EFTA01060862Set 9
2016-11-236p987w
From: jeffrey E. [mailto:
Sent: Tuesday, November 22, 2016 9:04 PM
To: Heather Gray < >
Subject: Re: images
tell him melanoma ... From: jeffrey E. [mailto:
Sent: Tuesday, November 22, 2016 9:00 PM
To: Heather Gray •,: >
Subject: Re: images
no, ronald confirmed 30 . it has to have a profit ... mailto
Sent: Tuesday, November 22, 2016 8:10 PM
To: Darren Indyke
Cc: Heather Gray < >
Subject: Re: images
leon wanted the price at 57, m ok with e. giancomteti
https://www.justice.gov/epstein/files/DataSet%209/EFTA01060862.pdf
EFTA00857941Set 9
2015-04-304p853w
From: "Jeffrey E." <jeevacation®gmail.com>
To: Heather Gray
Subject: Re: Re:
Date: Thu, 30 Apr 2015 19:24:08 +0000
thanks ... Jeffrey E. [mailto:jeevacation@gmail.com
Sent: Thursday, April 30, 2015 3:20 PM
To: Heather Gray
Subject: Re: Re:
i would ask tarry how much the premium is? thats ... jeffrey E. [mailto:jeevacationPgmail.com]
Sent: Thursday, April 30, 2015 2:59 PM
To: Heather Gray
Subject: Re: Re:
also would be nice to get an insurance figure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00857941.pdf
EFTA01060850Set 9
2016-11-235p862w
From: jeffrey E. [mailto:
Sent: Tuesday, November 22, 2016 9:00 PM
To: Heather Gray < >
Subject: Re: images
no, ronald confirmed 30 . it has to have a profit ... mailto:
Sent: Tuesday, November 22, 2016 8:10 PM
To: Darren Indyke < >
Cc: Heather Gray
Subject: Re: images
leon wanted the price at 57, m ok with e. giancomteti
https://www.justice.gov/epstein/files/DataSet%209/EFTA01060850.pdf
EFTA01061128Set 9
2016-11-192p449w
From: jeffrey E. [mailtoleevacation@gmail.com]
Sent: Saturday, November 19, 2016 6:20 PM
To: Heather Gray < >
Subject: Re: Re:
no commitment to rescind. just another transaction that the buyer pays leon ... Jeffrey E. [mailto:jeevacation@gmail.com
Sent: Saturday, November 19, 2016 5:45 PM
To: Heather Gray
Subject: Re:
Leon provides
On Sat, Nov 19, 2016 at 6:19 PM Heather Gray ... jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Saturday, November 19, 2016 5:15 PM
To: Heather Gray < >
Subject:
EFTA01061128
Re1031 I'd rather see a sale and a purchase of insurance guarantee
https://www.justice.gov/epstein/files/DataSet%209/EFTA01061128.pdf
EFTA00644939Set 9
2015-04-273p621w
Jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Monday, April 27, 2015 6:57 PM
To: Heather Gray
Subject: Re: Dante - kids' trusts
what is shiffhardman ... Jeffrey E. [mailto:jeeyacation@gmail.corni
Sent: Monday, April 27, 2015 6:49 PM
To: Heather Gray
Subject: Re: Dante - kids' trusts
yes email please ... Jeffrey E. [mailto:jeevacation@gmail.com
Sent: Monday, April 27, 2015 6:29 PM
To: Heather Gray
Subject: Re: Dante - kids' trusts
draft
https://www.justice.gov/epstein/files/DataSet%209/EFTA00644939.pdf
EFTA02504386Set 11
2015-04-303p725w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Thursday, April 30, 2015 7:20 PM
To: Heather Gray
Subject: Re: Re:
i would ask larry how much the premium is? =AO thats ... jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Thursday, April 30, 2015 2:59 PM
To: Heather Gray
Subject: Re: Re:
also would be nice to get an insurance figure ... jeffrey E. [mailto:jeevacation@gmail.comj
Sent: Thursday, April 30, 2015 2:49 PM
To: Heather Gray
Subject: Re:
any more info on rental rates , of= the record. if we could
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02504386.pdf
EFTA00857938Set 9
2015-04-303p702w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Heather Gray
Subject: Re: Re:
Date: Thu, 30 Apr 2015 19:20:19 +0000
i would ask tarry how much the premium is? thats ... From: Jeffrey E. [mailtoleevacation@gmail.com
Sent: Thursday, April 30, 2015 2:59 PM
To: Heather Gray
Subject: Re: Re:
also would be nice to get an insurance figure ... From: jeffrey E. imailtojeevacationPgmail.com]
Sent: Thursday, April 30, 2015 2:49 PM
To: Heather Gray
Subject: Re:
any more info on rental rates , off the record. if we could
https://www.justice.gov/epstein/files/DataSet%209/EFTA00857938.pdf
EFTA00857936Set 9
2015-04-302p588w
jeffrey E. imailtoleevacation@gmailcoml
Sent: Thursday, April 30, 2015 2:59 PM
To: Heather Gray
Subject: Re: Re:
also would be nice to get an insurance figure ... mailto:jeevacation@gmailcoml
Sent: Thursday, April 30, 2015 2:49 PM
To: Heather Gray
Subject: Re:
any more info on rental rates , off the record. if we could ... Jeffrey E. [mailto:jeevacation@gmail.com
Sent: Thursday, April 30, 2015 2:34 PM
To: Heather Gray
Subject:
heather, track down with someone at pw. whether as opposed to a 1031 leon
https://www.justice.gov/epstein/files/DataSet%209/EFTA00857936.pdf
EFTA01061125Set 9
2016-11-192p411w
From: "Jeffrey E."
