EFTA00913958Set 9
2011-06-304p1,413w
From: "Condren, James"
To: mjeevacation@gmail.comm <jeevacation@gmail.com>
III .5
CC: "
Subject: Re: Bear High Grade Investment CONFIDENTIAL/FOR SETTLEMENT PURPOSES ONLY
Date: Thu, 30 Jun 2011 13:03:43 +0000
I promise ... admission on your part that we're right.
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Condren, James
Cc: Darren Indyke <
Sent: Thu Jun 30 08:50:19 2011
Subject: Re: Bear High ... should probably read EL
On Thu, Jun 30, 2011 at 8:42 AM, Condren, James < > wrote:
You're quick-witted, I'll certainly give you that.
From: Jeffrey Epstein <jeevacation@qmail.com
https://www.justice.gov/epstein/files/DataSet%209/EFTA00913958.pdf
EFTA00913952Set 9
2011-06-304p1,215w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: "Condren, James"
Subject: Re: Bear High Grade Investment CONFIDENTIAL/FOR SETTLEMENT PURPOSES ONLY
Date: Thu, 30 Jun 2011 12:39:54 +0000
Im surprised you still ... think the earth is square„
On Thu, Jun 30, 2011 at 8:37 AM, Condren, James < > wrote:
People can "agree to disagree" on pretty much anything (e.g., whether the earth ... that doesn't mean there's a
legitimate dispute.
From: Jeffrey Epstein <jeevacation@qmail.com>
To: Condren, James
Sent: Thu Jun 30 08:29:06 2011
Subject: Re: Bear High Grade Investment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00913952.pdf
EFTA00913831Set 9
2011-06-293p750w
Sent: Wed Jun 29 11:24:10 2011
Subject: Fwd: Re:
Forwarded message
From: Condren, James <
Date: Wed, Jun 29, 2011 at 9:43 AM
Subject ... jeevacation@gmail.com" <jeevacanon@gmail.com>
Thanks, Darren.
From: Darren Indyke <
To: Condren, James
Cc: jeevacationegmail.com
Sent: Wed Jun 29 09:40:27 2011
Subject: Re: Re:
Jim,
You have my permission to speak ... Darren Indyke
Sent from my iPhone
On Jun 29, 2011, at 9:31 AM, "Condren, James" < > wrote:
Thanks!
From: Jeffrey Epstein <jeeyacation@qmail.com>
To: Condren, James
Cc: Darren Indyke <
Sent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00913831.pdf
EFTA00430012Set 9
2011-08-014p817w
Date: July 29, 2011 5:05:42 PM EDT
To: Darren Indyke
Cc: "Condren, James" <
Subject: FW: Epstein Settlement Agreement
Darren:
I have attached the Settlement Agreement, as well ... EFTA00430012
Melissa Getler
Executive Director, Assistant General Counsel
J.P. Morgan Chase & Co.
Dr
From: Condren, James
Sent: Friday, July 29, 2011 12:02 PM
To: Getler, Melissa
Subject: FW: Epstein ... Settlement Agreement
From: Condren, James
Sent: Fnda Jul 29, 2011 10:53 AM
To:
Subject: Re: Epstein Settlement Agreement
Darren, I apologize. I have been swamped all week. I expect
https://www.justice.gov/epstein/files/DataSet%209/EFTA00430012.pdf
EFTA00432584Set 9
2011-06-094p773w
Indyke, PLLC - © 2011 Darren K.
Indyke, PLLC —All rights reserved.
******** *********** *************** ********* ** ******* ***************** ********************** ****
Begin forwarded message:
From: "Condren, James" sc
Date: June 9, 2011 1:33:21 PM EDT
To: "
Subject: Re: Jeffrey ... Epstein
Great, see you then.
Original Message
From: Darren Indyke
To: Condren, James
Sent: Thu Jun 09 13:26:39 2011
Subject: Re: Jeffrey Epstein
Jim,
I have confirmed that ... Indyke, PLLC — All rights reserved.
On Jun 9, 2011, at 1:04 PM, Condren, James wrote:
Yes, Friday at 3 at 270 Park
https://www.justice.gov/epstein/files/DataSet%209/EFTA00432584.pdf
EFTA00913942Set 9
2011-06-303p1,060w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: "Condren, James" <I
Subject: Re: Bear High Grade Investment CONFIDENTIAL/FOR SETTLEMENT PURPOSES ONLY
Date: Thu, 30 Jun 2011 12:29:06 +0000
"redeemed ... will agree to disagree.
On Thu, Jun 30, 2011 at 8:08 AM, Condren, James wrote:
I certainly haven't seen any cases that support your view ... redeemed your HG investment. That's not what happened.
From: Jeffrey Epstein leevacation@qmail.com>
To: Condren, James
Sent: Thu Jun 30 07:43:26 2011
Subject: Re: Bear High Grade Investment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00913942.pdf
EFTA00433254Set 9
2011-05-312p357w
From: Lesley Groff
To: "Condren, James"
Subject: Re: Jeffrey Epstein
Date: Tue, 31 May 2011 20:59:18 +0000
Thanks
Sent from my iPhone ... Condren, James" wrote:
> Yes.
