

  I have separated y t d p/! from Sept p/1 so that the numbers mean
  more.

  Hopefully the AUD will stay above .88 going into next Monday. As
  I write this it is approx .90, which is good. I know it's not BRL, but
  I think that we are realizing some good gains. In the weeks ahead
  volatility will likely increase as Congress considers standing behind
  Obama and attacking Syria. Liquidity in restricted currencies can
  disappear at the trader's will. I prefer that we trade liquid easily
  currencies at a time like this.

  Laurie


thread_id: IMAGES-010-HOUSE_OVERSIGHT_029901.txt_25635
sender: John Brockman
receiver: Jeffrey Epstein [jeevacation@gmail.com]
date: 12/31/2010 6:23:47 PM
body:
  “Deliciously creative...the variety astonishes...intellectual skyrockets of stunning brilliance. Nobody
  in the world is doing what Edge is doing." Denis Dutton, ARTS & LETTERS DAILY

  THE WORLD QUESTION CENTER

  James Flynn has defined “shorthand abstractions" (Cor “SHA'’s") as concepts drawn from science that have
  become part of the language and make people smarter by providing widely applicable templates C"market",
  "placebo", “random sample," "naturalistic fallacy," are a few of his examples). His idea is that the
  abstraction is available as a single cognitive chunk which can be used as an element in thinking and
  debate.

  The Edge Question 2011
  WHAT SCIENTIFIC CONCEPT WOULD IMPROVE EVERYBODY'S COGNITIVE TOOLKIT?

  The term 'scientific"is to be understood in a broad sense as the most reliable way of gaining knowledge
  about anything, whether it be the human spirit, the role of great people in history, or the structure of
  DNA. A “scientific concept" may come from philosophy, logic, economics, jurisprudence, or other analytic
  enterprises, as long as it is a rigorous conceptual tool that may be summed up succinctly (or “in a
  phrase") but has broad application to understanding the world.

  [Thanks to Steven Pinker for suggesting this year’s EDGE Question and to Daniel Kahneman for advice on
  its presentation. ]

  In Memoriam
  DENIS DUTTON
  1944-2010

  Last year, the 2010 EDGE Question, "How Is The Internet Changing The Way You Think?"
  Chttp: //ww. edge.org/q2010/q10_index.html), generated 172 essays (132,000 words) and received global
  press attention.

  To date, the following have already responded to the 2011 EDGE Question: Clifford Pickover, Rudy
  Rucker,Sean Carroll, Gino Segre, Jason Zweig, Dylan Evans, Steven Pinker, Martin Seligman, Gerald Holton,

  Robert Provine, Nassim N. Taleb, Roger Schank, George Dyson, Milford Wolpoff, George Lakoff, W. Daniel
  Hiliis, Nicholas Humphrey,Christian Keysers, Haim Harari, John Allen Paulos, Bruce Hood, Howard Gardner.

  PERMALINK: http://www.edge.org/q2011/q11_index.html

  user id: edge

  password: q2011

  (all lower case — password-protected until publication)
  SUBMITTING ESSAYS: Email as text or attached word file to me.
  DUE DATE: 8pm, Wednesday, January 12th

  PUBLICATION DATE: Midnight, Thursday, January 13th

  PRESS EMBARGO: Until publication. Do not cite or circulate.

  EDITORIAL MARCHING ORDERS

  Say something new, true, and interesting, based on your own experience, in 1,000 words or less. Email
  contributions to me.


thread_id: IMAGES-010-HOUSE_OVERSIGHT_029915.txt_25641
sender: Benjamin Wegg-Prosser
receiver: Michael Greenberg
date: Mon Oct 25 10:35:12 2010
body:
  Michael,
  Thanks for your time on Friday, it was great to hear more about FIO, we are keen to hear more.

  In terms of follow up

  - we look forward to receiving the White Paper that you mentioned.

  - we will consider opportunities in Russia, principally via Rusnano, who we are in discussions
  with http://www.rusnano.com/Home.aspx?dummy=63423628 1106041875

  - you asked about Onexim, this is the principal investment vehicle for Prokhorov (think New Jersey
  Nets). He's reckoned to be the wealthiest man in Russia post-crisis. He is investing more in nanotech and
  green energy projects.


thread_id: IMAGES-010-HOUSE_OVERSIGHT_029915.txt_25641
sender: Michael Greenberg
date: 27 October 2010 06:54
body:
  It was great to speak with you both. Am eager to follow up on all fronts mentioned. In transit since we spoke
  - will reply more fully tomorrow.

  Best wishes,

  Michael


thread_id: IMAGES-010-HOUSE_OVERSIGHT_029915.txt_25641
sender: Michael M Greenberg
body:
  Michael

  PS: Ben, any emails I’ve sent to Lord Mandelson always bounced back. Clearly I don’t have the correct email address. Kindly
  forward this note to Lord Mandelson and forward his correct email address to me. Thanks.

  Michael M Greenberg


thread_id: IMAGES-012-HOUSE_OVERSIGHT_033164.txt_25644
sender: Richard Kahn [ookahn@hbrk.com]
receiver: jeffrey E. [jeevacation@gmail.com]
date: 3/24/2015 8:00:21 PM
body:
  he appears to be looking for a response from me as i never replied to his email offering a 10,000 discount
  please advise


thread_id: IMAGES-012-HOUSE_OVERSIGHT_033164.txt_25644
sender: Eric Roth
receiver: Richard Kahn
date: March 24, 2015 at 2:12:01 PM EDT
body:
  Hi Richard,
  Hope all is well.

  Should you be bored this evening, we will be featured on CNBC’s “Secret Lives of The Super Rich” showcasing our S-76
  helicopter refurbishment for Donald Trump — thought you might enjoy getting a glimpse of what we do.

  Best regards,

  Eric


thread_id: TEXT-001-HOUSE_OVERSIGHT_025176.txt_25646
sender: David Grosof
receiver: jeffrey E. [jeevacation@gmail.com]
date: Fri, Jan 20, 2017 at 1:28 AM
body:
  At 10:13 PM 01/19/17, you wrote:

  all good. thx. areas of interest, distributions in nature. 2 deception. 3. sleep. 4. power. 5 money. 6 music and the brain. 7, signal intelligence in the biological systems

  Excellent alignment with some of my interests or those of people I like and think are smart!

  The rest of the truncated message has been sent.

  1. What's been stimulating as a source of good questions for the "distributions in nature" issue?

  7. "Signal intelligence in biol. systems" seems to cover all of neurophysiology: Jonathan Victor, whom you met a few years ago in your office, is powerfully thoughtful on the issues of neural coding. Are there specific examples that have stimulated you to better questions or turned your thinking around?

  6. Are you aware of apps that purport to play music to enhance productivity and focus on tasks at hand? My buddy Reese Jones has backed that; he has a fascinating set of beliefs and projects around what may soon be understood as "consciousness hacking." He's on the board of Singularity University as one of the founders. (His father was a pioneer UCSF MD researcher of hallucinogens, I believe!)

  More to come in a day or so.

  Thanks!

  You're up late or you're not so east of my SF location!

  David

  PS How to trade the Trump-GOP demolition of the welfare state, erratic elevation of risks of trade disruptions and war? Has anyone from the rational center or left given thought to how to respond to a national emergency to cope with a kakistocratic seizure of emergency powers? The Patriot Act was on a 'shelf as you know, ready to be used. What should the better folks in this country have at hand if, say, a port is subject to a radiological attack of unknown origin?


thread_id: TEXT-001-HOUSE_OVERSIGHT_025176.txt_25646
sender: jeffrey E. [jeevacation@gmail.com]
receiver: David Grosof
date: Jan 20, 2017 4:14 AM
body:
  probability and statistics gets its strength from the law of large numbers. centrifugal force is a pseudo force but not distinguishable in the right frame. like gravity, lets assume that there is a force pushing heads and tails towards a 50 50 distribution. not merely recording it. regression to the mean. etc. would could be a force similar to the EM one.


thread_id: TEXT-001-HOUSE_OVERSIGHT_025176.txt_25646
sender: jeffrey E. [jeevacation@gmail.com]
receiver: David Grosof
date: 1/20/2017 12:32:18 PM
body:
  yes, now assume that there is a balancing force. and gravity is merely the result of particles being pushed together. etc


thread_id: IMAGES-012-HOUSE_OVERSIGHT_032534.txt_25665
sender: Jonathan Farkas
receiver: jeevacation@gmail.com
date: 5/8/2017 10:43 AM
body:
  I'm seeing her a little bit. I don't think it will turn into romance. I'm a bit old and not tall enough but she seems intelligent and kind. Somers got an appointment from Trump she is on The White House Fellowship Commission it came through Woody and Suzanne Johnson because she bundled best Jonathan


thread_id: TEXT-002-HOUSE_OVERSIGHT_033584.txt_25676
sender: jeevacation@gmail.com
date: 9/26/2016 8:59:46 PM
body:
  was pleased that Robert Lynch's work and my own were cited in a Nation 
  article on the lack of humor of our Republican standard bearer 
  https://www.thenation.com/article/have-you-ever-seen-donald-trump-laugh/ 
  congratulations Robert 
  John and Jeffrey, i will write you shortly


thread_id: TEXT-001-HOUSE_OVERSIGHT_030235.txt_25677
sender: Steven Sinofsky
receiver: Melanie Walker
date: Sat, Jul 16, 2011 11:05 am
body:
  'Atlas Shrugged': From Fiction to Fact in 52 Years 
  By STEPHEN MOORE 
  Some years ago when I worked at the libertarian Cato Institute, we used to label any new hire who had not yet 
  read "Atlas Shrugged" a "virgin." Being conversant in Ayn Rand's classic novel about the economic carnage 
  caused by big government run amok was practically a job requirement. If only "Atlas" were required reading for 
  every member of Congress and political appointee in the Obama administration. I'm confident that we'd get out 
  of the current financial mess a lot faster. 
  The art for a 1999 postage stamp. 
  Many of us who know Rand's work have noticed that with each passing week, and with each successive 
  bailout plan and economic-stimulus scheme out of Washington, our current politicians are committing the very 
  acts of economic lunacy that "Atlas Shrugged" parodied in 1957, when this 1,000-page novel was first 
  published and became an instant hit. 
  Rand, who had come to America from Soviet Russia with striking insights into totalitarianism and the 
  destructiveness of socialism, was already a celebrity. The left, naturally, hated her. But as recently as 1991, a 
  survey by the Library of Congress and the Book of the Month Club found that readers rated "Atlas" as the 
  second-most influential book in their lives, behind only the Bible. 
  For the uninitiated, the moral of the story is simply this: Politicians invariably respond to crises -- that in most 
  cases they themselves created -- by spawning new government programs, laws and regulations. These, in 
  turn, generate more havoc and poverty, which inspires the politicians to create more programs. .. and the 
  downward spiral repeats itself until the productive sectors of the economy collapse under the collective weight 
  of taxes and other burdens imposed in the name of fairness, equality and do-goodism. 
  In the book, these relentless wealth redistributionists and their programs are disparaged as "the looters and 
  their laws." Every new act of government futility and stupidity carries with it a benevolent-sounding title. These 
  include the "Anti-Greed Act" to redistribute income (sounds like Charlie Rangel's promises soak-the-rich tax 
  bill) and the "Equalization of Opportunity Act" to prevent people from starting more than one business (to give 
  other people a chance). My personal favorite, the "Anti Dog-Eat-Dog Act," aims to restrict cut-throat 
  competition between firms and thus slow the wave of business bankruptcies. Why didn't Hank Paulson think of 
  that? 
  These acts and edicts sound farcical, yes, but no more so than the actual events in Washington, circa 2008. 
  We already have been served up the $700 billion "Emergency Economic Stabilization Act" and the "Auto 
  Industry Financing and Restructuring Act." Now that Barack Obama is in town, he will soon sign into law with 
  great urgency the "American Recovery and Reinvestment Plan." This latest Hail Mary pass will increase the 
  federal budget (which has already expanded by $1.5 trillion in eight years under George Bush) by an additional 
  $1 trillion -- in roughly his first 100 days in office. 
  The current economic strategy is right out of "Atlas Shrugged": The more incompetent you are in business, the 
  more handouts the politicians will bestow on you. That's the justification for the $2 trillion of subsidies doled out 
  already to keep afloat distressed insurance companies, banks, Wall Street investment houses, and auto 
  companies -- while standing next in line for their share of the booty are real-estate developers, the steel 
  industry, chemical companies, airlines, ethanol producers, construction firms and even catfish farmers. With 
  each successive bailout to "calm the markets," another trillion of national wealth is subsequently lost. Yet, as 
  "Atlas" grimly foretold, we now treat the incompetent who wreck their companies as victims, while those 
  resourceful business owners who manage to make a profit are portrayed as recipients of illegitimate 
  "windfalls." 
  When Rand was writing in the 1950s, one of the pillars of American industrial might was the railroads. In her 
  novel the railroad owner, Dagny Taggart, an enterprising industrialist, has a FedEx-like vision for expansion 
  and first-rate service by rail. But she is continuously badgered, cajoled, taxed, ruled and regulated -- always in 
  the public interest -- into bankruptcy. Sound far-fetched? On the day I sat down to write this ode to "Atlas," a 
  Wall Street Journal headline blared: "Rail Shippers Ask Congress to Regulate Freight Prices." 
  In one chapter of the book, an entrepreneur invents a new miracle metal -- stronger but lighter than steel. The 
  government immediately appropriates the invention in "the public good." The politicians demand that the metal 
  inventor come to Washington and sign over ownership of his invention or lose everything. 
  The scene is eerily similar to an event late last year when six bank presidents were summoned by Treasury 
  Secretary Hank Paulson to Washington, and then shuttled into a conference room and told, in effect, that they 
  could not leave until they collectively signed a document handing over percentages of their future profits to the 
  government. The Treasury folks insisted that this shakedown, too, was all in "the public interest." 
  Ultimately, "Atlas Shrugged" is a celebration of the entrepreneur, the risk taker and the cultivator of wealth 
  through human intellect. Critics dismissed the novel as simple-minded, and even some of Rand's political 
  admirers complained that she lacked compassion. Yet one pertinent warning resounds throughout the book: 
  When profits and wealth and creativity are denigrated in society, they start to disappear -- leaving everyone the 
  poorer. 
  One memorable moment in "Atlas" occurs near the very end, when the economy has been rendered comatose 
  by all the great economic minds in Washington. Finally, and out of desperation, the politicians come to the 
  heroic businessman John Galt (who has resisted their assault on capitalism) and beg him to help them get the 
  economy back on track. The discussion sounds much like what would happen today: 
  Galt: "You want me to be Economic Dictator?" 
  Mr. Thompson: "Yes!" 
  "And you'll obey any order I give?" 
  "Implicitly!" 
  Then start by abolishing all income taxes." 
  "Oh no!" screamed Mr. Thompson, leaping to his feet. "We couldn't do that . . . How would we pay government 
  employees?" 
  "Fire your government employees." 
  "Oh, no!" 
  Abolishing the income tax. Now that really would be a genuine economic stimulus. But Mr. Obama and the 
  Democrats in Washington want to do the opposite: to raise the income tax "for purposes of fairness" as Barack 
  Obama puts it. 
  David Kelley, the president of the Atlas Society, which is dedicated to promoting Rand's ideas, explains that 
  "the older the book gets, the more timely its message." He tells me that there are plans to make "Atlas 
  Shrugged" into a major motion picture -- it is the only classic novel of recent decades that was never made into 
  a movie. "We don't need to make a movie out of the book," Mr. Kelley jokes. "We are living it right now."


thread_id: TEXT-002-HOUSE_OVERSIGHT_032842.txt_25678
sender: Weingarten, Reid
receiver: Jeffrey E. [jeevacation@gmail.com]
date: Wednesday, July 2, 2014
body:
  On my way to atlantic city...thinking of helping a client "steal" the revel casino...(in bankruptcy)...he wants to give me a piece...you want in?


thread_id: TEXT-001-HOUSE_OVERSIGHT_014397.txt_25689
sender: Ens, Amanda [amanda.ens@baml.com]
receiver: jeffrey E. [jeevacation@gmail.com]
cc: Richard Kahn
date: 11/17/2016 8:55:12 PM
body:
  Buy DXJ Jan 50/52 Call Spread for $0.35, ref 47.45, 13d. 4.7X net payout
  We can also discuss single stock and Topix banks index (TPNBNK) ideas
  The Republican sweep means higher USD and yields are a foregone conclusion. We see USDJPY reaching 120 next year and Japanese reflation, bullish for Japanese equities, particularly the banks.
  • Huge focus on Banks/Financials post Trump election, they're the big winners.
  • The Banking sector is the main beneficiary of higher rates/less regulation overhang.
  • Investors are still underweight Japan. Especially in financials, so the move can have legs
  • Valuation still at depressed levels. Japanese Banks are cheap versus their peers.
  • Having said that, uncertainty still there so buying calls and call spreads makes sense. Some investors are still skeptical. Instead of building a large cash position, we believe options are a better play in case the market reverses and initiates a risk off move again.
  -BAML expects USDJPY 115-120 by end of 2017. NKY target of 20,000 (12% upside)
  -BOJ's intentions to refrain from further flattening of local yield curve positive for Banks and Insurers.
  -DXJ carries a 12% weight in banks whereas NKY is only 1.07% and even TPX is only 8.55%.
  -Positioning light. DXJ shares outstanding at 3year lows as foreigners have net sold $52bn of JP equities ytd.
  -DXJ skew remains flat. 2m 25d Put /Call skew at 19%tile over the past year.
  Japan Investment Strategy, Japan Econ Outlook and Japan Macro Watch attached


thread_id: TEXT-001-HOUSE_OVERSIGHT_031659.txt_25703
sender: jeffrey E. [jeevacation@gmail.com]
receiver: Larry Summers
date: 2/8/2017 9:53:21 AM
body:
  recall ive told you „ i have met some very bad people „ none as bad as trump. not one decent cell in his body.. so yes- dangerous


thread_id: TEXT-001-HOUSE_OVERSIGHT_031659.txt_25703
sender: Larry Summers
date: Wed, Feb 8, 2017 at 12:03 AM
body:
  It's ok. He didn't wreck world and avoided scandal. What does Ruemmler say re his attitude towards women?


thread_id: TEXT-001-HOUSE_OVERSIGHT_031659.txt_25703
sender: jeffrey E. <jeevacation@gmail.com>
date: Feb 7, 2017, at 1:30 PM
body:
  your man of the people http://www.usatoday.com/story/news/nation-now/2017/02/07/president-barack-obama-kiteboards-horses-around-richard-branson-epic-vacation/97592260/


thread_id: IMAGES-012-HOUSE_OVERSIGHT_032520.txt_25705
sender: jeffrey E. <jeevacation@gmail.com>
receiver: Lawrence Krauss
date: Mar 22, 2017, at 5:41 AM
body:
  https://www.washinetonpost.com/news/speaking-of-science/wp/2017/03/2 1/trump-signs-nasa-bill-aimed-at-
  landing-on-mars/?utm_term=.64eb9bf54e09


thread_id: IMAGES-012-HOUSE_OVERSIGHT_032520.txt_25705
sender: Lawrence Krauss
receiver: jeffrey E. [jeevacation@gmail.com]
date: 3/22/2017 12:25:56 PM
body:
  sorry.. all SHOW.. he is a fucking showman.. a carnival huckster.. this, and the military budget and health care
  are all show... no substance.. just the ‘biggest ever’.. for a guy with small hands..


thread_id: IMAGES-011-HOUSE_OVERSIGHT_031291.txt_25706
sender: Thomas Jr., Landon
receiver: Jeffrey Epstein [jeevacation@gmail.com]
date: 11/18/2016 4:38:21 PM
body:
  This guy apparently is constantly texting Trump/Trump. Have you heard of him?
  http://hginvestors.com/?page_id=10


thread_id: IMAGES-002-HOUSE_OVERSIGHT_012684.txt_25718
receiver: jeevacation@gmail.com
date: 2/17/2011 6:19:01 PM
body:
  Trump in talks to buy socialite Kluge’s Charlottesville vineyard
  and estate

  By Annie Gowen and Steve Yanda

  Washington Post Staff Writers

  Wednesday, February 16, 2011; 10:47 PM

  Embattled Virginia socialite and winemaker Patricia Kluge may have found a white knight to preserve her Charlottesville
  empire - real estate mogul Donald Trump.

  Trump's business adviser said Wednesday that Trump was negotiating to buy not only Kluge's grand estate, Aloemarle
  House, which a bank foreclosed on in January, but all of Kluge's former real estate holdings outside Charlottesville near
  Thomas Jefferson's Monticello estate.

  Those include 200 acres of land adjacent to the estate that once had a nine-hole golf course designed by Arnold Palmer,
  a 900-acre vineyard and a failed real estate develooment where Kluge had planned to market luxury "farmettes" with their
  own grapevines.

  Leslie Goldman, a Washington-based adviser to Trump, said it would be "premature to speculate" what Trump had
  planned for the area, but said the land has "significant historical value and potential for development."

  "Obviously, the more acreage, the more pieces you acquire, the more possibilities there are," he said.

  Trump has already made forays into Virginia real estate. In 2009, he purchased a 600-acre golf club along the Potomac
  River in Loudoun County and renamed it the Trump National Golf Club. He raised the ire of local environmentalists last
  summer after the club removed hundreds of trees that it claimed threatened the shoreline.

  Trump's representative appeared at a foreclosure auction of Kluge's large estate on the courthouse steps in downtown
  Charlottesville Wednesday morning, where a crowd of about 50 lawyers and curiosity seekers had gathered.

  In the past year, Kluge's travails have become well-known around Charlottesville, where over the last two decades the
  British-born socialite has cut a glamorous - and sometimes controversial - figure.

  In 1999 she founded what became a well-respected vineyard on land around her grand house, which she had received as
  part of a high-profile divorce settlement in 1990 from John Kluge, the late media mogul who was once the country's richest
  man.

  Kluge Estate Winery and Vineyard won accolades for sparkling wines - served at the White House and at Chelsea
  Clinton's wedding last summer - and a blended red called New World Red. Kluge and her third husband, retired IBM
  executive William Moses, worked to promote not only their own wine brand but the growing Virginia wine industry as a
  whole.

  But in the past two years, following some aggressive expansion of the winery and the failure of the housing development,
  Kluge fell upon hard times. Credit problems forced her to sell off her jewelry and extensive collection of art and antiques
  last year. She lost the vineyard at a foreclosure auction in December.

  Kluge had initially tried to sell Albemarle House - which the Sotheby's listing calls "one of the most important residences in
  the United States since the Golden Age" - for $100 million, but when no buyer came forward the price was ultimately
  slashed to $24 million. The eight-bedroom home has its own movie theater, wine grotto, swimming pool and helipad.

  At Wednesday's auction, Bank of America, Kluge's creditor, took full ownership of the property with a bid of $15.26 million.
  But Trump holds what the lawyers called a "right of first refusal" to buy the property at a later date.

  Kluge and Moses declined to comment directly on yesterday's events, but both have said they have been working
  diligently with their lawyers over the last several months to help save their business.

  The Trump organization had been working closely with Kluge and Moses on the deal, but how the partnership will play out
  - if they would have a future role at what would be Trump's vineyard - remained unclear Wednesday.

  "They've been working together with the objective of trying to preserve the vineyard for the benefit of the Virginia wine
  industry," Goldman said. "If it all comes together, it may provide them an opportunity to continue to stay involved in their
  life's work."

  Yanda reported from Charlottesville. Staff researcher Magda Jean-Louis also contributed to this report.


thread_id: IMAGES-008-HOUSE_OVERSIGHT_026193.txt_25721
date: Sat, Sep 23, 2017 at 9:38 PM
body:
  i got to ny today .. i hope you are having good time, as for my boss he is leaving tuesday .. i m travelling back
  to europe tomorrow, if not, monday for sure. lets hope that we see you next in kuwait &


thread_id: IMAGES-008-HOUSE_OVERSIGHT_026193.txt_25721
sender: jeffrey E. <jeevacation@gmail.com>
date: Sep 24, 2017, at 1:22 PM
body:
  why are you up so early.? youneed rest. - !, I wanted you to know that If you think I should meet your
  boss in New York , where there is less pomp Icandoso. / are you having fun?


thread_id: IMAGES-008-HOUSE_OVERSIGHT_026193.txt_25721
receiver: jeffrey E. [jeevacation@gmail.com]
date: 9/24/2017 10:31:28 AM
body:
  i didnt get a good rest this month .. i think it is better to meet him in kuwait .. man do you love cuba that
  much

  whenever you want .. november or before .. just send me an email and i will take care of your visit &


thread_id: IMAGES-011-HOUSE_OVERSIGHT_030602.txt_25730
sender: Boris Nikolic
date: Thursday, January 28, 2010 at 5:34 AM
body:
  Thank you!

  I heard that he is not that fun but I trust your judgement. It would be blast that you are here. I was just flirting with 22 years old hot blond blue eyes mexican chick. It turns out she is with her husband. Did not have chance to check him out. But as we concluded, anything good is rented ;)


thread_id: IMAGES-011-HOUSE_OVERSIGHT_030616.txt_25739
sender: Jeffrey Epstein <jeevacation@gmail.com>
receiver: Peggy Siegal
date: Fri Jun 19 16:17:18 2009
body:
  http://www.radaronline.com/category/tags/jeffrey-epstein

  HELP ; areporter for the ny times wants to write the following ; Epsteins lawyers were contacted and they said they had no comment.. We
  have checked with some of the worlds financial experts ,both in and out of gov't , the consensus is that if Epstein is cooperating with the
  feds the average intelligence of the u.s. government , just went up dramatically.


thread_id: TEXT-002-HOUSE_OVERSIGHT_033209.txt_25753
sender: Dick Cavett
receiver: Lesley
date: December 20, 2016 at 5:26:17 PM EST
body:
  Dear Lesley, 

  HORRORS! 
  I have committed the (to me) unpardonable error of inflicting upon Jeffrie -- today on the phone - a false 
  anagram. Please spare him the pain of passing it on in its erroneous form. 

  Here is the correct version: 
  The letters in PRESIDENT TRUMP -- re-arranged -- spell: MR. PUTIN'S RED PET. 

  Thanks, Lesley. The chicken matter touches my heart. Dick C.


thread_id: IMAGES-011-HOUSE_OVERSIGHT_031246.txt_25765
sender: Lawrence Krauss
receiver: Nancy Portland [a
cc: Lawrence Krauss
date: 12/11/2017 6:31:28 AM
body:
  Second Draft:

  I appreciate the opportunity to respond to your email. While I am running the risk that you will report my
  comments, if you do, either out of context, or incompletely, Iam responding with an effort to be complete. It is
  hard to know how to respond to a list of false and/or distorted allegations, along with misleading statements on
  your part. I treat people I interact withwith respect, and I work hard to support and mentor students, colleagues,
  and members of the general public. I do not sexually harass people. If the purpose of your reporting is to
  somehow argue that Universities and other institutions are lax in dealing with well known individuals like
  myself, then in fact the situation is quite the opposite. My high public profile opens me up to more scrutiny at
  these institutions, not less, and it also opens me up to a host of outside complaints and allegations that other
  faculty do not receive, each of which the University has to respond to. The fact that I have remained a professor
  in all Universities with which I have been associated, in good standing, and also an officer or an invited speaker
  at organizations like CFI, which have strict harassment policies, is a confirmation of the fact that they trust my
  behavior. I was asked to be an honorary director of CFI, and invited to their last 3 meetings to speak,
  specifically because, as they have written me after the fact, the attendees universally appreciated my talks, my
  courtesy, and graciousness in spending time with the attendees. If the purpose of your report is to impugn my
  integrity or suggest I have a history of harassment, that too is false. As noted in one of your 'miscellaneous
  facts’, as a scientist I try and remain skeptical, and rely on empirical evidence, rather than allegations and
  innuendo. I also try and judge the facts in context. The fact that Universities and other organizations employ
  me or have me on their boards, or invite me to meetings is because they value my contributions and my actions.

  The items you list are false or distorted. Item 1 refers to a consensual encounter in my hotel room in 2006 where
  we mutually decided, in a polite discussion in fact, that taking it any further would not be appropriate, and there
  were respectful and platonic encounters afterwards. There is nothing to comment on in item 3, which involves
  an anonymous 3rd party claim because I know nothing about it, there are no details provided, and it clearly was
  not taken seriously enough to result in any university action. Item 4 is confusing. Are you saying that because I
  decided I didn’t want to go out to a bar with a group of attendees that I was harassing them? The second part
  did not happen. Re incident 5: The ‘female companion’ in this case is my wife, who can attest to the fact that
  the claim is false, which is what I wrote at the time in response to the blog in question, causing it to be taken
  down.

  It is worth responding to Item 2 and 6 in more detail,

  Re item 2: the student in question was interested in science communication, and on dozens of occasions came
  to me or wrote to me with questions. When she asked about advice for after graduation I DID tell her she was
  different than the other students in her year. The rest of them were interested in going on to graduate school,
  but she was interested in science communication so I told her that she might want to take a different path. Since
  she was the only woman in her year, as I recall, I did ask her on one of these occasions if that made it difficult
  for her in any way. I asked, because as a faculty member I was interested in knowing what we could do, if
  necessary to encourage more women to go into physics, and also because as someone she had asked for career


thread_id: TEXT-002-HOUSE_OVERSIGHT_033235.txt_25798
sender: Richard Kahn
receiver: jeffrey E. [jeevacation@gmail.com]
date: 5/9/2017 9:22:35 PM
body:
  http://www.mansionglobal.com/articles/61984-trump-looking-to-unload-caribbean-beach-estate?link=TDmarketwatchhomepage.83461b39d1bfc251&utm_source=marketwatchhomepage.83461b39d1bfc251&utm_campaign=circular&utm_medium=MANSIONGLOBAL&locale=


thread_id: TEXT-001-HOUSE_OVERSIGHT_030584.txt_25799
sender: Jeffrey Epstein <jeevacation@gmail.com>
receiver: Boris Nikolic
date: Tuesday, March 08, 2011 3:28 PM
body:
  Jeffrey and Ghislaine: Notes on New York's Oddest Alliance <http://www.vanityfair.com/online/daily/24311/433/notes-on-new-yorks-oddest-couple-jeffrey-epstein-and-ghislaine-maxwell.html> by Vicky Ward <http://www.vanityfair.com/contributors/vicky-ward> March 8, 2011, 2:30 PM "I've got a story idea for you. The rebuilding of Indonesia. Or New Orleans. Or both. Go there. I've just been. You will never think the same way about anything again." So spoke not Bill or Melinda Gates, but Ghislaine Maxwell, the 48-year-old woman being written up everywhere at the moment as the alleged "procurer" of young women for billionaire Jeffrey Epstein. Epstein, 57, is the financier who spent a year in jail on charges of soliciting prostitutes—and now there is talk of another investigation because various women, now in their twenties and thirties, have come forward with allegations that he molested them when they were under-age. The allegations first surfaced in British newspapers, which have zeroed in on Epstein's friendship with Prince Andrew, who has recently tried to publicly disassociate himself from his old pal. I wrote a piece for Vanity Fair in 2003 called "The Talented Mr. Epstein." It was largely a business piece that focused on his mysterious exit from Bear Stearns in 1981, his close relationships with Jimmy Cayne, Les Wexner, the chairman of Limited Brands, and above all, the man who claimed to be his mentor, Steven Jude Hoffenberg, who is currently serving a 20-year-jail sentence for bilking investors in Towers Financial out of $450 million. The piece alluded to Epstein's great friendship with Maxwell, and how she introduced him to young women with whom he had sexual relationships. But, in the end, the story didn't really go there, focusing instead on the issue that remains a mystery—how Jeffrey made his money, and how Ghislaine made hers. This is not to say I didn't hear stories about the girls. I did. But, not knowing quite who to believe, I concentrated on the intriguing financial mystery instead. But now the women have come back. Not the same ones, different ones. And their stories are bone-chilling. Journalists from England have phoned—and, in one case, flown—to ask me about Epstein and Maxwell. Who is he? And the British, especially, want to know: Who is she? At this point, I am so bored of repeating myself to others—it was, after all, my 2003 Vanity Fair story that really brought him into the limelight—that I have decided to write about this myself. Bizarrely, perhaps, I have gotten to know Jeffrey and Ghislaine far better after my piece than before it. I kept running into both of them, separately, at parties. Jeffrey is not a social animal so he usually has a couple of young women with him who stand two feet behind him, as if serving a monarch. "Do they speak?" I remember asking him once, nodding at his lookalike blondes. He laughed. "Not like you, Vicky," was his riposte. I remembered that when we'd once discussed math—in particular, an isosceles triangle—and I revealed I hadn't studied math since I was 14 (such is, or was, the way of the British educational system), I received a package at home via messenger. It was a book: "Math for idiots." So he is not without humor, even though he doesn't drink or smoke, and hates restaurants. "Jeffrey knows a good deal about most subjects," newspaper publisher Mort Zuckerman told me last week. He was certainly preaching to the converted. The truth is, Epstein does know a lot about a lot of things. Just a few moments in his company and you know this to be true. When I saw pictures of Prince Andrew walking in Central Park with Jeffrey, my immediate thought was that "Andy"—as Jeffrey calls him—is probably asking for help with his role as British trade envoy, or whatever his strange title is. Because if one thing's for sure: When it comes to international business, Jeffrey knows what he's talking about far more than "Andy" does. Which is why Leon Black, Mort Zuckerman and a few other financiers hang out with him. And Ghislaine? Full disclosure: I like her. Most people in New York do. It's almost impossible not to. She is always the most interesting, the most vivacious, the most unusual person in any room. I've spent hours talking to her about the third world at a bar until 2am. She is as passionate as she is knowledgeable. She is curious. She has spent weeks at the bottom of the ocean, literally going deeper than anyone else. She has sent me a DVD of the fish there. Her rolodex would blow away almost anyone else's I can think of—probably even Rupert Murdoch's. She is very well-read and can talk about most things for hours. She is passionate about Bill Clinton with whom she is close friends. Yet, touchingly, when she had to give a speech at the 40th birthday party of her best friend, Ariadne Calvo-Platero, (known fondly to her close friends as "the Tennis Goddess") Ghislaine shook a little with nerves. When it comes down to things she really cares about—and Ariadne is one of them—Ghislaine shows her vulnerability. And that vulnerability is key to understanding her friendship with Jeffrey. "He saved her," I remember a close friend of mine telling me. "When her father died, she was a wreck; inconsolable. And then Jeffrey took her in. She's never forgotten that—and never will." In many ways, the socially awkward Epstein with his big house, plane, island and ranch was the perfect replacement for her father, the late Robert Maxwell, newspaper tycoon and criminal. Sure, Jeffrey had his sexual pecadillos, but then Ghislaine's father was not without his oddities. After all, it was he who died leaving a massive "black hole" he'd fraudulently created. To Ghislaine, Jeffrey's habits may not have seemed that strange. In fact, she probably figured, rather like I have, after years of writing about the very rich, that most successful people in the end either have some weird habit (the late Bruce Wasserstein had the weight issues, the girl issues, and moved countries to avoid paying tax), or they break the law (Sam Waksal, Martha Stewart.) You don't tend to get to the top by being the world's most balanced human being. Even the folksy Warren Buffett didn't quite manage a normal life—whatever that is. He had a second "wife" for many years whose existence he has been open about. So what to make of the current fuss over Ghislaine? I haven't spoken to her or to Jeffrey, but I suspect that her loyalty to friends like Bill Clinton will keep her in good stead, in the end, she'll be out and about as always. Look at Waksal and Stewart. No one sees them and thinks: criminal. Au contraire. In this city, money makes up for all sorts of blemishes.


thread_id: TEXT-001-HOUSE_OVERSIGHT_030584.txt_25799
sender: Boris Nikolic
receiver: Jeffrey Epstein <jeevacation@gmail.com>
date: Tuesday, March 8 2011 08:58 PM
body:
  What is this??? When this will stop. This is crazy. And you are NOT 57;) And certainly you are NOT socially awkward. Who is that idiot. Boris


# PILOT_2_CLASSIFIER_name_extraction

thread_id: IMAGES-001-HOUSE_OVERSIGHT_012038.txt_25349
receiver: 1 cc
cc: Frank (SF),> Fisher,Alice (DC)
body:
  I'll soon send a cleaner version of this and other coverage, but wanted to share the article just posted in the

  AmLaw Litigation Daily. A personal thanks to Dan for speaking to the reporter, and Nima for feeding us case
  documents and insights.

  http://m.litigationdaily.com/#/article/1202765052511/1/A%20Master%20at%20 Work: %20Dissecting™o20the
  %20Closing™%20Argument%20in%20Latham's%20Huge™20Win20for%20Middle%20Eastern%20Bank

  A Master at Work: Dissecting the Closing Argument in Latham's Huge Win for Middle Eastern Bank
  Jenna Greene08/14/2016

  For Latham & Watkins, defending a Middle Eastern bank accused of stealing trade secrets from a plucky
  American entrepreneur could have been a tough sell to a federal jury in Orange County, California.

