EFTA01131014Set 9
2012-05-1129p14,282w
COLLECTOR
ABA SECTION OF TAXATION
2012 MAY MEETING
May 11, 2012
Sarah M. Johnson, Esq.
Joshua J. Kaufman, Esq.
Venable LLP
I. NON-CHARITABLE TRANSFERS DURING LIFE
Art is particularly ... Venable LLP 2012.
No copying or distribution is permitted without permission of the authors, Sarah Johnson or Joshua Kaufman
EFTA01131014
• It is held in inventory by a dealer ... Venable LIP 2012.
No copying or distribution is permitted without permission of the authors, Sarah Johnson or Joshua Kaufman
EFTA01131015
o If the artist is not yet well-established
https://www.justice.gov/epstein/files/DataSet%209/EFTA01131014.pdf
EFTA02347516Set 11
2011-03-124p1,009w
brought both to palm beach.
On Jun 26, 2009, at 7:37 AM, "Sarah" <littlereds@mobileemail.vodafone.net> =rote:
I am alive and just getting my shit together to talk ... help?.... always there .
On Sat, Jul 4, 2009 at 1:54 PM, Sarah <littlereds@mobileemail.vodafone.net>=wrote:
No I have not really Jeffrey. I have been so so sad, I have been ... very very sorry.
Xx
On Mon, Jul 27, 2009 at 6:59 AM, Sarah <littlereds@mobileemail.vodafone.net= wrote:
In Miami. What number shall I call you on now.
I stayed at Philip
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02347516.pdf
EFTA00904060Set 9
2011-02-114p1,041w
From: "Sarah K."
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fwd: TR: J. Epstein
Date: Fri, 11 Feb 2011 13:39:31 +0000
Begin forwarded message:
From: PHILIPPE LAZNOWSKI <
Date: February ... Sarah K
Subject: Re: TR: J. Epstein
OK, but you don't really answer my question :
I understand the 65" for your bedroom + Wireless HDMI
For the other screens ... inches if you want.
<2C701F97-E524-4F93-8708-4792E8DBBFCB[3].png>
De:Sarah K
Date:Tue,8 Feb 2011 13:50:22-0500
A : PHILIPPE LAZNOWSKI
Objet
https://www.justice.gov/epstein/files/DataSet%209/EFTA00904060.pdf
EFTA00366918Set 9
2014-07-092p336w
will tell Jeffrey...
On Jul 9, 2014, at 12:04 PM, Sarah Dolezal < wrote:
He will have to see him first and then will get instructions for any procedure ... plans to do.
Thanks,
Sarah
Sent from my iPhone
On Jul 9, 2014, at 11:32 AM, Lesley Groff < wrote:
Sarah, Jeffrey is asking if Dr. Knapp will be "sending ... going to see Dr. Knapp for?
On Jul 9, 2014, at 11:16 AM, Sarah Dolezal < > wrote:
ok. i will look in his chart and send them info.
thanks,
sarah
https://www.justice.gov/epstein/files/DataSet%209/EFTA00366918.pdf
EFTA01100005Set 9
2006-07-2643p14,726w
lines 18-20).
10. JD7 testified that after the first visit "Sarah called me and asked me if I wanted to
bring anybody, and then other girls started going ... when I took one of those girls." (JD7
Deposition, p. 387). When contacted by Sarah, "she asked me both if I wanted to come
work or if I knew somebody ... that wanted to come work. (p. 388, lines 1-2). JD7 told
Sarah she didn't know and would call her back. She further testified that she never
Facebooked, texted
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100005.pdf
Epstein
ok, I will tell Jeffrey...
On Jul 9, 2014, at 12:04 PM, Sarah Dolezal < wrote:
He will have to see him first and then will get instructions ... procedure he
plans to do.
Thanks,
Sarah
Sent from my iPhone
On Jul 9, 2014, at 11:32 AM wrote:
Sarah, Jeffrey is asking if Dr. Knapp will be "sending ... going to see Dr. Knapp for?
On Jul 9, 2014, at 11:16 AM, Sarah Dolezal
<sarah9300@gmail.com> wrote:
ok. i will look in his chart and send them info.
thanks
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02102186.pdf
EFTA00338387Set 9
2015-10-122p319w
that is fantastic!! thank you!