Original Message
•
> From: Lesley Groff .tc >
> To: Condren, James
> Sent: Tue May 31 16:54:33 2011
> Subject: Re: Jeffrey Epstein
•
> Hi Jim. Just reminding ... this ?
> you
> Sent from my iPhone
> On May 31, 2011, at 12:39 PM, "Condren, James" < wrote:
>> Hi, Lesley. I am available between 4 and 5 today. What
https://www.justice.gov/epstein/files/DataSet%209/EFTA00433254.pdf
EFTA00677156Set 9
2011-07-192p451w
From: "Condren, James"
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: RE: Can you call me?
Date: Tue, 19 Jul 2011 17:39:42 +0000
Funny guy.
From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent ... Tuesday, July 19, 2011 1:33 PM
To: Condren, James
Subject: Re: Can you call me?
yes , of course.. thank you for your post vacation kindness ... Condren, James > wrote:
I have a call at 4:30, but should be off by 5:15. Is that time UK?
From: Jeffrey Epstein
To: Condren, James
Sent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00677156.pdf
EFTA00433253Set 9
2011-05-311p320w
From: "Condren, James"
To: "MIElla i
Subject: Re: Jeffrey Epstein
Date: Tue, 31 May 2011 20:56:59 +0000
Yes.
Original Message
From:
To: Condren, James
Sent ... this ?
you
Sent from my iPhone
On May 31, 2011, at 12:39 PM, "Condren, James" > wrote:
> Hi, Lesley. I am available between 4 and 5 today. What ... topic?
Original Message
•
> From:
> To: Condren, James
> Sent: Tue May 31 10:57:13 2011
> Subject: Jeffrey Epstein
•
> Hello Jim. Hope you had a nice long weekend.
> Jeffrey would like
https://www.justice.gov/epstein/files/DataSet%209/EFTA00433253.pdf
EFTA00878389Set 9
2011-07-192p426w
From: Jeffrey Epstein <jeevacation®gmail.com>
To: "Condren, James"
Subject: Re: Can you call me?
Date: Tue, 19 Jul 2011 17:32:43 +0000
yes , of course.. thank ... your post vacation kindness
On Tue, Jul 19, 2011 at 12:49 PM, Condren, James > wrote:
I have a call at 4:30, but should ... that time OK?
From: Jeffrey Epstein
To: Condren, James
Sent: Tue Jul 19 12:39:19 2011
Subject: Re: Can you call me?
i will be able to around
https://www.justice.gov/epstein/files/DataSet%209/EFTA00878389.pdf
EFTA00913937Set 9
2011-06-303p920w
Subject: Re: Bear High Grade Investment CONFIDENTIAL/FOR SETTLEMENT PURPOSES ONLY
To: "Condren, James" •
I understand your view ,- from a tax perspective. in any like- kind exchange it would ... irrelevant for loss purposes.
On Thu, Jun 30, 2011 at 7:32 AM, Condren, James < wrote:
I'm aware ... they would affect our view.
From: Jeffrey Epstein
To: Condren, James
Sent: Wed Jun 29 20:10:57 2011
Subject: Re: Bear High Grade Investment CONFIDENTIAL/FOR SETTLEMENT PURPOSES ONLY
thanks
https://www.justice.gov/epstein/files/DataSet%209/EFTA00913937.pdf
EFTA00916682Set 9
2011-07-293p622w
PLLC - © 2011 Darren K.
Indyke, PLLC —All rights reserved.
*********************************** ******** kit ****** ******************* ***************** ********
Begin forwarded message:
From: "Condren, James" <1
Date: July 29, 2011 10:52:38 AM EDT
To: "
Subject: Re: Epstein ... that Melissa Getler will be getting back to you today.
From: Darren Indyke <
To: Condren, James
Sent: Fri Jul 29 10:50:10 2011
Subject: Re: Epstein Settlement Agreement ... PLLC —All rights reserved.
***ilk*** *********** ******************************************************* **************** ***it*
On Jul 26, 2011, at 5:31 PM, Condren, James wrote:
I have received it, Darren. I've asked Melissa and Joanna to review
https://www.justice.gov/epstein/files/DataSet%209/EFTA00916682.pdf
EFTA00432564Set 9
2011-06-093p614w
Darren K.
Indyke, PLLC —All rights reserved.
***IS*** ****** ************************ ***** ******* ************* ************************** **it*
Begin forwarded message:
From: "Condren, James" cz >
Date: June 9, 2011 1:04:54 PM EDT
To: "
Subject: Re: Jeffrey Epstein ... lobby of 270 at 2:55?
Original Message
From: Darren Indyke
To: Condren, James
Sent: Thu Jun 09 12:59:29 2011
Subject: Re: Jeffrey Epstein
Jim,
Do you have ... Indyke, PLLC — All rights reserved.
On Jun 8, 2011, at 2:55 PM, Condren, James wrote:
Darren, with your permission I spoke briefly to Mr. Epstein a while ago (just
https://www.justice.gov/epstein/files/DataSet%209/EFTA00432564.pdf
EFTA00432571Set 9
2011-06-093p646w
Indyke, PLLC - © 2011 Darren K.