To: Heather Gray
Subject: Re: Re:
Date: Sat, 19 Nov 2016 23:20:07 +0000
no commitment to rescind. just another transaction that the buyer pays leon ... jeffrey E. [mailto:jeevacation@gmail.com
Sent: Saturday, November 19, 2016 5:45 PM
To: Heather Gray
Subject: Re:
Leon provides
On Sat, Nov 19, 2016 at 6:19 PM Heather Gray ... mailto:jeevacation@gmail corn]
Sent: Saturday, November 19, 2016 5:15 PM
To: Heather Gray
Subject:
Re1031 I'd rather see a sale and a purchase of insurance guarantee from
https://www.justice.gov/epstein/files/DataSet%209/EFTA01061125.pdf
EFTA00650767Set 9
2015-06-032p741w
From: Richard Joslin
To: jeffrey E. <jeevacation@gmail.com>, Brad Wechsler >, Heather Gray
Subject: RE: we're calling the sales tax guy at 6:30 pm - I'll come to your office ... Sent: Wednesday, June 03, 2015 6:05 AM
To: Richard Joslin; Brad Wechsler; Heather Gray
Subject: Re: we're calling the sales ... Joslin
Sent: Tuesday, June 02, 2015 7:07 PM
To: Brad Wechsler
Cc: Heather Gray
Subject: RE: we're calling the sales
https://www.justice.gov/epstein/files/DataSet%209/EFTA00650767.pdf
EFTA00855345Set 9
2015-06-033p850w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Richard Joslin
Cc: Brad Wechsler < >, Heather Gray
Subject: Re: we're calling the sales tax guy at 6:30 pm - I'll come to your ... Sent: Wednesday, June 03, 2015 6:05 AM
To: Richard Joslin; Brad Wechsler; Heather Gray
Subject: Re: we're calling the sales ... Joslin
Sent: Tuesday, June 02, 2015 7:07 PM
To: Brad Wechsler
Cc: Heather Gray
Subject: RE: we're calling the sales
https://www.justice.gov/epstein/files/DataSet%209/EFTA00855345.pdf
EFTA00815394Set 9
2016-10-124p1,335w
mailtoleevacation@gmail coml
Sent: Wednesday, October 12, 2016 3:34 PM
To: Heather Gray < >
Subject: Re: 1031exchanges
rate?
On Wed, Oct 12, 2016 at 1:34 PM, Heather Gray ... jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Wednesday, October 12, 2016 1:33 PM
To: Heather Gray
Subject: Re: 1031exchanges
get rate from rich
https://www.justice.gov/epstein/files/DataSet%209/EFTA00815394.pdf
EFTA02504313Set 11
2015-04-303p605w
jeffrey E. [mailto:jeevacation@gmail.comj
Sent: Thursday, April 30, 2015 2:59 PM
To: Heather Gray
Subject: Re: Re:
also would be nice to get an insurance figure ... jeevacation@gmail.com <mailto:jeevacation@gmail.com> I
Sent: Thursday, April 30, 2015 2:49 PM
To: Heather Gray
Subject: Re:
any more info on rental rates , off the record. if we could ... mailto:jeevacation@gmail.com <mailto:jeevacation@gmail.com>
Sent: Thursday, April 30, 2015 2:34 PM
To: Heather Gray
Subject:
heather, track down with someone at pw. whether as opposed to a 1031 leon
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02504313.pdf
EFTA00858355Set 9
2015-04-273p590w
From: "Jeffrey E." <jeevacation®gmail.com>
To: Heather Gray
Subject: Re: Dante - kids' trusts
Date: Mon, 27 Apr 2015 22:57:17 +0000
what is shiffhardman ... jeffrey E. [mailtoleevacation@gmailcom
Sent: Monday, April 27, 2015 6:49 PM
To: Heather Gray
Subject: Re: Dante - kids' trusts
yes email please ... Jeffrey E. [mailto:jeevacation@gmail.com
Sent: Monday, April 27, 2015 6:29 PM
To: Heather Gray
Subject: Re: Dante - kids' trusts
draft
https://www.justice.gov/epstein/files/DataSet%209/EFTA00858355.pdf