EFTA01049112Set 9
2017-04-186p1,764w
Floor
New York, NY 10022
tel
cel
Begin forwarded message:
From: "Matthew J. Blum"
Subject: RE: city express
Date: April 18, 2017 at 10:10:28 AM EDT
To: "'Richard ... Kahn [mallto
Sent: Tuesday, April 18, 2017 9:42 AM
EFTA01049112
To: Matthew J. Blum
Subject: Re: city express
what is earliest you can bring car to palm beach today ... Matthew J. Blum < > wrote:
Im sorry I can't this late in the day will tomorrow work? I am able to make it anytime up till 3:30
From: Richard
https://www.justice.gov/epstein/files/DataSet%209/EFTA01049112.pdf
EFTA00629152Set 9
2017-04-185p1,619w
Floor
New York, NY 10022
tel
fax
cel
Begin forwarded message:
From: "Matthew J. Blum" ".:
Subject: RE: city express
Date: April ... Kahn i'mailto:
Sent: Tuesday, April 18, 2017 9:42 AM
To: Matthew J. Blum
Subject: Re: dty express
what is earliest you can bring car to palm beach today ... EFTA00629152
On Apr 17, 2017, at 4:02 PM, Matthew J. Blum wrote:
Im sorry I can't this late in the day will tomorrow work? I am able
https://www.justice.gov/epstein/files/DataSet%209/EFTA00629152.pdf
EFTA01048975Set 9
2017-04-177p1,551w
Floor
New York NY 10022
Phone
Fax
Cell
Begin fonvarded message:
From: "Matthew J. Blum"
Date: April 17, 2017 at 4:02:48 PM EDT
To: "'Richard Kahn"' <
Subject ... Kahn Rnaitto
Sent: Monday, April 17, 2017 3:55 PM
EFTA01048975
To: Matthew J. Blum
Subject: Re: dty express
Would you be able to bring car to palm beach this ... Phone
Fax
Cel
On Apr 17, 2017, at 12:58 PM, Matthew J. Blum < wrote:
Please have him ask for me.
Thank you
From: Richard Kahn rmailto
Sent: Monday, April
https://www.justice.gov/epstein/files/DataSet%209/EFTA01048975.pdf
EFTA01048965Set 9
2017-04-176p1,517w
Floor
New York NY 10022
Phone
Fax
Cel
Begin forwarded message:
From: "Matthew J. Blum"
Date: April 17, 2017 at 4:02:48 PM EDT
To: "'Richard Kahn"'
Subject ... Richard Kahn rmaltto:
Sent: Monday, April 17, 2017 3:55 PM
To: Matthew J. Blum
Subject: Re: city express
Would you be able to bring car to palm beach this ... Phone
Fax
Cell
On Apr 17, 2017, at 12:58 PM, Matthew J. Blum < wrote:
Please have him ask for me.
Thank you
From: Richard Kahn [mailto
Sent: Monday, April
https://www.justice.gov/epstein/files/DataSet%209/EFTA01048965.pdf
EFTA01048960Set 9
2017-04-175p1,407w
Floor
New York NY 10022
Phone
Fax
Cel
Begin forwarded message:
From: "Matthew J. Blum"
Date: April 17, 2017 at 4:02:48 PM EDT
To: "'Richard Kahn"
Subject ... Richard Kahn imailto:
Sent: Monday, April 17, 2017 3:55 PM
To: Matthew 1 Blum
Subject: Re: dty express
Would you be able to bring car to palm beach this ... Phone
Fax
Cell
On Apr 17, 2017, at 12:58 PM, Matthew J. Blum c › wrote:
Please have him ask for me.
Thank you
From: Richard Kahn ltri
Sent: Monday
https://www.justice.gov/epstein/files/DataSet%209/EFTA01048960.pdf
EFTA01044454Set 9
2017-06-054p646w
From: "jeffrey E." <jeevacation@gmail.com>
To: William Blum
Subject: Re: Fees
Date: Mon, 05 Jun 2017 16:41:13 +0000
i know i have to do something , he did not meet ... including one
today
On Mon, Jun 5, 2017 at 12:37 PM, William Blum < wrote:
Jeff —
Any update?
Bill
William Blum I Partner
SOLOMON BLUM HEYMANN LLP
40 Wall Street ... mailt.mjeevacSig
i mail.coml
Sent: Thursday, May 25, 2017 4:08 PM
To: William Blum
Subject: Re: Fees
he postposned it until tues
https://www.justice.gov/epstein/files/DataSet%209/EFTA01044454.pdf
EFTA02520409Set 11
2018-02-276p743w
delete the copy you received. Thank you.
EFTA_R1_01657155
EFTA02520409
From: William Blum < ><=nDate: Tuesday, February 27, 2018 at 12:55 PM
To: Erika K=llerhals <
Subject: RE: Invoice ... sake of getting paid.
Can you call to discuss?