  [http://www.law.com/image/LitDaily/DailyDicta.jpg|]The stakes were high--more than half a billion dollars in

  damages--and some of the facts were, ahem, challenging.

  How did Latham lawyers turn a potentially unsympathetic narrative into a unanimous win for Dubai-based
  Emirates NBD Bank PJSC on Thursday?

  A look at closing arguments by Latham partner Kathryn Ruemmler, who made her first in-court appearance
  since she stepped down as White House counsel in 2014, is revealing in a watch-the-master-at-work kind of
  way.

  Along with Latham partners Daniel Schecter and Dean Dunlavey, she faced off against an equally formidable
  opponent: Boies, Schiller & Flexner partner William Isaacson, who wasnamed a litigator of the
  year<http://www.americanlawyer.com/id=1202745 123270/Litigator-of-the-Y Ear-William-Isaacson-of-Boies-
  Schiller> by The American Lawyer in 2015.

  Ruemmler parachuted into the case on May 20, replacing Steven Bauer. He had another case (on behalf of
  Pacific Gas & Electric<http://www.therecorder.com/id=1202764714611/Split-Verdict-in-PGE-Pipeline-Blast-
  Case?slreturn=20160712215338>) going to trial at the same time and couldn’t convince U.S. District Judge
  James Selna to push back the trial date, which had already been delayed several times.

  This was the lay of the land: Two weeks before, the Los Angeles Times on May 8 had run a lengthy
  feature<http://www.latimes.com/business/la-fi-infospan-lawsuit-20160508-story.html> that was distinctly
  sympathetic to the plaintiff, Farooq Bajwa. A former computer components manufacturer/ El Pollo Loco
  franchise owner, his latest venture was a company called InfoSpan Inc.

  Bajwa is portrayed as a visionary who had an idea to allow foreign workers to easily and cheaply send funds
  back to relatives in their home country via the internet or cell phone.

  "I realized I might make a big difference in this world not only helping these underprivileged people who don't

  have bank accounts, I will also be helping bring an economic revolution," Bajwa, 64, told the paper. "I had
  very big dreams."

name_mentioned [C1]:
  Dan,Nima,Jenna Greene,Kathryn Ruemmler,Daniel Schecter,Dean Dunlavey,William Isaacson,Steven Bauer,James Selna


thread_id: IMAGES-002-HOUSE_OVERSIGHT_012617.txt_9580
sender: Villafana, Ann Marie C.,Jay Lefkowitz,Villafana, Ann Marie C. (USAFLS)
receiver: Jay Lefkowitz,Villafana
cc: Ann Marie C. (USAFLS)
name_mentioned [C1]: Jay
body:
  is definitely under 18 still, and I think there is a second minor. The appointment of #8 Hidteiast ad litem is to provide you with a mechanism to make contact with the girls and to give them the assistance of an independent attorney who represents them (as opposed to me, who represents the government). If you are willing to provide the girls with independent counsel, at Mr. Epstein's expense (and I get to pick the attorney), that is alright with me. ||| Will do. Also, WHY do you need a guardian ad litem at all? Are any of the 40 under 18 now? ||| Hi Jay - Can you look at this? Especially paragraph 7. I think this covers the exclusive remedy concern you had.

  <<070923 Epstein Non-Prosecution Agreement final.pdf>>


thread_id: IMAGES-002-HOUSE_OVERSIGHT_012632.txt_16323
sender: Unknown,"Villafana, Ann Marie C. (USAFLS)"
receiver: Jay Lefkowitz
name_mentioned [C1]: Bert Ocariz,Epstein,Jay
body:
  some serious concern.
  1. Can we get a copy of the indictment (or can you tell me the nature of the crimes against the girls)?
  Certainly he should not get a copy of any indictment.

  2. When will it be possible to see the plea agreement so that we understand exactly what Epstein concedes to in the
  civil case?

  I don't think he should get the plea agreement either.
  3. Is there any cap or other limitation on attorney's fees that the defendant will pay in the civil case?
  I can’t imagine he would be entitled to anything other than an hourly fee.

  4. What is the contemplated procedure for, and timing of, the payment of attorney's fees and costs?

  In any event, I need to consider these issues carefully and I cannot agree to any of these issues before we speak. I
  would suggest we plan on talking tomorrow at 12 pm if you are available. ||| Hi Jay — Bert's firm has raised a number of good questions about how they are going to get paid
  and setting up a procedure that avoids any conflict of interest with their clients. Are you around
  today to do a conference call? Let me know what times work for you because Bert wants to get
  their conflicts counsel on the call with us.

  These are some of the questions he sent to me. I told Bert that as part of our agreement we (the
  federal government) are not going to indict Mr. Epstein, but gave him an idea of the charges that
  we had planned to bring as related to 18 USC 2255. With respect to question 2, do I have your
  permission to send Bert just that section of the plea agreement that applies to the damages claims
  (I would recommend sending paragraphs 7 through 10, or at least 7 and 8)? Can you talk with
  your client about items 3 and 4? I envisioned Shook Hardy sending regular bills to you, with
  any privileged information redacted, and being paid like every other client pays the bills.


thread_id: IMAGES-003-HOUSE_OVERSIGHT_014516.txt_3748
sender: Ens, Amanda <amanda.ens@baml.com>,Richard Kahn
receiver: Richard Kahn,jeffrey E. [jeevacation@gmail.com]
name_mentioned [C1]: Rich,Amanda,Donald Trump
body:
  Rich, following up on your question from a while back about this topic. Please find a white paper attached.

  Regards,
  Amanda

  The election of Donald Trump as President is expected to lead to significant tax law changes. The tax changes may come in two parts: from the repeal of the Affordable Care Act (ObamaCare) and its related taxes and from comprehensive tax reform. Since Republicans will also have majorities in both the House and Senate, such changes could be undertaken without bipartisan support. Although it is not yet known exactly what the changes will be or when they would be effective, we are issuing this Tax Alert to inform you of changes that are anticipated, based on proposals made during the campaign by both President-elect Trump and the House Republicans. We also discuss how these changes may impact your planning, both currently and in the future. ||| 


thread_id: IMAGES-003-HOUSE_OVERSIGHT_016466.txt_4364
sender: Susan Edelman [sedelman@nypost.com],Frost, Danny <frostd@dany.nyc.gov>
receiver: Frost,Sue
cc: Danny <frostd@dany.nyc.gov>
name_mentioned [C1]: Sue
body:
  Right, but the law allows for the redaction of victim names. Where does it say the whole document is denied? ||| Hi Sue — the document was filed under seal. I cannot violate the seal and provide it to you.

  (off the record please) You may wish to petition the court, or have the Post’s lawyer send our lawyers something. We've reached the end of me being able to help — it’s sealed.


thread_id: IMAGES-003-HOUSE_OVERSIGHT_016470.txt_5371
sender: Susan Edelman [sedelman@nypost.com],Frost, Danny <frostd@dany.nyc.gov>
receiver: Frost,Susan Edelman [sedelman@nypost.com]
cc: Danny <frostd@dany.nyc.gov>
name_mentioned [C1]: Dan,Sue,Danny
body:
  Hi Dan,
  It's for my information -- not publication.
  Thanks much,
  Sue ||| Hi Sue — would I be sending the cover page for publication, or for your information? I am happy to send
  it to you not-for-publication, but if you intend to publish it, I need to check with our lawyers. Thanks. ||| Hi Danny,


thread_id: IMAGES-004-HOUSE_OVERSIGHT_017581.txt_4421
sender: Auren Hoffman <§>,Lisa Randall,Jeffrey Epstein <jeevacation@gmail.com>,es
receiver: <ai>,Lisa Randa] | aes,Jeffrey Epstein [jeevacation@gmail.com]
name_mentioned [C1]: Fouad,Lisa,Peter Thiel,Auren Hoffman
body:
  Dear Fouad,
  Dear Lisa —
  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 let us know if you would like to join us,

  /- Peter Thiel and Auren Hoffman/

  p.s. and yes, we know Dialog 2014 is 16 months away, but we are giving you a chance to sign up now
  *DETAILS*:

  You’re invited to join us at the Dialog Retreat ... 150 people to change the world ... a participatory and
  entrepreneurial conversation on changing the world.

  The *Dialog//*participants aren’t modest. We want to change the world.

  But we don’t want to spend our time being in a large audience listening to winded speeches. There are no
  speakers. No panels. All attendees participate in break-out facilitated discussions. And we *limit the discussion ||| Is this worthwhile? ||| sundance is nice ,, go ||| So let me understand. You are suggesting tourism?


thread_id: IMAGES-005-HOUSE_OVERSIGHT_019330.txt_4089
sender: jeffrey E. [jeevacation@gmail.com],Lisa New <Q>
receiver: Lisa New
name_mentioned [C1]: Barnaby,Jeffrey,Derek Bok,Whitman
body:
  from barnaby -

  she could apply, but she should know that there are only a few grants in each round; most projects proposed
  don't get funding. It is like rolling the dice. what people don't understand is that many grants are not funded not
  because they are defective in any way, but simply because there is not enough funding to cover even a part of
  what comes in (there are thousands of applications and hundreds of millions of dollars of requests that go all
  through different kinds of review; it is hard to know what will make it through because different people make
  the priority decisions at different stages of review; and it depends what other applications are in the pool ina
  given cycle). There is no "direct" route anymore. ||| Dear
  Jeffrey
  (and please see note at bottom),

  This end-of-the-year letter is to catch you up on developments and to report progress made in 2016
  by Poetry in America, by its associated non-profit production company, Verse Video Education, and
  by (and with) our new Harvard partner, the Derek Bok Center for Teaching and Learning. Whether
  you are a longstanding adviser and supporter of Poetry in America, or you’ve more recently joined
  our circle of proponents, your contributions, thought partnership and enthusiasm have made this
  year’s successes possible.

  Last fall, | knew this would be a crucial year. Goals for 2016 included moving our co-produced
  television series, Poetry in America, toward a concrete release date (now entering post-production,
  we launch nationwide in April 2018), converting our six HarvardX MOOC modules into for-credit
  courses (now complete and being offered by Harvard’s Division of Continuing Education), and
  getting the word out on our first course developed especially for K-12 educators, Poetry in America
  for Teachers: The City from Whitman to Hip Hop. With a mission of creating and distributing the
  highest-quality humanities content for a wide variety of learners, our projects now rely on a salaried
  production staff of five, a rotating corps of part timers and contractors, and a growing cohort of
  Harvard graduate students, undergraduates and interns whom we train in the public-facing
  humanities. Growing fast, in 2016 we more firmly established Verse Video Education as a nimble
  and stable producer of humanities-based content (now including an archive of over 120 separate
  interviews with distinguished discussants), while also defining a forward-looking partnership and
  growth strategy with Harvard. As 2016 draws to a close, | have much progress to report.

  Verse Video Education: Independent 501c3

  In April 2016, Verse Video Education, the fledgling production company |’d founded in 2014,
  received IRS approval and became a 501c3. Now capable of accepting philanthropic contributions,
  Verse Video Education has also begun to generate revenue by producing high-quality educational
  media for other institutions. Clients within our first year included Greenwich Country Day School,
  YIVO Institute for Jewish Research, Schlesinger Library, Harvard Institute for Global Health, and
  Project Zero. While philanthropic donations remain essential, work for clients allows us to amplify the
  impact of philanthropic donations, not only permitting additional investment in our flagship
  partnerships with WGBH and Harvard, but also fostering development of new partnerships and


thread_id: IMAGES-005-HOUSE_OVERSIGHT_019873.txt_4441
sender: David Willis,
receiver: jeffrey E. [jeevacation@gmail.com]
name_mentioned [C1]: Michael Wolff,Trump
body:
   ||| girls, a very nice book about trump. just published. we are the first ones to read! i mean they do not sell it yet.


thread_id: IMAGES-005-HOUSE_OVERSIGHT_020443.txt_12940
sender: Alexandra Preate <alexandrapreate@example.com>,Steve Bannon
receiver: Steve Bannon,jeffrey E. [jeevacation@gmail.com]
name_mentioned [C1]: Trump,Steve Bannon,Gerald F. Seib,Hillary Clinton,Bannon,Clinton
body:
  https://www.wsj.com/articles/the-deplorables-called-into-battle-again-1535376353?mod=mh

  The ‘Deplorables’ Called Into Battle Again

  As midterms near, President Trump’s former political guru Steve Bannon rallies the
  troops

  Gerald F. SeibAug. 27, 2018 9:25 a.m. ET

  By
  Gerald F. Seib

  Steve Bannon doesn’t do subtle. So it’s no surprise that there’s nothing subtle about the new movie President Trump’s

  onetime political guru has produced to energize the Trump base for this year’s midterm elections.

  It’s entitled “Trump at War,” and it’s an hour and 15 minutes of pure Trumpian adrenaline. It opens with a series of shots
  of Trump supporters being attacked by angry opponents, shifts to outtakes of Trump supporters proudly accepting the
  “deplorables” label bestowed by Hillary Clinton during the 2016 presidential campaign, runs through a long series of
  angry ripostes at Trump detractors and praise of administration policy moves, and closes with dire warnings of the need to

  vote for Republicans in 2018 to head off efforts by liberals to impeach the president.

  Mr. Bannon previewed the film for some Republican supporters in Dallas recently, but the big premiere is scheduled for
  Sept. 9—chosen because it is the second anniversary of the speech in which Mrs. Clinton used the “basket of deplorables”
  phrase. The location? The very club in Manhattan where Mrs. Clinton made the speech, which has been rented for the

  occasion.

  Aside from what they say about Mr. Bannon as a political provocateur, the film and its unveiling also reveal a lot about
  how people in the president’s circle increasingly see this year’s midterm election: Its importance is growing every day;
  Republican success starts with turning out core Trump supporters; and the best way to motivate them is by brandishing the

  fear of impeachment proceedings if Democrats win control of Congress. ||| 


thread_id: IMAGES-006-HOUSE_OVERSIGHT_021235.txt_22465
sender: Peggy Siegal <>,Jeffrey Epstein [jeevacation@gmail.com]
receiver: Peggy Siegal (i |
body:
  Wrote this for the February issue of AVENUE Magazine. Thought it would amuse you. Tell me what you think of it.

  xoxo Peggy

  HD: Wall Street, Take Two

  DEK: In the upcoming sequel to Oliver Stone’s groundbreaking film, Gordon Gekko gets out of jail and back to business. Peggy Siegal takes us behind the scenes where she got herself on camera along with a few of her famous friends. Nice work if you can get it.

  In 1987, right after director Oliver Stone won the Academy Award for "Platoon," he immediately turned to a domestic arena and began working on "Wall Street" in New York City where his father had been a stockbroker. Although the film was widely seen as a scathing critique of the culture of Wall Street, Stone has said that part of the film is a defense of capitalism, his father's vision of finance (as seen through the Hal Holbrook character) and an homage to his father.

  At the time Oliver was also fascinated with the connection between the psyche of Latino Miami drug dealers from his earlier "Scarface" script and the American-born 28- to 35-year-old, white collar stockbrokers. Both groups had an animalistic need to obtain big and fast money. They shared an obsession with corruption and greed.

  Oliver sent his actors to Bear Stearns for research, including then-newcomer Charlie Sheen, who played Bud Fox, a kid from nowhere. When he learns to cold call, and lands one big client, Gordon Gekko, Fox is thrust into the fast lane with a rock star financial mentor who teaches him corruption.

  Oliver needed an old-fashioned villain to create drama, and he cast Michael Douglas as Gekko against type. Michael was not known as a heavy at the time, but as a charming, handsome, sensitive leading man. Oliver also saw the anger, confidence, salesmanship and style that Michael brought to the role. Michael's Gekko looked a bit like Laker's coach Pat Riley with his slicked back hair and well-cut suits, and it became Michael’s most important role, winning him the Academy Award for the villain no one could ever forget. ||| terrific. i want to hear more about the trip

name_mentioned [C1]:
  Peggy,Oliver Stone,Gordon Gekko,Peggy Siegal,Hal Holbrook,Charlie Sheen,Bud Fox,Michael Douglas,Pat Riley


thread_id: IMAGES-006-HOUSE_OVERSIGHT_021403.txt_4102
sender: Jeffrey Epstein [jeevacation@gmail.com],Jay Lefkowitz,"Wolfe, Alexandra"
receiver: Mike Sitrick aaaaaaaaammmeemes,Jeffrey Epstein <jeevacation@gmail.com>,Jay Lefkowitz
cc: Darren <>,Martin Weinberg
name_mentioned [C1]: Jeffrey Epstein,Alexandra,Ghislaine Maxwell,Bill Clinton
body:
   |||  ||| Dear Mr. Lefkowitz,

  Here are the questions I'd like to ask Jeffrey Epstein. Would he be available to answer any of these on the phone or by email? People have told me some of his thoughts on background but I wanted to see if he could tell me or email me anything directly I could use on the record. Also I'd like to run the information I already have by you or him.

  Thank you,
  Alexandra

  -What is he chiefly focusing on now? Is he spending more time on The Jeffrey Epstein Science Foundation? Could he talk about his interest in science and the 2011 grants/conference?

  -How has his business been affected? Is there any new direction he's taking it? Does he still have the same clients or new ones? Is it still at $15 billion?

  -Did he still work while in prison? How was that arranged? With whom was he working/advising?
  -Where is he spending his time now? How has his social life changed from three years ago?

  -Is he still close with Ghislaine Maxwell?

  -What were friends/colleagues/acquaintances reactions to his conviction?

  -What does he think about the sentence he got- was it too lenient or too harsh and why?

  -What is his side of the story and have people been supportive?

  -Is he continuing the charity initiatives he started with Bill Clinton, etc?


thread_id: IMAGES-006-HOUSE_OVERSIGHT_021761.txt_4460
sender: Michael Reiter/PalmBeach,,Jeffrey Epstein [jeevacation@gmail.com]
receiver: Margie,jeevacation@gmail.com,Alan M. Dershowitz
cc: Martin Weinberg
name_mentioned [C1]: Margie,Epstein,Mike
body:
  Margie,

  " As you know, nothing too big or too small for us, especially in the summer" Hmmmmm. I have to be
  direct -- you or someone at your paper was very astute in checking the Clerk and Comptroller's computer
  and activity in the Epstein case two days before the hearing. As result, you sent me a text message on
  Saturday asking what the activity was about and I confirmed that the plea would take place. You were
  the only member of the news media that I talked with. And yet, after the case is completely over, the
  Palm Beach Daily News' editorial staff remains silent on the topic.

  Thanks,
  Mike |||  ||| 


thread_id: IMAGES-006-HOUSE_OVERSIGHT_021790.txt_19601
sender: Michael Reiter/PalmBeach,,Jeffrey Epstein [jeevacation@gmail.com]
name_mentioned [C1]: Mike
receiver:
  Margie,jeevacation@gmail.com,"Alan M. Dershowitz" Fr Martin Weinberg,Robert D. Critton Jr. iE - Jessica Cadwell

body:
  " As you know, nothing too big or too small for us, especially in the summer" Hmmmmm. I have to be
  direct -- you or someone at your paper was very astute in checking the Clerk and Comptroller's computer
  and activity in the Epstein case two days before the hearing. As result, you sent me a text message on
  Saturday asking what the activity was about and I confirmed that the plea would take place. You were
  the only member of the news media that I talked with. And yet, after the case is completely over, the
  Palm Beach Daily News' editorial staff remains silent on the topic.

  Thanks,

  Mike |||  |||  ||| 


thread_id: IMAGES-006-HOUSE_OVERSIGHT_021812.txt_22994
sender: jeffrey E. <jeevacation@gmail.com>,i
receiver: i,jeffrey E. <jeevacation@gmail.com>
name_mentioned [C1]: HB
body:
  notable?

  On Fri, Jan 9, 2015 at 1:44 PM, a vote:

  Definitely not gonna talk to the reporters. It doesn't feel
  right. Xoxoxo

  They called my friend HB day and told her they are writing a story about notable people from the east and would like to talk to her about me. She didn't fall
  for it.. Slovakian press is going crazy now. ||| Apparently...

  They are now asking how my parents bought a building in town...implying it was all the money they got for selling me :)
  Getting ugly..


thread_id: IMAGES-006-HOUSE_OVERSIGHT_021815.txt_20525
sender: jeffrey E. <jeevacation@gmail.com>,[i,[nn,
name_mentioned [C1]: President Clinton,Jeffrey
body:
  notable? ||| Definitely not gonna talk to the reporters. It doesn't feel right. Xoxoxo

  They called my friend today and told her they are writing a story about notable people from the east and would like to talk to her about me. She didn't fall for it.. Slovakian press is going crazy now. ||| Apparently...

  They are now asking how my parents bought a building in town...implying it was all the money they got for selling me :)
  Getting ugly.. ||| allegations . She claimed in the minutest of detail , her dinner with President Clinton on the Caribean Island, How he arrived . ( by black heli). where he sat. ,(on jeffreys left.) a

  21st century tale of power, sex, money. The fact is that this story is total make believe , fabricated on purpose to gain tabloid attention ,and easily refuted by readily availalble travel records of a former president. . it defies belief that any person would take seriously such a preposterous story. little different than her telling her father that she met the queen, whoops- he believed her though her mother at the relevant time complained that she must have been engaging in satan worship and asked that she be put her in a drug home. cmon. | am currenty a professional pilot with a spotless record. | have a checklist that | follow before every flight to verify that things are what they are supposed to be , checking her story which the presss has refused to do would serve the public well. In this case human error is merely a euphmisn for hijacking the truth


thread_id: IMAGES-006-HOUSE_OVERSIGHT_022219.txt_7741
sender: Al seckel,Jeffrey Epstein <jeevacation@gmail.com>,Al seckel <q>
receiver: Jeffrey Epstein [jeevacation@gmail.com],Al seckel,Jeffrey
name_mentioned [C1]: Pablos,Mike,Jessica
body:
  My initial estimate, given to me by Pablos, was 25, and that was based solely on his quick look at the situation, and not knowing what was really out there. In fact, as I have repeated many times, the job was far far worse that originally expected, you have a dedicated group of people trying to undo and damage you, including now, they have started up in the last week full force again, as it is obvious that they can't fux with your wiki page any more as we blocked that.. The woman from the Daily Beast. We have programs that track this stuff, and so, for the past few days, Mike has been having a cyber war with her minions, who are actively trying to undo what we are doing, as she is trying to push her Daily beast and other articles back up. So, we have to go back and push them back down.

  Then, there was the issue of trying to create additionally on you a positive web presence, with the science and org sites.

  I spend literally four months of non-stop work, creativity, and my own political capital to getyou this so far, which saved you not only time, but countless dollars, and isn't something that can be readily bought. I had people working also for free. I gained access to information that standard seo companies don't have. In addition, I wasted a lot of time talking to people who promise to help, but end up providing nothing, and so, I end up having to do it myself. What do I get in return, constant back slapping to my head...

  We were trying to fix up your mess. I didn't create it. Just thought it would be something to help. ‘This was NEVER about trying to pull money out of you, and fact, we have don't everything possible to keep the costs down considerably.

  I must talk to you about the island thing asap. When can we do that? ||| I was never told never, that there was a 10k fee per month,, you inittaly said the project would take 20.. then another 10. then another 10. . ||| The bots did the sweep. Here are the new results taken as of a minute ago. You have only one negative article left on front page of google, which is the Huffington Post article. The Huffington Post is extremely hard to move, because it is so powerful, has millions of links to it, and uploads massive new and original content it on a daily basis with posting from out side readers. We managed to push it down the page, as it used to be at the top. If we were able to post original content to both the science and the org site (absolutely not a single word to this day by Jessica, just talk), we would have been able to push it down even further, and off the page. WE did manage to get rid of the daily beast article, which is now far removed, inspite of their own efforts to keep it prominent.

  Toxic suggested search engine terms that popped up automatically when you typed in your name are also now removed.


thread_id: IMAGES-006-HOUSE_OVERSIGHT_022226.txt_9372
sender: Al Seckel,Al Seckel <aseckel@yahoo.com>,Jeffrey Epstein <jeevacation@gmail.com>
receiver: Jeffrey Epstein <jeevacation@gmail.com>,Al Seckel
name_mentioned [C1]: Pablos,Mike
body:
  I was never told never, that there was a 10k fee per month,, you inittaly said the project would take 20.. then another 10. then another 10. . ||| My initial estimate, given to me by Pablos, was 25, and that was based solely on his quick look at the situation, and not knowing what was really out there. In fact, as I have repeated many times, the job was far far worse that originally expected, you have a dedicated group of people trying to undo and damage you, including now, they have started up in the last week full force again, as it is obvious that they can't fux with your wiki page any more as we blocked that.. The woman from the Daily Beast. We have programs that track this stuff, and so, for the past few days, Mike has been having a cyber war with her minions, who are actively trying to undo what we are doing, as she is trying to push her Daily beast and other articles back up. So, we have to go back and push them back down.

  Then, there was the issue of trying to create additionally on you a positive web presence, with the science and org sites.

  I spend literally four months of non-stop work, creativity, and my own political capital to getyou this so far, which saved you not only time, but countless dollars, and isn't something that can be readily bought. I had people working also for free. I gained access to information that standard seo companies don't have. In addition, I wasted a lot of time talking to people who promise to help, but end up providing nothing, and so, I end up having to do it myself. What do I get in return, constant back slapping to my head...

  We were trying to fix up your mess. I didn't create it. Just thought it would be something to help. This was NEVER about trying to pull money out of you, and fact, we have don't everything possible to keep the costs down considerably.

  I must talk to you about the island thing asap. When can we do that? ||| over the weekend. ||| ok. Just FYI, your detractors are on a rampage against you this past week.... Mike is trying to take care of it (NO! there is no extra charge) it comes with the territory.


thread_id: IMAGES-006-HOUSE_OVERSIGHT_022260.txt_22872
sender: Nav Gupta,Vinit Sahni
receiver: "jeevacation@gmail.com" <jeevacation@gmail.com>,jeevacation@gmail.com
cc: Tazia Smith,Paul Morris/db/,Vinit Sahni/db/
name_mentioned [C1]: Jeffrey,Vinit,Kerry Lavrov,Obama,Merkel,Nav Gupta
body:
  Jeffrey

  Just got off the phone with Vinit.
  DB stopped marketmaking OTC oil options - for short dated I'd go for exch traded - better liquidity and lower transaction costs in and
  out.

  My central scenario - Kerry Lavrov meeting Friday will be a bust and the Crimea referendum this weekend will result in "yes" given
  the 59pct ethic Russian makeup. Sunday/ Monday sanction rhetoric from ranging from g8 expulsion to Iran-style bank embargo is
  raised a notch. Russia follows with more threats of counter-sanctions. My sense is the Obama 5m of 696m SPR release is to show
  Merkel and co he will step in. He needs to because there are 8 small European and Baltic countries that rec 70%+ of their gas from
  Russia. Germany gets 30%.

  Cross asset correlations outside of the US are increasing past few days - eg copper and the Turkish lira hourly charts are on top of each
  other past 4 days. I'm worried there is a 30-40pct(?) chance of a hard risk off move in markets in first half of next week - more focused
  on European equities, copper, EM FX (Turkey, ZAR, Ruble etc) than SPX. In that scenario oil is way up.

  Exchange WTI calls - there are 2 options (as of 3pm est):

  5day expiry 17march 2014 underlying clj4 97.92

  and

  35d expiry 16april2014 underlying clk4 97.59

  ** The 5 day options are a bit short - one possibility is sell a 3usd out of the money put (95.5 strike) for 20cents and buy a 2usd OTM
  100 call for 25. Net pay 5cents. But 5d is a bit short for me.

  **For 35d expiry You could look at selling 91.50 (6usd OTM put) for 56cents and buying 103c (5.5usd OTM) for 58cents or the 102c
  (4.5usd OTM) for 76cents. ||| Jeffrey - apologise if this long to execute next time we'll be much quicker.
  Nav Gupta ||| Tam ona plane to and from tokyo tomorrow next 2-3 days, if u need something otherwise available 24/7 on +447703720599.


thread_id: IMAGES-006-HOUSE_OVERSIGHT_022275.txt_23828
sender: jeffrey E. [jeevacation@gmail.com],Kathy Ruemmler,jeffrey E. <jeevacation@gmail.com>
receiver: Kathy Ruemmler
name_mentioned [C1]: Morris,Donald Trump,Starr
body:
  ill call you from new york ||| Rich person problem ||| id, Morris concedes that American Dharma could be an uncomfortable experience for those still wrestling with
  the realities of ‘st'the Trump era in America: "It's a kind of horror movie," says Morris. "I don't know how
  better to describe it." ||| It makes no difference whether it was his money. Issue is failure to disclose. Plus, fact that he has lied his
  ass off about it makes clear that he knew it was illegal. ||| I think he makes the argument that it was his , trumps money , making it not illegal. though he also said he
  only found out afterwards? and the fact according to the indicment was billed as services rendered and
  grossed up. im sure his acct has flipped anyway. . I did talk in detail to starr yesterday re indicments how
  trump can make a deal ( special counsel). clintons trash can yes starr gave me more. YECHHHH!. ||| Here's a story from The New York Times that I thought you'd find interesting:

  The principled case for impeachment is clear. What’s missing is the courage.

  Read More...


thread_id: IMAGES-006-HOUSE_OVERSIGHT_022322.txt_5375
sender: Vinit Sahni,Paul Morris
receiver: Vinit Sahni,Jeffrey Epstein [jeevacation@gmail.com]
name_mentioned [C1]: Obama,Vinit,Vinit Sahni
body:
  Here we are -> record highs for the S&P 500, the S&P 400 Midcaps, and small cap Russell 2000. Should we be asking ourselves if
  this is the Terminal Phase or will this continue ?

  In these snippets here is a quick mark to market on where we are and some of the trades below. The theme of the trades below is very
  clear, carry outperformance and lower vol. Vol has broken down and we are on the leg down to 2009 levels (includes FX vol, rates
  vol, commodity vol etc) -> this has prompted additional risk taking and technicians for example are calling for 1775 levels in the S&P
  -> sharpe ratios of high carry trades looks very compelling here

  Mark to Market:

  With the US government reopened / debt ceiling raised, Obama stated -> there were “no winners.” It’s been only about 3 weeks, but
  the fourth quarter has already shown itself worthy of the history books. If the spec community can hold gains through year-end (the
  vol markets are alluding to) -> the ranks of billionaires will surely inflate further. No winners, right ?

  This week saw the S&P500, the S&P 400 Mid-Cap Index and the small cap Russell 2000 all trade to record highs. The week’s 2.8%
  advance increased the small caps’ year-to-date gain to 31.3%. Google added about 140 points and $38.5bn of market cap this week (to
  $338bn) to reach an all-time high (up 43% y-t-d). The more speculative “beta” stocks continue to outperform. The NASDAQ 100 (up
  3.7% this week), Morgan Stanley High Tech Index (up 2.6%) and The Interactive Week Internet Index (3.4%) all traded to the highest
  levels since 2000. Treasury, MBS, and corporate debt prices were higher as well. It all adds up.

  The QE-enhanced 2013 version of “how crazy do things get?” is outshining even the 1999 speculative melee, yeah!!. The (post-
  LTCM bailout) year 1999 saw the small cap Russell 2000 Index jump from 422 to 505 (19.7%). This year, it has already run from 849
  to 1,114 (up 31.3%). The S&P400 Midcap Index jumped from 392 to 445 in 1999 (13.5%). With more than two months to go, so far
  it’s 1,020 to 1,290 for the midcaps (up 26.5%).

  Why stop just at the US. Germany’s DAX equities index added 1.6% this week to a new all-time high (up 16.5% y-t-d). Italian stocks
  jumped 2.1% (up 18.4% y-t-d) and Spanish stocks surged 3.5% (up 22.5%), both to more than two-year highs. Australian stocks
  gained 1.7% (up 14.5% y-t-d). Despite major economic issues, India’s stock market jumped 1.7% this week to within a couple percent
  of new highs. Stocks jumped 4.2% in Brazil and 4.3% in Argentina. Indonesian stocks rallied 4.5%. Around the globe, most equities
  markets pushed higher. Fueled by huge ETF flows, total equity mutual fund inflows this past week jumped to a whopping $12.7bn.

  You may want to see this -> On a weekly basis, global central bank International Reserve Assets (data from Bloomberg). This data
  provide a decent proxy for global financial flows, especially to the emerging markets (EM). From $6.63 TN back in April of 2009
  International Reserves surged this week to a record $11.415 TN. Reserves have inflated 330% in ten years.

  Lets focus on some trades here:

  1) This environment is supportive for carry trades, which has been reflected in the outperformance of high yielders following the
  announcement of the US debt deal.

  Long AUD/USD: Longer term investors remain relatively short AUD, which suggests that AUDUSD strength has further to run. A ||| Vinit is working with me on some large clients now, good resource, I will introduce you to him and few other sr. folks before year end
  either in NYC or in europe, just some directional thoughts/observations not necessarily for you,

  Vinit Sahni


thread_id: IMAGES-006-HOUSE_OVERSIGHT_022348.txt_18353
sender: Justin Blackhall,William L. Blum,Erika Kellerhals,Darren Indyke
receiver: William L. Blum,Erika Kellerhals,Darren Indyke,Jeffrey Epstein [jeevacation@gmail.com]
cc: Robert A. Solomon,Edward B. Reynolds,Jr.
name_mentioned [C1]: Bill
body:
  http://www.foxnews.com/politics/2012/02/29/obama-bundler-works-as-virgin-islands-tax-adviser ||| Did you guys see this?

  Bill |||  ||| 


thread_id: IMAGES-007-HOUSE_OVERSIGHT_022661.txt_18104
sender: jeffrey E. <jeevacation@gmail.com>,Thomas Jr., Landon
receiver: Thomas Jr.,jeffrey E. <jeevacation@gmail.com>,jeffrey E. [jeevacation@gmail.com]
cc: Landon
name_mentioned [C1]: Landon,Clinton,Ghislaine,Dershowitz,Andrew,Charlie Rose
body:
  Landon. | the story teller , crafted much of it out of whole cloth. . part of her story , is that she was at multiple orgies with clinton and speciifically, the minute details of a dinner had on the island with him, "he sat on my left. came by black. heli. flown by ghislaine. clinton was NEVER EVER there, never. it punches a hole in the dershowitz , andrew allegation. making it all apparent that it was fantasy. and delusional. thoughts. who should break the story. ||| Lets have a chat -- you do need to fight back some how. Present evidence that she is lying AND show the world that you are no longer that guy. You have made changes -- and that this is the past. My sense is that its TV type thing where you just talk honestly about this/present evidence that its not true/ and focus on what you have been doing for past five years. Charlie Rose?