On Oct 12, 2015, at 3:52 PM, Sarah Dolezal wrote:
We got it approved!
Thanks,
Sarah ... Sarah Dolezal wrote:
Yes, we call.
Thanks
On Mon, Oct 12, 2015 at 3:16 PM, Lesley Groff R > wrote:
Ok no worries as in sure he will ... Thank you.
Sent from my iPhone
On Oct 12, 2015, at 3:13 PM, Sarah Dolezal wrote:
I faxed the script but now his insurance needs to authorize
https://www.justice.gov/epstein/files/DataSet%209/EFTA00338387.pdf
EFTA00359291Set 9
2014-11-052p396w
will do!
On Nov 5, 2014, at 12:18 PM, Sarah Mapes < > wrote:
> Perfect! Thank you -- it is attached! Could you forward it on to the appropriate people?
• Original Message ... From: Imailto•
> Sent: Tuesday, November 04, 2014 5:14 PM
> To: Sarah Mapes
> Subject: Re: expenses -- Invoice 238 from LHSummers Economic Consulting LLC
> Jeffrey says to invoice STC! (Southern Trust ... USVI
> USVI 00802
> 340 775 2525
> On Nov 4, 2014, at 3:44 PM, Sarah Mapes .‘Z > wrote:
>> Here you go! Let me know what you both think.
>>
>> Thanks!!
>>
>> Original
https://www.justice.gov/epstein/files/DataSet%209/EFTA00359291.pdf
EFTA02202289Set 10
2017-01-172p418w
Sarah Attia
Fran: Lesley Gro
Sent Tue 1/17/2017 1 : 7: 9 PM
Subject Re: Hil Friend of
Good morning Sarah...I am afraid it will not work to have Jeffrey ... awhile!
So very sorry!
Lesley
On Jan 16, 2017, at 2:24 PM, Sarah Attia wrote:
Okay that sounds good!
Ideally even tomorrow morning would be the time ... soon as possible!
On Jan 16, 2017, at 5:42 AM, Sarah Attia
wrote:
How funny. What a coincidence!
There arc only two in NYC and this is a very
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02202289.pdf
EFTA02103567Set 10
2014-07-092p243w
Bruce Moskowitz
Fran:
Sent Wed 7/9/2014 3:32:57 PM
Subject Re: Jeffrey Epstein
Sarah, Jeffrey is asking if Dr. Knapp will be "sending instructions"...can you check ... going to see Dr. Knapp for?
On Jul 9, 2014, at 11.16 AM, Sarah Dolezal wrote:
ok. i will look in his chart and send them info.
thanks,
sarah ... Sarah, I was able to make the appointment for 9am on July 28th...they asked me
what he is coming in for...possibly, could you give them a call
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02103567.pdf
EFTA00906068Set 9
2011-03-075p1,107w
Subject: Re: TR: J. Epstein
Hello Sarah,
I haven't received any feedback to my proposal
Please let me know if I have to change things
Best regards
Philippe ... fevr. 2011 1 03:04, Sarah K. a ecrit :
Hi Philippe,
Just checking in to see when we can expect to receive a quote from you to do the suggested ... work at Mr
Epsteins apartment.
Thank you,
Sarah
On Feb 11, 2011, at 4:12 AM, PHILIPPE LAZNOWSKI < wrote:
OK, but you don't really answer my question :
I understand
https://www.justice.gov/epstein/files/DataSet%209/EFTA00906068.pdf
EFTA00337257Set 9
2015-10-192p457w
super!! thank you!
On Oct 19, 2015, at 11:04 AM, Sarah Dolezal > wrote:
Yes. I just asked him and he said yes. We use him all the time.
Thanks ... Sarah
On Mon, Oct 19, 2015 at 10:59 AM, Lesley Groff < > wrote:
Morning! Can we make sure Dan Sullivan is one of the doctors Moskowitz wants Jeffrey ... asking! Thx)
Sent from my iPhone
> On Oct 16, 2015, at 4:10 PM, Sarah Dolezal < > wrote:
> Dan is one of the owners and there are only 2 therapists there
https://www.justice.gov/epstein/files/DataSet%209/EFTA00337257.pdf
EFTA02096821Set 10
2014-09-153p283w
From: Sarah Mapes
Sent Mon 9/15/2014 8:24:45 PM
Subject: RE: Jeffrey Epstein
Great! Thanks!
