Case File
efta-02368221DOJ Data Set 11OtherEFTA02368221
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02368221
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Matthew Hiltzik
Sent:
Wednesday, August 2, 2017 4:31 PM
To:
Jeffrey E.
Cc:
Ben Sosenko
Subject:
privileged and confidential
Let's discu=s
=/span>
JE Story Outline
Personal
•
R=ised in Brooklyn to middle-class family
•
NYU + other educ=tion background
•
Math and Science teacher at Dalton School fr=m 1973-1975
•
While teaching, a Wall Street Father asked JE wh= he was teaching math and not working on Wall Street and had
him call Ace =reenberg
•
Bear Stearns from 1976 —1981, becoming a par=ner
•
Launched financial consulting firm J. Epstein and Co. in=1981 advising some of the World's wealthiest including
(LIST NAMES)<=:p>
Accepting Responsibility
•
S=are true story of what happened in 2005-2006
•
Acknowledgement=and acceptance of responsibility for hiring prostitutes, masseuses, all of=age.... clarify facts
of story that have not been made public
•
Recognize how situation was mishandled.. not being respectful in deal=ng with local law enforcement choice of
lawyers because of unfamiliarity a=d ignorance in dealing with this type of situation
•
Highlight=how decisions resulted in unexpected negative consequences and alleg=tions impacting both well
known and lesser known individuals who didn=3 do anything wrong
Legal
•
P=ovide legal docs to fill in gaps of story
•
History of attorne=s who brought claims including involvement in Ponzi scheme
=li class="MsoNormal" style="margin-left:0in;mso-list:l4 levell Ifo3">P=ovide exculpatory legal info
Philanthropic Efforts
EFTA_R1_01367098
EFTA02368221
•
Mind-Brain Behavior Committee at Harvard University
•
Evolutionary Dynamics Institute at Harvard University
•
Arizona State
•
MIT
•
Artificial Intelligence Symposium
•
Physics Symposium
•
NAME OTHER PHILANTHROPIC EFFORTS
•
Provide validators from HIGH=LEVEL ORGS NAMES to discuss JE's commitment and impact
Third Party Validators
•
Harvard University Professor and twice acting President of Harvard Universi=y Henry Rosovksy
•
Former United States Secretary of the Treasury and President Emeritus of Ha=vard University, Lawrence
Summers
•
Bill Gates
•
James Watson
•
Carlyn McCaffrey
•
Former White House Counsel, Kathy Ruemmler
=li class="MsoNormal" style="margin-left:0in;mso-list:I1 level' Ifo5;te=t-autospace:none"
•
Former Governor of New Mexico Bill Richardson<M>
•
Noam Chomsky
NOTICE OF CONFIDENTIALITY: This email is confident=al and may also be privileged. If you are not the intended recipient
pleas= delete it and notify us immediately by telephoning or e-mailing the sender. You should not copy it or use it f=r
any purpose nor disclose its contents to any other person.
2
EFTA_R1_01367099
EFTA02368222
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2368222Related Documents (6)
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
2p
DOJ Data Set 9OtherUnknown
From: Matthew Hiltzik
2p
DOJ Data Set 11OtherUnknown
EFTA02339778
2p
DOJ Data Set 9OtherUnknown
From: "jeffrey E." <[email protected]>
2p
DOJ Data Set 9OtherUnknown
JE Questions
5p
DOJ Data Set 9OtherUnknown
It's an absurdly vast house, among the largest in Manhattan, but the
20p
Forum Discussions
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