  But you cant just sit there taking punches like this -- especially wen the British tabs are driving this. Maybe you go on British TV....
  Call me any time. ||| number? ||| can talk now.


thread_id: IMAGES-007-HOUSE_OVERSIGHT_022668.txt_11689
sender: jeffrey E. <jeevacation@gmail.com>,Thomas Jr., Landon
receiver: jeffrey E.
name_mentioned [C1]: Andrew
body:
  very well, my reputation has admittedly taken a hit. however, again, more calls re currency than i can handle. in addition I am considering a statement and positon that Out of respect and love for my former girlfrend I have tried to keep her out of my mess. she was never questioned , or subpeonaed. her name never surfaced.. I thought it right as a friend to protect her name. however during the entire EK me she was my serious girlfriend. She traveled with me almost everywhere. each house, she is on the plane many many times. she knew and remembers NM She never saw anything that NMI claims. She can confirm 1. I was never alone at the house. staff, friends etc. , no girl ever complained , not once. 2. jane doe 1 and 2 , were local strippers, that would call all the time asking if they could do massages. .. they left message after message. 3. We had a serious love relationship , I had promised her not to involve her in my story as it was so sordid. . she was 22 - 24 at the time. . 4 she has photos after photos showing we were together. . 5 she knows clinton was never on the island. 6 she knows no sex with steven hawking, she knows no sex with ehud as he was also never on the island. 6 she is 38 years old now and presentable. . 7 She woud! acknowledge that these girls asked to bring their friends . many of their best friends sat in the kitchen while they gave massages outside on the terrace. (no sex _).. they certainly looked over age. nevr heard anyone say otherwise. , Jeffrey never asked for underage, that is crazy,..8. a answered the phones. served coffee. . there were many massage people , men women, aged up to 60. ||| I think the big issue is separating yourself from Andrew. I mean I can see why a statement might help in some way -- but its Andrew (not clinton and the rest) that is keeping the story alive. Until you are able to come forward and address that the story lives on. I mean in the end he had consensual sex with Ml And [worked for you. The rest is atmospherics. You have moved on! People don't know that and cant accept that unless you say as much.

  Does franc drama worry you? Am writing on it now... ||| 


thread_id: IMAGES-007-HOUSE_OVERSIGHT_022684.txt_9489
sender: Kathy Ruemmler,jeffrey E. <jeevacation@gmail.com>,Kathy Ruemmler BG,
receiver: jeffrey E. [jeevacation@gmail.com]
name_mentioned [C1]: Ken Bensinger,Jeffrey Epstein,Clinton
body:
   ||| number? |||  ||| Plenty Of Innuendo, But No Hard Evidence Of New Clinton
  Sex Scandal

  Much-discussed documents in Jeffrey Epstein affair don’t live up to the hype.

  fs

  Ken Bensinger

  BuzzFeed News Reporter
  Share

  Tweet
  Share
  Share
  Share

  Share


thread_id: IMAGES-007-HOUSE_OVERSIGHT_022808.txt_19606
sender: jeffrey E. <jeevacation@gmail.com>,Thomas Jr., Landon
receiver: Thomas Jr.,jeffrey E. <jeevacation@gmail.com>,jeffrey E. [jeevacation@gmail.com]
cc: Landon
name_mentioned [C1]: Harvey Weinstein,Rose Mcgowan,Boies,Gore,Clinton,Hank Greenburg,Jared
body:
  http://people.com/movies/harvey-weinstein-hired-intelligence-agencies-to-spy-on-accusers-rose-mcgowan/ the same boies that represents I. who makes totally fabricated claims re gore and clinton - boies clients. he refuses to ask them their version of events. They were never on the island and though she gave details of adinnner. I have never ever met al gore or his wife.

  boies is going to be in the firiing line. from the biz view he represented Hank Greenburg AIG, , his fees were never paid as the appeals court overturned the win. but AIG as aninsurance co. --_ ... phone only ||| iam more interested in al-waleed/saudi purge/Jared axis. al-waleed and prez go back a ways don't they? ||| As they are both bulkshitters ||| Did your Saudi friends survive the purge? ||| All. With gods help ;) ||| Re Boies, Voila. https://www.nytimes.com/2017/11/07/business/weinstein-lawyer-david-boies.html.
  Unclear to me why he is getting involved with you....


thread_id: IMAGES-007-HOUSE_OVERSIGHT_022820.txt_19615
sender: Martin G. Weinberg,Matt Williams
receiver: Martin G. Weinberg
name_mentioned [C1]: Marty,Martin,Matt,Jackie Percyzk,Epstein,Williams
body:
  If you still want, send the questions. I would talk with you off the record after reviewing them (reserving the right at my option to make an on the record statement), hope that works for you. Marty ||| Hello Martin,

  Thank you for getting back to me. We would be looking for on record comments or a "no comment" to our questions. But I am certainly happy to have an off record conversation with yourself as well. Perhaps we could set up a time to chat briefly off record on Monday before I send you our questions for Mr Epstein?

  Kind regards,
  Matt ||| Mr Williams, I am in receipt of your emails to Jackie Percyzk. If you first agree that any communications between you and me are off the record, I would be agreeable to receiving your questions or a clip of the episode that relates to Mr Epstein. Thanks.


thread_id: IMAGES-007-HOUSE_OVERSIGHT_022841.txt_15848
sender: jeffrey E. [jeevacation@gmail.com],Thomas Jr., Landon,jeffrey E. <jeevacation@gmail.com>
receiver: Thomas Jr.
cc: Landon xy
name_mentioned [C1]: MM,Jane Doe,Andrew,Clinton,Steven Hawking,Ehud,Jeffrey
body:
  very well, my reputation has admittedly taken a hit. however, again, more calls re currency than i can handle. in addition I am considering a statement and positon that Out of respect and love for my former girlfrend I have tried to keep her out of my mess. she was never questioned , or subpeonaed. her name never surfaced.. I thought it right as a friend to protect her name. however during the entire | | time she was my serious girlfriend. She traveled with me almost everywhere. each house, she is on the plane many many times. she knew and remembers MM. She never saw anything that claims. She canconfirm 1. I was never alone at the house. staff, friends etc. , no girl ever complained , not once. 2. jane doe | and 2 , were local strippers, that would call all the time asking if they could do massages. .. they left message after message. 3. We had a serious love relationship , I had promised her not to involve her in my story as it was so sordid. . she was 22 - 24 at the time. . 4 she has photos after photos showing we were together. . 5 she knows clinton was never on the island. 6 she knows no sex with steven hawking, she knows no sex with ehud as he was also never on the island. 6 she is 38 years old now and presentable. . 7 She woudl acknowledge that these girls asked to bring their friends . many of their best friends sat in the kitchen while they gave massages outside on the terrace. (no sex _).. they certainly looked over age. nevr heard anyone say otherwise. , Jeffrey never asked for underage, that is crazy,..8. WE answered the phones. served coffee. . there were many massage people , men women, aged up to 60. |||  ||| I think the big issue is separating yourself from Andrew. I mean I can see why a statement might help in some way -- but its Andrew (not clinton and the rest) that is keeping the story alive. Until you are able to come forward and address that the story lives on. I mean in the end he had consensual sex with I. AndJworked for you. The rest is atmospherics. You have moved on! People don't know that and cant accept that unless you say as much.

  Does franc drama worry you? Am writing on it now... ||| it is the begining world currencies are out of balance. brazil, etc ||| that is old news -- buy dollar and take a nap? Kind of like buying Apple? ||| yes, but not if you own dollars. bitcoin collapse pound is the most overvalued of alll but its a tax haven. norwegina kroner weak. sfr ,dollar . only thing to own


thread_id: IMAGES-007-HOUSE_OVERSIGHT_022934.txt_14954
sender: Martin Weinberg,Hill, James E.
receiver: Hill,Martin Weinberg
cc: James E.
name_mentioned [C1]: James,Marty
body:
  James, just confirming that you are sending me the bulletpoints from the interview you are asking about, thanks
  Marty ||| 


thread_id: IMAGES-007-HOUSE_OVERSIGHT_022936.txt_14079
sender: jeffrey E. <jeevacation@gmail.com>,iis <>,i <r >
name_mentioned [C1]: Bill Clinton,Donald Trump,Bill Cosby
body:
  i appreciate your support is what i meant. has anyting happened recently? it is my birthday today ||| Appreciate what? I'm not sure you do. Be back for what? Where? I don't need to be photographed. I am trying to avoid that, hence the reason why I moved out here. I don't need people coming here looking for me to give them information about you or the "people" I was documented with... It's not my property. I don't think you get It. ||| i appreciate it. I should be back feb 14, ||| Because you were not available to meet me in person last year and at this point I don’t need to be seen. I can not have press, media, private investigators, film companies, etc. contacting me or my parents and sisters at home or on cell/texts and or by mail. I realize you don’t have much control over this, but you can at least help me to move. I can’t just get up and go like you. I left the city to escape, make a better life and I am devastated these people found me and brought to light an association of that I would rather them never to know. People think I was involved with something really bad and I lost a boyfriend of great potential over this shit. I am still in debt over all these years, been working my ass off trying to get ahead, which you could never understand I was even surviving off the pay I was getting. Well, its not any better. I dropped out of college because of you (and GM’s) advice. Started working for a company you wanted me to and basically my life has has become hell since then.

  I have been your supporter for 16 years, the media explosion with Clinton, Trump and Cosby is affecting me. I'm not prepared for this.


thread_id: IMAGES-007-HOUSE_OVERSIGHT_022941.txt_20520
sender: Hill, James E.,Martin G. Weinberg,jeffrey E. [jeevacation@gmail.com]
receiver: jecvacation@email.com,Matthew Hiltzik
cc: i! Sis
name_mentioned [C1]: Marty,James Hill,Virginia Giuffre,Ghislaine Maxwell,Jeffrey Epstein,Judge Sweet
body:
  Good afternoon, Marty:

  This is James Hill at ABC News.

  Do you have any statement you wish to share on behalf of Mr. Epstein regarding the settlement reached in the defamation suit filed by Virginia Giuffre v. Ghislaine Maxwell?

  I know from the court filings and hearing transcripts, that Mr. Epstein was deposed in this action, but was not expected to be called as a live trial witness.

  According to the transcripts - it was represented by plaintiff’s counsel during pre-trial hearings, that Mr. Epstein invoked his 5th amendment rights and declined to answer substantive questions during the deposition. It also appears that Judge Sweet had not yet made a final determination as to whether Mr. Epstein’s depo, or selected portions thereof, would be admitted at trial (which is obviously a moot point, now).

  If you believe any of that to be in error, and/or if you wish to provide a statement about the settlement or in response to Giuffre’s allegations about your client, please give me a call or reply to this email.

  If you have no comment, I’d appreciate you letting me know that. |||  ||| 


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023018.txt_16314
sender: Tonja Haddad Coleman,Sharon Churcher
receiver: Darren Indyke
cc: Jeffrey Epstein [jeevacation@gmail.com],haddadfm@aol.com
body:
  Tonja Haddad Coleman, Esq.
  Sent from my iPhone ||| Dear Sirs:
  We are preparing an article about the calendaring today of Mr Edwards' claim against Mr Epstein for jury trial
  and the witness list which names i and other young women who allege they were underage

  victims of Mr Epstein.

  Mr Edwards claims that Mr Epstein maliciously attempted to intimidate him and his clients into retracting their
  claims.

  further has stated to us that she intends to testify that she was flown to London by Mr Epstein and
  instructed to have sex at age 17 with Prince Andrew. She alleges that she was paid $15k for this encounter.

  She claims that on another occasion, Mr Epstein flew two young women to a dinner for the purpose of
  entertaining President Clinton. She claims she herself was sex trafficked to several other men, whose contact
  information is contained in an address book of Mr Epstein's filed in court records.

  May we have a comment please? Our deadline is lpm tomorrow (SATURDAY) ET.

  Yours sincerely,
  Sharon Churcher

  The Mail on Sunday (New York office)

  Ph:

name_mentioned [C1]:
  Tonja Haddad Coleman,Bradley Edwards,Jeffrey Epstein,Prince Andrew,President Clinton,Sharon Churcher


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023020.txt_15924
sender: Sharon Churcher,Tonja Haddad Coleman,Darren Indyke
receiver: Darren Indyke,Jeffrey Epstein <jeevacation@gmail.com>
cc: Jeffrey Epstein <jeevacation@gmail.com>
name_mentioned [C1]: Bradley Edwards,Jeffrey Epstein,Edwards,Epstein,Prince Andrew
body:
  Dear Sirs:
  We are preparing an article about the calendaring today of Mr Edwards' claim against Mr Epstein for jury trial
  and the witness list which names i and other young women who allege they were underage

  victims of Mr Epstein.

  Mr Edwards claims that Mr Epstein maliciously attempted to intimidate him and his clients into retracting their
  claims.

  Msi further has stated to us that she intends to testify that she was flown to London by Mr Epstein and
  instructed to have sex at age 17 with Prince Andrew. She alleges that she was paid $15k for this encounter.

  She claims that on another occasion, Mr Epstein flew two young women to a dinner for the purpose of |||  ||| 


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023024.txt_16265
sender: Sharon Churcher,Tonja Haddad Coleman,Fred Haddad
receiver: Sirs,Tonja Haddad Coleman
cc: Ce: Nick Pykc Si Li: Hartley
name_mentioned [C1]: Bradley Edwards,Jeffrey Epstein,Prince Andrew,President Clinton,Sharon Churcher
body:
  Dear Sirs:
  We are preparing an article about the calendaring today of Mr Edwards' claim against Mr Epstein for jury trial
  and the witness list which names pnd other young women who allege they were underage

  victims of Mr Epstein.

  Mr Edwards claims that Mr Epstein maliciously attempted to intimidate him and his clients into retracting their
  claims.

  ui further has stated to us that she intends to testify that she was flown to London by Mr Epstein and
  instructed to have sex at age 17 with Prince Andrew. She alleges that she was paid $15k for this encounter.

  She claims that on another occasion, Mr Epstein flew two young women to a dinner for the purpose of
  entertaining President Clinton. She claims she herself was sex trafficked to several other men, whose contact
  information is contained in an address book of Mr Epstein's filed in court records.

  May we have a comment please? Our deadline is 1pm tomorrow (SATURDAY) ET.

  Yours sincerely,
  Sharon Churcher |||  ||| Sent from my iPhone


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023062.txt_3077
sender: Mark Cohen,GMAX <gmax1@ellmax.com>,Jeffrey Epstein <jeevacation@gmail.com>
receiver: NY Max <gmax1@ellmax.com>,J Jep <jeevacation@gmail.com>,Alan M. Dershowitz
name_mentioned [C1]: Ghislaine Maxwell
body:
  FYI, following up on my email of this morning. Again, I have no intention of responding unless you direct otherwise. |||  |||  ||| 


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023101.txt_846
receiver: jeevacation@gmail.com
name_mentioned [C1]: Trump
body:
  Send me pic of you and trump ! ||| I was the smartest woman he had ever met he offered me a job .(€ based on who I was )

  Not a resume no one took me seriously but he did !!!

  He would be wise to put me on his Champaign trail my Trump story would lead him to Victory
  His intuition lead him to his success and his intuition would make this country great ..


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023214.txt_7712
receiver: Melanie Spinclla (iii,Melanie Spinella iii! -
name_mentioned [C1]: Joslin,Brad,Heather,Alan,Josh,Ben
body:
  I have mixed emotions about what transpired today. really, You saw first hand in nauseating detail what i have been saying to you for quite a while now. Joslins answers were totally incomprehensible. the charts he prepared unreadable. Brads defensive posture was at a minum very surprising . He and I have recently gotten along quite well , I thought . Neither Joslin or Brad understood a 180 million dollar number . no cash flow after weeks of requesting? odd. when you suggested that heathers behavior was emblematic of a sloppy office , brad said lets not talk about emblems??! bill pay , admittedly no change for the year. . plane not done. though it was the only thing 1 suggested doing first in july. . I sent youa list of 10 consultantts. brad said three, . 1 didnt want to push it. I was shocked that brad was opining on things he knows little or nothing about. tax issues. 1031. neg basis , note payoffs ( the same idea he said he had had from the beggining??!!) . answers re LBF holdings that can be corrected ( they cant) . valuations that have never been read. . When we met in your lobby he seems surprised that i was there. I dont know if he felt somewhat sandbagged. ..

  the savings on the note payoff is aprrox 33 % of 1.8 billion. real money if you do phaidon which i see no reason not to . if later josh and ben want to buy it back with you or without you they can. 1 will walk you through the structure one on one. . the losses will offeset the calder gain as well as apollo gain.

  Im aware that seeing what you saw frustrated you. I felt badly for you.

  You wanted a contingent deal. real value. etc. I will not of course hold you to your deal . . its silly. its not how 1 work or a reflection of our friendship. my proposal is as follows. I want away from your buisiness , but at the same time leaving you in good shape.  I think you should pay the 25m that you did not for this year. for next year its the same 40 m as always, paid 20 in jan and 20 in july, and then we are done. I will give you advice and counsel but new people will be running your operating machine. I will oversee all the work that needs to be done you and I will hire new people , and it will be self running. ( it was may in my house when you told brad it had been 5 months and you were getting fed up ) I will set up a parallel . office , somenoe like wendy dolman or her quality is paramount. two accountants two bookeepers and two office admins. . alan and zoe will handle trusts and grats. heatehr diana george will be incolved in art partnership. if you want brad, analysts etc. and kids to do investments I have little to add in that regard ,except to be able to account for things properly. I suggest that the kids must have skin in any deal.

  Alternatively , we can continue to focus on fun and let someone else do the things that you want done. ||| I had forgotten that Alan was actually at the table when i explained my note deal to you. it was at the end of the meeting described below. . as you will recall , not once , not even a peep did alan suggest contemporaneously his hand in the crafting, in fact brad said it was an idea. that HE brad, HAD HAD , from the begiining . my emails between alan and IJ that you can read , further confirm authorship. Im sure you recall the obnoxious tooting when alan said he agreed with my plan. .


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023215.txt_6889
sender: ,Leon
receiver: Melanie Spinella
name_mentioned [C1]: Rich,ADA ALan,Debra,Leon
body:
  Amount ? Paid in kind ? Financed ? Plane ?Paid to ? Non charity , charity . Fixed dates ||| please re iterate that no further actions taken without careful document review. please ||| As you are well aware, There is little I won't do for you, or at least try to do as a friend, and a great
  deal that I have already done ( both known and some things that willneed to remain unknown.) Our
  arrangement was for me to architect sophisticated structures that would be beneficial to you. that is what
  I have done and will continue do in order to fulfill my obligations under our agreement. The
  discovered fact that you in reality need an entire family office built from scratch has been trying I have
  aleady agreed de- facto to try to help. I would suggest that Phaidons payroll and attention pales in
  importance to your personal structure,which has taken a back seat, Some of = my suggestions regarding
  the Eystum office are as follows you will need a budget of 3- 5 million per year. CEO 1 million, new
  tax person to work with rich, 250. new bookkeeper ,200 new paralegal to work with ADA ALan etc ,
  coordinating with Apollo, Akin , paul weiss , new acct openings , sec filings , sales tax review, etc.
  $150. art point person. loan , inventory, purchasing support, $?? software servers. video conferencing,
  tax oversight.

  I believe You should rapidly address trustees , gift trust, succesion, wills of debra and children, ,
  monetization events , cash flow. etc I can ofcourse share my experiences with you on each issue.

  WIth regard the more pressing issue I am uncertain of just how to proceed. I am torn, as my very
  strong inclination is not to be involved at all . It is extremely time consuming, delicate, fraught with many
  pitfall many that will make you very upset and a major pain in the ass. I wrote you months ago that the
  quality of the people involved need to be upgraded. ( lucky for me these last issues arose way before the
  begining of my involvement ) Iam also aware however of my overarching friendship obligations of ok, -
  given all the complexities who else can do it? problem.

  Your family office needs a daddy. children with good intentions are running around , sniping , nitpicking
  with little direction. As a stopgap measure I am suggesting , we put in Larry Delson to take charge
  Everyone would report to him. eileen included. He would however work for me. this is not, by a long
  shot my first choice as I prefer only being responsible and standing behind my own personal work (ie
  the word DONE will no longer be transmitted to reflect status stated by others )

  With no commitment on my part whatsoever, to do it. So far as I have failed in my attempt in trying to
  think through the problem creatively . My organizations handling of the more complex isssues I believe
  you might find very costly, very ! ( however many structures available some risk sharing, maybe risk caps
  ,etc ) but would require my teams doing the work , not yours. Ada should be only a trust, grat
  administrator. not sure what role you prefer for Eileen as you hired her initially to oversee investments.
  whether Rich your controller stays or not, is not urgent. having Tom report to a new person.- is. ||| and you and I can kibbitz about it all. structures outcomes risk, museums. charity, ( joslins answer by
  the way was I had asked how much charity was leon planining to give this year , (the 2m) _ he didnt
  include your foundation or the payment to me, or from debra and you??!!


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023219.txt_18121
sender: ,Jeffrey Epstein,Brad Wechsler,Heather Gray
receiver: jeevacation@gmail.com,Brad Wechsler
name_mentioned [C1]: Jeffrey-joe,Ada,Leon,Barry,Jeffrey,Alan
body:
  course should make clear that the 2014 tax year that will close Oct 2015 is not covered by our past
  agreement at all. I pointed this very fact out to you when IJ initially proposed a multi year agreement
  right out of the box. you said you preferred not. As you said ,I have produced results to date, far in
  excess of even my own exalted opinion of my projections. I have devoted a monumental amount of my
  limited amount of time-- way, way in excess of our agreement. I will be fair, I am willing to roll in
  the amount still outstanding from last year if that helps .. However, As my best student , and my only
  one, you are now capable of doing most, if not all, of the required work yourself. I can put my
  whiteboard away when you come to eat and just have fun, trade stories,. share moments ideas etc.. I
  am of course always available to guide you as a friend if you choose that route . always . It will take a
  great deal of your time , but you will not have to spend any more money on mine .

  We are scheduled to meet fri at 430 , I leave at 5 am sat morning. ||| Jeffrey-joe tells me yau want this to go live on 12/21. Possible, but an awful lot has to
  go right next week logistically for everything to fall into place. We'll try.... ||| On different subject: general time frame is: docs (notes and purchase and sale
  agreement to you tomorrow end of biz); incorporate your comments monday and get
  docs to trust attorney tuesday; contemporaneously meet in person with you tuesday or
  wednesday and do a dry run. On these days ada will also take the trustees through
  outline of docs they will receive thursday. Docs to trustees, leon et al on thursday and
  signatures gathered by friday for first close 12/22. Tight but doable. Ada, alan agree?
  PS: ada, you shld begin to think abt where people are (jh, rr, bc, Idb) next week. ||| Subject: Re: Fw: sched
  Barry-what we're going to do with jeffrey will be "small picture" and detailed. It might be better for you


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023222.txt_15759
receiver: Melanie Spinella
name_mentioned [C1]: Paul Weisss,Leon
body:
  I realize it is only due to a lack of understanind of the job ahead. and not out of any sense of

  unwillingess to pay

  - as opposed to merely hiring people to set up a family office, someone will have to do _ the following-
  separate from the art partnership which is my responsiblity . there still needs to be a huge amount of
  work done for 2015,16. not to mention that brad at the moment is going to have train the incoming
  team?? your call

  strategic decisions re estate and other planning , sale of phaidon etc. . in addition setting up for the
  accounting for each strategy te.:

  income, estate, gift ,sales and use, transfer excise picasso, 1031 calder.. review and detailed oversite
  of IRS SEC GAMING NYS. real estate, entity valuations (many ) tax filings- disclosures, follow
  up of grats, trusts ,defective trusts, Ilcs corps , trustees , partnerships. foreign corps. 100 bank
  account need to be rationalized, not only having brad step in to children investments . gift taxes, trust
  , loans, notes. payables. expenses allocations . . , insurance.( life , art, split dollar), cashflows,
  operating biz, , investments, contingent liabilitiites.( funds , miami ) , commitments funds and charities
  , dividend treatment -important review of transcations relating to BRH ( amendments) TRA sale (
  nuanced ) , shareholder agreements, bank loan agreements new bank relationships. ._ wills,
  construction accounting and oversite , contracts planning permits etc..employee rules, regs, .
  checking account reconciliations, crediti cards. jewelry , cost basis ,( art stock etc.) foundations regs
  , brokerage accts,. stock options,( ie environmental solutions still not done !). estate tax calcualtion
  firedrill, ( note ,basis etc ) review of boat expenses plane expenses, depreciation issues refunds etc. .
  rationalize all outside counsels and accounting firms

  Paul Weisss , Mcdermit Will, Macfarlanes. Price Waterhouse , Reich, withers bergman, Empire, ,
  akin gump, bbd seidman, , Apollo in house counsel.

  set up and oversee brokerage accounts at JPM DB GS and thoughfullly trade

  .new IT system from top to bottom full time IT person

  new accounting system - on- line banking cooridnated with reports . fire drills as per caruci (he
  sounds good ) and. audit system,s . review of john murphy? joslin? dag? eva? .

  in house, review household ( 12million ) review, filings- partnerhip accounting,- familitarity with
  grats, trusts etc . audit system put in place. that should be the easy part. then strategy re:
  As new facts on the ground develop, phaidon debra, children meeetings, involvment , trustees
  adjusted, stock sale sale of art, , apt( large gain ), 1031 trade in , plane depreciation, boat sale.
  construction , brad will oversee brokerage and investment, ?? pe?. real estate?, . publishing,

  grats, tra, brh ( death). foundation , museum, tax proejctions cash flow projections, cooridnation with
  tax from apollo. etc

  you are sitting on over 100 m of cash???!! ||| Leon, I decided last week that there was little or no upside in disturbing your well earned holiday


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023226.txt_16436
sender: jeffrey E. <jeevacation@gmail.com>,
receiver: Melanie Spinella,Jeffrey Epstein <jeevacation@gmail.com>
name_mentioned [C1]: Eileen Alexandersson,Brad Wechsler
body:
  1 did the paul weiss bill 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 . of net. savings. 50 million credit. net. so 150 million free. 600 savings 225 million owed. - 50 credit, 175 owed. 600 savings 225 million owed. - 50 credit, 175 owed. ||| Transaction complete !

  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 idea, in that I preferred to have no financial interactions. I dont have many friends and didnt want money to interefer with our unique relationship. For five years you had the kind but goofy Eileen Alexandersson managing your accounting , legal, investments. reporting, trusts etc. When I told you in no uncertain terms that I firmly believed she was incompetent you admonished me for " speaking out of both sides of my mouth". With regard Brad Wechsler , there is no " both sides. ". IT have consistantly maintained since day one that he was highly unsuited for the job. When you initially asked me to help convince him to take the role , promising him a postion to manage mirage investments I sent you a note saying instead you should pay up and get first class people. I have reiterated the same message for over a year now. . Brad , not me was tasked with hiring new people and as you wanted him to take ownership of the staff,he conducted many interviews. you may recall that as late as may, you told him in my presence that he had had six months and had not hired anyone. since then I have rectified errors in sales tax, use tax, income tax, fbar reporting, 1031 reporting, 8 million of deductions. ,( last nov ) 11 million found in dormant accounts and 4 million in the drawer. errors in cash flow both personal and Phaidon. Oversight on new grats first at 22 and then at 19 that were done without my consulatation were resolved only as aresult of my intervention. . 600 million in after tax savings was just accomplished.

  With Brad out of the office and unable to run his usual interference , the level of his total and utter incompetence was brought clearly , front and center. He may be a step up from Eileen, but, if he is , then itis certainly not by much, A major difference is that Eileen knew she was over her head. Brad struts his stupiditly whenever he gets a chance.

  A critical example. - Though you and I have spent many many hours discussing the importance of care and attention to details and mechanics. with regard Phaidon I was not shown one single document , not one.!! Brad wanted to keep it private between he, and his so called" advisors" however as he was out of the office during the most important transaction of the year, I did get to spend time with joslin Joe and john, - the situation in your office is totally ludicrous - to summarize - the list I provided to Brad last December - of things I thought were a priority to get done - _ still remains in the whole unresolved.

  The IT, is virtually untouched and is still in desperate need of a format - reporting flawed cumbersome and inaccurate . all done by hand as one -off exercises , when either you or brad ask for it - airplane: re structure, (my only suggested priority in june ) is really ,no further ahead, ,consultants up the kazoo but nothing at all done.( the office was told by Brad not to share the outside proposals with me - brad has no


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023234.txt_13314
receiver: Melanie Spinella
name_mentioned [C1]: Alan,Ada,Brad,Asie,Josh,Mark,Wendy,Debra
body:
  Tenancy in common is a type of shared ownership of property, where each owner owns a share of the property. Unlike in a joint tenancy, these shares can be of unequal size, and can be freely transfered to other owners both during life and via a will. Even if owners own unequal shares, however, all owners have the right to occupy and use all of the property. ||| The fire drill documents received should be the final nail in the coffin of Alan and Ada. It is inexcusable, ludricrous and in brads words "insane" or yours, "unexplainable" that the two people that you refer to as your estate attnys, NEVER EVER took the time to actually read the documents that have the biggest effect on your family and estate upon death or disablity, its impossible.!!! IMPOSSIBLE. after telling me that they were confident that everything had been read, and after years, of you telling me that Im not an attorney, it is clear that my telling you that you have c quality people was over generous.

  I received a first draft of the summary of documents. you should read them for yourself. executive committee issues, unclear tax. contradictory provisions, your reps having to rely possibly on a fall back to delaware law to protect your interests, even suggesting that even if they would like to fall back, in some instances - no case law. other crazy- provisions that are personal to you, instead of you and your successor? two pages of "open to interpretation".or aha, maybe something is wrong! asie, your rep, after death has no right for information on BRH? ! if you and another founder are dead, the exec commitee has no decision authority, if josh and mark want to fuck your heirs, its easy, black family partner docs dont deal with succession! YOU deserve better. fyi, after a month of brad ada and alan ,on the project, still not willing to share with me a final, they are all embarassed. and full of excuses.

  It will take wendy and a new team 6 to 9 months to put your house in order. new cash flows. new accounting system, airplane rethought, you new hires can find deals, they can familiarize themselves with your current investments, but should not be doing the accounting for them.

  your will is still not amended, ?! the tenants in common not even explained to you. if something happens to you and debra, no real direction for the foundation. etc ||| 


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023238.txt_11713
receiver: Melanie Spina
name_mentioned [C1]: Leon,Brad,Joslin,John castrucct,Joe,Wendy
body:
  Leon, you hired me to produce a work of art. it was not inexpensive. the value far exceeds any other piece in your collection.- by FAR. It took me 30 years to be able to craft such a work. I understand your desire to modifiy my work, in doing so you have brad telling me , just a bit more red., here let me show you, you yourself pick up a brush a add some strokes. you have joslin spray water on it to maintain it. I vigorously complain that joslin in ruining my work .. you describe me as zeus, i describe it as artist and a reaction to his work being ruined. however Im aware that you own the work and you have the right to paint over it. tear it up , put it in the closet in the basement . its yours. I was told that Toms office is sending someone in ,or some people in, to review "some things." brad told me ,the partnership accounting. I know absolutely nothing more than that. though bringing in his team was my idea . Having them review things without even asking for my input , or let alone my direction ,is ridiculous. but.. I guess you wanted to save money. ? The audit has brought to the fore the lack of your office quality that i have been violently squawking about. ie. children playing with works of art. . It is inconceivable to me that John castrucct is still there , Joslin part time, but relied on . joe error prone and brad a corporate bandleader talking about the office's finance team, accounting dept, and directing wendy to do things that are clearly not in your interest. ( saving money again?) its nuts!! . a still non-existent IT dept. impossible , it was the first thing on my list of things that were needed to be done. Still no trading accounts to speak of , though its prophylactic quality has been discussed over and over during the past three years . computers do not read Page Six. the women atthe IRS do.! you said your motivation in keeping this group of part timers was a consequence of the high cost of my artwork. . the unfortunate result was easily predictable. - now If you want my and my atelier to continue, I will oversee the audits. take charge of the TRA BRH assignments and review 2012 amendment options!!( note :your redo of the estate fire drill has not progressed very far ). Lots of paper needs to be collected and reviewed, At MY direction. the outside team will be brought in at my expense working for me and you. coming in for interviews and reviews, . sucession, technology, tax and compliance. investment reporting , , computerized timelines for filings etc. . household classifcations and reporting with a system of best practices. My goal is clear - to end, not extend , our financial interactions. you will have a machine that works , it will not be complexto oversee , to create it, is some thing else . Unfortunatley for us both, the price for my works has not changed since day one. 40m per year, I m willing to discount it to 35 as I did give you a bad number when asked and should pay an embarassment fine. Im also aware, as you made perfectly clear . that you have already paid what you consider a great deal of money, for my work , but again its value exceeds anything else by far in your collection at a cost less than agreed upon. . please also remember that you and i agreed no more demands on my time after the last payment for the big transaction. OR, you can decide that brad , tom , and whomever else you choose can screw with my work and they can oversee your audits . they are both aware and sensitive to the issue at hand. alan could be brought in but 1 would be extra careful having paul weiss given access to entire story. _-On an unrelated note- you recently seemed shy to discuss certain things. , please be assured I make no judgement on any of your activities , whether or not i agree with them . not my role I am always on your side on the table. I hope your personal life quiets. you 've had a rough 15 months. ||| for them to know why the work is impt.
  You and leon ok with this?
  Will call you to discuss.


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023242.txt_20620
sender: Larry,
receiver: me,Melanie Spinella
name_mentioned [C1]: Jeffrey,Pete,Larry,Leon,Brad,Eileen,Tom,Ralph Lerner,John,Joe,Joslin,Lisa,Ada,Barry
body:
  Jeffrey
  Pete informs the GIV is completed.

  Thx,
  Larry ||| Leon, Congragulations on biting the bullet. at least 18 months late , but I m encouraged and glad for
  you. When you interviewed Brad two years ago you asked that i not tell him what a disaster lay before
  him. what would you like me to tell Barry?

  There is a HUGE amount of work to be done in the next 9 -12 months. mostly the exact same work
  that i outlined in my email of 2 years ago. now complicated by years of mess on top. ( you can send it
  again if you like ). Brad wechsler was never up to the task . sorry, I realize I have been saying the very
  same thing for a long time. he was a not a step up from Eileen but a step sideways. in the beginning
  there was Eileen and Tom and Ralph Lerner. all your hand picks. then brad. john, Joe. . joslin was
  chosen from a pool of 2 people. each that would be limited by a salary of 250k. ( yes 1 personally
  augmented his comp in order to get him ) I did say hire both Lisa to do the bookkeeping and joslin tax,

  He complained for over a year , re his direction by eileen and ada , and then brad. His breakdown was
  not a surprise after months and moths of warnings. Though disabled, he ran your office this year. with
  john and joe. He ran amok, and as i told you he rarely failed to remind me in our conversations that you
  told him that he works for you and not for me and that brad needs to pays him .

  . Asking me who to hire , estate attny tax people etc. :

  I have taken heat for years over the fact that i gave you no more than carlyns name, . no follow up
  questions no interactions , not even one single question asked of me re her work. (that was Eileen _)
  but somehow carlyns fuck up was my doing. . _ when i told you that 1 thought Eileen wasn't up to the
  task, you bellowed that i was talking out of both sides of my mouth. . You told me this year , that by
  trying to protect you from crazy joslin, I had in essence fired him and it was my responsibility to do his
  work. it then turns out that he didn't consider himself fired at all he just received less money. and
  continued to make a really dangerous mess.. Joshn castrucci, in your eyes , was also my doing , though
  email after email said , I take no responsibility for him,and 1YOU SHOULD NOT HIRE HIM |!!! , your
  response was that was my opinion was only because i didn't trust him. then to add insult to injury last jan
  you told me he was gone. however he too is still there, and a waste of money and space.

