EFTA00198118Set 9
290p63,432w
CASH 4,400 41.4600 182,424 5.720 3.1356
TOMMY HILFIGER CORP-ORD TOM CASH 17,400 13.7500 239,250
USA NETWORKS INC USAI CASH 5,800 27.3100 158,398
UNITED ... CIRCUMSTANCE
EXECUTION BY FAHN
COMMISSION 238,00
12/11/01 12/06/01 SOLD TOMMY HILFIGER CORP-ORD TOM -6.800 13.55990 91.781.24
EXECUTION BY BUCK
COMMISSION 408,00
SEC FEE 3.08
12/12/01 12/07/01 BOUGHT ... COMMISSION 273,00
SEC FEE 6,02
12114/01 12111/01 SOLD TOMMY HILFIGER CORP-ORD TOM -2.300 14.70000 31655.87
EXECUTION BY BUCK
COMMISSION 138,00
SEC FEE 1.13
12114/01 12/11/01 SOLD
https://www.justice.gov/epstein/files/DataSet%209/EFTA00198118.pdf
EFTA02134987Set 10
2013-06-276p1,027w
appreciate you letting us know that Jeffrey is unable to attend.
Linda / Danielle — Tom Pritzker will be flying in from Houston in the early afternoon ... time in between for
emails/phone calls/etc).
I'll get a better sense of Tom's timing in the next week or two and we can plan further from there.
Kind ... Good to know!!
Shawn, Danielle - well figure out the dinner once we know if Tom P. can join.
Thanks,
On Jun 26, 2013, at 11:46 AMarrote:
Unfortunately, Jeffrey says
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02134987.pdf
EFTA00402304Set 9
2012-11-073p988w
Consortium would be great! I
believe you said the meeting will be held at Tom's office (is that: 71 South Wacker Drive.
Suite 4700?)...now I am thinking this ... Jeffrey Epstein
>>>>>
>>>>> Jeannine, how about Breakfast on the 21st? whatever time is good for Tom
>>>>>
>>>>> Jeffrey says YES to the invite to the Pritzker Neuro Consortium! Let us know ... Thanks!
>>>>>
>>>>> On Sep 10, 2012, at 11:03 AM, Jeskewitz, Jeannine wrote:
>>>>>
>>>>» Lesley,
>>>>>>
EFTA00402305
>>>>>> Tom cannot do dinner as he has already made an appointment but perhaps they could
meet
https://www.justice.gov/epstein/files/DataSet%209/EFTA00402304.pdf
EFTA00423906Set 9
2011-11-162p390w
Jeskewitz, Jeannine" < > wrote:
> Dear Lesley,
> Unfortunately Tom is unable to make it to Jeffrey's this evening. Please do let him know
Tom's regrets.
> Thank you,
> Jeannine
Original Message ... Jeskewitz, Jeannine
> Subject: Re: Jeffrey Epstein
> Ok! Jeffrey has landed...He says Tom can do what is ever best for him...if he wants to
come before the dinner ... after the dinner either is great. Let me know once you hear from
Tom what he prefers/works for him!
> On Nov 16, 2011, at 10:19 AM, Jeskewitz, Jeannine wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00423906.pdf
EFTA00861227Set 9
2015-03-289p1,963w
discuss any questions you may have.
Thank you for your assistance.
Best regards,
Tom
THOMAS TURRIN, CPA
EFTA00861227
Partner
Raich Ende Malter & Co. LLP
1375 Broadway
New York, New York ... ACCTG RECORDS
Joe, Thank you...we will be in touch with any questions.
Best,
Tom
THOMAS TURRIN, CPA
Partner
Raich Ende Malter & Co. LLP
1375 Broadway
New York, New York ... Mike Meilak
Subject: RE: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS - 2014 ACCTG RECORDS
Tom,
Financials and workpapers for Las Vegas and Miami are attached.
Let me know
https://www.justice.gov/epstein/files/DataSet%209/EFTA00861227.pdf
EFTA00405462Set 9
2012-09-122p497w
Jeffrey Epstein
> Jeannine, how about Breakfast on the 21st? whatever time is good for Tom
> Jeffrey says YES to the invite to the Pritzker Neuro Consortium! Let us know ... details
•
> Thanks!