Indyke, PLLC —All rights reserved.
Begin forwarded message:
From: "Condren, James" ic: >
Date: June 9, 2011 1:04:54 PM EDT
To: "
Subject: Re: Jeffrey ... lobby of 270 at 2:55?
Original Message
From: Darren Indyke
To: Condren, James
Sent: Thu Jun 09 12:59:29 2011
Subject: Re: Jeffrey Epstein
Jim,
EFTA00432571 ... Indyke, PLLC — All rights reserved.
On Jun 8, 2011, at 2:55 PM, Condren, James wrote:
Darren, with your permission I spoke briefly to Mr. Epstein a while ago (just
https://www.justice.gov/epstein/files/DataSet%209/EFTA00432571.pdf
EFTA00432567Set 9
2011-06-093p639w
PLLC - © 2011 Darren K.
Indyke, PLLC —All rights reserved.
*********************************************** ***** irk***** ** ************ ********** ************
Begin forwarded message:
From: "Condren, James" ic: I~>
Date: June 9, 2011 1:04:54 PM EDT
To: " 1" <
Subject ... lobby of 270 at 2:55?
Original Message
From: Darren Indyke
To: Condren, James
Sent: Thu Jun 09 12:59:29 2011
Subject: Re: Jeffrey Epstein
Jim,
EFTA00432567 ... Indyke, PLLC — All rights reserved.
On Jun 8, 2011, at 2:55 PM, Condren, James wrote:
Darren, with your permission I spoke briefly to Mr. Epstein a while ago (just
https://www.justice.gov/epstein/files/DataSet%209/EFTA00432567.pdf
EFTA02188732Set 10
2011-05-311p284w
Condren James
From:
Sent Tue 5/31/2011 4:41:19 PM
Subject: Re: Jeffrey Epstein
Terrific. I will get back to you on exact time and hopefully with a topic ... Condren, James wrote:
> Hi, I am available between 4 and 5 today. What's the topic?
>
> Ori.inal Messa.e
> From:
> To: Condren, James
> Sent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188732.pdf
EFTA02188898Set 10
2011-05-311p296w
Condren, James.
From:
Sent Tue 5/31/2011 5:56:04 PM
Subject: Re: Jeffrey Epstein
Jim, 5:00 works best for Jeffrey. Please use the below dial in instructions:
'n number ... wants a quick status update .
Thanks,
On May 31, 2011, at 12:39 PM, Condren, James wrote:
> Hi, . I am available between 4 and 5 today. What's the topic ... inal Messa•e
•
> From:
> To: Condren, James
> Sent: Tue May 31 10:57:13 2011
> Subject: Jeffrey Epstein
> Hello Jim. Hope you had a nice long weekend.
> Jeffrey would like
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188898.pdf
EFTA02189224Set 10
2011-05-312p341w
Epstein
Thanks
Sent from my iPhone
On May 31, 2011, at 4:56 PM, "Condren, James" wrote:
> Yes.
Ori inal Messa e
•
> From:
> To: Con ren, ames
> Sent ... this ?
> you
> Sent from my iPhone
> On May 31, 2011, at 12:39 PM, "Condren, James" wrote:
» Hi, I am available between 4 and 5 today. What's the topic ... inal Messa•e
» From:
» To: Condren, James
>> Sent: Tue May 31 10:57:13 2011
>> Subject: Jeffrey Epstein
>> Hello Jim. Hope you had a nice long weekend.
» Jeffrey would like
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02189224.pdf
EFTA00433237Set 9
2011-05-311p297w
From: Lesley Groff <MIIIMIl k
To: "Condren, James" •t:a
Subject: Re: Jeffrey Epstein
Date: Tue, 31 May 2011 16:41:19 +0000
Terrific. I will get back ... hopefully with a topic too!
On May 31, 2011, at 12:39 PM, Condren, James wrote:
> Hi, Lesley. I am available between 4 and 5 today. What's the topic ... Original Message
•
> From: Lesley Groff ‹ >
> To: Condren, James
> Sent: Tue May 31 10:57:13 2011
> Subject: Jeffrey Epstein
•
> Hello Jim. Hope you had a nice long weekend.
> Jeffrey would
https://www.justice.gov/epstein/files/DataSet%209/EFTA00433237.pdf
EFTA00433241Set 9
2011-05-311p315w
From: Lesley Groff <Ma
To: "Condren, James" •t: la>
Subject: Re: Jeffrey Epstein
Date: Tue, 31 May 2011 17:56:04 +0000
Jim, 5:00 works best for Jeffrey. Please ... quick status update .
Thanks, Lesley
On May 31, 2011, at 12:39 PM, Condren, James wrote:
> Hi, Lesley. I am available between 4 and 5 today. What's the topic ... Original Message
•
> From: Lesley Groff ‹ >
> To: Condren, James
> Sent: Tue May 31 10:57:13 2011
> Subject: Jeffrey Epstein
•
> Hello Jim. Hope you had a nice long weekend.
> Jeffrey would
https://www.justice.gov/epstein/files/DataSet%209/EFTA00433241.pdf