  My time is complicated by Donald's potentially eviscerating any reason for anyone to use the
  foreign funds repatriation plan that i had put together. . however as you are aware I have some decisions
  to make re my time allocation in the next year or two. so at least for a few weeks I am unable to commit
  much time and make any future plans to guide you in the redoing of your procrastination produced


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023244.txt_23837
sender: jeffrey E. <jeevacation@gmail.com>,Lisa Emelia Svensson <Q>,
receiver: Melanie Spinella <- 3 iii >
name_mentioned [C1]: Leon,Brad Wechsler,Eileen,Tom,Ralph Lerner,John,Joe,Joslin,Lisa,Barry,Ada,Carlyn
body:
  im in paris now ||| Air France has a strejk ... so French
  Trying to rebook later in the week Will let you know ||| Leon, Congragulations on biting the bullet. at least 18 months late , but Im encouraged and glad for
  you. When you interviewed Brad two years ago you asked that 1 not tell him what a disaster lay before
  him. what would you like me to tell Barry?

  There is a HUGE amount of work to be done in the next 9 -12 months. mostly the exact same work
  that i outlined in my email of 2 years ago. now complicated by years of mess on top. ( you can send it
  again if you like ). Brad wechsler was never up to the task . sorry, I realize I have been saying the very
  same thing for a long time. he was a not a step up from Eileen but a step sideways. in the beginning
  there was Eileen and Tom and Ralph Lerner. all your hand picks. then brad. john, Joe. . joslin was
  chosen from a pool of 2 people. each that would be limited by a salary of 250k. ( yes i personally
  augmented his comp in order to get him ) I did say hire both Lisa to do the bookkeeping and joslin tax,

  He complained for over a year , re his direction by eileen and ada , and then brad. His breakdown was
  not a surprise after months and moths of warnings. Though disabled, he ran your office this year. with
  john and joe. He ran amok, and as i told you he rarely failed to remind me in our conversations that you
  told him that he works for you and not for me and that brad needs to pays him .

  . Asking me who to hire , estate attny tax people etc. :

  I have taken heat for years over the fact that i gave you no more than carlyns name, . no follow up
  questions no interactions , not even one single question asked of me re her work. ( that was Eileen _ )
  but somehow carlyns fuck up was my doing. . _ when i told you that i thought Eileen wasn't up to the
  task, you bellowed that i was talking out of both sides of my mouth. . You told me this year , that by
  trying to protect you from crazy joslin, I had in essence fired him and it was my responsibility to do his
  work. it then turns out that he didn't consider himself fired at all he just received less money. and
  continued to make a really dangerous mess.. Joshn castrucci, in your eyes , was also my doing , though
  email after email said , I take no responsibility for him,and 1YOU SHOULD NOT HIRE HIM |!!!, , your
  response was that was my opinion was only because i didn't trust him. then to add insult to injury last jan
  you told me he was gone. however he too is still there, and a waste of money and space.

  My time is complicated by Donald's potentially eviscerating any reason for anyone to use the
  foreign funds repatriation plan that 1 had put together. . however as you are aware I have some decisions
  to make re my time allocation in the next year or two. so at least for a few weeks I am unable to commit
  much time and make any future plans to guide you in the redoing of your procrastination produced
  mess.

  That being said, the tasks at hand are the following.
  You have a bomb of colored string that your retarded children have formed , It has to be very carefully


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023250.txt_23853
receiver: Melanie Spinclla (iii i i!,Jeffrey Epstein <jeevacation@gmail.com>,Melanie Spinella <i
cc: Leon
name_mentioned [C1]: Leon,John Castrucci,Alan,Fenn,Karp,Pezner,Brad,Joslin,Bodian,Melanie,Lesley,Debra,Tom
body:
  Leon, Iam on the verge of giving up. sorry. I cannot deal with the major incompetence of your family office. I have been vocal about change. you have made none. john castrucci, still involved etc. the bullshit corporate speak, of -our accounting dept , our bookeeping dept our finance dept, the comptroller now gives me responses that --we have heard from Deloitte , I ask, who at Deloite?. -- dont know , the new team at Deloite says the old team was wrong ! what new team? what old team? -- dont know. . Pwe agrees who at PWC ,?? Iask,- dont know. BDO is almost finished - who,? dont know; . akin gump agrees. . Fenn? - not sure. I have spoken to each of karp,, pezner, fenn, brad. joslin, bodian. multiple times . like your office no one in charge with knowledge. so rudderless hysteria . silly beyond belief as this issue is a non event. other issues have been shunted aside that have real consequences. I know you are jet lagged. I am schedule tightly today , but can free myself for 15 minutes if you want . if so have melanie talk to lesley ||| alan told me you are going to meet tomorrow morning. He has asked me to review the presentation. I suggest you see for yourself. since you argued that he was partial architect of the big transaction. you will see. -- bad numbers. unclear assumptions. opaque presentation. no alternatives. no review of agreements. standardized schedules without names , handed out to the dentists.. NOT even up to date inputed numbers , why in the world would they present numbers 4 months old. ??!!/ it is only imputs. dividend assupmtions. a mix of silliness. ( art given to museums is listed as cash out ). discount rates of 13.05 %. what type of number. . 100k for illness expense and funeral, in a spread sheet of 5 billion dollars.? insurance numbers left out. says debra owns half the boat? taxes? all a waste of time A clat probabaly makes sense. however who runs it, if interest rates change. did you give them the assunptions on growth? ||| Leon please read the attached proposed response to the IRS__, see if you can understand it !!!._ Ive asked for are-do. and given prelimiary directions to Alan to have it edited over the weekend If you are quarterbacking ,ok with me. just please let everyone know. you must deal with the outrageous incompetence in your family office .. Alans words " but I was told that.. , but I was told by the office (sic) that ..., BUT 1 was told by joslin,. , but I was told by . " why is leon blaming me for .." I ve have always given you my best advice, If you reflect on your financial life , you have been kept safe , had remarkable results and no disasters. I have repeatedly urged you to get rid of the people in your office. , you have repeatedly chosen to ignore my advice , you told me last week that the emotional reason was in order to be weaned off my group and not have to pay my high fees. ( though ignoring the benefit of between 1.5 and 2b to the better. ). and no explosions. You have email after email »where i remind you that I am not your bookkeeper or accountant ( in brads corporate speak his" finance dept ??!!) that it should be redone .I have reviewed a multitude of the silly reports given to you and have pointed out the continued numerous inaccuracies. your question " so what if the numbers are off , so what if the categories are off. whats the big deal??. I suggest you de risk you finances and make the tough decisions necessary - pay the right amounts ( high) to get the work done properly or , you are , Im afraid, certain to get an unhappy answer.. tom will be back from vacation. this week.


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023251.txt_22863
receiver: "jeffrey E." <jeevacation@gmail.com>,Melanie Spinella <iii>,Melanie Spinella - —COS@
name_mentioned [C1]: Alan,Barry,Brad,Joslin,Leon,Brad Wechsler,Eileen,Tom,Ralph Lerner,John,Joe,Lisa,Ada,Carlyn
body:
  I am attaching a draft response from Empire Valuation as to why it arrived at a valuation discount on the low end. Let’s discuss the response and next steps. Thanks. Alan ||| sorry, I can call on thurs or sit face to face fri afternoon. . I will be in ny until monday morning.
  decisions- questions good news . I have a really elegant solution for most of the following, 1 gift tax.
  cash or in kind. 2.1031. 3 fire drill brh traetc. 4. xxxx 5. 8865s.
  tax planing running out of time. . 7 restructure office. barry? brad told me he thought you had
  acknowledged high value this year. gift tax audit etc., . April, Oct. . returns. manage joslin , who is
  still running your tax dept .

  you and I need not rehash old postures, its tedious - I would ask that you tell me if you intend to pay
  for the work that was done, and for the work you expect to be done, . thanks ||| Leon, Congragulations on biting the bullet. at least 18 months late , but I m encouraged and glad for
  you. When you interviewed Brad two years ago you asked that i not tell him what a disaster lay before
  him. what would you like me to tell Barry?

  There is a HUGE amount of work to be done in the next 9 -12 months. mostly the exact same work
  that i outlined in my email of 2 years ago. now complicated by years of mess on top. ( you can send it
  again if you like ). Brad wechsler was never up to the task . sorry, I realize I have been saying the very
  same thing for a long time. he was a not a step up from Eileen but a step sideways. in the beginning
  there was Eileen and Tom and Ralph Lerner. all your hand picks. then brad. john, Joe. . joslin was
  chosen from a pool of 2 people. each that would be limited by a salary of 250k. ( yes 1 personally
  augmented his comp in order to get him ) I did say hire both Lisa to do the bookkeeping and joslin tax,

  He complained for over a year , re his direction by eileen and ada , and then brad. His breakdown was
  not a surprise after months and moths of warnings. Though disabled, he ran your office this year. with
  john and joe. He ran amok, and as i told you he rarely failed to remind me in our conversations that you
  told him that he works for you and not for me and that brad needs to pays him .

  . Asking me who to hire , estate attny tax people etc. :

  I have taken heat for years over the fact that i gave you no more than carlyns name, . no follow up
  questions no interactions , not even one single question asked of me re her work. (that was Eileen _)
  but somehow carlyns fuck up was my doing. . _ when 1 told you that i thought Eileen wasn't up to the
  task, you bellowed that i was talking out of both sides of my mouth. . You told me this year , that by
  trying to protect you from crazy joslin, I had in essence fired him and it was my responsibility to do his
  work. it then turns out that he didn't consider himself fired at all he just received less money. and
  continued to make a really dangerous mess.. Joshn castrucci, in your eyes , was also my doing , though
  email after email said , I take no responsibility for him,and 1YOU SHOULD NOT HIRE HIM |!!! , your
  response was that was my opinion was only because i didn't trust him. then to add insult to injury last jan
  you told me he was gone. however he too is still there, and a waste of money and space.

  My time is complicated by Donald's potentially eviscerating any reason for anyone to use the


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023256.txt_20588
sender: Barry J. Cohen,jeffrey E. <jeevacation@gmail.com>,
receiver: jeffrey E. <jeevacation@gmail.com>,Jeffrey Epstein <jeevacation@gmail.com>
cc: Brad Wechsler <g>,Melanie Spinella <>,Ada Clapp
name_mentioned [C1]: Ada,Brad,Eileen,Joslin Joe,John
body:
  I will organize. Copying Ada who has a lot of this.
  Sent from my iPhone ||| can you send me latest bank art loan docs. BRH agreement . TRA agreement , agreement amongst shareholders. . , org chart for phaidon , art space and regan arts. . . , ownership only,. - list of invetsments , ownership of |.a. house.structure, / list of art by highest gain. . - ||| Transaction complete !
  . this - in spite of your collection of Elysium misfits. !!!

  With Brad out of the office and unable to run his usual interference , the level of his utter incompetence was brought front and center, he may be a step up from Eileen, but if he is , then it is not certainly not by much, . Though you and I have spent many many hours discussing the importance of details and mechanics. I was not shown one document re phaidon,- not one.. Brad wanted to keep it private between he and his so called" advisors". however as he was out of the office during the most important transaction of the year, I did get to spend time with joslin Joe and john, - the situation in your office is wholly ludicrous - to summarize - the list I provided to Brad last December - things I thought were a priority to get done after consulting with your office _ still remains virtually undone.

  IT, still desperately needed- reporting flawed cumbersome and inaccurate . all done by hand as one -off exercises , - airplane: re structure, (my only suggested priority in june ) is really ,no further ahead, consultants up the kazoo but nothing at all done.( the office was told that i cannot even see the proposals received without brads specific authorization ) - brad has no idea even as to what questions to ask. he knows little of finance, is run roughshod over by almost everyone in the office. he is a little man , using your power, to appear larger . Eileen was self aware enough to know she was over her head , that is a huge difference. bad info is rampant ie 3 million in deductions Im told are taken for art space but on closer examination it turns out they cannot be used at all. (ZERO benefit ) though you will be told yes they were deducted on the return they said that is the question they get asked ! " were they deducted " not -"is there a benefit" !!_ I asked for the balance sheet and P and L for Regan arts , a basic first step in


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023259.txt_4474
receiver: Melanie Spinella,Melanie Spinella <3 ii >
name_mentioned [C1]: Joslin,Brad,Jane Heller,Alan,Ben,Ada,Carlyn
body:
  I have mixed emotions about what transpired today. really, You saw first hand in nauseating detail what i have been saying to you for quite a while now. —_Joslins answers were totally incomprehensible. ||| okay, its time for you to decide how you would like to move forward. ( fyi get your money from the 1031 . the screw up is only one of many,) If you decide to move foward on decanting. phaidon, note basis estate update , each requires many carefully orchestrated detailed steps. and precision . there are hundreds of millions in saving if done correctly and a huge mess if not. Ifyou want me and my colleagues to do it , oversee it paper it and guide it, you should tell me. It is a big undertaking . If not , ok .. Brad and your crew can do it. I will have no real further involvement apart from confirming the outcome of my proposed structure, I will not risk the admonition of- they thought you said, they thought you meant, they understood it to be. but they said you said, (ie ,l asked at our meeting that accounting be done properly for bens house , what came back was ada thought that I meant that we needed to go back to the 97 trust and give him a full third party accounting of where his money had gone??!! I kid you not). I dont think brad should talk to jane heller without a fully fleshed out plan in place and even then it should be you. ||| 1 fees, amount and to what entities when and responsiblitis. 2. gagosian idea to save a minimum of 10 mill and maybe more. 3. ican walk you through carlyns screw up, 50 % would have made little difference and maybe made it worse . 4. we should have an all hands meeting with your family to talk about art distribution on death. . 5. phaidon, decantings ( already firmly in progress ) loans. (alan ) pent. ( with follow up ) all part of same elegant transaction, 6 asymetric risk worth at least 50- 60 no matter how you calculate. I can explain. 7 lets get the money issue out of the way once and for all. I have my team set to start. ||| I had forgotten that Alan was actually at the table when i explained my note deal to you. _—it was at the end of the meeting described below. . as you will recall , not once , not even a peep did alan suggest contemporaneously his hand in the crafting, in fact brad said it was an idea. that HE brad, HAD HAD , from the begiining . my emails between alan and I that you can read , further confirm authorship. Im sure you recall the obnoxious tooting when alan said he agreed with my plan. .


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023271.txt_4548
sender: ,leon
receiver: Melanie Spinlla (i i i Zi >),Melanie Spina i iii
name_mentioned [C1]: Carlyn,Brad,Joslyn,Eillenn
body:
  I heard you when you said you believed 1 had already been paid for the work that is now required. The art partnership has fully answered all your concerns and discharged all my obligations and more so. . ( FYI Carlyn's art partnership that you referenced is similar in only its title. ) You will also recall that you required that my payments be at the end of my work not at the beginning as everyone else's .( my work was never to include hours upon hours of training your staff). I eventually agreed, this of course should make clear that the 2014 tax year that will close Oct 2015 is not covered by our past agreement at all. I pointed this very fact out to you when I initially proposed a multi year agreement right out of the box. you said you preferred not. As you said ,I have produced results to date, far in excess of even my own exalted opinion of my projections. I have devoted a monumental amount of my limited amount of time-- way, way in excess of our agreement. I will be fair, I am willing to roll in the amount still outstanding from last year if that helps .. However, As my best student , and my only one, you are now capable of doing most, if not all, of the required work yourself. I can put my whiteboard away when you come to eat and just have fun, trade stories,. share moments ideas etc.. I am of course always available to guide you as a friend if you choose that route . always . It will take a great deal of your time , but you will not have to spend any more money on mine. Weare scheduled to meet fri at 430 , I leave at 5 am sat morning.So there are no surprises 50m for the year. . or 30m for until 7/15. you can roll the balance for last year as a concession. half up front. no more all at the end. ive spoken to brad every day. more questions than answers. joslyn cannot be left unsupervised. his answers are knee jerk . eillenn told me this , that the other ||| you were at 30 30/ meat 6040. ./ proposal 50/25 and in additon I would be allowed to recommend 15 from directly from your own foundation. All payments to be made in addtion to currently owed. so $40 on april 25 , $30 june 15 ,and the alreadly owed $10 as planned on oct 15. I would direct the 15 charity in the next 12 months, and the last 25 to be paid on conclusion. ||| you need to build an entire office from scratch. no question that was never my obigation, - systems , personel. finance tax, bookeeping, ,office. complinace. investment. monitoring, banking loans coming due , review. gs jpm gs, .. plane boat houses construction , new will,. phaidon sale. you are no further


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023279.txt_22959
receiver: Richard Joslin <richard.joslin@example.com>,Richard Joslin <i Brad Wechsler ie . Heather Gray
cc: a -
name_mentioned [C1]: Jeffrey Epstein,Melanie Spinella,eileen,tom,Paul
body:
  To: Jeffrey Epstein <jeevacation@gmail.com>, Melanie Spinella <
  as areflection on your voiced spirited concerns in the what have you done for me lately category ? ))::
  in the beginning . there was eileen and tom. ( eve and adam,-- however it appears, she declined to
  eat the apple from the knowledge tree) ||| sorry but this is emblematic of the silliness that appears to continue. ..... 1. How can we ask for a legal
  opinion when it is crystal clear that we don't yet have accurate facts or numbers ,f. 2 Invoices have not
  been reviewed! corporate structure is convoluted and unexplored in detail. ( was the boat captain on the
  call?) 3 Paul weiss is the attny , and should be charged with getting us info. . 4. Bringing in yet another
  outside lawyer without full vetting and consideration, a waste of time energy and money. .5. ex. what is
  the location of charters shown on the invoice? do you know. .? if th invoices are incorrect, does that
  give us any comfort in trying to defend an audit. . I saw three invoices only, and each had a different
  owner or address ..


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023294.txt_19635
receiver: Melanie Spin iii iii,Richard Joslin,Melanie Spinella,Melanie Spinel! ia
cc: Joe Avantario Po Brad Wechsler
name_mentioned [C1]: Brad,Ada,Jane Heller,Richard,Gagosian,Bill Hellman
body:
  okay, its time for you to decide how you would like to move forward. ( fyi get your money from the
  1031 . the screw up is only one of many,) If you decide to move foward on decanting. phaidon, note basis
  estate update , each requires many carefully orchestrated detailed steps. and precision . there are hundreds of
  millions in saving if done correctly and a huge mess if not. If you want me and my colleagues to do it ,
  oversee it paper it and guide it, you should tell me. It is a big undertaking . If not , ok .. Brad and your crew
  can do it. I will have no real further involvement apart from confirming the outcome of my proposed
  structure, I will not risk the admonition of- they thought you said, they thought you meant, they understood it
  to be. but they said you said, (ie,I asked at our meeting that accounting be done properly for bens house ,
  what came back was ada thought that I meant that we needed to go back to the 97 trust and give him a full third
  party accounting of where his money had gone??!! I kid you not). I dont think brad should talk to jane heller
  without a fully fleshed out plan in place and even then it should be you. ||| lets calculate the exact payoff amount for the leon note as of nov30,DECI1 , dec31. 1) does art space get
  folded in to phaidon. . middle cos disolved.? 2 collapse topco etc
  open bank accounts for apoo
  interest will be approx 50k per day . look at deduction.

  note payoff docs- notaries . new docs. releases? , accountings? disclosures? ( gaming ? ) art partnership .
  renew. will? repaper lease guarantees? macfarlanes. ? do we pay down 10m. of plane. ? proposal for airplane
  , 91,135. exec, jet. .? remove debra. from plane? ||| we should discuss e trust andj black trust. , brad buying phaidon. artspace folding ? plane/ boat. foundation. ||| we need to coordinate. brad bank, cannot be clumsy ||| 1. brador richard. makes litte difference. 2. gagosian . no written contract??!! fishy to me - who transfers
  100 million dollars overseas without a contract ,- dont want you pulled into ascandal. careful especially as
  he is on the tax dept radar,. 3. I would like you to delineate what you would like me todo - the more
  specificity the better.- I think it important to avoid any misunderstandings as to each of our obligations and
  responsbilities. I will always give you my best advice. I have made my views re ada and the office clear . no
  hedging. . THEY should go. no hesitation . no zeus, your choice obviously. good news - I will not bring it up
  again. moving forward- These transactions will require a great deal of manpower over the next
  holiday month, every document needs minute review. . I would like to fix our fee agreement , in detail no
  later than this weekend . ie amounts , dates paid . entities paid. any concept you may have of" after care"? all
  on the table. .other questions such as how much to leave your children ,in what form, has no right answer. but
  you and I can dialougue as long as you like about issues of judgement. it is out of o friendship. not biz. ( bill
  hellman as a trustee? ) . we can talk about that during walks etc. I would like for you and I to go back to


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023304.txt_3745
receiver: Melanie Spinella PO,Jeffrey Epstein <jeevacation@gmail.com>
name_mentioned [C1]: Leon,Brad,Eileen,Tom,Joslin,Debra,Ben,Joe,John
body:
  Leon, I decided last week that there was little or no upside in disturbing your well earned holiday especiaily as you seemed so peaceful happy and smiley ,getting yourself in shape and truly enjoying your family time. etc. however the situation in your family office is unresolved. I am aware that brad starts monday howver, two last days of the year madness. timber.deal not complete no jpm,acct activity no partnership docs, old stock sales not complete , no bank doc redo. no phaidon note restructure, ., no boat expense review. airplane same ,topco midco.ete still not finished ( trustee ), projections mixed with fiction. , legal exp out of control. no care for admin, silly ( audit). tom conversation with joslin. notes. debra, trustee notes. trustees hiring . bens audit. interest payable made hoopjumping last day of year. after weeks and months. of lectures , gifts to discuss- staff. -houseproject mgmt. . I will continue to try , I had offered ajoint call with eileen before you left. asisaid before , joslin takes instructions from eileen. he said it was made clear to him that he doesn't work for me but works for you. . I tried. ||| Transaction complete ! . this - in spite of your collection of Elysium misfits. !!! With Brad out of the office and unable to run his usual interference , the level of his utter incompetence was brought front and center, he may be a step up from Eileen, but ifhe is, then it is not certainly not by much, . Though you and I have spent many many hours discussing the importance of details and mechanics. I was not shown one document re phaidon,- not one.. Brad wanted to keep it private between he and his so called" advisors " however as he was out of the office during the most important transaction of the year, I did get to spend time with joslin Joe and john, - the situation in your office is wholly ludicrous - to summarize - the list I provided to Brad last December - things I thought were a priority to get done after consulting with your office still remains virtually undone.


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023307.txt_5403
sender: Jeffrey Epstein <jeevacation@gmail.com>,
receiver: Melanie Spinella,Jeffrey Epstein <jeevacation@gmail.com>
name_mentioned [C1]: Leon,Brad,Paul Weiss,Eileen Alexandersson,Brad Wechsler
body:
  saved you 500k at the last minute, . brad has had the same chart since march 16th, its his job to review NOT MINE .appears he is one of those living in the dark letwe. I found 8 million dollars today, missed deductions. . not yet in the numbers, .? ||| 1 did the paul weiss bill 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 millionjan 1 forall of 16. tax savings paid at 37 percent . of net. savings. 50 million credit. net. so 150 million free. 600 savings 225 million owed. - 50 credit, 175

  owed. 600 savings 225 million owed. - 50 credit, 175 owed. ||| Transaction complete !

  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 idea, in that I preferred to have no financial interactions. I dont have many friends and didnt want money to interefer with our unique relationship. For five years you had the kind but goofy Eileen Alexandersson managing your accounting , legal, investments. reporting, trusts etc. When I told you in no uncertain terms that I firmly believed she was incompetent you admonished me for " speaking out of both sides of my mouth". With regard Brad Wechsler , there is no " both sides. ". I have consistantly maintained since day one that he was highly unsuited for the job. When you initially asked me to help convince him to take the role , promising him a postion to manage mirage investments I sent you a note saying instead you should pay up and get first class people. I have reiterated the same message for over a year now. . Brad , not me was tasked with hiring new people and as you wanted him to take ownership of the staff}he conducted many interviews. you may recall that as late as may, you told him in my presence that he had had six months and had not hired anyone. since then I have rectified errors in sales tax, use tax, income tax, fbar reporting, 1031 reporting, 8 million of deductions. ,( last nov ) 11 million found in dormant accounts and 4 million in the drawer. errors in cash flow both personal and Phaidon. Oversight on new grats first at 22 and then at 19 that were done without my consulatation were resolved only as aresult of my intervention. . 600 million in after tax savings was just accomplished.

  With Brad out of the office and unable to run his usual interference , the level of his total and utter incompetence was brought clearly , front and center. He may be a step up from Eileen, but, ifheis, then itis certainly not by much, A major difference is that Eileen knew she was over her head. Brad struts his stupiditly whenever he gets a chance. A critical example. - Though you and I have spent many many hours discussing the importance of care


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023311.txt_4344
receiver: Jeffrey Epstein <jeevacation@gmail.com>
name_mentioned [C1]: Mark,Richard,Eileen Alexandersson,Brad Wechsler,Alan,Debra,Brad Karp,Leon
body:
  PLEASE READ CAREFULLY ,

  In the spirit in which it is sent. our friendship is intact and solid , though ,it has taken a hit.

  Mark was here this morning , the proposed transactions are extremely complex . and would take a great
  deal of my detailed time. I do not know how, and even, if ,to move forward - . After months of hearing that
  you would have no problem paying a large fee if you could only ascertain value. The last transaction. a
  transaction which you saved over 600 million in tax. declared bullet proof by your attnys, and even if you
  want to disoccount for its future realization, creating a savings of over 300 million real dollars. For some
  reason you chose to ignore our agreements , verbal written and emailed -and at the very last minute , after the
  deal was complete decided that it was only worth 8 million dollars to you and your family. . ( assuming
  phaidon -richard happens. there isa 24m savings not including artspace and debt write down
  benefits- certain to come later .. IMPORTANT NOTE

  the phaidon transaction as currently contemplated will not work . WILL NOT !! 

  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 idea, in that I greatly preferred to have no financial interactions. I don't have
  many friends and didn't want money in any way to interfere with our unique relationship. Reminder, For five
  years you had the kind, but very goofy Eileen Alexandersson as the sole manager of your massive accounting ,
  legal, investments. reporting, trusts etc. When I first told you in no uncertain terms that I firmly believed she
  was incompetent you admonished me for " speaking out of both sides of my mouth". With regard Brad
  Wechsler, there has never been a " both sides. ". I have consistantly maintained since day one that he was
  highly unsuited for the job. When you initially asked me to help convince him to take the role , promising him
  a position to manage mirage investments I sent you a note saying that instead of hiring him you should pay up
  and get first class people. I have reiterated the same message for over a year now. . Brad , not me ,was tasked
  with hiring new people , according to his biz school org chart.(nauseating ) and as you wanted him to take
  ownership of the staff,he conducted many interviews alone. . you may recall that as late as may, you told him in
  my presence that though six months had passed he had not hired anyone. since then I have rectified errors in
  sales tax, use tax, income tax, fbar reporting, 1031 reporting, 8 million of deductions missed errors of millions ||| all the transactions just completed . including Phaidon. - I was never told that this was out of range. in
  fact, alternative methods of payment .ie my plane, or an -in-kind payment were discussed (

  ie including keeping the 30m portion of the fee outstanding till March ) ,I provided , only because you
  specifically requested a detailed step by step execution plan and reviewed all documents that 1 was given
  access to. ( Phaidon was never forthcoming ) in order to make my many corrections . ( as i said more needed
  on phaidon ). Iwas then told that Alans involvement warranted a discount. Even in the best of light ,
  though it is beyond question that not one time in the three years of his retainer has he ever proposed a
  unique idea. (including any way to deal with the use issue on debras death ,or even the most basic review of
  your largest asset by far , the BRH agreement. ) O.K. - lets say he made a contribution to the plan and stretch
  reality beyond the pale and say it was 50 %. though no one could posit such a large amount unless they were
  wearing a clown suit. , the payment and our formula of 37 percent associated with the deal was known . It
  had both sent in writing and spoken about on the phone numerous times , a detailed execution plan was
  provided . then and only then, after the entire transaction was laid out for the group to follow You told

  me that after a number of conversations with brad karp that a total of only 20m would be paid , (and even that
  was more than you originally contemplated ) for both transactions . Leon I feel It was remarkably unfair. Did
  brad even knew of our prior agreements.? ?, I would ask that you I and Brad karp sit together if you think it
  would be helpful. . I would like to send him this email, with your consent of course. Ifthe transactions were
  never consummated , i would not be owed a dime, however , the expected fee was known up front. , the
  detailed step by step plan was followed and overseen by me, the amount that I had requested before the
  transaction had even begun, had already been heavily discounted, out of friendship, . I believe the decision re
  only paying 20m has frankly , left me felling quite uneasy. and colors the view about the Athene or
  Rothschild transaction.


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023317.txt_1079
receiver: Melanie Spinella,"jeffrey E." <jeevacation@gmail.com>
name_mentioned [C1]: Leon,Alan,Tom
body:
  Leon please read the attached proposed response to the IRS__, see if you can understand it !!!._ Ive asked for a re-do. and given prelimiary directions to Alan to have it edited over the weekend

  If you are quarterbacking ,ok with me. just please let everyone know. you must deal with the outrageous incompetence in your family office... Alans words " but I was told that.., but I was told by the office (sic) that ... , BUT i was told by joslin,. , but I was told by. " why is leon blaming me for..." . I ve have always given you my best advice, If you reflect on your financial life , you have been kept safe , had remarkable results and no disasters. I have repeatedly urged you to get rid of the people in your office. , you have repeatedly chosen to ignore my advice , youtold me last week that the emotional reason was in order to be weaned off my group and not have to pay my high fees. ( though ignoring the benefit of between 1.5 and 2b to the better. ). and no explosions. You have email after email ,where i remind you that I am not your bookkeeper or accountant (in brads corporate speak his" finance dept ??!!) that it should be redone .I have reviewed a multitude of the silly reports given to you and have pointed out the continued numerous inaccuracies. your question " so what if the numbers are off , so what if the categories are off. whats the big deal?? . I suggest you de risk you finances and make the tough decisions necessary - pay the right amounts ( high) to get the work done properly or , you are , Im afraid, certain to get an unhappy answer.. tom will be back from vacation. this week. ||| I am attaching a draft response from Empire Valuation as to why it arrived at a valuation discount on the low end. Let’s discuss the response and next steps. Thanks. Alan ||| did you get the agent?


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023336.txt_20433
receiver: Melanie Spinella
name_mentioned [C1]: Brad,Alex,Victoria,John Murphy,Ada,Bronstein
body:
  okay, its time for you to decide how you would like to move forward. ( fyi get your money from the 1031 . the screw up is only one of many,) If you decide to move foward on decanting. phaidon, note basis estate update , each requires many carefully orchestrated detailed steps. and precision . there are hundreds of millions in saving if done correctly and a huge mess if not. If you want me and my colleagues to do it , oversee it paper it and guide it, you should tell me. It is a big undertaking . If not , ok .. Brad and your crew ||| Deciisions needed asap 1 phaidon. topco etc. .( cash needs) many wires needed !! 2 new trustee or not. - new decantings 3 art in art partnership.??! .overdue ?!4 grats? window - 5 art space. .6 regan arts. .7 plane simplify re strucuture re finance. re purpose . 8 .boat restrucutre , sister, 9 re fresh estate plan. to consider modifications Alex Victoria equal does not mean same. 10. tra review , sale. , 11 brh, doc review, 12. sale of stock or art ? tax, rent sale 13. gifts of art. 14. charity current and future pledges , gifts, 15 cash flow. . 16. new IT and new personnel. 17. operational re-do ( bill pay etc). 18 debra and children ? current and future involvement . notifications etc. . new dynasty trust ? 19. tax plan and dislosures gaming. foreign apollo and phaidon related . 20. investments rationalize incl trading accouints . 21. bank loans . rates ? ? terms etc. consolidate. plane boat houses. disclosures? 22 . consolidate and review and reduce the number of all bank accounts and legal entities. decanting liquidating etc. . 23 all outside consultants? valuations etc. 24 review legal bills carefullly. 25. third party responsibilty Bens house , alex films . etc. ||| left me felling quite uneasy.

  since you asked since last nov. ifound 11 million dollars in dormant accounts. 4 million dollars in eileens drawer. . went through cash flows for phaidon shwoing that john murphy is not an accountant. redid your gagosian contract ,. organized structure in case of divorce. set up gift trust. stopped ada from including multiple times things not in your interest. dealt with bad sales tax use tax income tax . created 8 millino in deductions ,500k in mistakes , found bank of scotland fbar problems, . . reorg bad art purchases , funds taken, , charibale decustions , helped with fincnacil sttment gamoing commions fling. . boat deductions, rescued stock from grats.. may 1 after months of brad not finding anyone 1 sent an email saying you would have to pay more. . on april 15. I sent an email detailing payments owed if 1 could figure out the basis issue, please see attached, .

  questions you might ask your team ask them to provide a balance sheet or p&l for REgan arts. . doesnt exist ask . either wechsler or haperin to tell you what brh is, or how the tra works. .. ? as bronstein to tell you why the proposed phaidon transaction DOES not work. . as them to give you a plan for the plane. ? ask them to show you the cash mgmt for over 100 million dollars. . ask them to show you the IT system progress after one year. . the approval process for payables. . the cash flow projections? assumptions? ask for a comparative review of investments. ask haperin to describle to you in any detail BRH , the major asset of his two biggest clients. tax basis, disposiotion in the estate. . etc. ask brad to show you the liquidation of the inteveing art space cos? .

  Last year you asked , for my help I told you I preferred not as we would be better off having no financial intereactions. the risk was not worth it. You told me that as my friend i had to do it Iagreed., here we are in what I find to be an awkward situation. the transactions that i decvised were used , our agreement was ignored. and im not sure how to respond.


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023341.txt_13942
receiver: Melanie Spinella
name_mentioned [C1]: Leon,Brad,Barry,Brad Wechsler,Eileen,Tom,Ralph Lerner,John,Joe,Joslin,Lisa,Carlyn
body:
  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 merely adds to mess.( too many people , ex 7 people or more to pay a
  bill ) eva goes. outsource as much as possible... bookkeeping systems built from scratch, airplane
  restructure, boat . same, new grats. phaidon sale , decide on artspace survivability, regan, . do the kids really
  want these? , children accounting ie bens house.etc. re do estate for new facts. redo loans, trading accounts
  activity, . gaming -foreign- disclosures. . BRH TRA re thinks . household and construction

  architects. . redone. art partnership , choice of paintings. . re do structure of consultants. tax re family
  office. . decide if investments are a realistic option in the next three years... insurance. operations. airplane ,
  etc. . artfoundation , private. max charity contributions. financial reports. still waiting. ? on line
  banking, . tax planning, family office deductions ( profit center ). airplane certificate, redone jet aviation
  redo. . _— paper gigi ( E )trust to avoid gift tax. . ||| Leon, Congragulations on biting the bullet. at least 18 months late , but Im encouraged and glad for
  you. When you interviewed Brad two years ago you asked that i not tell him what a disaster lay before
  him. what would you like me to tell Barry?

  There is a HUGE amount of work to be done in the next 9 -12 months. mostly the exact same work that i
  outlined in my email of 2 years ago. now complicated by years of mess on top. ( you can send it again if you
  like ). Brad wechsler was never up to the task . sorry, I realize I have been saying the very same thing for a
  long time. he was a not a step up from Eileen but a step sideways. in the beginning there was Eileen and
  Tom and Ralph Lerner. all your hand picks. then brad. john, Joe. . joslin was chosen from a pool of 2
  people. each that would be limited by a salary of 250k. ( yes i personally augmented his comp in order to get
  him ) I did say hire both Lisa to do the bookkeeping and joslin tax, | He complained for over a year , re his
  direction by eileen and ada , and then brad. His breakdown was not a surprise after months and moths of
  warnings. Though disabled, he ran your office this year. with john and joe. He ran amok, and as i told
  you he rarely failed to remind me in our conversations that you told him that he works for you and not for
  me and that brad needs to pays him .

