EFTA00839375Set 9
2015-12-072p497w
From: Neale Attenborough [mailto:
Sent: Monday, February 23, 2015 1:40 PM
To: Joel Wilkenfeld
Cc: Faith Kates
Subject: RE: Meeting Wednesday or Thursday of this week?
Yes that works ... Here is a two page document that lays out the fundamental deal.
From: Joel Wilkenfeld [mailto:
Sent: Monday, February 23, 2015 1:35 PM
To: Neale Attenborough
Cc: Faith Kates ... From: Neale Attenborough [mailto:
Sent: Monday, February 23, 2015 1:34 PM
To: Joel Wilkenfeld
Cc: Faith Kates
Subject: RE: Meeting Wednesday or Thursday of this week?
Sure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00839375.pdf
EFTA00877855Set 9
2018-02-217p2,120w
Richard Kahn <
Cc: Faith Kates < >. Joel Wilkenfeld <
Richard,
Does around 2:00 work for you?
Gary W. Press, CPA
Sacks, Press & Lacher P.C.
600 Third Avenue - 18th Fl
New York ... Wednesday, February 21, 2018 9:37 AM
To: Gary Press
Cc: Faith Kates < >; Joel Wilkenfeld <
Subject: Re: ShareFile
sorry as i was out yesterday
free all day today so please ... Tuesday, February 20, 2018 7:32 AM
To: 'Richard Kahn'
Cc: 'Faith Kates' < ;'Joel Wilkenfeld' <
Subject: RE: ShareFile
Good morning,
In order to address the items that need
https://www.justice.gov/epstein/files/DataSet%209/EFTA00877855.pdf
EFTA00877822Set 9
2018-02-217p1,995w
Richard Kahn <
Cc: Faith Kates < >. Joel Wilkenfeld
Richard,
Does around 2:00 work for you?
Gary W. Press, CPA
Sacks, Press & Lacher M.
600 Third Avenue - 18th Fl
New York ... Wednesday, February 21, 2018 9:37 AM
To: Gary Press
Cc: Faith Kates < ::; Joel Wilkenfeld
Subject: Re: ShareFile
sorry as i was out yesterday
free all day today so please ... Tuesday, February 20, 2018 7:32 AM
To: 'Richard Kahn'
Cc: 'Faith Kates' < >• 'Joel Wilkenfeld'
Subject: RE: ShareFile
Good morning,
In order to address the items that need
https://www.justice.gov/epstein/files/DataSet%209/EFTA00877822.pdf
EFTA01076944Set 9
52p24,080w
Agreement, dated
as of October 2008, by and among Wilcor, PHC, Faith Kates, Joel Wilkenfeld, the Company
and the members of the Golden Gate Group listed on the signatures pages ... than the
members of the Golden Gate Group, Wilcor, PHC, Faith Kates and Joel Wilkenfeld obtains
possession of voting power (under ordinary circumstances) to elect a majority of the surviving ... shall be
appointed to the Board:
(i) One Manager, who shall initially be Joel Wilkenfeld, shall be
appointed by Joel Wilkenfeld, provided that upon the death or permanent disability
https://www.justice.gov/epstein/files/DataSet%209/EFTA01076944.pdf
EFTA00879002Set 9
2018-02-223p376w
February 22, 2018 at 1:13:29 PM EST
To: Richard Kahn <
Cc: Joel Wilkenfeld
I have it all fyi in milan the balance is 5.5 euros...
Is this what ... Pellet
Sent: Thursday, February 22, 2018 12:53 PM
To: Faith Kates
Cc: Joel Wilkenfeld
Subject: RE:
Hove all except Italy, should I reach out or Joel can you provide ... Pellet
Sent: Thursday, February 22, 2018 12:22 PM
To: Faith Kates
Cc: Joel Wilkenfeld
Subject: RE:
Yes organizing as we speak.
From: Faith Kates
Sent: Thursday, February
https://www.justice.gov/epstein/files/DataSet%209/EFTA00879002.pdf
EFTA00888826Set 9
2018-02-123p730w
mailto
Sent: Monday, February 12, 2018 11:08 AM
To: Faith Kates
Cc: Joel Wilkenfeld
Subject: RE: RE:
We offered updated trial balances and cash as we go.