> On Sep 10, 2012, at 11:03 AM, Jeskewitz, Jeannine wrote:
» Lesley,
>>
>> Tom cannot do dinner as he has already made an appointment but perhaps they could meet ... availability and I'll come back to you, yet
again. :o)
>>
>> Also, Tom would like to invite Jeffrey to the Pritzker Neuro Consortium meeting taking
place in our offices
https://www.justice.gov/epstein/files/DataSet%209/EFTA00405462.pdf
EFTA02507671Set 11
2015-03-202p424w
Jeffrey Epstein
=C2 =AO =C2 =AO =C2 =AO =C2 Cc: =AO Tom Turrin
=C2 =AO =C2 =AO =C2 =AO =C2 Cc: =AO Rich Joslin
FR=M: Brad Wechsler ... March 19, 2015
I =ust completed my tax meeting with Tom and Rich. There were three key issue=: (i) who does what (i.e., who
prepares the returns de novo ... reviews, all in the context of Tom signing th= returns); (ii) the mechanics of data
preparation and sharing (in the cont=xt's of Rich's belief that
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02507671.pdf
EFTA00405578Set 9
2012-09-102p300w
Subject: RE: Jeffrey Epstein
Date: Mon, 10 Sep 2012 15:03:37 +0000
Lesley,
Tom cannot do dinner as he has already made an appointment but perhaps they could meet ... availability and I'll come back to you, yet
again. :o)
Also, Tom would like to invite Jeffrey to the Pritzker Neuro Consortium meeting taking place
in our offices ... Jeskewitz, Jeannine
Subject: Re: Jeffrey Epstein
Ok! Good to know Tom will be here and he seems available for dinner! I will await the true
confirm.
...and Jeffrey is around
https://www.justice.gov/epstein/files/DataSet%209/EFTA00405578.pdf
EFTA02496443Set 11
2015-07-074p870w
From: Pritzker, Tom a>
Sent: Tuesday, July 7, 2015 4:55 PM
To: jeffrey E.
Subject: RE: Re:
OK, let me go to work on it. What time? Have ... jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Tuesday, July 07, 2015 11:28 AM
To: Pritzker, Tom
Subject: Re: Re:
yes,
On Tue, Jul 7, 2015 at 6:23 PM, Pritzker, Tom ... mailto:jeevacation@gmail.com <mailto:jeevacation@gmail.com> ]
Sent: Tuesday, July 07, 2015 11:13 AM
To: Pritzker, Tom
Subject: Re: Re:
you said you would be ny sat ? this s fri night
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02496443.pdf
EFTA00423862Set 9
2011-11-161p322w
then I'm sure you can determine if it makes
more sense for Tom to check in to the HYatt or just go direct to Jeffrey's house.
Talk with ... Jeskewitz, Jeannine wrote:
> Hi Lesley,
•
> Thank for your email. Tom is in meetings all day today, but I will get a message to him
about Jeffrey's delayed flight.
> Tom ... think that gives them plenty of time
to see each other.
> Perhaps Tom should head to the Grand Hyatt first and check in, then wait to hear from
Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00423862.pdf
EFTA00653799Set 9
2011-03-031p207w
From: jeffrey epstein leevacation®gmail.com>
To: "Pritzker, Tom" allia>
Subject: Re: Re: Re: Re:
Date: Thu, 03 Mar 2011 05:58:38 +0000
Ok g and I will come
Sony ... typos .Sent from my iPhone
On Mar 2, 2011, at 9:47 PM, "Pritzker, Tom" wrote:
> At Westin w Linda.
> Original Message
> From: Jeffrey epstein [mailto:jeevacation@gmail.com]
> Sent: Wednesday, March ... Pritzker, Tom
> Subject: Re: Re: Re:
> Still at american steakhouse
> Sony for all the typos .Sent from my iPhone
> On Mar 2, 2011, at 6:39 PM, "Pritzker, Tom" wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00653799.pdf
EFTA01798576Set 10
2011-03-032p238w
From: jeffrey epstein <jeevacation@gmail.com>
Sent: Thursday, March 3, 2011 5:59 AM
To: Pritzker, Tom
Subject: Re: Re: Re: Re:
Ok g and I will come
Sorry ... typos .Sent from my iPhone
On Mar 2, 2011, at 9:47 PM, "Pritzker, Tom" <TPritzker@pritzkerorg.com> wrot=:
> At Westin w Linda.