  . Asking me who to hire , estate attny tax people etc. :

  I have taken heat for years over the fact that 1 gave you no more than carlyns name, . no follow up

  questions no interactions , not even one single question asked of me re her work. (that was Eileen _) but
  somehow carlyns fuck up was my doing. . —_ when i told you that i thought Eileen wasn't up to the task, you
  bellowed. that i was talking out of both sides of my mouth. . You told me this year , that by trying to protect
  you from crazy joslin, I had in essence fired him and it was my responsibility to do his work. it then turns out
  that he didn't consider himself fired at all he just received less money. and continued to make a really
  dangerous mess.. Joshn castrucci, in your eyes, was also my doing , though email after email said , I take no
  responsibility for him,and 1YOU SHOULD NOT HIRE HIM |!!! , your response was that was my opinion
  was only because i didn't trust him. then to add insult to injury last jan you told me he was gone. however he
  too is still there, and a waste of money and space.

  My time is complicated by Donald's potentially eviscerating any reason for anyone to use the foreign
  funds repatriation plan that i had put together. . however as you are aware I have some decisions to make re
  my time allocation in the next year or two. so at least for a few weeks I am unable to commit much time and
  make any future plans to guide you in the redoing of your procrastination produced mess.

  That being said, the tasks at hand are the following.


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023347.txt_17266
sender: Leon
receiver: Melanie Spinella,Melanie Spincll
name_mentioned [C1]: Leon,Brad,Joslyn,Eillenn
body:
  you were at 30 30/ meat 6040. ./ proposal 50/25 and in additon I would be allowed to recommend 15
  from directly from your own foundation. All payments to be made in addtion to currently owed. so $40 on
  april 25 , $30 june 15 ,and the alreadly owed $10 as planned on oct 15. I would direct the 15 charity in the
  next 12 months, and the last 25 to be paid on conclusion.

  leon ||| I heard you when you said you believed i had already been paid for the work that is now required. The art
  partnership has fully answered all your concerns and discharged all my obligations and more so. . (
  FYI Carlyns art partnership that you referenced is similar in only its title. ) You will also recall that you
  required that my payments be at the end of my work not at the beginning as everyone else's .( my work was
  never to include hours upon hours of training your staff). I eventually agreed, this of course should
  make clear that the 2014 tax year that will close Oct 2015 is not covered by our past agreement at all. I
  pointed this very fact out to you when I initially proposed a multi year agreement right out of the box. you said
  you preferred not. As you said ,I have produced results to date, far in excess of even my own exalted opinion
  of my projections. I have devoted a monumental amount of my limited amount of my time-- way, way in excess of
  our agreement. I will be fair, I am willing to roll in the amount still outstanding from last year if that helps ..
  However, As my best student , and my only one, you are now capable of doing most, if not all, of the
  required work yourself. I can put my whiteboard away when you come to eat and just have fun, trade stories,
  share moments ideas etc.. Iam of course always available to guide you as a friend if you choose that route .
  always . It will take a great deal of your time , but you will not have to spend any more money on mine .

  We are scheduled to meet fri at 430 , I leave at 5 am sat morning.So there are no surprises 50m for the
  year. . or 30m for until 7/15. you can roll the balance for last year as a concession. half up front. no more all
  at the end. ive spoken to brad every day. more questions than answers. joslyn cannot be left unsupervised. his
  answers are knee jerk . eillenn told me this , that the other ||| you need to build an entire office from scratch. no question that was never my obigation, - systems , personel.
  finance tax, bookeeping, ,office. complinace. investment. monitoring, banking loans coming due , review. gs
  jpm gs, .. plane boat houses construction , new will,. phaidon sale. you are no further ahead today than my

  nov memo layed out = no real candidates. etc .. Ill redo the art partnership under new restrictions of course at


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023350.txt_18881
receiver: Melanie Spinclla TT i,Melanie Spinella
name_mentioned [C1]: Mark,Josh,Brad,Ada,Leon,Heather,Ava
body:
  know a simple answer. and today after asking at least every week since then donot have an answer. I have
  been trying not to add stress to your day. i try to explain things and take the time to do so gently, ( not my forte
  . this is one question out of hundreds. the fact that a 21 year old was in the office only xeroxing for a

  month, was obvious to everyone in the office. having a 26 year old xeroxing instead doesnt move us

  forward, answers first. copying old files. can wait. ||| Iam sorry. I realize you are under tremendous stress, In Bedford you asked me for my help I could not have
  been more clear that thought it very unwise as in my words I did not want any financial arrangment between
  us, it risked conflict and tension what neither of us needed more of. and did not want to risk torturing our
  friendship into the likes of the kind you have with Mark nor Josh, : now,- I dont have anyone but you yelling
  at me , in my own house. no one. it is highly unpleasant but I am trying my best to be understanding . sorry

  . From the outset and as you told me you recall. 1 tsuggested that three years should be the period of
  engagment. as planning is not a one year excericse . you declined to commit to a number of alternatives
  presented to you for payment of the third year. I told you in nov that you should decide whether to now sign
  on for that very third year as the vast majority of my work ended on oct 15. you recently told me you thought i
  was kidding. .you hired brad patting him on the back that after months of inquiry he can now, finallly tell you
  which Ile owns the cars??

  once he has all the facts what next ??._ whether or not you refer to a portion of the third year as after care, or
  whatever term besides 'scoundrel you choose to use, I m not sure why you assume now it should be free.(

  I HATE THIS CONVERSATION < HATE, ) andi heard you when you said you told me what was | work
  still to be done you thought valuable enough to pay for. please tell me . and then we can decide the next steps
  »», 1f any. I consider my work rarefied art. I guess the value is in the eye of the beholder . IT reminds me of
  those people looking at a modern art piece and saying " my child could do that". hope you are feeling better. ||| ada and brad are respondbile for the loan ,. docs, ata minimum, leon he hasn't read the financial

  statements SINCE DEC. !!. impossible ,had he done so the silly numbers jump off the page . ( sent in another
  email ). itis a financial office., 190 million sitting unused in CASH , budget and planning person for what , its
  not a publice co. ? townhouse construciton , household operations, boat, plane, taxes, we went through this
  with the cash flow. you and iknow approx how much each will cost. its a week job nota fulll time

  one- ada has no lien copies. none. ?! impossible not to know , ask, quesiton? two senior accountants CPA
  s. not the 75k girl that they hired, . IT professional backed by a firm. high quality,can we tap apollo
  resources? new lawyer , heather level . new receptionist, and bookeeper. get rid of ava. next could be new
  office ,znew furniture , , the whole place reeks of cheap. ITIS MAY<_ [have not been asked to interview one
  person to date. notone. having cpas in there tomrrow woudl go along way. 1 dont understand the time
  line, coo first. ? in by july?? cpas in by sept. tax return due oct 15. ? ||| I know that both you and I heard brads’. im out of here if i dont get a coo. . sorry,. i know that neither of us
  have stood in the way of his finding/ gettting one.. JPM account DB account GS account, ??? its MAY

  1. nothing in the first quarter and these are only papers that need signing.

  I suggest your thinking on my role and compensation for my work might benefit , from a mental shift - think
  mark and josh, without the mutual resentment (HAHA) only in terms of sharing ,thanks, Iam and have been
  your financial partner 1.. rectifying circumstances that appear in hind sight unexplainable. I wish you woudl
  have asked me earllier to review your things , but i understand. I do know that soley as a result of my actions


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023355.txt_13964
receiver: Melanie Spincll iii i Zi
name_mentioned [C1]: Paul Weisss,Wendy,Samantha,John Murphy,Joslin,Dag,Eva,Heather,Julie,Miriam,Brad Wil,Debra
body:
  miami ), commitments dividends, BRH TRA, shareholder agreements, bank loan
  agreements. wills, construction, , contracts planning permits etc..employ rules. checking account
  reconciliations, crediti cards. jewelry , cost basis ,( art stock etc.) foundations regs , brokerage accts, old
  stock certificates. stock options,( environmental solutions still not done !). estate tax calcualtion firedrill, (
  note ,basis etc ) low basis , step ups , however with no accounting system, no reveiw of boat expenses plane
  expenses etc. . many outside counsel with litle or no coordination.

  Paul Weisss , Mcdermit Will, Macfarlanes. Price Waterhouse , Reich, withers bergman, Empire, , akin gump,
  bbd seidman, Wendy , Apollo in house .

  lumber, knowledge universe, ennvironmental, solutions 12 mii in stock, . on and on

  the priority list that you asked me to prepare for brad and you in dec , unfortunatlleyso far , little change

  ie no accounting system that ties, no, brokerage accounts though strongly suggested , jpm db, gs, april of
  2014 . IT antiquated

  dagastino hired , no inut from me, julie, temps, paralegals miriam . etc.

  still need new accounting system - on line banking . staff hires. ( seprate from samantha two years out of
  school ). audit system, . ?? john murphy? joslin? dag? eva? . i strongly suggest workers at the highest level of
  competence. two senior accountants. not managers workers who will get into the weeds. partn expertise, ,
  replace ava, get heather help. a new person legal , new IT,system and person, way way overdue, new
  receptionist, bill opener, ability to oeversee

  in house, boat plane review household ( 12million ) review, filings- partnerhip accounting,- familitarity with
  grats, trusts etc . audit system put in place. that should be the easy part. then strategy to deal with: As new
  facts on the ground develop , phaidon debra, children meeetings, ? stock sale sale of art, , apt( large gain ),
  1031 trade in , plane depreciation, boat sale. construction , brad will oversee brokerage and investment, ?? pe.
  real es, . publishing, grats, tra, brh ( death). foundation , museum, tax proejctions cash flow projections,
  cooridnation with tax from apollo. etc

  1.I believe Ihave heard you , but i wanted to make certain that I have understood

  Though after much discussion ,- much! you were adamant that i receive my fee only at the very END of my
  work, oct 15, this was a long discussion but you felt very strongly at the time . you now feel that as it was
  a very large sum of money . some of my time this year should be spent on your recent concept of "after care
  ".- and that after care should be for free . I have continued to pay others as well.

  I have asked and you have previously said you would lay out for me what you thought was encompassed by
  the concept. that was end of january Training brad?? who was your choice . not mine ,by a long shot. only
  brought on in january? ? hundreds of hours spent . eileen debrief? 2. boat. plane
  household ex[penses. personal review? , trying to create accurate ledgers of capital expenses . so to minimize
  future gain.? 3. phaidon - review from head to toe? though we agreed many times in the past this was not
  my responsbility, 4. overseeing the opening of trading accts. proposed and sent over first docs in april of
  14. .5. art partnership.? we agreed though the draft was sent in septl4 . and still not done though little
  different from first draft. .6 picasso contract? 7 art sale 1031 8 airplane review? 9. IT system
  implementation. ? tra brh sec gaming comm, foerign filing , tax, disclosure. fondation returns. ? planning for
  16? notsure . 10. insurane review with josh? stock sale prep. ? filing ?

  Iam available by phone. you mentioned my travel schedule ----last yea,r I canceled three European trips and
  two to seatle , none to my benefit.

  I have been consistant , I dont have any new proposal , do you? though i am" complicated" , I have no
  intention of trying to convince you of value, its silly ,

  OOOOOOOOOCOOOCOOCOOOO _ i think if Ihave correctly deciphered your sophisticated code - should
  represent -drool ||| 


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023358.txt_11943
receiver: Melanie Spinella
name_mentioned [C1]: Brad,Richard,Barry Cohen,Heather,Samantha,Jack Robertson,Tom Rich,Alan,Joe,Debra
body:
  With your full knowledge I paid out 8 mil to my staff before june, . soi guess I can safely assume that after
  consideration of all the things I did for the entire past year separate and apart from your unique free "after
  care" concept. , what you thought was ultimately fair was the contribution of 5 million toa foundation
  and a total of 2 million dollars to me.

  I think you should consider the fact that your family office will be the most central component of what you
  leave to your children , wife heirs. it is the core of your assets. your art might be sold. your houses may lie
  empty, the apollo stock could be sold. you will pass on your office , . it will be the primary player in your
  estate tax. probate, transition. Brad has taken it from aD minus toaC minus, If I were you I would set the
  goal ofan A. just like your paintings. . Like a house you could attempt to renovate it. it will take more time
  and money. or. inessence as I suggested in dec of 13, start from scratch. A financail head of

  office. - brad could move to being richards replacment as trustee... barry cohen would be perfect but carries
  the trustee taint now. . take a tax partner froma major firm. to replace joslin, cost 1+ mil . keep heather
  and ssmantha. . bring in full time IT person. ASAP . your lighting contractor in your new townhouse has
  better IT than your multi billlion dollar antique opersation. data breaches are not your concern. precision is. .
  either re do the office layout . or get enterly new space. the proposals to focus on following on a monthly basis
  the values of all your current investments is an example of misplaced prioirties. . Your office is the heart of
  the familys financial life and temp future, it needs a heart operation ||| Radical but my preferred idea. . START from total scratch. there is absolutely nothing worth keeping in
  your family office except for heather , nothing at all . ] remember when 1 bought my first house in order to
  renovate and jack robertson said forget it. knock it down start again, I could n't believe it. but he was

  right. Like your tax returns that were done in triplicate. TOM RICH ALAN. . tom and rich were not really
  useful in the end. Alan was the only smart one. you should in my opinion Start a brand new office. hire

  cfo. bring joe over. heather and samantha, run parallel for 6 months and close down the mess of elysium
  forever. leave your kids a functioning operation professionally constructed and managed. NOT BY ME!!!
  LAst nov i laid out priorities IT , being the first nothing as of today. _in July I said focus on airplane as a test
  . to examine procedure and proficiency, so far mostly a waste of resources time people etc. Only last week
  told debra owns 49 percent of plane. no IT to speak of. bens house unaccounted for. tax returns very

  very sloppy, . boat still argued as third home. . pilots bonuses? , structure unkown by all. cash sitlling at the
  same time loans outstanding.

  Phaidon , looks like close to breakeven in a few years. others totally unknown. Query, do you really want
  this? : Im not sure how you both want to have an investment office and have cash flow being eaten by
  publishing and loans amounts outstanding increased by art. --interest rates will be going up.-. your plane will
  cost 10 million to refinance - so will boat if sold next year-. art space and regan , both needs more cash. with
  little return, taxes, art purchases. Part of radical solutition is to sell publishing.altogether. (are the children
  really interested.). restrucuture plane from scratch. layers unncessary. simplify crazy structure s bank
  accounts trading accounts accounts payble. credit cards. etc. The best way to wean yourself away from me
  is to have someone else do the whole thing from scratch. . move brad to be the replacement for Richard. . he is
  nice but this is not what he does. Him saying it is soooo fucked up to me , was only an echo of me sayint it to
  you.

  as brad can attest , I spent time today with joslin, joe. etc. no question at all, a failed experiment. In the
  words of a banker that made a call on your office. what happened? leon seems to have replaced Eillenn with a


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023419.txt_15013
sender: "jeffrey E." <jeevacation@gmail.com>,Kathy Ruemmler
receiver: "jeffrey E." <jeevacation@gmail.com>
body:
  "oirls?",, careful 1 will renew an old habit, . this week, thiel, summers,bill burns,
  gordon brown, jagland, ( council of europe and nobel chairman ). mongolia pres ,
  hardeep puree ( india), boris ( gates). jabor ( qatar ). sultan ( dubai, ), kosslyn (
  harvard), leon black, woody. you are a welcome guest at any..... also if you think ||| Doesn't look like you are prioritizing your schedule very effectively.....how are you
  going to manage all of that? this is unga week so the boss will be in town too.....I'll be
  here all week -- you may get sick of me....just sat down on the train so can't talk
  freely. ||| train? yes , 1 will be like the emergency room doctor at lenox hill, put that crazy in
  room 1, gunshot in surgery, and the

  "cook" welll -- he can wait ||| Yes, trains exist -- people ride them to get from one place to another.....germ factories,
  however. DC today, back in NY on Sunday morning. ||| Reid's guy went down on all 7 counts. ||| and thats after turning down misdeameors? whoops ||| Yep. And now he is a repeat offender. ||| double whoops ||| Uh, yeah. We will now go through a period of self-reflection and despair. ||| reid or governor ||| Gov is not jewish ||| of course not , he wouldnt have been so stupid. ||| Correct. One time, maybe. Twice, no way.

name_mentioned [C1]:
  Thiel,Summers,Bill Burns,Gordon Brown,Jagland,Mongolia,Hardeep Puree,Boris,Jabor,Sultan,Kosslyn,Leon Black,Woody,Reid


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023427.txt_13929
sender: Lisa New,jeffrey E. <jeevacation@gmail.com>,Michael Wolff
receiver: jeffrey E. [jeevacation@gmail.com]
name_mentioned [C1]: David,Brigid,Woody Allen,Elena Kagan,David Brooks,Lena Dunham,Michael
body:
  That was fun- definitely the highlight of a day that was not without other interesting moments

  Don't know which was better-- the wholly unexpected surprise reminder (by a prime minister) of my
  boyfriend from 1976( who was in high school, who lived with his doting parents), or , getting creamed on my
  producer's budget but then offered the opportunity to profess poetry for production funds . There may be
  someone as good in New York, but i'll never tell you and you really have a heck of a seminar table there .
  When do we do Whitman's "Song of Myself" 1-15 Who else is reading with us? I'm ready .

  A few other follow ups :

  David and Brigid point out that reality tv doesn't cost anything because it is, as it sounds, very low budget .
  No writing , no special expertise or knowledge or research , no archival footage , no copyright clearance , no
  actors , no travel beyond the one location , certainly no clinton or woody allen or justice elena kagan or david
  brooks or Lena Dunham or even Professor New. That said , I think If were hiring the crew id do it for less --
  probably 1, 250,000 all in . But I haven't won 10 Emmys and David has . That has value too. As does Wgbh .
  But I'll be more prepared for the next conversation and want to be much more prepared for templeton, so
  thank you .

  I really liked Michael. I would like to send him some stuff , but in googling him I noticed that we have the
  same birthday! May I have his email?

  You are in! Yeay! Lets see what this may mean? I'll improve my numbers and you'll improve your deep
  reading ? ||| clinton woody kagan , do not add one penny to budget ||| Fab! And tomorrow?


thread_id: IMAGES-007-HOUSE_OVERSIGHT_023433.txt_13966
sender: Lisa New,jeffrey E. <jeevacation@gmail.com>,Michael Wolff
receiver: jeffrey E. [jeevacation@gmail.com]
name_mentioned [C1]: David,Brigid,Woody Allen,Elena Kagan,David Brooks,Lena Dunham,Michael
body:
  That was fun- definitely the highlight of a day that was not without other interesting moments

  Don't know which was better-- the wholly unexpected surprise reminder (by a prime minister) of my
  boyhood boyfriend from 1976( who was in high school, who lived with his doting parents), or , getting creamed on
  my producer's budget but then offered the opportunity to profess poetry for production funds . There may be
  someone as good in New York, but i'll never tell you and you really have a heck of a seminar table there .
  When do we do Whitman's "Song of Myself" 1-15 Who else is reading with us? I'm ready .

  A few other follow ups :

  David and Brigid point out that reality tv doesn't cost anything because it is, as it sounds, very low budget .
  No writing , no special expertise or knowledge or research , no archival footage , no copyright clearance ,
  no actors , no travel beyond the one location , certainly no clinton or woody allen or justice elena kagan or
  david brooks or Lena Dunham or even Professor New. That said , I think If were hiring the crew id do it
  for less -- probably 1, 250,000 all in . But I haven't won 10 Emmys and David has . That has value too. As
  does Wgbh . But I'll be more prepared for the next conversation and want to be much more prepared for
  templeton, so thank you .

  T really liked Michael. I would like to send him some stuff , but in googling him I noticed that we have the
  same birthday! May I have his email?

  You are in! Yeay! Lets see what this may mean? I'll improve my numbers and you'll improve your deep
  reading ? ||| clinton woody kagan , do not add one penny to budget ||| What time???? ||| thurs 1 ||| See you at 1:00...


thread_id: IMAGES-007-HOUSE_OVERSIGHT_024395.txt_9325
sender: Bill Siegel,Jeffrey Epstein <jeevacation@gmail.com>
receiver: jeevacation@gmail.com,Bill Siegel
name_mentioned [C1]: Shirley MacLaine,Bill Siegel,Jamie Glazov
body:
  You ok? I became friendly with shirley maclaine last year and went to her ranch in sante fe. I may go back and remembered you own half the ranch land there or something. Do you still like it there? ||| I already rad it. congragulations hope to see you soon ||| Bill Siegel hopes this might be of interest to you: http://frontpagemag.com/2013/jamie-glazov/the-control-factor-our-struggle-to-see-the-true-threat/


thread_id: IMAGES-008-HOUSE_OVERSIGHT_025028.txt_16695
sender: Jeffrey Epstein <jeevacation@gmail.com>,Bill Siegel
receiver: Bill Siegel,Jeffrey Epstein
name_mentioned [C1]: Bill Siegel,Jamie Glazov,Shirley MacLaine
body:
  I already rad it. congragulations hope to see you soon ||| Bill Siegel hopes this might be of interest to you: http://frontpagemag.com/2013/jamie-glazov/the-control-factor-our-struggle-to-see-the-true-threat/ ||| great. place.. when will you go.. did you get married? im between alber and santa fe,, zorrro ranch, you can google earth it. ||| You ok? I became friendly with shirley maclaine last year and went to her ranch in sante fe. I may go back and remembered you own half the ranch land there or something. Do you still like it there? ||| shirley or your wife ||| Sill just engaged. I meant shirley ||| SAAAAAAAAAAAFe good boy


thread_id: IMAGES-008-HOUSE_OVERSIGHT_025110.txt_20619
sender: Robert Kuhn <robertkuhn@closertruth.com>,jeffrey E. <jeevacation@gmail.com>
receiver: jeffrey E. [jeevacation@gmail.com],Robert Kuhn <robertkuhn@closertruth.com>
name_mentioned [C1]: Robert
body:
  501 (c) (3) - private operating foundation - The Kuhn Foundation, which I set up in 1999 to support Closer To Truth. IRS letter attached.
  Thank you. ||| Hi: Just returned from a month in China. Attached is my summary of recent politics (in South China Morning Post), and pics of moderating (at request of govts of China and Israel) the PM’s discussion with leading Chinese technologist (Baidu CEO, dominant Chinese search engine). The PM was in China for 25th anniversary of diplomatic relations

  Back to CTT, my ‘true love’... Love to discuss Science of Sleep & Dreams project. I’m in LA for week and then NY April 8-18.

  Warm regards,
  Robert ||| Look forward to seeing you ||| Just arrived NY, here for ~10 days.

  Now with the Trump-Xi Summit over (utterly overwhelmed by Syria strike), back to Closer To Truth.
  When good to meet?

  Robert ||| will be back in new york wed . happy passover ||| Got it


thread_id: IMAGES-008-HOUSE_OVERSIGHT_025116.txt_23838
sender: HS,jeffrey E. <jeevacation@gmail.com>,LHS
receiver: jeffrey E. [jeevacation@gmail.com],LHS
cc: lhsoffic
name_mentioned [C1]: Donald,Kaslowitz,Al Gore,Gorelick,Jared
body:
  More would represent Donald if Kaslowitz out of picture. Not surprising. very hard to be law firm representing
  POTUS and know what to do when potus lies to u.

  My world thinks poorly of Gorelick for representing Jared.
  How guilty is Donald?

  Of crudity surely

  Of gross ignorance surely

  Of being utterly without the intellect temperament for job surely

  Of being over line on family profiting very likely

  Of gross disregard for appearances almost surely.

  Of Russians having financial leverage. Less clear

  Of Russians helping in. Election w complicity of his campaign plausible but not certain

  Strikes me if u work for Donald u don't free lance so he is guilty of whatever his campaign did.
  Do u agree w foregoing?
  Do u agree w foregoing? ||| wild, there will be some changes this week.. funny but kaslowitz is getting turned down repeatedly , by
  firms unwilling to represent donald. ||| R u still plugged in to the show?


thread_id: IMAGES-008-HOUSE_OVERSIGHT_025163.txt_18082
sender: jeffrey E. [jeevacation@gmail.com],Pritzker, Tom
receiver: Pritzker
cc: Tom,Torn
name_mentioned [C1]: Comey,Clinton,Marc Rich,Ehud,Tjp,Barrack
body:
  comey knows that denise neeed to pledge 500k to foundation ||| Read an interesting article on why Comey screwed Clinton. Came from Israeli press.

  1. Comey as DA is hunting down Marc Rich to indict him.

  2. Ehud calls Clinton and says please pardon Marc Rich he has done work for Mossad that has been valuable.
  3. Clinton pardons Rich and Comey has been pissed ever since.

  4. Comey got his opening to get even.

  No idea if this is accurate story.

  tjp ||| barrack and the boys in pb, wild wild. ||| Will check ||| imin wed, fri. edelman?


thread_id: IMAGES-008-HOUSE_OVERSIGHT_025190.txt_6750
sender: Robert Kuhn,jeffrey E. <jeevacation@gmail.com>
receiver: "jeffrey E." <jeevacation@gmail.com>
name_mentioned [C1]: Robert,Trump-Xi
body:
  Just arrived NY, here for ~10 days.
  Now with the Trump-Xi Summit over (utterly overwhelmed by Syria strike), back to Closer To Truth.
  When good to meet?

  Robert ||| Look forward to seeing you ||| Hi: Just returned from a month in China. Attached is my summary of recent politics (in South China Morning
  Post), and pics of moderating (at request of govts of China and Israel) the PM’s discussion with leading
  Chinese technologist (Baidu CEO, dominant Chinese search engine). The PM was in China for 25th
  anniversary of diplomatic relations

  Back to CTT, my ‘true love’... Love to discuss Science of Sleep & Dreams project. I’m in LA for week and
  then NY April 8-18.

  Warm regards, Robert ||| 501 (c) (3) - private operating foundation - The Kuhn Foundation, which I set up in 1999 to support Closer To
  Truth. IRS letter attached.
  Thank you.

  <Kuhn Foundation IRS Tax Exempt Determination Letter 1999, 2015.pdf>


thread_id: IMAGES-008-HOUSE_OVERSIGHT_025347.txt_9569
sender: Jeffrey Epstein [jeevacation@gqmail.com],Weingarten, Reid,Jeffrey Epstein [jeevacation@gmail.com]
receiver: Weingarten,Jeffrey Epstein [jeevacation@gmail.com],jeevacation@gmail.com [jeevacation@gmail.com]
cc: Reid
name_mentioned [C1]: Jackson,Gates
body:
  do i assume that you have no more option questions?

  Dee ee ee ee ee ee ee ee a ||| Dealing with the Jackson shitshow right now...options problems are a pimple in an elephant’s ass in the case...when are you next in nyc ||| richardson .. ?? of course or gates? ||| Clinton


thread_id: IMAGES-008-HOUSE_OVERSIGHT_025520.txt_793
sender: Thomas D. Williams,Steve Bannon,jeffrey E. <jeevacation@gmail.com>
receiver: Raheem Kassam,jeffrey E. [jeevacation@gmail.com]
cc: Oliver Lane,Alexander Marlow,Frances Martel,Adricnne Ro
name_mentioned [C1]: Steve Bannon
body:
  German Media Confess to
  Underestimating Steve
  Bannon; He Is ‘As Dangerous
  as Ever’ ||| Germans get it ||| luv it ||| Pretty powerful


thread_id: IMAGES-008-HOUSE_OVERSIGHT_025591.txt_11996
sender: Shaher
receiver: jeffrey epstein usa [jeevacation@gmail.com]
body:
  Caroline Kennedy Selling 93 Acres on Martha’s Vineyard

  Caroline Kennedy, the only surviving child of the late President John F. Kennedy, listed for sale about 90 acres
  of land in Martha’s Vineyard, a resort island off the Massachusetts coast.

  Two waterfront parcels in the town of Aquinnah are on the market -- a 39.5-acre (16-hectare) property available
  for $20 million, and a 53.5-acre piece for $25 million, according to the listings for 6 Red Gate Farm and 8 Red
  Gate Farm.

  “An exclusive waterfront property with incredible views of Squibnocket Pond, with further views over towering
  sand dunes to the Atlantic Ocean,” the listing for 6 Red Gate Farm reads. “Plenty of privacy with varied
  topography and easy pond access. Yours to create a marvelous estate.”

  The land is part of a 366-acre stretch that has been private since Jacqueline Kennedy Onassis bought it in 1978,
  said John O’Connell, broker and owner of Vineyard Realty Group in Edgartown, Massachusetts.

  The property is “a piece of the island that very few people have seen,” said O’Connell, who isn’t involved in the
  sale.

  Corporate records for Red Gate Farm LLC, which owns the land, lists Edwin A. Schlossberg as the person
  responsible for the parcels. He is the husband of Caroline Kennedy, who is expected to be Obama’s choice as
  the next U.S. ambassador to Japan.

  To contact the reporter on this story: Prashant Gopal in Boston at [TT
  To contact the editor responsible for this story: Kara Wetzel iii i

name_mentioned [C1]:
  Caroline Kennedy,John F. Kennedy,Jacqueline Kennedy Onassis,John O’Connell,Edwin A. Schlossberg,Obama


thread_id: IMAGES-008-HOUSE_OVERSIGHT_025606.txt_16410
sender: J <jeevacation@gmail.com>,Joichi Ito,Joichi Ito <a>
receiver: Joichi Ito,J <jeevacation@gmail.com>,Jeffrey Epstein <jeevacation@gmail.com>
name_mentioned [C1]: Joi,Oliver Sacks,Madars,Andrew Farkas
body:
  https://www.nytimes.com/2019/04/18/opinion/sunday/oliver- sacks-gardens.html ||| Tm good. Good luck!
  - Joi ||| brutal press. . sorry . it seems im a symbol for all ills. :). if you hate the rich, the men , the trump types . im your boy . at least for the moment. . hope you are well ||| That would be great. I’ve been busy, but good. How are you? Heard you saw Madars. ||| 1can have andrew farkas , he gave a building to the hasty pudding harvard. fund plant guys. how are you ? ||| yes, hes not beholden to ME too :). how should farkas give the money ||| Can he give a gift to me at MIT? ||| What is the size of the gift? ||| 100-200 ||| Thanks!


thread_id: IMAGES-008-HOUSE_OVERSIGHT_025637.txt_9344
sender: Lawrence Krauss,Noam Chomsky
receiver: Noam Chomsky
cc: jeffrey E. <jeevacation@gmail.com>
name_mentioned [C1]: Lawrence,Noam
body:
  hope all is well.
  Lawrence

  http://www.newyorker.com/news/news-desk/all-scientists-should-be-militant-atheists ||| Thanks for sending. A wide area of agreement, but not total.

  On confronting dogma, I of course agree — though in my opinion the secular religions — nationalist fanaticism, etc. —
  are much more dangerous. And if some find rational discussion offensive — as, for example, mainstream academics
  find dismantling myths of “American exceptionalism” or “Israeli self-defense” or Obama’s mass murder campaign,
  etc., offensive — so be it.

  But I don’t see why that should extend to ridicule. That includes astrologists. Astronomers can refute astrology, while
  recognizing that perfectly honest and deluded people may believe it and should be treated with respect, while their
  beliefs are confronted with evidence. I also don’t see why we should ridicule religious dogma, just as I don’t think we
  should ridicule the much more pernicious secular dogmas. Rather, we should respond to irrational belief with
  argument and evidence, while recognizing that their advocates (like most of the intellectual world in the case of
  secular dogma) are people who we should be responding to but without ridiculing them. It may be hard

  sometimes. For example, when the icon and founding father of sober non-sentimental Realism in International Affairs
  informs us that the US, unlike other countries, has a “transcendental purpose,” and the fact that it constantly acts in
  contradiction to its purpose doesn’t matter because the facts are just “abuse of history” while real history is “the
  evidence of history as our minds reflect it,” then it’s hard to avoid ridicule. But we should. There’s no point ridiculing
  virtually the entire IR profession and the major journals, even though such extraordinary irrationality leads to major
  human disasters.

  On Davis, I frankly think that’s a non-issue. If she decides she cannot do her job as the conditions of employment
  require (including following the law), then she can quit and look for another job. As in any other such case.

  Noam


thread_id: IMAGES-008-HOUSE_OVERSIGHT_025639.txt_18151
sender: jeffrey E. <jeevacation@gmail.com>,Lawrence Krauss
receiver: Lawrence Krauss,jeffrey E. <jeevacation@gmail.com>
name_mentioned [C1]: Alice Cooper,Joe Perry,Johnny
body:
   ||| When I was with him yesterday I told him we were going to caribbean and he asked where.. He has an island
  in bahamas, making you two the only people I know who own islands.. :) will ask him if he is free then. He is
  remarkable in new movie, though the film itself is not fantastic.. he is also a pretty good guitarist.. his show
  with alice cooper and joe perry in la was great. ||| or we can visit him on his ||| will bring up that possibility. :)

  so glad we are aging to see you down there.. working hard now after a week of traveling with Johnny and late
  nights, to finish my new book so I can actually celebrate that as planned on the trip.


thread_id: IMAGES-008-HOUSE_OVERSIGHT_025651.txt_4523
sender: jeffrey E. [jeevacation@gmail.com],Lawrence Krauss
receiver: Lawrence Krauss
name_mentioned [C1]: Depp,Alice Cooper,Joe Perry
body:
   ||| Ps. My piece argued against fanaticism. ||| you can invite depp to visit us when you are in the caribean ||| When I was with him yesterday I told him we were going to caribbean and he asked where.. He has an island in bahamas, making you two the only people I know who own islands.. :) will ask him if he is free then. He is remarkable in new movie, though the film itself is not fantastic.. he is also a pretty good guitarist.. his show with alice cooper and joe perry in la was great. ||| or we can visit him on his


thread_id: IMAGES-008-HOUSE_OVERSIGHT_025812.txt_6715
sender: Tyler Shears,jeffrey E. <jeevacation@gmail.com>,Christina Galbraith
receiver: jeffrey E. [jeevacation@gmail.com],Tyler Shears,Christina Galbraith
cc: Christina Galbraith,Richard Kah
name_mentioned [C1]: Clinton,Christina,Tyler,Jeffrey
body:
  yes agree

  result got worse with recent negative press, clinton, as we discussed

  we were down to | negative (forbes) before that - Christina can confirm this.

  It will get back to 1 and then 0 so long as negative things stop coming out. if new negative keeps coming out it
  really dismantles much of our effort... especially when it involves an ex-president

  no excuses here i'm not pleased with where it is at and am still working to make it happen ||| Results still very bad ||| Hi Tyler,
  The social media sites are constantly updated: LinkedIn, Facebook, Twitter, google +.
  I'll be in touch later today re: feature article.

  Could you put a site map into the Net site.? This helps rankings. Also could you add it to google analytics
  using Jeffrey's gmail account? This allows me to monitor it's progress and index it periodically.

