EFTA02332067Set 11
2011-11-232p527w
really answer me, so g=od to know. I
will be flying with Dr Merkin as well to Miami tonight <=r> On Nov 23, 2011, at 10:41 AM,
wrote ... wants me to f=y on GIV with Dr merkin to miami,
it works,. Thx je mentioned me flying on g=v
Sent via BlackBerry by AT&T
From:
Date ... name is. JE would like
her to come over on=the heli with Dr Merkin today. Would you be able to meet her upon arrival? (=r have someone
meet
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02332067.pdf
EFTA00576728Set 9
2011-11-232p514w
really answer me, so good to
know. I will be flying with Dr Merkin as well to Miami tonight
On Nov 23, 2011, at 10:41 AM, wrote:
I have ... wants me to fly on GIV with Dr merkin to
miami, it works,. Thx je mentioned me flying on giv
Sent via BlacicBerty by AT&T
From:
Date ... name is JE would
like her to come over on the heli with Dr Merkin today. Would you be able to meet her upon arrival? (or have
someone meet
https://www.justice.gov/epstein/files/DataSet%209/EFTA00576728.pdf
EFTA01033043Set 9
2018-07-054p708w
From: "jeffrey E." <jeevacation@gmail.com>
To: Richard Merkin
Subject: Re: Re:
Date: Thu, 05 Jul 2018 22:20:29 +0000
there are many , devil in the details . as usual ... Richard Merkin < > wrote:
Okay I am waiting for an oopsl
From: Jeffrey E. [mailto:jeevacation@gmail.com
Sent: Thursday, July 5, 2018 3:18 PM
To: Richard Merkin
Subject: Re: Re:
only ... course not
On Thu, Jul 5, 2018 at 6:17 PM, Richard Merkin < > wrote:
Ok....would it be a cfc[controlled foreign corporation]?
From: jeffrey E. [mailto:jeevacation@gmail.com
Sent: Thursday
https://www.justice.gov/epstein/files/DataSet%209/EFTA01033043.pdf
EFTA00962908Set 9
2013-06-203p795w
thought , do it
On Thursday, June 20, 2013, wrote:
Original Message-----
From: Richard Merkin
Date: Thu, 20 Jun 2013 10:11:14
To:
Subject: RE: AG China
David,
At this ... Original Message-----
From: [mailto:
Sent: Wednesday, June 19, 2013 1:30 PM
To: Richard Merkin
Subject: Re: AG China
20% for 7M?
And importantly your advice, guidance and support ... commitment to make this a success and to do good!
Original Message-----
From: Richard Merkin
Date: Wed, 19 Jun 2013 10:44:48
To: 'David Stern'<
Subject: RE: AG China
https://www.justice.gov/epstein/files/DataSet%209/EFTA00962908.pdf
EFTA00963303Set 9
2013-06-203p681w
Importance: Normal
Original Message
From: Richard Merkin
Date: Thu 20 Jun 2013 10:11:14
To: <EIMM= >
Subject: RE: AG China
David,
At this time I'm only willing ... Messa e
From: [mailto:
Sent: Wednesday, June 19, 2013 1:30 PM
To: Richard Merkin
Subject: Re: AG China
20% for 7M?
And importantly your advice, guidance and support ... commitment to make this a success and to do good!
Original Message
From: Richard Merkin
Date: Wed, 19 Jun 2013 10:44:48
To: 'David Stern'
Subject: RE: AG China
https://www.justice.gov/epstein/files/DataSet%209/EFTA00963303.pdf
EFTA00809765Set 9
16p7,068w
RICHARD N. MERKIN 2018 TRUST
THIS TRUST AGREEMENT ("Agreement"), dated July , 2018, by and among
RICHARD N. MERKIN, as Grantor ("Grantor"), and [DARREN K. INDYKEI and [RICHARD
D. KAHN ... Trustees ("my Trustee"), of The Richard N. Merkin 2018 Trust.
The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to my Trustee
the property described in Schedule ... this Agreement.