> Original Message
> From: jeffrey epstein [mailto:jeevacation@gmail.com]
> Sent: Wednesday ... March 02, 2011 11:29 PM
> To: Pritzker, Tom
> Subject: Re: Re: Re:
> Still at american steakhouse
> Sorry for all the typos .Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01798576.pdf
EFTA02179547Set 10
2011-11-161p308w
then I'm sure you
can determine if it makes more sense for Tom to check in to the HYatt or just go
direct to Jeffrey's house.
Talk with ... Jeskewitz, Jeannine wrote:
> Hi
> Thank for your email. Tom is in meetings all day today, but I will get a
message to him about Jeffrey's delayed flight.
> Tom plans ... think that
gives them plenty of time to see each other.
> Perhaps Tom should head to the Grand Hyatt first and check in, then wait to
hear from Jeffrey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02179547.pdf
EFTA00622456Set 9
2010-07-144p497w
Monique Harry
Sent: Wednesday, July 14, 2010 3:19 PM
To: Emad Hanna
Subject: Tom Hoch Design
Attachments: Tom Hoch 1009 Door Inv 3.pdf; Torn Hoch MS Door Req 3.pdf ... Tom Hoch MS Vanity Inv
1.pdf
Emad,
Attached for payment Tom Hoch Design in the total of $30,301.50
Project 1009 Code 08-210 $27,089.50
Project 1004 Code ... Project: Existing Compound Remodel #1009 July 14, 2010
Trade: Doors / Frames
Inv. #3
Subcontractor Tom Hoch Design
Insurance ex • iration: January O. 1900
Invoice # Inv. #3 Partial Final
Phase
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622456.pdf
EFTA00433548Set 9
2011-05-242p511w
Lawrence [mailto:
> Sent: Tuesday, May 24, 2011 3:26 PM
> To: ; Henry Higdon
> Cc: Tom Foley; Fifi Knott
> Subject: Fw: Invitation/RSVP to Romney Host Committee REception ... committee for the June 5 reception. Here is the invitation to the reception at Tom and
Leslie's tomorrow evening. Would love to have you there if you can make ... best,
> Larry
Original Message
•
> From: Tom Foley To: Tom Foley Jr.<mailto: • 'Fifi
Knott'<mailto: Cc:
mailto:
<mailto:
<mailto:
mailto:
<mailto:
<mailto:
<mailto:
mailto:
<mailto: mailto:
mailto: mailto:
mailto:
;
mailto
https://www.justice.gov/epstein/files/DataSet%209/EFTA00433548.pdf
EFTA02142536Set 10
2013-04-043p641w
Jeffrey says no worries...just cancel today. He will see you on the
24th...Tom is already here and in with Jeffrey...thanks ... there too. I might be a few min late but I know tom will be there
ontime!
>>
>> Justin D. Nelson Managing Director
>> The Private Bank at J.P. Morgan 100 West ... McGraw, Thomas
>> Cc: Nelson, Justin D; Barrett, Paul S
>> Subject: Re: Jeffrey Epstein
» Hi Tom and Justin. Just reconfirming we will see you here at Jeffrey's house
today
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02142536.pdf
EFTA01834787Set 10
2011-01-283p532w
access off the road as well as fresh air intake.
Talk to you soon.
Tom
Tom Sze, AIA
Senior Associate
Direct
Main
Mobile
Gensler
2500 Broadway
Suite 300
Santa Monica ... From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Friday, January 28, 2011 4:33 PM
To: Tom Sze
Subject: Re: Pool Plan Studies G-7
EFTA_R1_00214115
EFTA01834787
the stairs ... mechanicalls no reason to dig
On Sat, Jan 29, 2011 at 1:21 AM, Tom Sze wrote:
Jeffrey,
Here are two options for the pool based on our conversation yesterday
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01834787.pdf