  I'll call you later. Thanks,
  Christina ||| Christina,


thread_id: IMAGES-008-HOUSE_OVERSIGHT_025842.txt_22833
sender: Kathy Ruemmler,jeffrey E. <jeevacation@gmail.com>,
receiver: jeffrey E. <jeevacation@gmail.com>,Kathy Ruemmler
name_mentioned [C1]: Reid
body:
  Reid's guy went down on all 7 counts. ||| and thats after turning down misdeameors? whoops ||| Yep. And now he is a repeat offender. ||| double whoops ||| Uh, yeah. We will now go through a period of self-reflection and despair. ||| reid or governor ||| Gov is not jewish ||| of course not , he wouldnt have been so stupid. ||| Correct. One time, maybe. Twice, no way. ||| free now ||| I think I should do it.


thread_id: IMAGES-008-HOUSE_OVERSIGHT_025895.txt_22954
sender: Noam Chomsky,jeffrey E. [jeevacation@gmail.com]
receiver: jeffrey E. [jeevacation@gmail.com],Noam Chomsky <q>
name_mentioned [C1]: Noam
body:
  Bad news. We decided not to go. I was invited to talk at the Parliament, but what can one say? That aside, they’ve got plenty of people giving them bad advice. ||| bad for them , good for you. no need to have only one currency, its old fashioned. . you are of course welcome to use apt in new york with your new leisure time, or visit new Mexico again.

  ants find the shortest route to food, by trying many and discarding what doesn't work, no algorithm. , no input or output , only a goal. . sounds closer to our probem ||| There were plenty of warnings about one currency. Not heeded, unfortunately.

  Appreciate the invitation, but leisure time? Is that an English phrase?

  OK for ants, but don’t see how it helps us.

  Noam ||| ants and evolution work by trying things and finding the best solution. math and physics works by algorithms. Im suggesting that maybe just as a child sends out many connections and then discards the unused might be a better template for biological thinking.


thread_id: IMAGES-008-HOUSE_OVERSIGHT_025919.txt_20521
sender: Philip Kafka,{aa,Philip Katka,Terry Kafka
receiver: Terry Kafka
name_mentioned [C1]: Hillary,Sanders
body:
  I openly and proudly support Trump.

  I've actually been able to pull people away from Hillary by saying I'd ONLY vote for Trump or Sanders.
  Citing they everyone else is establishment politics. I convinced a lesbian woman, older, to consider Trump
  after she went on a rampage about him. It just shows, people HAVE NO IDEA what they are talking about.

  Media holds the cards.... people are sheep. ||| Agree

  Sent via BlackBerry by AT&T ||| And I believe we have a problem

  Sent from my iPhone ||| Trump is a problem solver for sure. ||| Great one. Thanks


thread_id: IMAGES-008-HOUSE_OVERSIGHT_025944.txt_14924
sender: Bruce Moskowitz [asmoskowitz@optonline.net],Hayes, David L., M.D.
receiver: jeffrey E. [jeevacation@gmail.com],Bruce Moskowitz
name_mentioned [C1]: Aaron,David Hayes,Bruce,Joe Biden,David
body:
  This is what my son Aaron developed. Read below from David Hayes at the Mayo Clinic. How do I get David's email to Biden? Thanks ||| Bruce — thought of you when watching the evening news yesterday. Joe Biden was being interviewed about his work on “Cancer Moonshot” or something like that. He said that they were working on or planned to work on a database/app that has never before been done, that would allow a patient or a physician to see who was doing research on a specific tumor anywhere in the world.

  You’ve already got it. You have connections everywhere, you should get to Biden on that work group.

  David


thread_id: IMAGES-008-HOUSE_OVERSIGHT_026041.txt_15386
sender: Paul Schulte <i>,Gino Yu,jeffrey E. <jeevacation@gmail.com>
receiver: jeffrey E. [jeevacation@gmail.com]
name_mentioned [C1]: Gino,David Sauvage,Joon Yun
body:
  Sure. Forward ||| See the attached. Let me know if you are interested in meeting him when he’s in NYC.

  gino ||| no ,. how are you? ||| Good. Sorting out Tulum at the moment. Over 40 people wanted to come. The Cenote project didn’t get
  funded yet so we are sorting out accommodations. David Sauvage who you met is coming
  (https://docs.google.com/document/d/1zebYOwGi_vn1 WpUnkTR1T7yPsl-iQIfA9GidDUg0zcU/edit). Joon
  Yun as well (who Id like to introduce you to - http://www.drjoonyun.com/). The gathering will help plan
  activities in 2017 which I will summarise for you in Jan.

  On Monday, I head to Pragelato with the wife and kids for 10 days of skiing and sight-seeing. Head to Tulum
  on the Ist. I will be at DLD and Davos afterward. I still have a Vive that I got for you that I’d like to set up and
  walk you and your people through.

  Is your schedule for the holidays sorted?

  Happy Holidays!!

  gino


thread_id: IMAGES-008-HOUSE_OVERSIGHT_026055.txt_15379
sender: jeffrey E. <jeevacation@gmail.com>,Valeria Chomsky
receiver: Valeria Chomsky,jeffrey E. <jeevacation@gmail.com>
name_mentioned [C1]: Jeffrey,Noam,Valeria
body:
  are you guys enjoying the warm ||| Dear Jeffrey,

  I arrived from Brazil on January 19th, knowing that I had to remember something very important on January 20th and it was not Trump's inauguration. As I arrived too tired, I kept thinking, but could not remember. Just now seeing your e-mail I remembered what it was!!! Your birthday!!! Please accept our best wishes for your new year!

  Hope you had a good celebration!

  We had to postpone our trip to Arizona and are still in Cambridge, leaving on Wednesday. Noam and I hope to see you again soon and have a toast for your birthday.

  Valeria ||| Shame . I was there all day yesterday . Everything ok I hope ||| Oh, no.

  We will have to compensate for it. Noam has been racing for finishing some work before we leave, and I have been packing. But we'll find opportunities while in Arizona. Do you have plans to be there soon?

  Valeria


thread_id: IMAGES-008-HOUSE_OVERSIGHT_026069.txt_15318
sender: EL HACHEM Johnny qq,jeffrey E. <jeevacation@gmail.com>,i,a
receiver: jeffrey E. [jeevacation@gmail.com],EL HACHEM Johnny qq,jeffrey E. <jeevacation@gmail.com],i
cc: Ariane de Rothschild
name_mentioned [C1]: Jeff,Ariane de Rothschild,Donald
body:
  Dear Jeff,

  As previously discussed between you and Ariane, Edmond de Rothschild is deeply involved in the building
  and financing of the infrastructure in Europe. Edmond de Rothschild has an outstanding track record, history
  and presence in European infrastructure, as well as being one of Europe’s most recognized financial advisors
  to the infrastructure market. We have developed deep expertise in the infrastructure sector and sought
  secure, well-managed assets, generating stable, long-term returns for investors.

  We have done so by initiating and backing two experienced and highly-respected managers in the industry,
  TIIC and BRIDGE. TIIC is an equity investor in transport and social infrastructure. BRIDGE is an infrastructure
  debt provider. Both managers are covered in more detail below. Edmond de Rothschild has been heavily
  involved in the launch of the below funds, providing crucial support in fund structuring, due diligence,
  capital raising, legal & compliance functions as well as the sound governance and ESG management across
  all funds. Partnering with TIIC and BRIDGE has enabled Edmond de Rothschild to build a strong franchise
  within infrastructure investments, complementing its overall Private Equity offering. Edmond de Rothschild
  has also acted as anchor investor for these funds, demonstrating its strong alignment of interest with these
  investment teams. With Ariane we strongly believe that we should absolutely find a way to collaborate ||| thanks, the issue will be returns on investment. . there is a HUGE amount of cash sitting on the
  sidelines. trump will want to do private public partnerships on most things. . donald loves the
  rothschild name. ||| If it s a debt fund , they were thinking of building it around senior and mezzanine debt which would yield 8 to
  10% per yr with a kicker

  Ariane de Rothschild ||| not likely in the states. toomuch money around. you should finda niche. otherwise competing with people
  that have a trillion dollars in credit needs ||| Pension funds are now interested to match the maturities ?
  Ariane de Rothschild


thread_id: IMAGES-008-HOUSE_OVERSIGHT_026098.txt_11982
sender: jeffrey E.,Nicholas Ribis
receiver: Nicholas Ribis,jeffrey E.,jeffrey E. [jeevacation@gmail.com]
name_mentioned [C1]: Jarred
body:
  getting hotter ||| are you on cell? ||| Wow | wonder what Jarred did u know DJT knew! ||| ping me when awake ||| Call me now if u can


thread_id: IMAGES-008-HOUSE_OVERSIGHT_026100.txt_9591
sender: jeffrey E.,Nicholas Ribis
receiver: Nicholas Ribis,jeffrey E.,jeffrey E. [jeevacation@gmail.com]
name_mentioned [C1]: Jarred
body:
  getting hotter ||| Wow | wonder what Jarred did u know DJT knew! ||| are you on cell? ||| Yes but bad time call me at 8 or early tomorrow ||| ping me when awake ||| number? ||| 


thread_id: IMAGES-008-HOUSE_OVERSIGHT_026110.txt_9879
sender: jeffrey E.,Nicholas Ribis,Nicholas Ritis
receiver: Nicholas Ribis,jeffrey E.,jeffrey E. [jeevacation@gmail.com]
name_mentioned [C1]: Nick,Donald
body:
  number? |||  ||| You can come earlier if you like? ||| Ok ||| can you call my cell ||| At wake now. Is AM ok - what is # ||| Nick , Donald has recently said that I betrayed him 15 years ago , he said there was a lawsuit that he asked me to get involved and help and I refused . Do you have any insight ?? ||| What's ur #1 will call u


thread_id: IMAGES-008-HOUSE_OVERSIGHT_026123.txt_13009
sender: Nicholas Ribis,jeffrey E.
receiver: jeffrey E. [jeevacation@gmail.com],Nicholas Ribis,jeffrey E.
name_mentioned [C1]: Nick,Donald
body:
  Ok ||| You can come earlier if you like? ||| can you call my cell ||| At wake now. Is AM ok - what is # ||| Nick , Donald has recently said that I betrayed him 15 years ago , he said there was a lawsuit that he asked me to get involved and help and I refused . Do you have any insight ?? ||| What's ur #1 will call u ||| U know he lies only when his month is moving!


thread_id: IMAGES-008-HOUSE_OVERSIGHT_026204.txt_4322
sender: <q>,<i>,jeffrey E. <jeevacation@gmail.com>,<{>,<x>,ee
receiver: jeffrey E. [jeevacation@gmail.com]
name_mentioned [C1]: Jeffrey
body:
  i didnt get a good rest this month .. i think it is better to meet him in kuwait .. man do you love cuba that much

  whenever you want .. november or before .. just send me an email and i will take care of your visit & ||| i got to ny today .. i hope you are having good time, as for my boss he is leaving tuesday .. i m travelling back to europe tomorrow, if not, monday for sure. lets hope that we see you next in kuwait & ||| If you think wise I could come to New York sunday evening and also leave tues ||| i didnt understand what you mean? do you want me to stay? or you want to see my boss? ||| why are you up so early.? youneed rest. - !, I wanted you to know that If you think I should meet your boss in New York , where there is less pomp Icandoso. / are you having fun? ||| enjoy it sheik jeffrey & & ||| perfect. Ill be in paris oct 6 ||| get some rest. I need you healthy ||| very wellita


thread_id: IMAGES-008-HOUSE_OVERSIGHT_026210.txt_4257
sender: jeffrey E. <jeevacation@gmail.com>,<3,<i>,es es
receiver: jeffrey E. [jeevacation@gmail.com]
name_mentioned [C1]: Jeffrey
body:
  i got to ny today .. i hope you are having good time, as for my boss he is leaving tuesday .. i m travelling back to europe tomorrow, if not, monday for sure. lets hope that we see you next in kuwait & ||| If you think wise I could come to New York sunday evening and also leave tues ||| i didnt understand what you mean? do you want me to stay? or you want to see my boss? ||| why are you up so early.? youneed rest. - !, I wanted you to know that If you think I should meet your boss in New York , where there is less pomp Icandoso. / are you having fun? ||| i didnt get a good rest this month .. i think it is better to meet him in kuwait .. man do you love cuba that much© whenever you want .. november or before .. just send me an email and i will take care of your visit & ||| perfect. Ill be in paris oct 6 ||| enjoy it sheik jeffrey & & ||| get some rest. I need you healthy ||| women to drive in saudi .. bold move &


thread_id: IMAGES-008-HOUSE_OVERSIGHT_026256.txt_15024
sender: Steve Bannon,jeffrey E. <jeevacation@gmail.com>
receiver: Jeffrey Epstein [jeevacation@gmail.com],Steve Bannon
name_mentioned [C1]: Susan Rice,Obama,Trump,Mueller
body:
  On it ||| coin issues. : receive coins. distribute coins, pay in coins. coin cooperative. prohibitions foreign donor.? 1 need to understand flow of funds.. donor to campiagn c?s. does it have to go to campaign first. . does it have to go there at all etc. ||| should it have a christian component? tithe? if you form a church you may be able to tell mueller you have a confession privelege. :) ||| Populist/Nationalist first

  Conservative Christians (catholic/evangelical) next
  Reverse alabama

  This coalition staves off "times up" for next decade plus


thread_id: IMAGES-008-HOUSE_OVERSIGHT_026280.txt_15720
sender: Kathy Ruemm ler,jeffrey E. <jeevacation@gmail.com>,Steve Bannon,Rivkin, David,Grossman, Andrew M
cc: David
name_mentioned [C1]: David Rivkin
receiver:
  jeffrey E. [jeevacation@gmail.com],Jeevacation@gmail.com <jeevacation@gmail.com>,Steve Bannon,Rivkin

body:
  Yawn. And David Rivkin is a hack. Zero — and I mean zero — chance that a court would find a due process violation on these facts. Fruit of the poisonous tree doctrine does not apply. ||| ihtink weak thoughts? ||| Big deal ||| Here it is.

  Sent from my iPhone ||| Mueller’s Fruit of the Poisonous Tree

  It makes no difference how honorable he is. His investigation 1s tainted by the bias that attended its origin in 2016.

  By
  David B. Rivkin Jr. and


thread_id: IMAGES-008-HOUSE_OVERSIGHT_026296.txt_13331
sender: jeffrey E. <jeevacation@gmail.com>,qq,ee
receiver: _,qq,jeffrey E. <jeevacation@gmail.com>,jeffrey E. [jeevacation@gmail.com]
name_mentioned [C1]: Trump
body:
  if you are in NY , maybe 1 visit in september
  Sent from my iPhone ||| great ||| i was told that GCC leaders will meet Trump on or around sep 5 .. 1 hope this dispute comes to an ending
  Sent from my iPhone ||| Unlikely ||| i thought so
  Sent from my iPhone


thread_id: IMAGES-008-HOUSE_OVERSIGHT_026308.txt_14124
sender: Steve Bannon,Jeffrey E. <jeevacation@gmail.com>,
receiver: Steve Bannon
name_mentioned [C1]: Bannon,Ryan,Donald Trump
body:
  http://thehill.com/homenews/administration/400188-exclusive-bannon-blasts-con-artist-kochs-lame-duck-ryan-diminished ||| loved , not donors - but marks ||| Buried lede ||| If we recruit this ideal candidate; threading the needle of name ID, a center-left bent, a TV- savvy
  campaign team and a pledge to serve only four years with an apartisan agenda, money and campaign
  expertise would certainly follow. And 50 state ballot access is a function of time (starting in the fall of
  2019 would be prudential) and hard work as we have discussed and many of you have exhaustively war-
  gamed.

  Part and parcel of this effort would be motivating the often politically lackadaisical middle to vote. The
  raft of new technologies in data targeting and biometric mobile voting technology could transform the
  electorate in the next few, amping voter participation and injecting the voices of moderates (both in
  political views and level of political interest) into the process. And any third-party effort must
  incorporate advocacy for accelerated adaption of these all but inevitable voter verification tools. I believe

  Silicon Valley could be game-changing allies in this effort.

  I am sure none of us doubt that chaos could potentially be unleashed by jamming three viable candidates
  into a two-party system. An election that ends up in the House of Representatives is an uncontrollable,
  murky and ancient process. But might that be a less scary prospect than relying on the Democrats to

  nominate a candidate who can beat Trump in 2020?


thread_id: IMAGES-008-HOUSE_OVERSIGHT_026311.txt_11759
sender: Steve Bannon Fr,jeffrey E. <jeevacation@gmail.com>,Steve Bannon
receiver: jeffrey E. [jeevacation@gmail.com]
name_mentioned [C1]: Steve Bannon
body:
  http://nymag.com/daily/intelligencer/2018/08/steve-bannon-on-how-2008-planted-the-seed-for-the-trump-
  presidency.html ||| calling mnuchin stupid was a lol ||| And Cohn corrupt


thread_id: IMAGES-008-HOUSE_OVERSIGHT_026324.txt_18111
sender: Jack LANG EP,jeffrey E. <jeevacation@gmail.com>,Jack ANG
receiver: jeffrey E. <jeevacation@gmail.com>,Jack,Jeffrey Epstein <jeevacation@gmail.com>
name_mentioned [C1]: Jerffrey,Serge Moati,Trump,Jack,Jack- tom - tom jacques,Jeffery,Philippe Castro
body:
  Dear Jerffrey,

  Have you received my email about Serge Moati's film project?
  Our recent conversation on Trump was exciting.

  Once again you are right.

  See you soon,

  With my friendship,

  Jack ||| Jack- tom - tom jacques ||| i was offline for yom kippur . can you put me in direct contact .? happy holiday ||| Dear Jeffery,

  The best solution is to put you in contact with Philippe Castro who works on the film with Serge Moati and who

  speaks english.

  Serge Moati doesn’t speak english.

  Here are the contacts from Philipp: i <i s
  Withe my friendship,

  Jack


thread_id: IMAGES-008-HOUSE_OVERSIGHT_026329.txt_7704
sender: Larry Summers,J <jeevacation@gmail.com>
receiver: J [jeevacation@gmail.com]
name_mentioned [C1]: Abby,Donald Trump
body:
  If i want to go can u get me invited. ||| not likely. ive gotten 6 so far , and was told after 4 no more ||| Too bad

  Can we lock in next year now.

  Will only revert if Chinese dynamics require. ||| back? ||| Tmrw

  Modestly interesting developments re dear Abby issue. Quite confused.
  Trump seems about same


thread_id: IMAGES-008-HOUSE_OVERSIGHT_026343.txt_20679
sender: J <jeevacation@gmail.com>,Michael Wolff,Michael Wolff <a>
receiver: J [jeevacation@gmail.com]
name_mentioned [C1]: Trump
body:
  Why had no one interviewed some of trump classmates at wharton ? Deutsh bank papers very bery bad ||| Where are you tomorrow? ||| Free afternoon ||| Lunch tomorrow? Or after? I have 4:00 appt. anytime before works.


thread_id: IMAGES-008-HOUSE_OVERSIGHT_026344.txt_22940
sender: jeffrey E. [jeevacation@gmail.com],Kathy Ruemmler
receiver: Kathy Ruemmler
name_mentioned [C1]: Barack Obama,Alberto Gonzales
body:
  Wow ||| http://en.m.wikisource.org/wiki/Floor Statement_of Senator Barack Obama _on the Nomination of Alberto Gonzales_for Attorney General

  Sent from my iPad


thread_id: IMAGES-008-HOUSE_OVERSIGHT_026351.txt_23808
sender: jeffrey E. <jeevacation@gmail.com>,Yablon, Aly
receiver:
  Michael Wolff <a
  nfw,Jeevacation@gmail.com <jeevacation@gmail.com>

name_mentioned [C1]: Alex,Michael,Bill Gates,Melinda Gates,Alan Dershowitz,Prince Andrew
body:
   ||| Hi Jeffrey,

  Sorry for the phone tag. In case it's easier to respond by email, I have put my questions below. I'm at my desk and should be
  here until 5, and should be free on my cell phone after 6:30.

  Best,

  Alex

  -what is the square footage of your Manhattan home?

  -do you work on alaptop from your dining room, with a large white board for notes and several pairs of reading glasses close at
  hand? Is the dining room windowless?

  -do paparazzi often camp outside your home?

  -did Michael once visit on the same day as a head of state who'd had a police escort?

  -did you tell Michael about a dinner you'd hosted for six tech entrepreneurs who had a combined worth of several hundred
  billion dollars? When was this meal?

  -Do you believe that there are now more people who possess Roosevelt or Carnegie-levels of wealth, the sort that can rival
  governments in influence? That these people face unusual challenges when entering philanthropy due to the sheer size of
  their fortunes? That the rich may know the business that made them rich, but not money itself?

  -are you interested in what will happen to the $4.2 trillion possessed by the super-rich in 40-odd years once they have mostly
  died?

  -Do you believe no superrich people want to give their entire fortunes to their children for fear of how it might affect them?

  -do you advise the Bill and Melinda Gates Foundation on how to convince other billionaires to join their initiatives?

  -did you volunteer to invest $20 million dollars in Michael's attempt to buy New York Magazine in 2004?

  -do you believe the recent claims about Alan Dershowitz and Prince Andrew in relation to you are "ludicrous" ?

  -When you met Michael for lunch in the West Village, was it the first time in 10 years you'd gone to lunch at a restaurant?

  -Do you have a support staff of young women in their 20s and 30s? Have some of them worked for you for many years, through
  their own marriages and as they raise families? Have any of these employees been romantically involved with you? When
  Michael came to your home, had one of these women recently gone on an around the world honeymoon, which you
  arranged? Do they often travel with you to your other homes — in New Mexico, Paris, Palm Beach, and in the Caribbean? Do
  you maintain there is no quid-pro-quo in the relationships with these women? Do these women often socialize with the policy
  makers and businessmen with whom you often meet?

  -Is your current girlfriend a dental student you met four years ago at a dinner party in New York?

  -Did you date Eva Andersson Dubin? Have you known her for 30 years? Did you pay for her to go to medical school?

  -when you take meetings in your Manhattan dining room, do you take your guests out to a Sabrett hot dog cart? Will the
  women who work for you accompany you?

  -Did you invite Michael to sit inon a presentation by a group of quants? Are you looking for a group of quants who have
  developed promising investing algorithms, and do you plan to invest $5 million with each?


thread_id: IMAGES-008-HOUSE_OVERSIGHT_026378.txt_22891
sender: jeffrey E. [jeevacation@gmail.com],Kathy Ruemmler,"Immelt, Stephen J."
receiver: Kathy Ruemmler,"Kathy Ruemmler"
name_mentioned [C1]: Kathy,Michael,Steve
body:
  - ask him for a financial proposal . Subject to
  Mutually acceptable conditions ||| Unsatisfactory ||| Kathy

  We will of course do this in whatever sequence makes sense for you. It goes without saying that any move
  would need to make economic sense. My assumption has been that your comp would fall outside of our "bell
  curve", but that is not an issue for us as long as the potential contribution also falls outside. You would not be
  the only partner outside the curve, and I am comfortable with expanding that group for people who can
  genuinely move the needle while embracing the culture that makes us who we are.

  One benefit of having Michael in the mix is that he can provide a global perspective, and he would be
  important for explaining the case outside the US if we moved forward.

  Just let me know when and how you want to speak next.
  Best,

  Steve


thread_id: IMAGES-008-HOUSE_OVERSIGHT_026379.txt_23826
sender: Kathy Ruemmler,Immelt, Stephen J.
receiver: Immelt,Kathy Ruemmler
cc: Stephen J.
name_mentioned [C1]: Steve,Michael Davison,Kathy,Christie
body:
  Hi Steve,

  I am still intrigued and would like to meet Michael. I thinks it makes sense, though, for us to have a more
  specific conversation about compensation before I meet with him. I don't want to put the cart before the horse,
  but as I mentioned, this would be a big move for me, and it would have to make sense economically in addition
  to being the right move for other reasons we have discussed.

  I hope you are well. Cannot believe that Christie endorsed Trump!

  Best,

  Kathy ||| Kathy

  I don't want to pester you, but in the hope that you are still intrigued, I wanted to suggest that we try to set up
  an opportunity for you to meet Michael Davison, our global head of litigation. MlIchael is an International
  Arbitration specialist based in London and a key player. He is also a lot of fun, notwithstanding his Scottish
  upbringing.

  Let me know.

  Best,


thread_id: IMAGES-008-HOUSE_OVERSIGHT_026381.txt_19568
sender: jeffrey E. [jeevacation@gmail.com],Richard Kahn
receiver: Richard Kahn
name_mentioned [C1]: Donald Trump
body:
  http://www.nytimes.com/2016/03/31/us/politics/donald-trump-abortion.html?ribbon-ad-idx=3&rref=homepage&module=Ribbon&version=origin&region=Header&action=click&contentCollection=Home%20Page&pgtype=article ||| Agreed. Trump appears to be losing momentum in polls even before that crazy comment. Think it may be
  beginning of the end of him...

  http://www.realclearpolitics.com/epolls/latest_polls/ ||| im told people think it is done on purpose so he does not win


thread_id: IMAGES-008-HOUSE_OVERSIGHT_026422.txt_22964
receiver: jeffrey E. <jeevacation@gmail.com>,Robert Lawrence Kuhn,Robert Lawrence Kuhn Pe
name_mentioned [C1]: Trump,Robert
sender:
  Robert Lawrence Kuhn iii,jeffrey E. <jeevacation@gmail.com>,Robert Lawrence Kuhn i,Robert Lawrence Kuhn,jeffrey E. [jeevacation@gmail.com]

body:
  Didn’t know. Meaning of the rest note?

  Mahler’s 5th opens with the same rhythmic motif (but 4th note is the same as the first three, not lower as in
  Beethoven’s) - Mahler’s Sth is my favorite symphony. ||| its not baba ba- bah. its regular (ba) bababa- bah. regular four eighth notes , but the first is not
  sounded . changes the whole dynamic and wildly misunderstood ||| I almost get it... ||| are you having fun? ||| Fun (transient) with Trump-China:

  'What China Thinks of President-Elect Trump” broadcast on CCTV News, discussion with former Chinese
  ambassador to U.S. and head of Chinese Association of American studies - streamed -
  http://english.cntv.cn/2016/11/13/VIDEytqd1tlf30eFnd6vTIxy161113.shtml

  Interview - http://www.atimes.com/article/china-wants-build-relations-dealmaker-trump/

  More fun (enduring) with Closer To Truth; working new episodes from FQXi conference (e.g., “Physics of the

  99 66

  Observer”, “Physics of Consciousness”, “Quantum Cosmology of the Beginning?”, Philosophy of
  Cosmology"); progressing on “Sleep & Dreams”.

  In LA for 2 weeks, then back to China; NY in January. You there then?
  Love to get your sense of Trump’s administration, policies.

  Robert ||| there are no policies yet


thread_id: IMAGES-008-HOUSE_OVERSIGHT_026431.txt_20647
name_mentioned [C1]: Jeff,Ariane,Trump,Donald
sender:
  EL HACHEM Johnny <g>,jeffrey E. <jeevacation@gmail.com>,[i <->,is -E,jeffrey E. [jeevacation@gmail.com]

body:
  Dear Jeff,

  As previously discussed between you and Ariane, Edmond de Rothschild is deeply involved in the building
  and financing of the infrastructure in Europe. Edmond de Rothschild has an outstanding track record,
  history and presence in European infrastructure, as well as being one of Europe’s most recognized financial
  advisors to the infrastructure market. We have developed deep expertise in the infrastructure sector and
  sought secure, well-managed assets, generating stable, long-term returns for investors.

  We have done so by initiating and backing two experienced and highly-respected managers in the industry,
  TIIC and BRIDGE. TIIC is an equity investor in transport and social infrastructure. BRIDGE is an infrastructure
  debt provider. Both managers are covered in more detail below. Edmond de Rothschild has been heavily
  involved in the launch of the below funds, providing crucial support in fund structuring, due diligence, ||| thanks, the issue will be returns on investment. . there is a HUGE amount of cash sitting on the
  sidelines. trump will want to do private public partnerships on most things. . donald loves the
  rothschild name. ||| If it s a debt fund , they were thinking of building it around senior and mezzanine debt which would yield 8 to
  10% per yr with a kicker

  Ariane de Rothschild ||| not likely in the states. toomuch money around. you should finda niche. otherwise competing with
  people that have a trillion dollars in credit needs ||| Pension funds are now interested to match the maturities ?
  Ariane de Rothschild ||| yes, and their projections and needs are way above current spreads. . At least in the states hospitals are now
  looking to sell real estate surrounding complexes. . assisted living. baby boomers. . airport

  funds starting for rebuilds. but very large. rail ports and roads also gigantic.. . no politically

  correct but profitable is alternate incarceration facilities. , always tenants :)


thread_id: IMAGES-008-HOUSE_OVERSIGHT_026437.txt_23803
sender: jeffrey E. [jeevacation@gmail.com],Michael Wolff [iS]
receiver: Michael Wolf
name_mentioned [C1]: Tom Barrack,Kathy Ruemmler
body:
  of course ok to both. .. ||| So...I'm doing this Trump book for a pile of money and with so far quite a bit of cooperation from them (DT
  called me the other day and spent 45 minutes on the phone ranting and raving about the media--alarming). I
  wonder if you could introduce me to Tom Barrack--just to say I'm a journalist who you know and trust, and
  that I'll follow up with a description of the project that I'm doing. Also, I'd love a reintroduction to Kathy
  Ruemmler. I need some off-the-record perspective on White House procedures.

  Are you in NYC soon?


thread_id: IMAGES-008-HOUSE_OVERSIGHT_026442.txt_18114
sender: Parker, Ashley,jeffrey E. [jeevacation@gmail.com],Weingarten, Reid
receiver: Weingarten,jeffrey E. [jeevacation@gmail.com]
cc: Reid
name_mentioned [C1]: Reid,Ashley Parker,Bob Costa,President Trump,Ashley,Jared
body:
  Hi Reid,

  Ashley Parker here at the Washington Post. I cover the White House and am emailing because my colleague,
  Bob Costa, and I getting ready to post a story about President Trump’s decision to move ahead with retaining
  outside counsel, and we understand you’re one of the finalists for the role, and have already spoken with
  senior White House officials. I just wanted to let you know that we plan to mention your name (and of course
  see if you want to comment), and I also wanted to check and see if you were open to chatting totally off the
  record, just in case there is any nuance or guidance you’d like to provide. I’m at |, or my desk
  is

  Thanks,
  Ashley ||| do you want it? or jared? |||  ||| Do | have the choice? And if so, your view? ||| we should talk


thread_id: IMAGES-008-HOUSE_OVERSIGHT_026445.txt_15813
sender: jeffrey E. [jeevacation@gmail.com],Nicholas Ribis [qq]
receiver: Nicholas Ribis,jeffrey E.
name_mentioned [C1]: Jarred
body:
  getting hotter ||| Wow | wonder what Jarred did u know DJT knew! ||| we know jared doesnt do squat without direction. . changes coming


thread_id: IMAGES-008-HOUSE_OVERSIGHT_026456.txt_18136
sender: Barry J. Cohen,jeffrey E. [jeevacation@gmail.com]
receiver: jeffrey E. [jeevacation@gmail.com],Barry J. Cohen
cc: Mclanic Spinclla
name_mentioned [C1]: Trump
body:
  Ah yes. ||| new depreciation rules proposed under trump ||| GV is in inspection and going well. Not sure what renovations you mean?

  On depreciation, we think we cannot use accelerated due to foreign travel preponderance, and obviously can’t use bonus because not new. We think we are stuck with straight-line depreciation which will be passive.

  Are you saying that Jet vs. EJM could hinge on the type of plane usage? Not sure I follow that. ||| dont you want to see what the depreciation rules are. ? it depends on what you intend to do with it/ 2? where do you stand with the renovations and the sale of the 5 ||| Thinking of switching from Jet Aviation to EJM. EJM is more expensive. Do you have a point of view?


thread_id: IMAGES-008-HOUSE_OVERSIGHT_026463.txt_11720
receiver: Larry Summers |S |
name_mentioned [C1]: Andrew,Comey,Mike Flynn,Bush,Weinberger,Nixon,Trump
sender:
  Larry Summers <q>,jeffrey E. <jeevacation@gmail.com>,Larry Summers <_EE>,Larry Summers {> ,jeffrey E. [jeevacation@gmail.com]

body:
  222? ||| like the hunt for easter eggs. your friend andrew has so far only found one . and it was brighly colored :) ||| I don’t know whether to laugh or cry |||  ||| Later ||| Comey himself acknowledged that: "throughout history, some presidents have decided that because ‘problems’ come from Justice, they should try to hold the Department close. But blurring those boundaries ultimately makes the problems worse by undermining public trust in the institutions and their work." Comey has also acknowledged that the president had the constitutional authority to fire him for any or no cause.

  President Trump also had the constitutional authority to order Comey to end the investigation of former national security adviser Mike Flynn. He could have pardoned Flynn, as Bush pardoned Weinberger, thus ending the Flynn investigation, as Bush ended the Iran-Contra investigation. What Trump could not do is what Nixon did: direct his aides to lie to the FBI, or commit other independent crimes. There is no evidence that Trump did that.


thread_id: IMAGES-008-HOUSE_OVERSIGHT_026469.txt_16424
sender: jeffrey E. [jeevacation@gmail.com],LHS <lhsummers@gmail.com>
receiver: HS
name_mentioned [C1]: Lisa,James Comey,Andrew McCabe,James Rybicki,James Baker,Strzok,Rachel Brand,Bannon,Woody
body:
  Lisa will call.

  People are saying resignation of justice Dept number 3 is big deal. ||| 2? What number r u at? ||| The list of officials frequently discussed in the texts who are no longer in their jobs seems to grow by the day.
  It includes former FBI Director James Comey, who was fired by Trump; former Deputy Director Andrew
  McCabe; Comey's chief of staff, James Rybicki; FBI General Counsel James Baker; as well as Strzok, who
  was booted off the special counsel investigation and sent to a job in the FBI's personnel div. laufman and
  rachel brand. not one surprise if would have heard bannon ||| Saw and liked Woody piece. The columnist is Good.
  Don't follow your note. What texts ||| page and strokz


thread_id: IMAGES-009-HOUSE_OVERSIGHT_026549.txt_9596
sender: Lesley Groff <lesleygroff@???>
receiver: Jeffrey Epstein
cc: CC <jeevacation@gmail.com>
body:
  Seminar-MONEY

  Marc Andreesen
  Paul Batista (Not sure this is who you mean)
  Jeff Bezos

  Sergey Brin

  Bill Gates

  Danny Hillis
  Danny Kahneman
  Jaron Lanier

  Dick Merkin (?)
  Michael Milken (?)
  Nathan Myhrvold
  Boris Nikolic
  Larry Page

  Tom Pritzker

  Eric Schmidt

  Jim Simons

  Jes Staley

  Peter Thiel

  Ian Osborne (add Ian to both seminar lists?)

name_mentioned [C1]:
  Marc Andreesen,Paul Batista,Jeff Bezos,Sergey Brin,Bill Gates,Danny Hillis,Danny Kahneman,Jaron Lanier,Dick Merkin,Michael Milken,Nathan Myhrvold,Boris Nikolic,Larry Page,Tom Pritzker,Eric Schmidt,Jim Simons,Jes Staley,Peter Thiel,Ian Osborne


thread_id: IMAGES-009-HOUSE_OVERSIGHT_026563.txt_6697
sender: Cavan Mahony,Boris Nikolic
receiver: Boris Nikolic,Jeffrey Epstein (jeevacation@gmail.com) [jeevacation@gmail.com]
name_mentioned [C1]: Bill Clinton,Christoph,Bill
body:
  Hallo everybody!

  Attached (sorry in Germain) the Programm fort he lifeball on the 19th.

  Actually there will be a Galadinner with our prime minister and Bill Clinton and all kinds of stars jin the Hofburg (former Imerial estate - very impressive to see from inside)) It is only 250 people,. A seated dinner and more upscale than the rest oft he evening. It start's at 5pm with a Champagne cocktail and from there we go directly to the opening oft he ball where we'll have a really cool Box first row! !

