Case File
efta-02464547DOJ Data Set 11OtherEFTA02464547
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02464547
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Wednesday, May 11, 2016 8:04 PM
To:
Jeffrey Epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. <[email protected]= <mailto:[email protected]»
Date: Wed, May 11, 2016 at 8:10 PM
Subject:
To: =effrey Epstein <jeevacation@gm=il.com <mailto:[email protected]»
1. The audit h=s brought to the fore the lack of your office quality that i have be=n violently squawking about. ie .
children playing at at=adult game. It is inconceivable to me that John castruc=i is still there , joslin part time. , joe
mistake=after mistake and brad the corporate bandleader talking about the of=ice's finance team, accounting dept,
directing wendy to do thing= that make no sense for you ? !its nuts . non existent 1= dept. though it was the first thing
on my suggested list of things =o be done
\ no trading accounts to sp=ak of , though its prophylactic quality has
been discussed over and over=C2 for three years. As you said you wanted to save money by=not paying my high fees.
. the result was predictable.=C2
now you have a choice a simple choice.=C2 very simple .
you can =ay me and my team , I will oversee the audits. lOts of paper needs t= be collected and reivewed, the
outside team at my expense wor=ing for me, come in for two to three weeks -they will review procedures and
practices. . set up ,an up- to- date accounting s=stem, computerized timelines for filings etc. . =ousehold
classifcations and reporting that makes sense. =ou will not be surprised however that the price for my work has =A0
not changed since day one. 40m per year, I m willing to di=count to 30 m as I did give you a bad number and should
pay an embarassmen= fine. Im also aware that you have paid what you consider a g=eat deal of money, though, as you
know , without a doubt , you have =ar and away recieved way more than called for in our agreement=. please also
remember that you and i agreed no more demands =n my time after the last payment. no more - so called after care
etc= I stepped in as you had a mess on your plate and have =orked many many hours doing things that are not my
responsiblity soley =AO because of our unique friendship. by the way , on antoher =ote you seem shy to discuss certain
things. , please be assured I m=ke no judgement on any of your activities , whether or not i agree w=th it. not my role.
my role is, protection first. no m=tter what you do.
2. you can decide that brad = tom , and whomever else you choose can oversee your audits . they a=e sensitive to the
issue at hand. alan can be brought in but i woul= be extra careful having paul weiss given access to entire story. <=r
clear="all">
3. Remind me to talk to you abou=
=C2
please note
The information contained in t=is communication is confidential, may be attorney-client privileged, ma= constitute
inside information, and is intended only for the use of =he addressee. It is the property of JEE Unauthorized use,
disclosure=or copying of this communication or any part thereof is strictly prohib=ted and may be unlawful. If you have
received this communication in =rror, please notify us immediately by return e-mail or by e-mail to
EFTA_R1_01571932
EFTA02464547
[email protected]=m, and destroy this communication and all copies thereof, includ=ng all attachments. copyright -all
rights reserved
please note
=he information contained in this communication is confidential, may be =ttorney-client privileged, may constitute
inside information, and is in=ended only for the use of the addressee. It is the property of JEEUnauthorized use,
disclosure or copying of this communication or any p=rt thereof is strictly prohibited and may be unlawful. If you have
rece=ved this communication in error, please notify us immediately by ret=rn e-mail or by e-mail to
[email protected] <mailto:[email protected]> , and destroy this communication an= all copies thereof,
including all attachments. copyright -all rights r=served
2
EFTA_R1_01571933
EFTA02464548
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