Epstein Seized Emails

The press coverage is relentless since Jeffrey's arrest. I need guidance on how to proceed. Should I make any public statement? I am currently staying out of public view but my photograph has been ...

Thank you. I will follow your advice. I think we need to discuss strategy regarding the latest filing. The attorneys are reviewing and will have recommendations by end of week. In the meantime, I a...

You have done nothing wrong and I would urge you to start acting like it. Go outside, hold your head high, and not be bullied into living a life of shame. You are a good person and the truth will c...

Pursuant to our KYC obligations, we have completed the risk assessment for client Jeffrey Epstein. We note that the client is a registered sex offender in Florida and the U.S. Virgin Islands. Sever...

I have interviewed three candidates for the Palm Beach position. The first is experienced but expensive. The second is young and eager but will need training. The third has excellent references fro...

Here is the schedule for next week. Monday - New York meetings. Tuesday - flight to Palm Beach, dinner with LW. Wednesday - open. Thursday - dentist appointment, then island logistics. Friday - ret...

The renovation on the island house is proceeding. Contractor says 3 more weeks for the main structure. The new guest quarters should be ready by April. Also, the Paris apartment needs attention - t...

Always good to hear from you. Yes, let us discuss the portfolio. Come down to PB whenever you like - the house is always open. We can review everything over dinner. I also have some ideas about phi...

Jeff - I wanted to follow up on our conversation about the portfolio allocation. The team has put together some recommendations that I think you will find interesting. Can we schedule a call this w...

You are cordially invited to dinner at the townhouse on January 15th at 7pm. It will be a small gathering of interesting people. Black tie optional. Please RSVP by the 10th. Looking forward to seei...

Counsel - Following our discussions, I am prepared to recommend the following resolution: Mr. Epstein would plead guilty to state charges. In exchange, the federal investigation would not proceed f...

Please confirm the following for tomorrow: 10am massage, 12pm lunch meeting at the house, 3pm call with AD, 5pm flight to STT. Make sure the house is ready and the car is arranged for pickup.

Hi, can you come to the house on Saturday at 2pm? Same as before. He will pay $200 for the hour. Also, do you have any friends who might be interested? You would get a bonus for each referral.

Here are the confirmed appointments for this week: Monday 2pm - Tanya, 4pm - new girl from school. Tuesday 10am - regular, 3pm - Courtney bringing friend. Wednesday open. Thursday 2pm - massage the...

Wire transfer to account 4472 has been initiated. Should process within 24-48 hours. The MC2 payment of $25,000 was processed on the 12th as scheduled. Monthly expense report attached.

Please arrange the following wire transfer: $50,000 to the account ending 4472. This is for the New Mexico property maintenance. Also please confirm the monthly payment to MC2 was processed.

Good. Have Sarah coordinate the travel arrangements. The usual process for visas - contact the agency. Make sure they understand the terms of the arrangement. I will be in New York next week if you...

I have found several new prospects in Brazil and Argentina. Very young and beautiful. They are eager to come to America for modeling opportunities. I will need the visa paperwork arranged as usual....

Martin - I am pleased to confirm a donation of $6.5 million to support the Program for Evolutionary Dynamics. I believe this research has tremendous potential. I look forward to visiting the lab an...

Les - Enclosed please find the quarterly financial summary. All accounts are performing well. The tax optimization strategy we discussed is in place and should result in significant savings this fi...

I met a young girl at the spa at M-a-L. She is perfect - very pretty, 16, from a difficult family situation. She is interested in traveling and making money. I have arranged for her to come to the ...