Case File
efta-01900264DOJ Data Set 10OtherEFTA01900264
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01900264
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Boris Nikoli
From:
Jeffrey Epstein
Sent
Sat 3/30/2013 8:10:52 PM
Subject Re:
whatever you choose
On Sat, Mar 30, 2013 at 5:26 PM, Boris Nikolic
wrote:
Just read your email.
I can forward it as is, or I can edit some of potentially sensitive words and sent to you for approval
before forwarding.
Your call.
B
Sent from my Windows Phone
From: Jeffrey Epstein
Sent: 3/29/201318:04
To: Boris Nikolic
Subject:
Thorbom had a great time and really enjoyed the visit. Bill should put together his requirements for further
review by the WI team and not let it happen at Ow subordinate level.
I think Bill is finally getting the idea of how unique and at the same time under structured and frankly
unsophisticated his financial, estate life ,and foundation structure is. However, I very much appreciated the
fact that this time he at least said "thank you." That being said I am fully aware of the tediousness of his
having to respond everyday to people asking for things. He is so bright in so many fields , but personal finance
is apparently and certainly not one of them. I fully believe that between 20 -50 billion is an extremely realistic
goal to raise for his foundation. It would take probably two Ml days of our concentrated discussion. Given
that time Im sure he will understand the vast majority of alternative solutions.. I am well aware of his allergy
to fees so I would spend the initial time coley as a gesture of friendship. ) 10 times more valuable than Icahn
milken or Washington stingy response. If he chooses to get his house in order( at least his children deserve
as much consideration as the polio victims in Nigeria. ) the first thing would be to send three years of tax
returns as well as his current will and trust doe s if any, IT would take me a couple of days to review.
It is a remarkable fact that the personal financial profile . and its benefits and burdens of someone of bills hyper
wealth does not scale up from the ordinary super rich. To properly plan for both estate and current issues, It
EFTA_R1_00328967
EFTA01900264
takes a full working knowledge of many different and diverse categories of law, taxation,and accounting,
mixed with a vast audit experience . A net-Pcsary but not sufficient component is for example a full inventory
of private letter rulings , and the experience of their complex interweaving . As important as you know is is
the reality and public relations of the practical.. i.e. how to give, to his children, public charities, donor
advised funds. trusts, grats, clats, cruts nimcruts, etc while at the same time fully being cognizant of the
extremely complex accompanying trust accountings. The following arc some of the generalized categories. of
law and securities required .
Corporate.- partnership,- gift -estate-, trust, sales tax , bankruptcy, securities. insurance. international_
maritime,( airplanes) contract, real estate, litigation, . foundation law - divorce.. The specific tax treatment
of each cateogory especially partnership and its debt rules . In addition each has its separate and distinct
accounting issues . A full working knowledge of personal, state, federal and local income, excise and
capital gains tax is a requirement . .The subjects of charitable giving - trusts. , family law , art are some of the
investment categories but also needs to include alternative investment, equities, annuities, insurance and
its unique benefits .ic variable annuities etc, option strategies, swaps, futures ,forwards. hedges. and each of
their own special commodity taxation.
I recognize that friendship is only built over time, I consider you one of my closest friends. Few people ever get
to sit up so close. I am very glad to with your encouragement to give Bill a chance to become part of the
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacationOgmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
*************
**********************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
EFTA_R1_00328968
EFTA01900265
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail com and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00328969
EFTA01900266
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House OversightFinancial RecordNov 11, 2025
Jeffrey Epstein email to Boris Nikolic referencing Vanity Fair piece on Epstein‑Maxwell alliance and hinting at financial mystery
The email contains a direct link to a Vanity Fair article that discusses Epstein’s connections to Ghislaine Maxwell, Prince Andrew, and high‑profile financiers (Les Wexner, Jimmy Cayne). It reinforces Email from Epstein to Boris Nikolic dated March 8 2011 includes a Vanity Fair link about Epstein‑Max References to high‑profile financiers: Les Wexner, Jimmy Cayne, Steven Hoffenberg. Alludes to pote
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