  Dresscode: actually the lifeball is really crazy and ‘half naked’ We always do a intermediare because otherwise you feel like an idiot at the Amfar Gala dinner before. People now don't wear Tuxedos anymore. Christoph wear's normal black trouseres with a white shirt and a dar sakko because he doesn't want to be in any crazy stuff on all the pics. Half oft he people oft he gala dinenr also waer some ‘little’ crazy stuff like pink velvet sakkos Cand a mask for later) or so. girls: Crazy as you like. There are a lot of atrists that are really dressed up. I will wear a quiet see-through short dress with high high heels+ a chanel Tatoo and will take a face mask fort he ball later.

  So I hope this helped at least a little bit. For pics got to: lifeball.org

  Friday night: we would like to invite you all for dinner and will organize a nice place with a cool bar. Aress follows. Pls let me know who wants to join!!

  Sunday: I'm very sure we'll be dead :-) BUT we would like to invite you to our house/garden/pool Cswimmwear) for brunch starting at 11. Furfanggasse 4, 1190 wien. From hotel Sachen max. 15 min with Taxi. If you fly late we can walk from our house to one oft he famous Austrian heurigen ...and get some more alcholic to drink :-) :-)

  On Thursday there is a big Premiere of Mozart La Clemenza de Tito. Very hard to get tickets but for 2 of you I could still organize (hopefully9 if some of you already arrive on Thursday.

  Big kiss to everbody...I promise you...not often you will have seen something that crazy :-) ||| MM is my friend there who will host us. She is very close friend with i as well.

  MMM and I are still trying to get QBNMJto join at the last moment.

  She and her family own 80% or so of Austrian media (Heute etc). She is describing program below. The plan would be that we arrive to Vienna on Thursday 17th mid day.

  On Thursday there is a big Premiere of Mozart La Clemenza de Tito and we go to that.

  ON Friday i: organizing a dinner/reception with her friends. We can schedule some other meetings/visits during day.

  On Saturday the night starts at 5pm and goes through early next morning.

  I leave first flight Sunday morning for San Francisco to meet Bill. If you are staying in Vienna and have time (and like J you should go to her brunch.

  How this seems to you???

  B


thread_id: IMAGES-009-HOUSE_OVERSIGHT_026571.txt_9849
sender: Unknown,Jeffrey Epstein [jeevacation@gmail.com]
receiver: Jeffrey Epstein [jeevacation@gmail.com]
name_mentioned [C1]: Obama
body:
  Perfect, my father is in Florence now ; we all fly on Sunday to Tanzania for 6 days with my
  daughters.

  I believe that the American Ambassador will go back to the US in a few months after the
  elections , even if President Obama wins. Maybe you want to ask him about the letter for the
  Interallie before his departure? ||| due to hurrricane , i will not come until december. lets organize a call with your father, or if he likes iam
  happhy to fly mom and dad to new york . in a couple of weeks when hurrican isssues subside.


thread_id: IMAGES-009-HOUSE_OVERSIGHT_026609.txt_13984
sender: jeffreyepsteinorg@gmail.com,Mark Green
receiver: Jeffrey Epstein <jeevacation@gmail.com>,jeffrey@jeffreyepstein.org
body:
   ||| Dear Mr Epstein,

  Further to emails of January 21, I crossed an image of a rare 17th Century Marble Bust of Roman Emperor Vitellius
  you purchased from me during the second half of the 90's.

  I recalled upon many occasions you visiting Bennison, Pimlico Road and being extremely respectful and courteous,
  as Miss Maxwell was on each occasion.

  From recent media reports about you and our Prince Andrew, I do not believe you, Miss Maxwell and Prince Andrew
  would undermine your conduct the way reports are suggesting.

  I feel for you all and hope this episode clears so you can concentrate on your professional activities that do positive
  things for our countries.

  You may have heard a report an interesting report conducted by a genius Lawyer Michael Shrimpton - Michael
  Shrimpton youtube - Exposes Ted Heath (and others)

  The report is shocking and is not a hair-line what you are wrongly accused of (based upon our many meetings).

  Further David Dicke reports on the USA former President George W. Bush Senior which again is shocking,
  unbelievable, unacceptable...

  Mr Michael Shrimpton & Mr David Dicke are worth watching if you haven't yet crossed their researching of public
  figures that have (literally by reports) got away with murder.

  Please find attached an image of Vitellius, pair of 19th Century Medici Lions (that are perfect for one of your estates),
  emperor Vespasian and a pair of Piranesi Engravings for your consideration.

  Do not hesitate to contact me should you require more details.
  Warm regards,
  Yours sincerely,

  Mark Green.

  Cel.

  BEST WISHES TO THE THREE OF YOU!!!

name_mentioned [C1]:
  Jeffrey Epstein,Miss Maxwell,Prince Andrew,Michael Shrimpton,Ted Heath,David Dicke,George W. Bush,Mark Green


thread_id: IMAGES-009-HOUSE_OVERSIGHT_026659.txt_4259
sender: From a <>,,Barbro Ehnbor S|
receiver: Pres. Donald Trump,Barbro Ennbom
name_mentioned [C1]: Diana Chapman Walsh,Donald Trump
body:
  Here's something simple we all can do today...

  Diana Chapman Walsh was president of Wellesley College 8 years ago. She recently emailed her former colleagues the
  following idea:

  Listen Up! The Republicans need to get the message from the majority of Americans that we value and need the benefits
  of Obamacare. Here’s how we do that.

  On January 23rd, everyone who feels that way (our numbers are legion) sends a note to Donald Trump with a simple
  message:

  “Don’t make America sick again. Improve Obamacare. Don’t repeal it."

  One envelope for every ACA supporter in your household...even if they are under 18 years old.
  Just that simple message. Put it in an envelope, and put a stamp on it.

  On January 23rd, mail it to:

  Pres. Donald Trump

  1600 Pennsylvania Ave NW,
  Washington, DC 20500 ||| Sent from my iPhone ||| Easy enough! :-)

  Attachments: Don’t make America sick again.docx

  Importance: — High


thread_id: IMAGES-009-HOUSE_OVERSIGHT_026673.txt_5389
sender: Thorbjón Jagland,jeffrey E. <jeevacation@gmail.com>,Thorbjón Jagland <q>
receiver: jeffrey E. [jeevacation@gmail.com]
name_mentioned [C1]: Trump,Endogan
body:
  You should feel well for having done so much for us ||| I'll be better I feel terrible having to cut your stay short. There is much going on . Many investigations will begin ||| Hope you recover quickly. We have had wonderful days. Tell me when you are coming to Paris so that we can talk. I really don't understand Trump. Today I have to deal with the referendum in Turkey. Endogan is another difficult to understand


thread_id: IMAGES-009-HOUSE_OVERSIGHT_026745.txt_18085
sender: ee,Edyta.Wynberg
receiver: JEEVACATION@gmail.com,behnbom
name_mentioned [C1]: Jeffrey,Lisa,Anna,Sofia,Donald Trump,Edyta,Barbro C. Ehnbom
body:
  Dear Jeffrey,

  Huge thanks for giving BBB another chance!!We have 200 quite fantastic young women
  including a minister, an ambassador-Lisa! a professor -your Anna!-a princess-Sofia! and
  the other 196

  are doing pretty good as well...lots of young girls in Sweden now dream of joining
  BBB...we really build something

  unique and worthwhile!! Young dean at Stockholm School of Economics is an idiot to
  through it all out but

  now its time to develop it smartly! | will be doing a famous Summer radio program in a few
  weeks in Sweden,

  1 million listeners...among other things, | will talk about the girls..(and my blind date long
  ago with a Donald

  Trump..ha ha!) Anyway, please see details for the money transaction below - Edyta is my
  banker ann a super

  person! - | am leaving tomorrow night if anything? Also, if you send me a cell phone
  number, | can start sending

  you photos from BBB, much easier than e-mail.

  TACK sweetheart for continuing believing in BBB! Kram BE

  Barbro C. Ehnbom

  Chairman, Swedish-American Life Science Summit ||| Hej Barbro!
  Beneficiary name: BBB AB

  Beneficiarys bank: SEB ( Skandinaviska Enskilda Banken)
  106 40 Stockholm


thread_id: IMAGES-009-HOUSE_OVERSIGHT_026764.txt_11687
sender: jeffrey E. [jeevacation@gmail.com],Barry J. Cohen
receiver: Barry J. Cohen,jeffrey E. [jeevacation@gmail.com]
name_mentioned [C1]: Joe V,Ruth Wimer,Dave Deyoe
body:
  isnt he changing the cushions? etc and adding internet? ||| Adding Internet and possibly changing cushions. I recommended we do it with the 4 year inspection in the spring, but haven’t heard back from him. I think I talked him out of automating the divans. I agreed with what you said about that. ||| did anyone provide you with a biz plan that shows the proposal will generat a profit ? ||| On our to-do list, but back of the envelope, we satisfied ourselves that after depreciation, we would show a profit. (In part because Apollo charter payments factor in depreciation.) ||| can you share? ||| You asked for this a while back. It’s not particularly self-explanatory. Joe V reviewed it with Ruth Wimer and Dave Deyoe, our aviation and aviation tax counsel at MWE. Let either of us know if you’d like to go over it.


thread_id: IMAGES-009-HOUSE_OVERSIGHT_026829.txt_16520
sender: Richard Kahn,Sadis & Goldberg Tax Group
receiver: Jeffrey Epstein [jeevacation@gmail.com]
name_mentioned [C1]: Richard Kahn,Steven Etkind
body:
  Richard Kahn
  HBRK Associates Inc.

  575 Lexington Avenue, 4th Floor
  New York, NY 10022

  Tel
  Cell ||| FIRPTA and REIT Reform Provisions in
  New Tax Law Open Door to Increased
  Foreign Investment in U.S. Real
  Property Interests

  For further information about this Alert,

  please contact:

  Steven Etkind
  Partner


thread_id: IMAGES-009-HOUSE_OVERSIGHT_026838.txt_14960
sender: elisabeth feliho,Vinoda Basnayake
receiver: Vinoda Basnayake
cc: Bob Crowe
name_mentioned [C1]: Vinoda,Bob,Wade,President Sall,President Obama
body:
  Dear Vinoda and Bob,

  Please see attached the last version of the revised draft letter. We have made some modifications and amendments we submit to your proposal. You can finalize the letter as it suits you. We strongly recommend to wait Wednesday or Tuesday this week before sending the letter as Amnesty International will issue on Wednesday 24" February its worldwide report on human right situation. It is highly probable that major statement will be made on Mr. Wade case in the report on Senegal, which will give us more input for the letter.

  Many thanks and best regards.

  EF ||| In light of the trend toward democracy in Africa as exemplified by Nigeria and Guinea, it is very concerning that one of the United States’ closest allies and Africa's strongest democracies appears to be retrogressing. The destabilization of democracy in Senegal could have significant consequences in the entire region. The United States must get in front of this negative trend before spreads across Africa and it is too late. The U.S. should call for President Sall to honor the request of the UN Working Group and release his political rival Mr. Wade and also keep his pledge of a 5 year presidential mandate. President Obama has said that Africa is more important than ever to security and prosperity in the U.S. We have worked very hard in implementing and prioritizing democracy and democratic succession in Africa. The Obama administration must not let our hard work be compromised in Senegal, we have worked too hard and come too far.


thread_id: IMAGES-009-HOUSE_OVERSIGHT_027030.txt_777
sender: Kaczorowski, Monica M.,Eisenberg, Marshall F.,Pritzker, Tom,Jeffrey Epstein [jeevacation@gmail.com]
receiver: Eisenberg,Pritzker,Jeffrey Epstein [jeevacation@gmail.com]
cc: Marshall F.,Richman,Lawrence,Tom
name_mentioned [C1]: Penny Pritzker,Obama,Emily Heil
body:
  WashingtonPost.com
  Copyright 2013 The Washington Post

  May 22, 2013

  Section: in-the-loop

  Obama nominee Penny Pritzker's $80 million mistake

  President Obama's billionaire nominee to head the Commerce Department, Penny Pritzker, understated her

  income by $80 million.
  Emily Heil ||| Sent from my iPhone ||| I clearly did something wrong in my last life to have to deal w this bullshit. AND I warned her. ||| nice to see you , please come more often ||| Always fun.


thread_id: IMAGES-009-HOUSE_OVERSIGHT_027036.txt_4019
sender: Jeffrey Epstein <jeevacation@gmail.com>,Lisa New <_EE>,Lisa New
receiver: Lisa New,Jeffrey Epstein <jeevacation@gmail.com>
name_mentioned [C1]: Woody,John McCain,Tony Kushner,Al Gore
body:
  does the 23 work in cambridge ||| Absolutely. 23rd is great. I teach my seminar that day at 1 but could tape in the morning or after class--in my office (very private), or at the Harvardx studios (less) or in the Woodberry poetry room (the nicest place). . If Woody wanted, we could bring some students into the taping or just do the two of us...

  Woody is absolutely welcome to come to the seminar, of course
  John McCain, Tony Kushner, Al Gore have all signed on the last 2 days...crazy ||| Or we could do the taping at my house. That would be totally delightful too


thread_id: IMAGES-009-HOUSE_OVERSIGHT_027049.txt_17039
sender: Kevin Frost,Boris Nikolic
receiver: Boris Nikolic,Jeffrey Epstein (jeevacation@gmail.com) [jeevacation@gmail.com]
name_mentioned [C1]: Boris,Jeffrey,Magdalena Schuster,Kevin,Bill
body:
  Boris:

  Here is the information sheet for Jeffrey to buy tickets. Tell him to use my name and the name of Magdalena Schuster on the email below. They’ve already approved him to buy tickets to Lifeball and the Gala dinner which happens right before the ball. I hope you guys are all planning to attend the dinner as well. You can tell your friend Jeffrey that he should buy the Mini car for me as a thank you. =)

  I’m getting in to Vienna on Friday afternoon. Let’s get together on Friday night.

  See you soon,

  Kevin ||| It was not easy as people from LifeBall are very difficult. But I go it (they even now approved you - they needed to do a background check believe it or not! — as on that dinner will be president of Austria, Clinton etc) for two tickets — for you and your guest for a price that you do not need to buy a table (as they do not sell individual seats).

  Guy below is a good friend and he is a CEO of amFAR (amFAR has a joined dinner) — so he helped.

  The nice thing about these tickets is that they are the most VIP. It includes reception, dinner, gala and after all party access.

  I have the same ones (through Bill).
  I also got two additional for you but it turns out that they are not the same level so I reached to Kevin for help.

  The price is 2,500Euro per ticket (this is very reduced price as I think the regular one for this is 15K and it is hard to get it). They will need an email from someone from your office and name a your guest asap.

  The plan for for Vienna I am sending you with my next email!

  Boris


thread_id: IMAGES-010-HOUSE_OVERSIGHT_028497.txt_9592
sender: jeffrey E. <jeevacation@gmail.com>,Steven Pfeiffer,Pegey Siega!
receiver: Steven Pfeiffer,jeffrey E.
cc: Pegey Siegal,Peggy Siegal,jeffrey E. <jeevacation@gmail.com>
name_mentioned [C1]: Peggy,Steven,Peggy Siegal,Rebecca
body:
   ||| Sounds good, works for me.

  So, Peggy, if you could just let me know what info to include on the donation letter and invoice, I’ll send that along your way.

  COMPANY NAME (if applicable):
  CONTACT NAME:
  ADDRESS LINE 1:
  ADDRESS LINE 2:

  Thanks,
  Steven ||| Dear Steven,
  See below:

  Company Name: The Peggy Siegal Company
  Contact Name: Peggy Siegal
  Address: 750 Lexington Avenue 5th Floor New York, New York 10022.

  Best,
  Rebecca


thread_id: IMAGES-010-HOUSE_OVERSIGHT_028502.txt_13908
sender: Steven Pfeiffer,"jeffrey E." <jeevacation@gmail.com>
receiver: Steven Pfeiffer <>,Jeffrey
cc: Pegsy Siegal <M,Richard Kahn
body:
  ADDRESS LINE 1:
  ADDRESS LINE 2:

  Many thanks.

  Best,
  Steven ||| happy to buy your 10k of chairs and will need me plus 3 seats. ||| Hello Jeffrey —

  I hope all is well with you. As per Peggy Siegal’s office, I have included here the invitation to the IFP Gotham Awards
  ceremony, which will be held on Monday, November 27 at Cipriani Wall Street in New York City.

  This year’s ceremony is going to be another successful event. We couldn’t be more thrilled with this year’s impressive
  group of Tributees. The Actress Tribute will go to Nicole Kidman and the Actor Tribute to Dustin Hoffman. The
  Director Tribute will be given to Sofia Coppola, with the Cinematographer Tribute going to Ed Lachman. With the
  Industry Tribute, we will be honoring Jason Blum, founder of Blumhouse Productions. And we simply couldn’t be more
  pleased to honor Vice President Al Gore with this year’s special Humanitarian Tribute. With nominees this year
  ranging from Willem Dafoe, Adam Sandler and Robert Pattison to Margot Robbie, Lois Smith and Mary J. Blige, this
  year’s ceremony looks to be the most star studded ever.

name_mentioned [C1]:
  Steven,Jeffrey,Peggy Siegal,Nicole Kidman,Dustin Hoffman,Sofia Coppola,Ed Lachman,Jason Blum,Al Gore,Willem Dafoe,Adam Sandler,Robert Pattison,Margot Robbie,Lois Smith,Mary J. Blige


thread_id: IMAGES-010-HOUSE_OVERSIGHT_028533.txt_12029
sender: Starr, Ken Po,jeffrey E. <jeevacation@gmail.com>,Starr, Ken
receiver: jeffrey E. <jeevacation@gmail.com>,Starr
cc: Ken
name_mentioned [C1]: Jed Rubenfeld,joe,the clintons,trump,betty currie,turley
body:
  Can you talk? Impt. ||| i vote yes as it makes you relevant to today rather than merely re- reciting an old tale. :) or tail? ||| I think scholarly but not too much so. no one above the law.. we began leaving a kingdom. . unlikely to
  give king like powers to a president. on one above the law. I would like lunch pail joe to come away and
  think , this guy is smart .Iunderstood. lets see what he writes about the clintons.

  someone suggested that trump could shoot someone on fifth avenue and not lose a vote. that is true , but
  would make little sense for him not to suffer an immediate consequence. the allowed civil depo setting
  precedent for criminal process , is a lawyers outline I might think of dumbing it down , again , and suggesting
  that you can sue your neighbor , even if you neighbor is the president. makes little sense that the you can be
  indicted for assaulting him but he cannot ifhe assaults you. low bar for civil higher bar for criminal. . at
  some point on your book tour I might point out how disappointed you were that the clinton and betty curries'
  trashcan story , was reopened. . ||| Wise counsel. Thx! ||| iread turley,s piece on same subject / federalist papers etc. too much in the weeds. average joe. not sure
  what he concluded


thread_id: IMAGES-010-HOUSE_OVERSIGHT_028578.txt_5481
sender: J,Weingarten, Reid
receiver: Weingarten,J
cc: Reid
name_mentioned [C1]: Rajeev Misra
body:
  do you think he has the goods? ||| Not my new guy...not repping him |||  ||| So....remarkably...in the middle of dealing soil en the Steptoe numbercrunchers advise me catty has peti
  aaa gorilla here, Steptoe is not going to chase you down for the money but mane are 500 lawyers here,
  processes, etc...... ||| im not sheyl, frankly i havent been involved in this at all except for the ridiculousness . we will
  resolve it by end of month. ||| Ok....but give me an idea what follows the but....otherwise | will imagine the worst... ||| Rajeev misra....softbank vision fund...any special jeffrey insights here? ||| If he wants you to rep him. YES


thread_id: IMAGES-010-HOUSE_OVERSIGHT_028590.txt_4009
sender: J [jeevacation@gmail.com],Weingarten, Reid,J
receiver: Weingarten,J
cc: Reid
name_mentioned [C1]: Jeffrey,Evan Barr,Miller,Rajeev Misra
body:
   ||| So....remarkably...in the middle of dealing with thiss the Steptoe numbercrunchers advise me Jeffrey has paid
  about 450 and owes about 300 and seems disinclined to make Steptoe whole.....hAhhhhmmmm....first reaction is
  déja vu.... How the fuck are we back here after the unspeakably awful evan barr debacle.... More to the point just
  tell me where you are on this....did miller fuck up? Something else? As you know | am the 800 pound gorilla
  here, Steptoe is not going to chase you down for the money but there are 500 lawyers here, processes, etc...... ||| i suggest we wait until face to face yes he fucked up. but ,,, ||| Ok....but give me an idea what follows the but....otherwise | will imagine the worst.... ||| im not sheyl, frankly i havent been involved in this at all except for the ridiculousness . we will resolve
  it by end of month. . ||| Rajeev misra....softbank vision fund...any special jeffrey insights here? ||| If he wants you to rep him. YES ||| Cal me if you get a chance....212 506 3914


thread_id: IMAGES-010-HOUSE_OVERSIGHT_028602.txt_19598
sender: Weingarten, Reid,J <jeevacation@gmail.com>,
receiver: Weingarten
cc: Reid
name_mentioned [C1]: Jeffrey,Evan Barr,Miller
body:
  Crim ||| Fun ||| you seemed to imply that your new guy could only shoot blanks? ifthats so. its an easy decision. , if not. oy ||| do you think he has the goods? ||| Not my new guy...not repping him ||| So....remarkably...in the middle of dealing with thiss the Steptoe numbercrunchers advise me Jeffrey has paid about 450 and owes about 300 and seems disinclined to make Steptoe whole.....Ahhhhmmmm....first reaction is déja vu.... How the fuck are we back here after the unspeakably awful evan barr debacle.... More to the point just tell me where you are on this....did miller fuck up? Something else? As you know | am the 800 pound gorilla here, Steptoe is not going to chase you down for the money but there are 500 lawyers here, processes, etc......


thread_id: IMAGES-010-HOUSE_OVERSIGHT_028604.txt_22826
sender: J,Weingarten, Reid iii,
receiver: Weingarten
cc: Reid
name_mentioned [C1]: Cheryl,Donald Trump
body:
  Then | am going to have to make change the world decisions without you...(| am in london tomorrow-friday but | assume you are going to paris) ||| What number are you on? I won’t talk sensitive, i want to tell you google ||| At cheryl's...sitting with her...watching trump shit...is Google going to happen? ||| Im told southern District trying yo get out a rico claim against the org ||| I have two more bidders ||| Jesusfuckingchrist....give me one of them....ready for a change


thread_id: IMAGES-010-HOUSE_OVERSIGHT_028763.txt_20566
sender: Kevin Frost [mailto:iy],Magdalena Schuster [mailto: is]
receiver: Boris Nikolic,Kevin Frost
name_mentioned [C1]: Boris,Jeffrey,Magdalena Schuster,Kevin
body:
  Boris:

  Here is the information sheet for Jeffrey to buy tickets. Tell him to use my name and the name of Magdalena Schuster on the email below. They’ve already approved him to buy tickets to Lifeball and the Gala dinner which happens right before the ball. I hope you guys are all planning to attend the dinner as well. You can tell your friend Jeffrey that he should buy the Mini car for me as a thank you. =)

  I’m getting in to Vienna on Friday afternoon. Let’s get together on Friday night.

  See you soon,

  Kevin ||| Hi Kevin,

  attached please find an information sheet about the AIDS Solidarity Gala — I am sure Jeffrey will very much enjoy the Gala.

  I’ve also included the auction items at the Gala for your and Jeffrey’s information.


thread_id: IMAGES-010-HOUSE_OVERSIGHT_028766.txt_25340
sender: Kevin Robert Frost,Magdalena Schuster
receiver: Boris Nikolic,Kevin Frost
name_mentioned [C1]: Boris,Jeffrey,Kevin,Magdalena Schuster
body:
  Boris:

  Here is the information sheet for Jeffrey to buy tickets. Tell him to use my name and the name of Magdalena Schuster on the email below. They’ve already approved him to buy tickets to Lifeball and the Gala dinner which happens right before the ball. I hope you guys are all planning to attend the dinner as well. You can tell your friend Jeffrey that he should buy the Mini car for me as a thank you. =)

  I’m getting in to Vienna on Friday afternoon. Let’s get together on Friday night.

  See you soon,

  Kevin ||| Hi Kevin,

  attached please find an information sheet about the AIDS Solidarity Gala — I am sure Jeffrey will very much enjoy the Gala.

  I’ve also included the auction items at the Gala for your and Jeffrey’s information.

  Let me know how I can be of further assistance.

  All the best,

  Magdalena Schuster


thread_id: IMAGES-010-HOUSE_OVERSIGHT_028778.txt_4422
sender: Vinoda Basnayake,elisabeth feliho
receiver: Vinoda Basnayake
cc: Bob Crowe
name_mentioned [C1]: President Sall,President Obama,Vinoda,Bob
body:
  States must get in front of this negative trend before spreads across Africa and it is too late. The U.S. should
  call for President Sall to honor the request of the UN Working Group and release his political rival Mr. Wade
  and also keep his pledge of a 5 year presidential mandate. President Obama has said that Africa is more
  important than ever to security and prosperity in the U.S. We have worked very hard in implementing and
  prioritizing democracy and democratic succession in Africa. The Obama administration must not let our hard
  work be compromised in Senegal, we have worked too hard and come too far. ||| Dear Vinoda and Bob,

  Please see attached the last version of the revised draft letter. We have made some modifications and amendments
  we submit to your proposal. You can finalize the letter as it suits you. We strongly recommend to wait Wednesday
  or Tuesday this week before sending the letter as Amnesty International will issue on Wednesday 24" February
  its worldwide report on human right situation. It is highly probable that major statement will be made on Mr.
  Wade case in the report on Senegal, which will give us more input for the letter.

  Many thanks and best regards.

  EF


thread_id: IMAGES-010-HOUSE_OVERSIGHT_028787.txt_4256
sender: Jeffrey Epstein [jeevacation@gmail.com],<T,jeevacation@gmail.com,i
name_mentioned [C1]: Tarek,Tarek El Sayed,David Rodgers,Robert Breslin,Donald Trump,James Bartakowski,Bruce Jafahri
body:
  yes ||| you want me to call Tarek, instead? just to confirm. ||| Call

  Sorry for all the typos .Sent from my iPhone ||| Jeffrey,

  this may be a long shot to save the Boeing deal, or if you think its a dead deal, disregard this.

  I thought there was a connection between Tarek and myself, I do believe one concern was operation of Boeing with
  flight crew. I Know its his problem not ours, but may help make the sale happen,.

  I wrote this email for your review, if you think its worth sending, please critique, and let me know,. thank you:

  Mr. Tarek El Sayed,
  I hope this email finds you well, and believe worth communicating my thoughts to you.

  I was surprised to hear that you decided against the purchase of our Super Boeing 727. I personally thought it was a great match
  for your business needs in Qatar. If for any reason your decision was based on crew issues and charter needs in the Middle East,
  I'd like to share some information that might prove beneficial to making you reconsider this purchase.

  The pilot candidates I have lined up for your interview along with the possibility of David Rodgers joining your flight department
  were as follows:

  (at no time did I disclose location or persons to the following pilot candidates to protect your privacy.)

  Robert Breslin, who is the former Chief Pilot of Mr. Donald Trump, Mr. Breslin flew the Boeing 727 and Boeing 757 owned by Mr
  Trump. Mr Breslin is a fine man of 40 years of age estimate, with extensive VIP Boeing operations.

  James Bartakowski, who has extensive flying experience in the Middle east, Africa and Europe régime. Mr. Bartakowski has also
  been involved in charter operations in Africa and Middle East and has contacted me on several recent occasions with charters for
  our Boeing 727, James has indicated there is the possibility of 40-60 hours per month charter operations for larger transport
  category aircraft in your area. I believe there is a growing need for charter in the business community in Qatar and neighboring
  countries.

  Bruce Jafahri, who is a current Boeing 727 captain who lived in Doha for two years, and familiar with international operations of
  Boeing 727 aircraft. Mr. Jafahri currently lives in California and ready for a new opportunity. Bruce is current in the Boeing 727 and
  also flew Captain on the Boeing 747. Well qualified individual and personable.

  Mr. El Sayed, as you have seen during our demo flight, our Boeing 727 is in impeccable condition, quite cabin and will provide
  many years of charter and business flights your company. I believe the large business jet future in Qatar is growing and you will be
  leading its path, and your initial investment in this purchase will not come close with other aircraft options on the market as you
  may have seen already.

  We are currently completing the C2C check on the Boeing, and as we have done in the past, assure you it will be a fine aircraft
  when it leaves Flight Star Maintenance repair facility.


thread_id: IMAGES-010-HOUSE_OVERSIGHT_028847.txt_14125
sender: Joi Ito,Jeffrey Epstein <jeevacation@gmail.com>
receiver: Jeffrey Epstein [jeevacation@gmail.com]
name_mentioned [C1]: Obama
body:
  Flying to LA. Will try to call when I land.11AM Pacific or so. ||| a if you havetime ||| President Obama’s response to the Ukraine crisis, while derided by critics as slow and weak, has reinvigorated
  a 15-year global hunt for the Russian leader’s hidden wealth.
  http://www.nytimes.com/2014/04/27/world/sanctions-revive-search-for-secret-putin-
  fortune.html?smid=nytnow-share&smprod=nytnow


thread_id: IMAGES-010-HOUSE_OVERSIGHT_028854.txt_16444
sender: jeffrey E. <jeevacation@gmail.com>,Kathy Ruemmler
receiver: Kathy Ruemmler,jeffrey E. <jeevacation@gmail.com>
name_mentioned [C1]: Thiel,Summers,Bill Burns,Gordon Brown,Jagland,Hardeep Puree,Boris,Clinton,Leon Black,Woody
body:
  You need to talk to boss ||| Agreed, but I need to be prepared to say yes before I talk to him. ||| understood. it comes down to high risk /reward / low risk / reward. professional , emotional. and fiinancial ||| Most girls do not have to worry about this crap. ||| "girls?",, careful 1 will renew an old habit, . this week, thiel, summers,bill burns, gordon brown, jagland, ( council of europe and nobel chairman ). mongolia pres , hardeep puree ( india), boris ( gates). jabor ( qatar ). sultan ( dubai, ), kosslyn ( harvard), leon black, woody. you are a welcome guest at any..... also if you think there are interesting people in town, everyone here for climate summit , clinton ,security council, holy shit im on] for next 30 minutes ||| Doesn't look like you are prioritizing your schedule very effectively.....how are you going to manage all of that? this is unga week so the boss will be in town too.....I'll be here all week -- you may get sick of me....just sat down on the train so can't talk freely.


thread_id: IMAGES-010-HOUSE_OVERSIGHT_028859.txt_9423
sender: jeffrey E. <jeevacation@gmail.com>,Kathy Ruemmler
receiver: Kathy Ruemmler,jeffrey E. <jeevacation@gmail.com>
name_mentioned [C1]: Thiel,Summers,Bill Burns,Gordon Brown,Jagland,Hardeep Puree,Boris,Kosslyn,Leon Black,Woody,Clinton
body:
  You need to talk to boss ||| Agreed, but I need to be prepared to say yes before I talk to him. ||| understood. it comes down to high risk /reward / low risk / reward. professional , emotional. and fiinancial ||| Most girls do not have to worry about this crap. ||| "oirls?",, careful i will renew an old habit, . this week, thiel, summers,bill burns, gordon brown,
  jagland, ( council of europe and nobel chairman ). mongolia pres , hardeep puree ( india), boris ( gates).
  jabor ( qatar ). sultan ( dubai, ), kosslyn ( harvard), leon black, woody. you are a welcome guest at
  any..... also if you think there are interesting people in town, everyone here for climate summit , clinton
  security council, holy shit im on I co: next 30 minutes ||| Doesn't look like you are prioritizing your schedule very effectively.....how are you going to manage all of
  that? this is unga week so the boss will be in town too.....I'll be here all week -- you may get sick of
  me....just sat down on the train so can't talk freely. ||| train? yes , 1 will be like the emergency room doctor at lenox hill, put that crazy in room 1, gunshot in
  surgery, and the
  "cook" welll -- he can wait ||| Yes, trains exist -- people ride them to get from one place to another.....germ factories, however. DC today,
  back in NY on Sunday morning. ||| and thats after turning down misdeameors? whoops ||| Yep. And now he is a repeat offender.


thread_id: IMAGES-010-HOUSE_OVERSIGHT_028862.txt_11685
sender: jeffrey E. <jeevacation@gmail.com>,Kathy Ruemmler
receiver: jeffrey E. [jeevacation@gmail.com]
name_mentioned [C1]: Thiel,Summers,Bill Burns,Gordon Brown,Jagland,Hardeep Puree,Boris,Leon Black
body:
  understood. it comes down to high risk /reward / low risk / reward. professional , emotional. and fiinancial ||| Agreed, but I need to be prepared to say yes before I talk to him. ||| "sirls?",, careful 1 will renew an old habit, . this week, thiel, summers,bill burns, gordon brown, jagland, ( council of europe and nobel chairman ). mongolia pres , hardeep puree ( india), boris ( gates). jabor ( qatar ). sultan ( dubai, ), kosslyn ( harvard), leon black, woody. you are a welcome guest at any..... also if you think there are interesting people in town, everyone here for climate summit , clinton security council, holy shit im on iii for next 30 minutes ||| Most girls do not have to worry about this crap. ||| Doesn't look like you are prioritizing your schedule very effectively.....how are you going to manage all of that? this is unga week so the boss will be in town too.....I'll be here all week -- you may get sick of me....just sat down on the train so can't talk freely. ||| train? yes ,1 will be like the emergency room doctor at lenox hill, put that crazy in room 1, gunshot in surgery, and the "cook" welll -- he can wait ||| Yes, trains exist -- people ride them to get from one place to another.....germ factories, however. DC today, back in NY on Sunday morning. ||| and thats after turning down misdeameors? whoops ||| Yep. And now he is a repeat offender. ||| double whoops ||| Uh, yeah. We will now go through a period of self-reflection and despair.


thread_id: IMAGES-010-HOUSE_OVERSIGHT_028866.txt_7705
sender: Kathy Ruemmler,jeffrey E. <jeevacation@gmail.com>
receiver: jeffrey E. [jeevacation@gmail.com],Kathy Ruemmler,jeffrey E. <jeevacation@gmail.com>
name_mentioned [C1]: Thiel,Summers,Bill Burns,Gordon Brown,Jagland,Hardeep Puree,Boris,Leon Black,Woody,Clinton,Reid
body:
  Most girls do not have to worry about this crap. ||| "oirls?",, careful 1 will renew an old habit, . this week, thiel, summers,bill burns, gordon brown,
  jagland, ( council of europe and nobel chairman ). mongolia pres , hardeep puree ( india), boris (
  gates). jabor ( qatar ). sultan ( dubai, ), kosslyn ( harvard), leon black, woody. you are a welcome
  guest at any..... also if you think there are interesting people in town, everyone here for climate
  summit , clinton ,security council, holy shit im on iii for next 30 minutes ||| Doesn't look like you are prioritizing your schedule very effectively.....how are you going to manage
  all of that? this is unga week so the boss will be in town too.....I'll be here all week -- you may get sick
  of me....just sat down on the train so can't talk freely. ||| train? yes ,1 will be like the emergency room doctor at lenox hill, put that crazy in room 1, gunshot in
  surgery, and the

  "cook" welll -- he can wait ||| Yes, trains exist -- people ride them to get from one place to another.....germ factories, however. DC
  today, back in NY on Sunday morning. ||| Reid's guy went down on all 7 counts. ||| and thats after turning down misdeameors? whoops ||| Yep. And now he is a repeat offender. ||| double whoops ||| Uh, yeah. We will now go through a period of self-reflection and despair. ||| reid or governor ||| Gov is not jewish


thread_id: IMAGES-010-HOUSE_OVERSIGHT_028921.txt_17241
sender: Lilly Ann Sanchez
receiver: jeevacation@gmail.com
body:
  Jeffrey -
  Please let me know if I can help inany way-

  Story below-

  Miami Herald

  Salacious new chapter in Florida billionaire’s sex scandal
  Jeffrey Epstein

  For years, the story of South Florida billionaire money manager Jeffrey Epstein— involving allegations of human trafficking, an international underage sex ring, a Palm Beach

  mansion, a private island inthe Caribbean, and an FBI investigation — has been tabloid fodder inthe United States and the United Kingdom.

