EFTA00839161Set 9
2015-12-106p1,565w
back. The talk this weekend in the Hamptons was that concert
promoter Joe Meli, not content to have masterminded a huge colossal magnificent failure last summer with ... ticket concert series, is cooking up something new.
The word around town is that Meli is trying to orchestrate at least two new Hamptons shows this summer with
big ticket ... Lenny Kravitz,
for the end of August.
In case you've forgotten, Meli was the guy behind Social @ Ross last summer. He staged five shows - Billy
Joel, Prince, Dave Matthews
https://www.justice.gov/epstein/files/DataSet%209/EFTA00839161.pdf
EFTA00691986Set 9
2015-12-106p1,437w
back. The talk this weekend in the Hamptons was that concert
promoter Joe Meli, not content to have masterminded a huge colossal magnificent failure last summer with his
EFTA00691986 ... ticket concert series, is cooking up something new.
The word around town is that Meli is trying to orchestrate at least two new Hamptons shows this summer with
big ticket ... Lenny Kravitz, for
the end of August.
In case you've forgotten, Meli was the guy behind Social @ Ross last summer. He staged five shows - Billy
Joel, Prince, Dave Matthews
https://www.justice.gov/epstein/files/DataSet%209/EFTA00691986.pdf
EFTA02351614Set 11
2017-02-063p1,133w
should have been a
giveaway."
&=bsp; Three men have been charged. One is Joseph Meli, a Ne= York
event promoter and Hamptons socialite who once ran a $=,00O-a-
ticket ... investment fund manager whose firm was ba=ed in Connecticut. He
turned to Meli to help repay $4.2 mil=ion he'd taken from
investors, according to prosecu ... clear how he met
Meli or the others. M=Ii and Simmons haven't entered pleas yet.
Meli*=99s lawyer called the allegations untrue while Simmons'
<=pan>lawyer declined
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02351614.pdf
EFTA02066271Set 10
2015-12-1012p1,701w
back. The talk this weekend
in the Hamptons was that concert promoter Joe Meli,
not content to have masterminded a huge colossal
magnificent failure last summer with ... ticket
concert series, is cooking up something new.
The word around town is that Meli is trying to orchestrate at least two new
Hamptons shows this summer with big ticket ... James Taylor and Tom Petty — on
the grounds of the tony Ross private school. Meli's plan
was to charge $3,000 a ticket for each show
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02066271.pdf
EFTA02066314Set 10
2015-12-1014p1,649w
back. The talk this
weekend in the Hamptons was that concert
promoter Joe Meli, not content to have
masterminded a huge colossal magnificent
EFTA_R1_00820034
EFTA02066316
failure last summer ... ticket concert series, is cooking up
something new.
The word around town is that Meli is trying to orchestrate at least two
new Hamptons shows this summer with big
ticket ... Lenny Kravitz, for the end of
August.
In case you've forgotten, Meli was the guy behind Social @ Ross last
summer. He staged five shows — Billy
Joel, Prince, Dave Matthews
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02066314.pdf
EFTA02478291Set 11
2015-12-094p493w
Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: =/b>Joseph Meli
Subject: =/b>Re: KL
Date: =/b>December ... EFTA_R1_01592709
EFTA02478291
On Dec =, 2015, at 10:14 AM, Joseph Meli
wrote:
How is 100 =m
On Wed, Dec 9, 2015 at 10:11 AM, Richard Kahn
wrote ... Floor
New York, NY 10022
On Dec =, 2015, at 10:00 AM, Joe Meli
wrote:
Richard,
Thanks for this response. Please advise best time for me to =eet with
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02478291.pdf
EFTA02480466Set 11
2015-12-105p648w
margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px">From: Joseph
Meli
Subject:
Date: December 9, 2015 at 10:16:20 AM EST
To: Richard Kahn
<=span ... cell
On Dec 9, 2015, at=10:14 AM, Joseph Meli
wrote:
How =s 10O pm
On=Wed, Dec 9, 2015 at 10:11 AM, Richard Kahn
wrote:
available Slam ... Meli
R=chard,
Thanks for this response. Please advise be=t time for me to meet with you
today. I am flexible and look forward to di=cussing further
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02480466.pdf
EFTA02369635Set 11
2015-12-095p571w
cell
1
EFTA_R1_01369990
EFTA02369635
Begin forwarded message:
From: Joseph Meli
Subject: Re: KL
Date: December 9, 2015 at 10:16:20 AM EST
To: Richard Kahn ... lass="">212-971-1306
fax
cell
On Dec =, 2015, at 10:14 AM, Joseph Meli
<mailt wrote:
How is 100 =m
d, Dec 9, 2015 at 10:11 AM, Richard ... EFTA_R1_01369991
EFTA02369636
fax
cel
On Dec =, 2015, at 10:00 AM, Joe Meli
» wrote:
Richard,
Thanks for this response. Please advise best time for me to =eet with
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02369635.pdf
EFTA00839344Set 9
2015-12-072p510w
From: Kevin Law <
To: Jeffrey Epstein <jeevacation@gmail.com>
CC: Joe Meli <
Subject: KL "factor deal" - confidential
Date: Mon, 07 Dec 2015 22:01:40 +0000
Attachments: Status_Report_Dead_&_Company_as_of_December_7th_2015.xlsx;
AEP_Detail_Projection_v6.xlsx ... proposal for you to become our partner in this
business alongside the founder, Joe Meli, who you've met previously with me. The detail below and in the above attachments ... ability to do. Please let me know our thoughts.