I also ... mailto:
Sent: Monday, February 12, 2018 11:05 AM
To: Gary Press
Cc: Joel Wilkenfeld
Subject: RE:
Not what I remember can you get these 2 things today
From: Gary ... fmailto
Sent: Monday, February 12, 2018 10:58 AM
To: Faith Kates
Cc: Joel Wilkenfeld
Subject: RE:
I thought they were also going to let me know exactly what they
https://www.justice.gov/epstein/files/DataSet%209/EFTA00888826.pdf
EFTA00818252Set 9
2018-04-302p226w
Call
Date: Mon, 30 Apr 2018 14:36:33 +0000
2nd email
From: Joel Wilkenfeld
Sent: Sunday, April 29, 2018 10:44 PM
To:
Cc:
Subject: Re: Call
Enjoy further ... anything signed by former members then will
not be honored for any person
Joel wilkenfeld
Next management Ilc
15 watts st
Nyc ny 10013
Tel 212-925-5100
Sent from ... responded.
On Sun, Apr 29, 2018 at 9:10 PM -0400, "Joel Wilkenfeld" < > wrote:
You can't do a call from outside? What did say so myself and are prepared
https://www.justice.gov/epstein/files/DataSet%209/EFTA00818252.pdf
EFTA00888816Set 9
2018-02-122p603w
mailto:
Sent: Monday, February 12, 2018 11:08 AM
To: Faith Kates
Cc: Joel Wilkenfeld
Subject: RE: RE:
We offered updated trial balances and cash as we go.
I also ... imailto:
Sent: Monday, February 12, 2018 11:05 AM
To: Gary Press < >
Cc: Joel Wilkenfeld
Subject: RE:
Not what I remember can you get these 2 things today
EFTA00888816
From ... mailtod
Sent: Monday, February 12, 2018 10:58 AM
To: Faith Kates
Cc: Joel Wilkenfeld
Subject: RE:
I thought they were also going to let me know exactly what they
https://www.justice.gov/epstein/files/DataSet%209/EFTA00888816.pdf
EFTA00888874Set 9
2018-02-122p588w
Richard Kahn < >, Faith Kates <1 >, Joel
Wilkenfeld <
The first round of documents will include the bank reconciliations, bank statements and supporting general ledger
accounts
that Milie provided to us. There ... 31AM
To: Jessica Reyes c >
Cc: 'Richard Kahn' 'Faith Kates' < ; 'Joel Wilkenfeld'
; Tara Fucaloro
Subject: FW: ShareFile
Jessica,
Please provide the following people who I have cc'd on this ... mail with a ShareFile link:
• Richard Kahn
• Faith Kates
• Joel Wilkenfeld
Thank you
Gary W. Press, CPA
Sacks, Press & Lacher M.
direct extension'
(fax)
To ensure compliance with requirements imposed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00888874.pdf
EFTA02522919Set 11
2018-02-218p1,963w
Press
Sent: Thursday, Februa 15 2018 7:23 PM
To: =A0'Richard Kahn
Joel Wilkenfeld
Subject: RE: Sharerile
I sh=uld be able to provide you with a status report ... size:11pt;font-family:Calibri,sans-serif;color:purplei
Cc: Faith Kates mailtc ; Joel Wilkenfeld <Richard Kahn
HBRK Associates nc.
575 Lexington
<https://maps.goog=e.com/?q=575+Lexington%C2%A0Avenue+4th+Floor+New+York,+NY%C2V0A010022&=entry=gmail
&source=g> Avenue ... Press
Sent: Monday, Fe
To= Jessica Reyes
Cc:=C2 'Richard Ka ;'Faith Kates'
Joel Wilkenfeld'=
s e= ont-size:llpt; ont- amily:Calibri,sans-serif"»; Tara Fuc=loro
Subject
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02522919.pdf
EFTA00883613Set 9
2018-02-132p588w
Date: Februa 12, 2018 at 11:37:44 AM EST
To: < >, Faith Kates >, Joel
Wilkenfeld <
The first round of documents will include the bank reconciliations, bank statements and supporting general ... February 12, 2018 11:31 AM
To: Jessica Reyes < >
Cc: ;'Faith Kates' c ; 'Joel Wilkenfeld'
>; Tara Fucaloro <
Subject: FW: ShareFile
Jessica,
Please provide the following people who I have ... this e-mail with a ShareFile link:
• ill
• Faith Kates
• Joel Wilkenfeld
Thank you
Gary W. Press, CPA
Sacks, Press & Lacher P.C.