From:
Sent: Monday, September 15, 2014 3:16 PM
To: Sarah Mapes
Subject ... Street between 5th and Madison
thanks!
On Sep 15, 2014, at 3:13 PM, Sarah Mapes -, > wrote:
Lesley, Monday the 22nd at 3pm works!
From:
Sent: Monday, September ... Julie Shample
Cc: Sarah Mapes
Subject: Jeffrey Epstein
Julie and Sarah...Jeffrey will be in NY the week of Sept. 2Ist...Larry has told him he will
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02096821.pdf
EFTA02325711Set 11
2011-09-102p431w
From: Sarah K
Sent: Saturday, September 10, 2011 10:32 PM
To: misse begiri maloku
Subject: Re: Jeffrey Epstein
Great. Can you pls let me know when ... Thanks.
On Sep 10, 2011, at 6:08 PM, misse begiri maloku > wrot=:
> Hi sarah, alright :) no problem :)
> Just landed
> Xx Misse
> Sant via BlackBerry fran Telenor.
> Original Message
> From ... Sarah K
> Date: Sat, 10 Sep 2011 19:15:49
> To:
> Subject: Re: Jeffrey Epstein
> Hello again. Jeffrey asked me to have the car bring you to his house first
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02325711.pdf
EFTA00472863Set 9
2018-04-252p612w
From: Sarah Mapes <=I >
To: Lesley Groff , Julie Shample
Cc: Rachel Kress cal >
Subject: RE: Jeffrey Epstein
Date: Wed, 25 Apr 2018 20:31:32 +0000
Let's hold ... plans that will conflict. We will let you know as soon as we can!
Sarah
Original Message
From: Lesley Groff [mailto:
Sent: Wednesday, April ... Julie Shample
Cc: Sarah Mapes ; Rachel Kress <
Subject: Re: Jeffrey Epstein
Actually, how about dinner at 6pm? Maybe that is more
https://www.justice.gov/epstein/files/DataSet%209/EFTA00472863.pdf
EFTA00562983Set 9
2011-07-143p1,149w
From: Sarah K
To:
Subject: Re: Your Vermont Lantern Co. Order
Date: Thu, 14 Jul 2011 01:55:02 +0000
The shipping costs to the Virgin Islands is irrelevant ... handle things.
On Jul 13, 2011, at 7:12 PM, Jefferson Can- wrote:
Dear Sarah, please try to understand this from our side. If my electric man wasnt out sick ... Best regards
Jeff
On Wed, Jul 13, 2011 at 11:16 AM, Sarah K < > wrote:
Wow. Pm really surprised by this. Your website clearly states you offer a 100% refund
https://www.justice.gov/epstein/files/DataSet%209/EFTA00562983.pdf
EFTA01832781Set 10
2011-01-043p367w
Sarah K
From: Jeffrey Epstein
Sent Tue 1/4/2011 2:11:00 PM
Subject: Re: Patrick Gaguech Project
whre are you
On Tue, Jan 4, 2011 at 9:09 AM, Sarah ... Begin forwarded message:
From:
Date: January 4 2011 9:04:48 AM EST
To: 'Sarah K'
Subject: RE: Patrick Gaguech Project
Good morning Sarah,
Let us wish ... Best regards.
AnMarie Conzon
De : [mailton
Envoye : mercredi 22 decembre 2010 10:56
A : 'Sarah K'
Cc : 'Patrick Gaguech'
Objet : Patrick Gaguech Project
Dear Sarah,
I would like
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01832781.pdf
EFTA02064168Set 10
2016-01-113p298w
Sarah Mapes(
From: Julie Shample
Sent: Tue 1/12/2016 2:08:13 AM
Subject: RE: Breakfast
Larry could have lunch with Jeffrey at 1:OOp at his place?
From:
Sent: Monday ... January 11, 2016 9:06 PM
To: Julie Shample
Cc: Sarah Mapes
Subject: Re: Breakfast
Wow. Fantastic. Let me tell Jeffrey and 1 will get back ... Jeffrey is in town.
From:
Sent: Monday, January 11, 2016 8:47 PM
To: Sarah Mapes
Cc: Julie Shample
Subject: Re: Breakfast
Sarah...Jeffrey wanted me to let you know
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02064168.pdf