Regards,
KL
From: Joe Meli <
Date: Monday, December 7, 2015 at 4:23 PM
To: Kevin Law <
Subject: Follow
https://www.justice.gov/epstein/files/DataSet%209/EFTA00839344.pdf
EFTA00668092Set 9
2015-12-072p510w
From: Kevin Law <
To: Jeffrey Epstein <jeevacation@gmail.com>
CC: Joe Meli <
Subject: KL "factor deal" - confidential
Date: Mon, 07 Dec 2015 22:01:40 +0000
Attachments: Status_Report_Dead_&_Company_as_of_December_7th_2015.xlsx;
AEP_Detail_Projection_v6.xlsx ... proposal for you to become our partner in this
business alongside the founder, Joe Meli, who you've met previously with me. The detail below and in the above attachments ... ability to do. Please let me know our thoughts.
Regards,
KL
From: Joe Meli <
Date: Monday, December 7, 2015 at 4:23 PM
To: Kevin Law <
Subject: Follow
https://www.justice.gov/epstein/files/DataSet%209/EFTA00668092.pdf
EFTA01055630Set 9
2017-01-282p624w
Subject: KL "factor deal" - confidential
To: Jeffrey Epstein <jeevacation(iiIigmail.com>
Cc: Joe Meli
J E,
Per our conversation last week regarding the factoring business, here is a proposal ... become our partner in this
business alongside the founder, Joe Meli, who you've met previously with me. The detail below and in the above attachments
outlines the structure ... ability to do. Please let me know our thoughts.
Regards,
KL
From: Joe Meli < >
Date: Monday, December 7, 2015 at 4:23 PM
To: Kevin Law <
Subject: Follow
https://www.justice.gov/epstein/files/DataSet%209/EFTA01055630.pdf
EFTA01139430Set 9
2015-12-072p619w
Subject: KL "factor deal" - confidential
To: Jeffrey Epstein <jeevacation@gmail.com>
Cc: Joe Meli
JE,
Per our conversation last week regarding the factoring business, here is a proposal for you to become ... partner in this
business alongside the founder, Joe Meli, who you've met previously with me. The detail below and in the above attachments
outlines the structure, how the money ... ability to do. Please let me know our thoughts.
Regards,
KL
From: Joe Meli
Date: Monday, December 7, 2015 at 4:23 PM
To: Kevin Law
Subject: Follow
https://www.justice.gov/epstein/files/DataSet%209/EFTA01139430.pdf
EFTA02369053Set 11
2015-12-072p515w
Sent: Monday, December 7, 2015 10:02 PM
To: Jeffrey Epstein
Cc: Joe Meli
Subject: KL "factor deal" - confidential
Attachments: Status Report_Dead & Company as of December 7th 2015.xlsx ... proposal for you to become our partner in this
business alongside the =ounder, Joe Meli, who you've met previously with me. The detail be=ow and in the above ... ability to do. Please let me know our thoughts.
Regards,
KL
From: Joe Meli
Date: Monday, December 7, 2015 at 4=23 PM
To: Kevin Law
Subject: Follow
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02369053.pdf
EFTA00839349Set 9
2015-12-072p619w
Subject: KL "factor deal" - confidential
To: Jeffrey Epstein <jeevacation@gmail.com>
Cc: Joe Meli
JE,
Per our conversation last week regarding the factoring business, here is a proposal for you to become ... partner in this
business alongside the founder, Joe Meli, who you've met previously with me. The detail below and in the above attachments
outlines the structure, how the money ... ability to do. Please let me know our thoughts.
Regards,
KL
From: Joe Meli
Date: Monday, December 7, 2015 at 4:23 PM
To: Kevin Law
Subject: Follow
https://www.justice.gov/epstein/files/DataSet%209/EFTA00839349.pdf