600 Third Avenue - 18th Fl
New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00883613.pdf
EFTA00818245Set 9
2018-04-301p123w
From:
Sent: Sunday, April 29, 2018 9:38 PM
To: J el Wilkenfeld
Cc:
Subject: Re: Call
has not responded ... Joel Wilkenfeld" <=a wrote:
You can't do a call from outside? What die say so myself and are prepared for call tomorrow? These
Friday's off need to stop ... sorry 4 days does not cut it anymore
Joel wilkenfeld
Next management Ilc
sent rom my one
On Apr 29, 2018, at 8:50 PM, wrote:
Hi Joel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00818245.pdf
EFTA02522571Set 11
2018-02-218p2,022w
Richard Kahn <richardkahn12@gmailcom>
Cc: Faith Kates Joel Wilkenfeld
Richard,
Does around =:00 work for you?
Gary W. =ress, CPA
Sacks, Press =amp; Lacher P.C.
600 Third =venue - 18th ... Wednesday, February 21, =018 9:37 AM
To: Gary Press
Cc: Faith Kates ; =oel Wilkenfeld
<mailto:
Subject: Re: ShareFile
sorry as i was out yesterday
free all day today ... this e-mail with a ShareFile link:
Richard Kahn
Faith Kates
Joel Wilkenfeld
Thank you
Gary W. Press, CPA
Sacks, Press & Lacher =.C.
600 Third =venue - 18th Fl
New York
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02522571.pdf
EFTA01142150Set 9
11p5,719w
présentes par son gérant, duly represented hereto by its Manager, Joel
Monsieur Joel WILKENFELD, WILKENFELD,
Ci-après dénommée I"'AGENCE", Hereinafter referred to as the "AGENCY
https://www.justice.gov/epstein/files/DataSet%209/EFTA01142150.pdf
EFTA02450155Set 11
2018-04-302p256w
responded.
Milie
</=>
On Sun, Apr 29, 2018 =t 9:10 PM -0400, "Joel Wilkenfeld" <
wrote:
You can't do = call from outside? What did cami say so myself and faith ... need to stop sorry 4 days does n=t cut it anymore
Joel wilkenfeld
Next management Ilc
15 watts st
Nyc ny 10013
Tel
www.nextmanagement.com <http://www.nextmanagement.com>
Sent from
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02450155.pdf
EFTA00834020Set 9
2018-04-162p260w
Fuchs
Sent: Monday, April 16, 2018 2:05 PM
To: Faith Kates; Joel Wilkenfeld
Cc: Gary Press
Subject: FW: CONFIDENTIAL for today's 2:30pm call
Do you want Brian ... Fuchs
Sent: Monday, April 16, 2018 8:42 AM
To: Faith Kates Joel Wilkenfeld c >
Cc: Gary Press < >
Subject: CONFIDENTIAL for today's 2:30pm call
Attached is the information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00834020.pdf
EFTA02355673Set 11
2017-08-093p575w
August 7, 2017 at 7:32:42 PM EDT
To: Faith Kates
Cc: Joel Wilkenfeld
Subject: RE: Next
It is probably less=work and quicker for Milie if she sends ... Kates
Sent: Monday, August 07, 2017 7:31 PM
To: Gary Press
Cc: Joel Wilkenfeld
Subject: Re: Next
Claxon k-Vs
Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02355673.pdf
EFTA00888800Set 9
2018-02-122p467w
mailto
Sent: Monday, February 12, 2018 10:58 AM
To: Faith Kates
Cc: Joel Wilkenfeld
Subject: RE:
I thought they were also going to let me know exactly what they ... fmailto:
Sent: Monday, Februa 12, 2018 10:57 AM
To: Gary Press
Cc: Joel Wilkenfeld
Subject:
After we hung up the phone with rich last week the final words were
https://www.justice.gov/epstein/files/DataSet%209/EFTA00888800.pdf
EFTA00648010Set 9
2017-08-092p594w
August 7, 2017 at 7:32:42 PM EDT
To: Faith Kates
Cc: Joel Wilkenfeld
Subject: RE: Next
It is probably less work and quicker for Milie if she sends ... Sent: Monday, August 07, 2017 7:31PM
To: Gary Press < >
EFTA00648010
Cc: Joel Wilkenfeld
Subject: Re: Next
Claxon k-l's
Sent from my 'Phone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00648010.pdf