Bill
&n=sp;
William Blum I Partner</=:p>
SOLOMON BLUM HEYMANN LLP &=bsp;
40 Wall Street, 35th floor
New York ... Email a:p>
<= href="mailto ' title="Click to send email to William Blum=>
From: Erika Kellerhals [maiIto
Sent: Monday, February 26, 2018 11:49 AM
To: Wil=iam Blum
Subject
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02520409.pdf
EFTA01048941Set 9
2017-04-174p1,169w
Floor
New York, NY 10022
Phone
Fax
Cel
Begin forwarded message:
From: "Matthew J. Blum"
Date: April 17, 2017 at 12:58:19 PM EDT
To: "'Richard Kahn"
Subject ... Richard Kahn fmailto:
Sent: Monday, April 17, 2017 12:27 PM
To: Matthew 1. Blum
Subject: Re: dty express
What is address if my principal wants to go to dealer ... Phone
Fax
Cel
On Apr 17, 2017, at 9:32 AM, Matthew J. Blum > wrote:
Of course just let me know when
EFTA01048941
From: Richard Kahn [mailtod
Sent: Monday, April
https://www.justice.gov/epstein/files/DataSet%209/EFTA01048941.pdf
EFTA01061029Set 9
2016-11-184p894w
improvement_act_ver_9-
vi financial services_improvement_act_ver_10.doc;
vi financial services_improvement_act_ver_10.pdf
Forwarded message
From: William Blum ..tj
Date: Thu, Nov 17, 2016 at 6:08 PM
Subject: RE: VI Fnancial Services ... financial services legislation), I shall of course make myself available.
Yours,
Bill
William Blum I Partner
SOLOMON BLUM HEYMANN LLP
a
LI,Itil
From: William Blum
Sent: Thursday, November ... moving this bill ahead? My
schedule is flexible next week.
EFTA01061030
Yours,
Bill Blum
William Blum I Partner
SOLOMON BLUM HEYMANN LLP
a
From: William Blum
Sent: Wednesday, October
https://www.justice.gov/epstein/files/DataSet%209/EFTA01061029.pdf
EFTA01787145Set 10
2016-12-073p279w
From: William Blum
Sent: Wednesday, December 7, 2016 9:12 PM
To: jeffrey E.
Subject: RE: FW: Financial Services/trust/repatriation legislation
OK. Please let me know his plans/timing for this ... available, of course, for questions, etc.
William Blum I Partner
SOLOMON BLUM HEYMANN LLP
40 Wall Street, 35th floor
New York, NY 10005
Tel
Fax
Email
From: jeffrey E. [mailto ... jeevacation@gmail.com]
Sent: Wednesday, December 07, 2016 3:50 PM
To: William Blum
Subject: Re: FW: Financial Services/trust/repatriation legislation
ill see the governor tomorw
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01787145.pdf
EFTA02520166Set 11
2018-02-276p815w
delete the=copy you received. Thank you.
EFTA_R1_01656750
EFTA02520166
From: William Blum < >>
Date: =uesday, February 27, 2018 at 12:55 PM
To: Erika Kellerhals «= href="mailto target="_blank ... font-
size:11.0ptcolor:#0d0d0d">.
</=pan>
Can you call to discuss?
=u>
Bill
William Blum I Partner
SOLOMON BLUM HEYMANN LL= =C2 =A0
40 Wall Street, 35th floor
<https://maps.google.com ... mail in
error, and d=lete the copy you received. Thank you.
From: William Blum <
D=te: Monday, February 26, 2018 at 12:43 PM
To: Erika Kellerha=s >
Subject
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02520166.pdf
EFTA00814773Set 9
2016-10-142p265w
From: William Blum
To: jeffrey E. <jeevacation@gmail.com>
Subject: RE: Re:
Date: Fri, 14 Oct 2016 15:02:04 +0000
OK.
William Blum I Partner
SOLOMON BLUM HEYMANN LLP
From: Jeffrey ... mailto:jeevacation@gmail.com]
Sent: Friday, October 14, 2016 11:02 AM
To: William Blum
Subject: Re:
4?
On Fri, Oct 14, 2016 at 10:52 AM, William Blum < > wrote:
When shall ... have this call?
Bill
William Blum Partner
SOLOMON BLUM HEYMANN LLP
From: Jeffrey E. [mailto:jeevacationt)gmail.com1
Sent: Tuesday, October 11, 2016 5:58 AM
To: William Blum
Subject:
time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00814773.pdf
EFTA01048910Set 9
2017-04-175p1,064w
Floor
New York NY 10022
Pho
Fax
Cain .
Begin forwarded message:
From: "Matthew J. Blum" <
Date: April 17, 2017 at 9:32:37 AM EDT
To: "'Richard Kahn"'
Subject ... Richard Kahn [mailto:
Sent: Monday, April 17, 2017 9:31 AM
To: Matthew J. Blum
Subject: Re: dty express
Would you be able to bring car to principals residence. Please ... Phort
Fax
EFTA01048910
Cell
On Apr 17, 2017, at 9:19 AM, Matthew J. Blum <1 > wrote:
Yes either day will work for me.
Thank you
From: Richard Kahn fmailto
https://www.justice.gov/epstein/files/DataSet%209/EFTA01048910.pdf
EFTA00639884Set 9
2017-05-192p955w
From: William Blum
To: "Governor Kenneth E. Mapp"
CC: "jeffrey E. (jeevacation@gmail.com)" <jeevacation@gmail.com>, "Hiebert, Peter N."