The trust created hereby shall be known as the "The Richard N. Merkin 2018 Trust" or the
"this Trust."
Article I During My Lifetime
The following provisions shall
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809765.pdf
EFTA00963307Set 9
2013-06-203p774w
thought , do it
On Thursday, June 20, 2013, wrote:
Original Message-----
From: Richard Merkin
Date: Thu, 20 Jun 2013 10:11:14
To:
Subject: RE: AG China
David,
At this ... Original Message
From: [mailto:
Sent: Wednesday, June 19, 2013 1:30 PM
To: Richard Merkin
Subject: Re: AG China
20% for 7M?
And importantly your advice, guidance and support ... commitment to make this a success and to do good!
Original Message-----
From: Richard Merkin
Date: Wed, 19 Jun 2013 10:44:48
To: 'David Stern'<
Subject: RE: AG China
https://www.justice.gov/epstein/files/DataSet%209/EFTA00963307.pdf
EFTA00874023Set 9
2013-05-193p590w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Richard Merkin
Subject: Re: Following up on our conversation in LA
Date: Sun, 19 May 2013 13:59:55 +0000
are you planning on east ... coast soon?
On Thu, May 16, 2013 at 4:23 PM, Richard Merkin < wrote:
We're scheduled to talk on June 3rd
From: Jeffrey Epstein [mailto:jeevacation@gmail.com
Sent: Thursday ... Richard Merkin
Subject: Re: Following up on our conversation in LA
where is the article?
On Thu, May 16, 2013 at 9:46 AM, Richard Merkin < wrote:
We called
https://www.justice.gov/epstein/files/DataSet%209/EFTA00874023.pdf
EFTA00677967Set 9
2013-05-193p604w
From: Richard Merkin •cl
To: Jeffrey Epstein -4
Subject: Re: Following up on our conversation in LA
Date: Sun, 19 May 2013 15:03:37 +0000
Not to the northeast ... east coast soon?
On Thu, May 16, 2013 at 4:23 PM, Richard Merkin < > wrote:
We're scheduled to talk on June 3rd
From: Jeffrey Epstein [mailto:
Sent: Thursday ... Richard Merkin
Subject: Re: Following up on our conversation in LA
where is the article?
On Thu, May 16, 2013 at 9:46 AM, Richard Merkin l> wrote:
We called
https://www.justice.gov/epstein/files/DataSet%209/EFTA00677967.pdf
EFTA01032530Set 9
2018-07-053p592w
From: Richard Merkin
To: jeffrey E. <jeevacation@gmail.com>
Subject: RE: Re:
Date: Thu, 05 Jul 2018 22:19:15 +0000
Okay I am waiting for an oopsl
From: jeffrey E. [mailto ... jeevacation@gmail.com]
Sent: Thursday, July 5, 2018 3:18 PM
To: Richard Merkin < >
Subject: Re: Re:
only if you fuck it up . :) of course ... Richard Merkin > wrote:
Ok....would it be a cfc[controlled foreign corporation]?