  Now, Fort Lauderdale lawyer Brad Edwards is helping to write a new chapter inthis murky and sordid tale. Representing two alleged victims identified only as Jane Doe#3 and Jane
  Doe#4, Edwards filed a motionin U.S. District Court in West Palm Beach that alleges well-known criminal defense lawyer Alan Dershowitz and Prince Andrew, the Duke of York,

  were involved in Epstein’s international sex ring.

  “There’s absolutely no kernel of truth to this story,” said Dershowitz, who represented Epstein. “I don’t know this woman. I’ve never been inthe same place with her. She’s made up

  the wholestory completely from whole cloth.”

  Edwards’ motionrequests that his new clients join the case of two other alleged victims — identified as Jane Doe#1 and Jane Doe#2 in courtrecords — who are attempting to use the
  Crime Victims’ Rights Act to forcethe U.S. Department of Justice to prosecute Epstein for sex trafficking of children by fraud and use of interstate commerce to entice a minor to

  commit prostitution, among other offenses.

  A wealthy Wall Streetmoney manager who had once attempted to purchase New York magazine, Epstein traveled the world in circles that included President Bill Clinton and

  businessman Donald Trump. Despite his vast fortune and mansion in Palm Beach, Epstein kept a low profile and wasn’t a regular inthe wealthy island’s social scene.

  The low profile vanished in2005, when a woman contacted the Palm Beach police fearing that Epstein had molested her 14-year-old daughter. The girl told detectives she’d been
  invited to Epstein’s mansion, where she was paid $300 after stripping to her underwear and massaging Epstein as he masturbated. Police then located acommunity college student

  who gave a swornstatement that she had taken six girls, all betweenthe ages of 14 and 16, to Epstein.

  Police referred the case to the FBI. In September 2007, Dershowitz helped Epstein negotiate a then-secret non-prosecution agreement with the U.S. Attorney’s Office, which deferred

  tothe Palm Beach County State Attorney’s Office forcriminal charges, courtrecords show.

name_mentioned [C1]:
  Jeffrey,Alan,Jeffrey Epstein,Brad Edwards,Jane Doe,Alan Dershowitz,Prince Andrew,Bill Clinton,Donald Trump


thread_id: IMAGES-010-HOUSE_OVERSIGHT_028927.txt_13972
sender: Sullivan, John <john.sullivan@washingtonpost.com>,Alan Dershowitz
receiver: Alan Dershowitz
name_mentioned [C1]: Clinton,Jeffrey Epstein,John Sullivan,Alan Dershowitz
body:
  Good Afternoon Mr. Dershowitz,

  I’m John Sullivan, a reporter at The Washington Post. I’ve been reading with great interest stories about allegations that former President Clinton spent time on Jeffrey Epstein’s Caribbean Island. In a declaration you filled in federal court you state that you have reason to believe this is not true. Are you available to discuss this with me? Thank you for your time.

  John Sullivan

  John Sullivan
  Reporter

  1150 15 Street NW
  Washington DC 20071 ||| Sent from my iPhone


thread_id: IMAGES-010-HOUSE_OVERSIGHT_028933.txt_13926
sender: Noam Chomsky,jeffrey E. [jeevacation@gmail.com],Lawrence Krauss
receiver: Lawrence Krauss,Noam Chomsky,jeffrey E. [jeevacation@gmail.com]
cc: Lawrence Krauss
name_mentioned [C1]: Lawrence
body:
  Thanks for sending. A wide area of agreement, but not total.

  On confronting dogma, | of course agree — though in my opinion the secular religions — nationalist fanaticism, etc. — are much more dangerous. And if some find rational discussion offensive — as, for example, mainstream academics find dismantling myths of “American exceptionalism” or “Israeli self-defense” or Obama’s mass murder campaign, etc., offensive — so be it.

  But | don’t see why that should extend to ridicule. That includes astrologists. Astronomers can refute astrology, while recognizing that perfectly honest and deluded people may believe it and should be treated with respect, while their beliefs are confronted with evidence. | also don’t see why we should ridicule religious dogma, just as | don’t think we should ridicule the much more pernicious secular dogmas. Rather, we should respond to irrational belief with ||| I think religion plays a major positive role in many lives. . i dont like fanaticism on either side. . sorry ||| quite agree. And I’m pretty sure Lawrence does too. ||| Yup.


thread_id: IMAGES-010-HOUSE_OVERSIGHT_028936.txt_18846
sender: Lawrence M. Krauss,Noam Chomsky
receiver: jeffrey E. [jeevacation@gmail.com],Lawrence Krauss,Noam Chomsky
name_mentioned [C1]: Noam
body:
   ||| Then we’re in complete agreement.

  Noam ||| I couldn't agree more. Re ridicule. I never suggest ridiculing people. However by pointing out the inconsistency,
  or contravening evidence associated with various ideas, including for example American exceptionalism, then
  we are essentially subjecting ideas to ridicule. That is what I meant.


thread_id: IMAGES-010-HOUSE_OVERSIGHT_028937.txt_18293
sender: Lawrence Krauss,Noam Chomsky
receiver: Noam Chomsky
cc: jeffrey E. <jeevacation@gmail.com>
name_mentioned [C1]: Noam
body:
  hope all is well.

  http://www.newyorker.com/news/news-desk/all-scientists-should-be-militant-atheists ||| Thanks for sending. A wide area of agreement, but not total.

  On confronting dogma, | of course agree — though in my opinion the secular religions — nationalist fanaticism, etc. — are much more dangerous. And if some find rational discussion offensive — as, for example, mainstream academics find dismantling myths of “American exceptionalism” or “Israeli self-defense” or Obama’s mass murder campaign, etc., offensive — so be it.

  But | don’t see why that should extend to ridicule. That includes astrologists. Astronomers can refute astrology, while recognizing that perfectly honest and deluded people may believe it and should be treated with respect, while their beliefs are confronted with evidence. | also don’t see why we should ridicule religious dogma, just as | don’t think we should ridicule the much more pernicious secular dogmas. Rather, we should respond to irrational belief with argument and evidence, while recognizing that their advocates (like most of the intellectual world in the case of secular dogma) are people who we should be responding to but without ridiculing them. It may be hard sometimes. For example, when the icon and founding father of sober non-sentimental Realism in International Affairs informs us that the US, unlike other countries, has a “transcendental purpose,” and the fact that it constantly acts in contradiction to its purpose doesn’t matter because the facts are just “abuse of history” while real history is “the evidence of history as our minds reflect it,” then it’s hard to avoid ridicule. But we should. There’s no point ridiculing virtually the entire IR profession and the major journals, even though such extraordinary irrationality leads to major human disasters.

  On Davis, | frankly think that’s a non-issue. If she decides she cannot do her job as the conditions of employment require (including following the law), then she can quit and look for another job. As in any other such case.

  Noam


thread_id: IMAGES-010-HOUSE_OVERSIGHT_028968.txt_24766
sender: Roy Black,jeffrey E. [jeevacation@gmail.com],Martin Weinberg,,Ingram, David (Reuters News)
cc: Alan M. Dershowitz Re. Jack Goldberger PCs,Roy Black,Jack Goldberger
name_mentioned [C1]: Marty,Jeffrey Epstein,Donald Trump,David Ingram
receiver:
  jeffrey E. [jeevacation@gmail.com],Alan M. Dershowitz,Jeff Epstein <jeevacation@gmail.com>,‘Martin G. Weinberg’

body:
  Privileged - Redacted |||  ||| Privileged - Redacted
  Loin aieiiie RATS N eR iN Te emia R aii mN Ri RRR OR iN Ta Rees eaie ater eieNeTereeA il ||| Sorry, the suit is attached to this email. ||| Hi Marty,

  The attached lawsuit was filed this week in federal court in California alleging that Jeffrey Epstein and another man, Donald Trump, raped her in 1994. We’re planning to publish a story on the suit this afternoon, and we want to make sure it is fair. Is Mr. Epstein available to speak? Or do you want to offer a comment on this behalf?

  My number is] and I’m available any time. I also just tried your cell phone.

  Thank you in advance.

  David Ingram


thread_id: IMAGES-010-HOUSE_OVERSIGHT_028977.txt_4360
sender: Michael Wolff,jeffrey E. <jeevacation@gmail.com>
receiver: jeffrey E. [jeevacation@gmail.com]
name_mentioned [C1]: Donald Trump,Matt,Robert
body:
  Job is to get the hard ones in without being ejected from the room. What's the one question that pierces through? ||| do you want to be provacative .? trump shuttle. hawaiin tropic contests.. mortgage on mara lago. ? revenue of golf courses as income.??! , total debt of all cos .? people dont want to conribute money as he said he is worth over 10b , why should they? , calif already coming up short. . fatther bought chips in the casino to stave off bankruptcy, chips because it was better than a first lien. under the gambling rules. matt his bag man? his loan from his brother in law ( JUdges husband) how much did his father leave. his brother robert etc. otherwise you can just throw easys ||| I'm interviewing him this afternoon. Anything you think I should ask?


thread_id: IMAGES-010-HOUSE_OVERSIGHT_028978.txt_20478
sender: jeffrey E. <jeevacation@gmail.com>,Michael Wolff <i,Michael Wolff
receiver: jeffrey E. [jeevacation@gmail.com]
name_mentioned [C1]: Bernie Nussbaum,Vince Foster,Matt,Robert
body:
  I'm interviewing him this afternoon. Anything you think I should ask? ||| do you want to be provacative .? trump shuttle. hawaiin tropic contests.. mortgage on mara lago. ? revenue of golf courses as income.??! , total debt of all cos. ? people dont want to conribute money as he said he is worth over 10b , why should they? , calif already coming up short. . fatther bought chips in the casino to stave off bankruptcy, chips because it was better than a first lien. under the gambling rules. matt his bag man? his loan from his brother in law ( JUdges husband) how much did his father leave. his brother robert etc. otherwise you can just throw easys ||| Job is to get the hard ones in without being ejected from the room. What's the one question that pierces through? ||| maybe you can ask why bernie nussbaum got vince fosters letter quickly, that is a hillary problem. he would smile then you can ask his realtionsjipwith the elctricians unions and maralago . and out you go ||| What's the thumb nail on Nussbaum/foster?


thread_id: IMAGES-010-HOUSE_OVERSIGHT_028980.txt_22991
sender: Deepak Chopra,jeffrey E. <jeevacation@gmail.com>
receiver: jeffrey E. [jeevacation@gmail.com]
name_mentioned [C1]: Marla,Trump
body:
  Let's connect 2PM

  FaceTime is easier as I will be out
  I've known Marla since those days
  Having lunch with her

  She seems v troubled right now ||| no -imean her friend was stealing her high heels cutting the backs of the shoes open and fucking the shoe..
  its a funny story. ||| Fascinating ! ||| http://articles.chicagotribune.com/1992-07-16/news/9203040348 _1_pairs-of-maples-shoes-marla-maples-
  trump-parc ||| Roman poet whose name I forget - " Nothing human is foreign to me."


thread_id: IMAGES-010-HOUSE_OVERSIGHT_029015.txt_11355
sender: LHS,jeffrey E. <jeevacation@gmail.com>,HS
receiver: jeffrey E. [jeevacation@gmail.com],LHS,jeffrey E. <jeevacation@gmail.com>
name_mentioned [C1]: Jeff,Trump
body:
  Jeff
  How plausible is idea that trump is real cocaine user?
  L ||| can somoene from the development office show rothschild around harvard sat.? ||| Yes. Let's briefly discuss. Can u have her write me. ||| Yes ||| What number r u at?


thread_id: IMAGES-010-HOUSE_OVERSIGHT_029085.txt_22417
sender: David Grosof <grosof@sloan.mit.edu>,David Grosof
receiver: Jeffrey E. [jeevacation@gmail.com],jeffrey E. [jeevacation@gmail.com]
name_mentioned [C1]: Jeffrey,Jonathan Victor,Reese Jones,David,Trump
body:
  Dear Jeffrey,

  Congratulations on another spin around the sun.

  I would like to offer you a birthday present: my best efforts for a few hours on something where I might be able to contribute either to making something good happen for you or help you prevent the bad.

  We haven't talked much at all for quite some time, so I'm not sure of the nature of your current interests but here are some of mine, where I feel I either have some special capability or can get access to those who have such.

  * open science -- open access publishing, data publishing, and open culture institutions considered as a network with largely consistent and mutually reinforcing values: Public Library of Science (PLoS), Wikipedia, Internet ||| Excellent alignment with some of my interests or those of people I like and think are smart!
  The rest of the truncated message has been sent.

  1. What's been stimulating as a source of good questions for the "distributions in nature" issue?

  7. "Signal intelligence in biol. systems" seems to cover all of neurophysiology: Jonathan Victor, whom you met a few years ago in your office, is powerfully thoughtful on the issues of neural coding. Are there specific examples that have stimulated you to better questions or turned your thinking around?

  6. Are you aware of apps that purport to play music to enhance productivity and focus on tasks at hand? My buddy Reese Jones has backed that; he has a fascinating set of beliefs and projects around what may soon be understood as "consciousness hacking." He's on the board of Singularity University as one of the founders. (His father was a pioneer UCSF MD researcher of hallucinogens, I believe!)

  More to come in a day or so.

  Thanks!

  You're up late or you're not so east of my SF location!
  David

  PS How to trade the Trump-GOP demolition of the welfare state, erratic elevation of risks of trade disruptions and war? Has anyone from the rational center or left given thought to how to respond to a national emergency to cope with a kakistocratic seizure of emergency powers? The Patriot Act was on a 'shelf' as you know, ready to be used. What should the better folks in this country have at hand if, say, a port is subject to a radiological attack of unknown origin?


thread_id: IMAGES-010-HOUSE_OVERSIGHT_029098.txt_3149
sender: Nowak, Martin A.,jeffrey E. <jeevacation@gmail.com>,Masha Drokova
receiver: jeffrey E. [jeevacation@gmail.com],Nowak,jeffrey E. <jeevacation@gmail.com>
cc: Martin A.
name_mentioned [C1]: Nowak
body:
  i will talk to here this morning
  her Skype contact is in moscow.
  is this correct? ||| Progress? ||| Still waiting Nowak to respond about when he can call(I'll keep following up with him, not a prob)

  Found this looking for the details of what is happening with the federal budget for science

  https://www.congress.gov/congressional-report/115th-congress/house-report/231

  Here's a list of outlets to approach about what you are going to bridge the funding gap:

  * MIT Technology Review
  * Nature
  * Washington Post
  * Science
  * Wall Street Journal
  * WIRED

  Topic to approach
  https://www.bloomberg.com/news/articles/2017-07-21/for-the-impact-of-trump-slashing-science-funding-look-north?utm_content=politics&utm_campaign=socialflow-organic&utm_source=twitter&utm_medium=social&cmpid=socialflow-twitter-politics


thread_id: IMAGES-010-HOUSE_OVERSIGHT_029111.txt_706
sender: jeffrey E. <jeevacation@gmail.com>,Joi Ito,Joi
receiver: Joi Ito,jeffrey E. <jeevacation@gmail.com>,jeffrey E. [jeevacation@gmail.com]
name_mentioned [C1]: Ken Starr,Madars
body:
  all good? ||| Pretty good. Had a pinched nerve in my neck that screwed me up for awhile. How about you? Any plans to come to Boston? ||| maybe week of 3rd not seeing anything that exciting ornew ? you? with all these guys getting busted for harassment , 1 have moved slightly up on the repuation ladder and have been asked everday for advice etc. this morning I have Ken Starr coming to point out how if clinton cigar lewinsky were to be outed today the world would be a different place ||| Lots of stuff going on that week but I’m in town.

  #metoo is quite amazing...

  Madars is doing well. His PhD paper won an award and he found a vulnerability in ING’s new crypto currency.


thread_id: IMAGES-010-HOUSE_OVERSIGHT_029163.txt_11963
sender: Robert Trivers,Haig, David
receiver: Haig,Robert Trivers
cc: David,Jeffrey Epstein <jeevacation@gmail.com>,Jeffrey Epstein <jeevacation@gmail.com>
name_mentioned [C1]: Peter Richerson,Gordon Getty,John Brockman,Jeffrey,Trump,David,Bob
body:
  dear men

  i am writing you both because i am attaching a still not-quite-complete response to Peter Richerson, a gene-culture co-evolutionist— without the genes

  i do so because four lines down i tell the "Gruterites"—Gordon Getty's echo chamber—that i have added you two to the list

  so here is your chance to say "no way" and i will delete that from the message and likewise not ask Gruter's assistant to add your names to the list

  having said that, i find Gordon's missives much less burdensome than those from EDGE and certainly without the egomaniacal nonsense that infects John Brockman—the key is to get the brightest minds in a room and have them tell

  each other what they think is most important—or some such nonsense

  neither David nor i can think of a single scientific advance achieved that way—most of what we do is simply
  concentrated sustained thought directed toward the foundations of a problem

  i doubt Jeffrey has made a huge amount of money via the EDGE program
  unless you say otherwise, i will shortly send you the key Getty missives in which he asserts, i believe correctly, that

  Trump is an archetypal narcissistic psychopath—or whatever the precise term is—and that he must be opposed with full
  force on that basis

  meanwhile, David has heard plenty about you Jeffrey, a financial/mathematical mind of exceptional quality and you
  should know that David is one of the very top evolutionary geneticists still breathing and my teacher on every detail
  large and small

  in haste and all best ||| Hi Bob (and hello Jeffrey),

  I would be happy at the moment not to be on another mailing list. There are just too many different things I am trying to
  attend to (including imprinted green beards),

  David


thread_id: IMAGES-010-HOUSE_OVERSIGHT_029197.txt_17029
sender: Jakob Kéllhofer,Lawrence Krauss
receiver: Lawrence Krauss
name_mentioned [C1]: Lawrence,Jakob,Lawrence M. Krauss
body:
  Hi Lawrence,

  just back from a long tour ,,on origins”.

  As promised you will get my message promptly.

  As you may understand, before we start recruiting for the Festival our budget implies more freedom. Now I simply do not have the flexibility to decide so easily on amounts in ,,kilos”. (especially as a prominent Nobel laureate shortly before deadline agreed to come and implied a pretty large sum).

  What I can offer you is 5k as a lump sum. This is the ultimate at the moment.

  I deeply regret these limitations but I cannot ignore redlines.

  So please let me know if you can or cannot come.

  As ever Jakob ||| Hi.. so, here is the event I am still invited to give in Germany. It is Oct 19th. I was previously invited to give a major lecture in Heidelberg Oct 14 but they had to cancel it after the university determination re australia was publicized by the bitch. That air ticket, which they had paid fo, was about 5250 euros. There is a $900 cancellation fee, and they have agreed to let me keep the ticket if I pay them 4500 euros. I offered that to the other place but they only have $5K USD total, which includes the $4K fee they originally offered me. I am going to check other tickets now, but wanted to know if you might be flying to europe around then and could take a hitchhiker. :)

  Lawrence M. Krauss


thread_id: IMAGES-010-HOUSE_OVERSIGHT_029204.txt_6779
sender: Joi Ito <joiito@mit.edu>,Jeffrey Epstein <jeevacation@gmail.com>
receiver: Jeffrey Epstein <jeevacation@gmail.com>,Joi Ito,Loi Ito
name_mentioned [C1]: President Obama,Putin
body:
  President Obama’s response to the Ukraine crisis, while derided by critics as slow and weak, has reinvigorated a 15-year global hunt for the Russian leader’s hidden wealth.

  http://www.nytimes.com/2014/04/27/world/sanctions-revive-search-for-secret-putin-fortune.html?smid=nytnow-share&smprod=nytnow ||| ia you havetime ||| Can you talk now? ||| Please use my alternative address Mo avoid email auto responder


thread_id: IMAGES-010-HOUSE_OVERSIGHT_029246.txt_19626
sender: Lisa New,jeffrey E. <jeevacation@gmail.com>,Lesley Groff <3>
receiver: jeffrey E. <jeevacation@gmail.com>,Lesley Groff
name_mentioned [C1]: Jeffrey,Lisa,Chomsky
body:
  Dear Jeffrey,

  May I drop by before the New Year (perhaps on the 9th, or on the 17th or 18th?) to get your
  advice about my renewal of the Templeton campaign, and also my needs in the coming year for
  Poetry in America? Below is the letter I'm sending out to my friends and supporters, and at the
  bottom a message just for you....

  -Lisa

  That you are receiving this letter means that you are among a special community of friends whose
  support— financial, moral, intellectual, logistical— has allowed my initiative, Poetry in America, to
  realize what seemed, a year ago, almost certainly too ambitious a vision. That vision was to
  produce the highest quality educational video on American poetry, creating a body of
  humanities content capable of reaching a broad community of learners: formal and
  informal, online and residential, young and old, American and international. And it was to
  begin— rapidly— to disseminate and distribute our work. ||| I'm in Cambridge sat? ||| Do you know Chomsky , he Is with me ||| did you want to send the below to Lisa? (or have me ask her?) ||| I'd like to speak to her


thread_id: IMAGES-010-HOUSE_OVERSIGHT_029283.txt_22867
sender: jeffrey E. [jeevacation@gmail.com],Joi Ito,jeffrey E. <jeevacation@gmail.com>
receiver: Joi Ito
name_mentioned [C1]: Reid,Obama
body:
  did you talk to reid about the donor advised fund? ||| :-) ||| when i told reid that obama just wanted to make money, he thought i was being cynical, as he was sure that
  doing good was going to be the goal

  https://www.nytimes.com/2017/05/31/us/obama-buys-house-washington-kalorama.html?module=WatchingPortal&region=c-column-middle-span-region&pgType=Homepage&action=click&mediaId=thumb_square&state=standard&contentPlacement=6&version=internal&contentCollection=www.nytimes.com&contentId=https%3A%2F%2Fwww.nytimes.com%2F2017%2F05%2F31%2Fus%2Fobama-buys-house-washington-kalorama.html&eventName=Watching-article-click


thread_id: IMAGES-010-HOUSE_OVERSIGHT_029342.txt_17331
sender: Lesley Groff,Lisa Rossi
receiver: Epstein Jeffrey [jeevacation@gmail.com],Jeffrey
name_mentioned [C1]: Jeffrey,Hakeem Jeffries,Barack,President Obama,Darren Rigger,Lisa Rossi,Walter Swett
body:
  Begin forwarded message: ||| Dear Jeffrey-

  We are thrilled to announce that we are working with Congressman Hakeem Jeffries, one of the rising stars in the New York Congressional delegation. Sometimes referred to as "Brooklyn's Barack", he is a staunch supporter of President Obama and a progressive voice for the people of New York City. NY1 did a profile piece about his work on the vitally important Budget and Judiciary committees in Washington. You can watch the video here or read the text below.

  Hakeem is committed to electing a Democratic majority in 2014 and is encouraging his friends to participate in the DCCC/DSCC fundraising dinner with President Obama this coming Monday night. Shoot us an email or give us a call at (212) 531-2858 if you would like to get involved with the dinner, or would like to get an opportunity to get to know Hakeem better. He is an impressive guy and who will be a progressive voice in New York politics for years to come.

  Thanks,
  Darren Rigger, Lisa Rossi & Walter Swett
  Dynamic SRG


thread_id: IMAGES-010-HOUSE_OVERSIGHT_029534.txt_19609
sender: Mohamed Waheed Hassan,Jeffrey Epstein <jeevacation@gmail.com>,Mohamed Waheed
receiver: Jeffrey Epstein <jeevacation@gmail.com>,Mohamed Waheed
name_mentioned [C1]: Jeffrey,Waheed
body:
  Jeffrey,
  Need your advice.
  My finance minister is telling me that he has an anonymous funds manager who is willing to deposit 4 billion
  dollars in Maldives and that they are willing to lend a percentage of that in exchange for government
  promissory notes. The 4 billion would be deposited in the Central Bank. But they want us to set up a special
  purpose vehicle, a construction company fully owned by the government to receive the loan. Such a company
  can only be set up under a presidential decree.

  I am also told that the funds manager would be charging Maldives upfront a certain percentage of the amount
  lent.

  I don't feel I have enough information on this. I don't know who is this funds manager. They always want the
  finance minister to meet them in Bangkok or some place outside. Why would anyone want to deposit such a
  large amount here when we don't have a credit rating and public debt is so high. I feel very uncomfortable
  about this.

  What do you think I should do. Iam very uncomfortable. In addition to the finance minister, a leading
  politician and leader of the coalition parliamentary group is behind it. He could be my leading contender for
  presidency.

  Does this sound all ridiculous to you. I have a strange feeling about this whole thing.

  Best regards

  Waheed ||| this from a fraud web site, your mimister will get upset that you dont want to at least try, what do we have to
  lose , always the pitch. THe following from the fraud site. --The essential fact in all advance-fee fraud
  operations is that the promised money transfer never happens—because the money does not exist. The
  perpetrators rely on the fact that, by the time the victim realizes this (often only after being confronted by a third
  party who has noticed the transactions or conversation and recognized the scam), the victim may have sent
  thousands of dollars of their own money, and sometimes thousands or millions more that has been borrowed or
  stolen, to the scammer via an untraceable and/or irreversible means such as wire transfer.7! Stay

  away, however if you want to embarass your possible opponent , you might set it up so that he looks like a
  fool, ask for amemo of why he thinks you should agree , have it include as many detials as possible, so that
  when you prove its a fraud,, you will make him look very silly as opposed to his saying , you missed an
  opportunity, anyway,, glad you are well ||| Thank you. You are my savior. I will do exactly what you said.


thread_id: IMAGES-010-HOUSE_OVERSIGHT_029545.txt_16330
sender: Jeffrey Epstein <jeevacation@gmail.com>,Tyler Shears
receiver: Jeffrey Epstein [jeevacation@gmail.com]
cc: Christina Galbraith,Richard Kahn
name_mentioned [C1]: Jeffrey Edward Epstein,Leslie Wexner,Ghislaine Maxwell,Donald Trump,Clare O'Connor,Christina
body:
  About 4,880,000 results (0.33 seconds) different computer, not good
  Search Results

  1. Jeffrey Epstein - Wikipedia, the free encyclopedia
  en.wikipedia.org/wiki/Jeffrey Epstein

  Wikipedia

  Jeffrey Edward Epstein (born January 20, 1953) is an American financier and science and education
  philanthropist. He worked at Bear Stearns early in his ...

  Life - Financial career - Science funding - Solicitation of prostitution

  2. Jeffrey Epstein: International Moneyman of Myster

  nymag.com/nymetro/news/people/n_7912/

  New York Magazine

  He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the Limited, socialite
  Ghislaine Maxwell, even Donald Trump. But it wasn't ...

  3. Jeffrey Epstein: Sex Offender, Yes. Billionaire, No. - Forbes

  cs
  LA

  www.forbes.com/.../jeffrey-epstein-sex-offender-yes-bil...

  Forbes

  by Clare O'Connor - in 144 Google+ circles

  Feb 28, 2011 - Palm Beach pervert Jeffrey Epstein is all over the news today, thanks to a series of
  stories in the UK's Daily Mail linking the convicted pedophile ...

  4, Jeffrey Epstein Philanthropy: Overview

  www .jeffreyepstein.org/
  Jeffrey Epstein Philanthropy supports innovative research and programs in science, medicine, education and
  international affairs. ||| Understand the two negatives are still present. We are still on track per our last call of 60 days from 1/10 if we
  can get the placement out next week Christina is preparing for us and results continue to respond as they have
  been.

  It takes 30 days for Google to respond in most cases and we ramped up 28 days ago with boosting alternate
  URLs per our call

  We are working very hard to make this happen and should have Christina set up to support us with columns on
  a few top sites at no cost moving forward

  lam available for a call now or this weekend to review.


thread_id: IMAGES-010-HOUSE_OVERSIGHT_029551.txt_16370
sender: Tyler Shears,Christina Galbraith
receiver: Christina Galbraith,Tyler Shears
cc: Jeffrey Epstein
name_mentioned [C1]: Jeffrey Epstein,Tyler,Christina,Epstein
body:
  We are pushing up the highest authority domains available for "Jeffrey Epstein" in general. I had reserved the approach of pushing non-website URLs for a few months because you expressed concern with making sure our URLs are on first page... but I had call w/ Mr. Epstein in the beginning of January and expressed that is a limiting factor for moving Forbes/NYPost as quickly as we'd like.

  Getting up different types of results for different folks is required to dislodge the negative placements. Once they are dislodged it is much easier to restore our websites back to the rankings and have our "ideal" first page. The reason for this is Google tracks click data on results and as soon as Forbes/NYPost are on second page they will begin a slow death (less clicks on those, more clicks on the ones we have on first page)

  From there we will see our properties shoot up due to the interlinking between them and the reinforcement we can provide from sites like Harvard, Nat Geo, and any other publications we have influence over. Using the "short-term" links is one battle around other pages is just a part of the overall war... You saw how Google was changing up much more dramatically when we had multiple Epstein's on the first page vs. having a saturated first page. ||| Hi Tyler,

  Ok thanks so much for the review. I've cc'd Jeffrey. I'll be in touch this afternoon. ||| Thank you Christina - I tried your cell a few minutes ago and will be available on mine at your convenience. It is imperative we get a placement out by mid next week in order for us to hit the timeline I spoke to Mr. Epstein about.. The fresh piece needs to come out while we are dislodging the current results (as you are observing now).

  Mr. Epstein if you have any questions on current status vs. our conversation around Jan 10. please advise - We are continuing to work aggressively to clean up results per our last call. Iam also available to discuss this at your convenience today or over weekend.


thread_id: IMAGES-010-HOUSE_OVERSIGHT_029569.txt_15893
sender: Lisa New TE,J [jeevacation@gmail.com],Lisa New ____l,Lisa New i,Lisa New <7 E
receiver: J [jeevacation@gmail.com],Lisa New,Elisa New
name_mentioned [C1]: Jeffrey,Bill Clinton,Serena,Lisa
body:
  Dear Jeffrey,
  Here is an invitation you can forward. Fingers crossed.
  I'm going upstairs to hunt for my copy of Lolita, or will get on my kindle and reread on our way to

  Australia. I may have lent it to one of my kids. I would recommend reading My Antonia by Cather next
  time you're on a long plane trip. The prose is gorgeous, and the book has-- come to think of it-- similar ||| Needs edit. Start with id like you to join clinton ..eyc ||| Jeffrey,
  How's this ||| serena , bill clinon shaque and,,,,, have all on pbs. ? read poetry for children. I would love to have you

  do the same........ blah blah blah do not say come on my show. ||| this poem about childbirth and is not for children.
  It's for adults and it raises awareness on the issues of discrimination against women athletes in sports
  and, against women of color in childbirth. These are Serena's big issues now.

  Lisa ||| sorry , that was meant as a filler what is important is that she is joining the others priority . and not
  appearing on your show. !:) invite you to appear is DOA ||| can you give me a little bit of phrasing you think is optimal? I'm not sure I know how to ask her to join this
  company without asking her to be

  part of poetry in america. It does also seem to me perhaps relevant that Serena thinks of herself as a poetry
  person.

  For people who think that way, maybe not nothing (hasn't been nothing to others) that a Harvard poetry
  professor seeks her wisdom on the art form?

  Would really appreciate your edit.
  Lisa ||| 


thread_id: IMAGES-010-HOUSE_OVERSIGHT_029581.txt_14128
sender: J [jeevacation@gmail.com],x
name_mentioned [C1]: Michael Cohen,Donald Trump
body:
  Yup ||| Woow(s}
  Michael Cohen Sentenced To 3 Years In Prison Following Plea That Implicated Trump -

  https://www.npr.org/676040070


thread_id: IMAGES-010-HOUSE_OVERSIGHT_029582.txt_15780
sender: Mi,J <jeevacation@gmail.com>,i
name_mentioned [C1]: Michael Cohen
body:
  Woow(s)
  Michael Cohen Sentenced To 3 Years In Prison Following Plea That Implicated Trump -

  https://www.npr.org/676040070 ||| Yup ||| How are you sneaky? ||| sexy


thread_id: IMAGES-010-HOUSE_OVERSIGHT_029585.txt_18098
sender: J [jeevacation@gmail.com],J <jeevacation@gmail.com>
receiver: Michael Wolf,jeffrey epstein <jeevacation@gmail.com>
cc: Kathy Ruemmler
name_mentioned [C1]: Donald,Jojo,Joe Lewis,Mbs
body:
  a Forwarded message --------- ||| it would go something like this. .............. 1 Donald doesn't really own very much, he rents out his name. he puts it on buildings projects etc. for a royalty or piece of the upside. he then claims the assetis" his". its very much like hyatt hotels. it says Hyatt hotel on the front but it is owned by someone else. ( sometimes by Hyatt but not often). Hyatt receives 3 percent per year of revenue and a piece of the profits sometimes if the hotel is sold at a profit. .

  money launderers. need a name to purchase trophy properties. why? there is little suspicion if a

  famous wealthy person buys a property that is likely to show in the press. , it cant be jojo my driver. up
  front , so they approach wealthy people and tell them for 2 -5 million dollars for doing nothing at all. - just
  lend us your name .- and the person get the positive press. so and so bought the most expensive

  painting. sold the most expensive painting, house., diamond. etc. -ex the GANZ art collection was bought
  and sold by Joe Lewis.. all the publicity was the ganz family estate. selling etc.

  hypothetically, . someone approached trump and said can you buy the palm beach house. in your
  name. (it was trump properties llc) , not sure who actually owns the llc. ? Donald can get a loan from a
  bank , but it is guaranteed by , an entity controlled byR R_ hasabvico. xitrans. that is owned by a family
  trust. (cyprus ). R wife settles in oct after trump anounces candidacy. the Ilc agreement or the loan
  agreement allows Donald to get a few million for his name.. R in essence is the" owner. ". he was part of
  the panama papers release. he also sold the da vinci to mbs..? if you area gangster , where and how can
  you invest money. answer not through the front door.

  Donald's financial disclosures are the same , he represents his" income" as the GROSS receipts of his
  clubs." , means nothing at all ZERO. no income as we no it.

  he lists his "assets" ,and their VALUE - but not the corresponding loans. against it. so no net number
  , hence meaningless.


thread_id: IMAGES-010-HOUSE_OVERSIGHT_029605.txt_11979
sender: Renata B [jeevacation@gmail.com],J [jeevacation@gmail.com],ee
receiver: ee,J [jeevacation@gmail.com]
name_mentioned [C1]: Michael Cohen,Trump
body:
  Woow(s)
  Michael Cohen Sentenced To 3 Years In Prison Following Plea That Implicated Trump -
  https://www.npr.org/676040070 ||| Yup ||| How are you sneaky?


thread_id: IMAGES-010-HOUSE_OVERSIGHT_029611.txt_11987
sender: Larry Summers,J <jeevacation@gmail.com>
receiver: J [jeevacation@gmail.com]
name_mentioned [C1]: Trump
body:
  Doesnt work I talked to her for 45 minutes. ||| And? ||| No I meant that thanking her will be wierd because we had 45 minutes of friendly convo before the bit I described.
  I'll wait till tmrw and send her some article and then say some version of your msg.
  At some point need more firmness though. ||| Firm delivered through humor ||| Figuring out how.

  Could say she has now used up 80 percent of what she was owed through my changes in plan.
  Or say xi changes meeting w trump.

  I think she is tired of this alas.

  Sustaining w secrecy hard.