Subject: RE: Financial Services Improvement Act of 2017 (FSIA)
Date ... indefinite stay" with respect to exempt companies will be of short duration.
Bill
William Blum I Partner
SOLOMON BLUM HEYMANN LLP
40 Wall Street, 35th floor
New York. NY mons ... Kenneth E. Mapp [mallto:
Sent: Thursday, May 18, 2017 10:34 PM
To: William Blum
Cc: Jeffrey E. (jeevacation@gmail.com); Hiebert, Peter N.
Subject: Re: Financial Services Improvement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00639884.pdf
EFTA02042877Set 10
2016-09-204p656w
Subject: Fwd: legislation
Remind me tomorrow
Forwarded messa e
From: William Blum
Date: Tuesday, 20 Se
Subject: legislation
To: "jeffrey E."
My schedule is fairly open tomorrow.
Bill
William Blum ... Partner
SOLOMON BLUM HEVMANN LLP
Nevi York, NY 10005
Tel
Fax
Erna,
From: Jeffrey E. [mailto:ieevacation(aamail.coml
Sent: Tuesday, September 20, 2016 3:11 PM
To: William Blum
Subject ... talk tomorw
On Tue, Sep 20, 2016 at 11:29 AM, William Blum wrote:
EFTA_R1_00571509
EFTA02042877
Dear Jeff —
When do you want to discuss your list of trust
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02042877.pdf
EFTA01782906Set 10
2016-09-133p478w
From: William Blum
Sent: Tuesday, September 13, 2016 11:21 PM
To: jeffrey E.
Subject: RE: Virgin Islands Financial Services Improvement and Corporate Modernization Act
Not yet. I am waiting ... promised some input from contacts who may know those types of details.
Bill
William Blum I Partner
SOLOMON BLUM HEYMANN LLP
40 Wall Street, 35th floor
New York ... jeffrey E. [mailto:jeevacation@gmail.comj
Sent: Tuesday, September 13, 2016 7:17 PM
To: William Blum
Cc: Erika Kellerhals
Subject: Re: Virgin Islands Financial Services Improvement and Corporate Modernization Act
does
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782906.pdf
EFTA02451712Set 11
2016-09-164p1,052w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Friday, September 16, 2016 8:11 PM
To: William Blum
Subject: Re: FW: Capital Gain provision/PR Act 22 equivalent
you are right. let me think ... come up with a way to narrow benefits
for existing residents.</=>
Bill
William Blum I=Partner
SOLOMON BLUM HEYMANN LLP =AO =C2 =A0
New York, NY 10005
Tel
=td style ... mailto:jeevacation@gmail.com> j
Sent: Friday, Septemb=r 16, 2016 4:00 PM
To: William Blum
1
EFTA_R1_01551368
EFTA02451712
Subject: Re: FW: C=pital Gain provision/PR Act 22 equivalent
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02451712.pdf
EFTA01783408Set 10
2016-10-143p299w
From: William Blum
Sent: Friday, October 14, 2016 3:02 PM
To: jeffrey E.
Subject: RE: Re:
OK.
William Blum I Partner
SOLOMON BLUM HEYMANN LLP
40 Wall Street, 35th ... jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Friday, October 14, 2016 11:02 AM
To: William Blum
Subject: Re:
4?
On Fri, Oct 14, 2016 at 10:52 AM, William Blum ... advrote:
When shall we have this call?
EFTA_R1_00104024
EFTA01783408
Bill
William Blum I Partner
SOLOMON BLUM HEYMANN LLP
40 Wall Street, 35th floor
New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01783408.pdf
EFTA02520638Set 11
2018-02-277p925w
font-family:"Calibri",sans-serif>
2
EFTA_R1_01657523
EFTA02520639
From: William Blum mailto
Date: Tuesday, Feb
To: Erika Kellerhal mailto:
=b>Subject: RE: Invoice
I just spoke ... sake of getting paid.
Can you call to discuss?
Bill
<=:p>
William Blum I Partner
tel:
Email =
=div>
From: Erika Kellerhals [mailto <mailto
Sent: Monday, February ... William Blum
Subject: Re: Invoice<=span>
Dear god — I am going to lose m= mind. If he gives you a hard time — let me know. How's robin? <=:p>
Erika
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02520638.pdf
EFTA00664477Set 9
2017-05-182p415w
From: William Blum
To: jeffrey E. <jeevacation@gmail.com>
Subject: RE: Fees
Date: Thu, 18 May 2017 22:54:08 +0000
Thanks, Jeff. I will wait to hear back from ... testify on the bill at the Legislature
once the hearings are set.
Bill
William Blum I Partner
SOLOMON BLUM HEYMANN LLP
40 Wall Street, 35th floor
New York ... Jeffrey E. [mallto:jeevacation@gmail.coml
Sent: Thursday, May 18, 2017 6:51 PM
To: William Blum
Subject: Re: Fees
understood , i am meeting with the govemore this week, he thought
https://www.justice.gov/epstein/files/DataSet%209/EFTA00664477.pdf