From: jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Thursday, July 5, 2018 3:13 PM
To: Richard Merkin < >
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA01032530.pdf
EFTA01135747Set 9
2013-05-162p487w
From: Richard Merkin
To: 'Jeffrey Epstein' <jeevacation@gmail.com>
Subject: RE: Following up on our conversation in LA
Date: Thu, 16 May 2013 16:26:23 +0000
Attachments: Scientists_create_human_embryos_to_make_stem_cells.docx ... From: Jeffrey Epstein [maittoleevacatIon@gmall.com]
Sent: Thursday, May 16, 2013 7:46 AM
To: Richard Merkin
Subject: Re: Following up on our conversation in LA
where is the article ... Richard Merkin < > wrote:
We called and spoke to Meghan last week . will call again this am.You know I follow up.ps article today about Oregon and
stem cells .Are you aware
https://www.justice.gov/epstein/files/DataSet%209/EFTA01135747.pdf
EFTA00682107Set 9
2013-05-162p487w
From: Richard Merkin
To: 'Jeffrey Epstein' <jeevacation@gmail.com>
Subject: RE: Following up on our conversation in LA
Date: Thu, 16 May 2013 20:23:52 +0000
We're scheduled to talk ... From: Jeffrey Epstein [malltoleevacation@gmall.com]
Sent: Thursday, May 16, 2013 7:46 AM
To: Richard Merkin
Subject: Re: Following up on our conversation in LA
where is the article ... Richard Merkin > wrote:
We called and spoke to Meghan last week . will call again this am.You know I follow up.ps article today about Oregon and
stem cells .Are you aware
https://www.justice.gov/epstein/files/DataSet%209/EFTA00682107.pdf
EFTA00576723Set 9
2011-11-232p417w
name is JE would like
her to come over on the hell with Dr Merkin today. Would you be able to meet her upon arrival? (or have
someone meet ... bring her to the heli)
JE also told me dr Merkin sent him an email last night that he plans on returning to Miami tonight, so quick ... have
Nicolas ok to fly if je approves, on thursday for Dr Merkins departure,.
Sent via BlackBerry by AT&T
From:
Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00576723.pdf
EFTA01048124Set 9
2018-07-073p594w
From: "jeffrey E." <jeevacation@gmail.com>
To: Richard Merkin
Subject: Re: Re:
Date: Sat, 07 Jul 2018 22:43:33 +0000
The " you " is the issue. You a resident ... trust etc
On Sat, Jul 7, 2018 at 6:09 PM Richard Merkin < wrote:
Does this mean that to avoid tax you have to hold it for 10 years? What ... Jeffrey E. [mailto:jeevacation@gmail.com
Sent: Friday, July 6, 2018 7:08 AM
To: Richard Merkin
Subject: Re: Re:
for termination . the vi co , needs to hold it for ten years
https://www.justice.gov/epstein/files/DataSet%209/EFTA01048124.pdf
EFTA01032203Set 9
2018-07-053p569w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Richard Merkin
Subject: Re: Re:
Date: Thu, 05 Jul 2018 22:17:49 +0000
only if you fuck it up . :) of course ... Richard Merkin 4 > wrote:
Ok....would it be a cfc[controlled foreign corporation]?
From: Jeffrey E. [mailto:jeevacation@gmail.com
Sent: Thursday, July 5, 2018 3:13 PM
To: Richard Merkin
Subject ... time should pass
On Thu, Jul 5, 2018 at 6:04 PM, Richard Merkin < > wrote:
Not sure if I understand this but, I'm going to check if I could
https://www.justice.gov/epstein/files/DataSet%209/EFTA01032203.pdf
EFTA00576715Set 9
2011-11-222p462w
clarifying arrival time!
I might be wanting to catch a ride with Dr Merkin to Miami on Thursday. Do you know what time he is planning
on flying that ... flight, but if I'm unable to, I would catch a ride with Dr Merkin
depending on what time he leaves on Thursday. My full name is
The other possible ... Mail a wrote:
> Spoke with the charter company and Dr. Merkin's approximate arrival time is 2:30 pm. Also, do you know if
there will be any additional passengers
https://www.justice.gov/epstein/files/DataSet%209/EFTA00576715.pdf
EFTA00952706Set 9
2013-01-252p528w
From: Richard Merkin
To: 'Jeffrey Epstein' <jeevacation@gmail.com>
Subject: RE: Re:
Date: Fri, 25 Jan 2013 14:56:23 +0000
HOPE YOU ARE HAVING FUN!!Ill. HOPEFULLY I WILL CATCH ... From: Jeffrey Epstein [mailtoleevacation@gmall.com]
Sent: Friday, January 25, 2013 6:33 AM
To: Richard Merkin
Subject: Re: Re:
new york, tomorow harvard sund island for three weeks ... Richard Merkin -tj > wrote:
Physical therapy You made a big impression on me to take care of myself and I have had 7day a week therapy for many
many months
https://www.justice.gov/epstein/files/DataSet%209/EFTA00952706.pdf