Skip to main content
Skip to content
Case File
efta-02465092DOJ Data Set 11Other

EFTA02465092

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02465092
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Thursday, May 12, 2016 12:28 AM To: Jeffrey Epstein Subject: Fwd: I was told that Toms office is sending someone in ,or so=e people in, to review something. brad told me ,the partnership acco=nting. I know nothing more than that. Having them review things with=ut even asking for my input, or let alone my direction ,is ridiculous. bu=.. I guess you wanted to save money ? The audit has brought to the =ore the lack of your office quality that i have been violently squaw=ing about. ie . children playing at at adult game. =It is inconceivable to me that John castrucci is still there , =C2 joslin part time but relied on. , joe mistake after mistake a=d brad a corporate bandleader talking about the office's finance=team, accounting dept, and directing wendy to do things that are cle=rly not in your interest. ( saving money again ?) =its nuts!! . a still non-existent IT dept. impossible, =t was the first thing on my list of things that were needed to be do=e. Still no trading accounts to speak of , though its p=ophylactic quality has been discussed over and over again the past three y=ars . As you said your motivation to keep this group was a co=sequence of my high fees. . the unfortunate=result was predictable. - now yo= can hire me and my team or not. if yes, I will oversee the audits= take charge of the TRA BRH assignments and review 2012 options!! Lots of =aper needs to be collected and reviewed, At MY direction, the outside team=will be brought in at my expense working for me, coming =n for two to three weeks -they will review . set up ,an=C2 up- to- date accounting system, computerized timelines for f=lings etc. . household classifcations and reportin= that makes sense. the goal is to end our financial interaction. you=will have a machine that works . to drive is not complex , to build =he car, another story, Unfortunatleyfor us both, the price for =AO my work has not changed since day one. 40m per year, =1 m willing to discount it to 35 as I did give you a bad number when=asked and should pay an embarassment fine. Im also awar=, as you made perfectly clear . that you have paid what you consider=a great deal of money, though, as you know, without a doubt , you h=ve far and away recieved way more than called for in our agree=ent . please also remember that you and i agreed no more dema=ds on my time after the last payment , I stepped in to help ,=as you had an unexpected home mess on your plate ( not because i was=responsible for joslin having a breakdown ). and have worked many ma=y hours doing things that were never my responsiblity ,coley b=cause of our unique friendship. by the way , on another note =ou recently seemed shy to discuss certain things. , please be assure= I make no judgement on any of your activities , whether or n=t i agree with them . not my role. my role is, protection fir=t. no matter what you do. I am on your side. =. you can decide that brad , tom , and whomever else you choose can =versee your audits . they are both aware and sensitive to the =ssue at hand. alan could be brought in but i would be extra c=reful having paul weiss given access to entire story. you can delay = decision to after your spa. but I wouldnt if i were you. 3. Remind me to talk to you about .. =/div> =AO please note The information contained in this communicati=n is confidential, may be attorney-client privileged, may constitute=inside information, and is intended only for the use of the addressee. =t is the property of JEE Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly prohibited and may=be unlawful. If you have received this communication in error, please n=tify us immediately by return e-mail or by e-mail to EFTA_R1_01572814 EFTA02465092 [email protected] <mailto:[email protected]> , and =estroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved =C2 please note The information containe= in this communication is confidential, may be attorney-client privileg=d, may constitute inside information, and is intended only for the u=e of the addressee. It is the property of JEE Unauthorized use, disc=osure or copying of this communication or any part thereof is strictly =rohibited and may be unlawful. If you have received this communicati=n in error, please notify us immediately by return e-mail or by e-mail =o jeevacation@g=ail.com <mailto:[email protected]> , and destroy this communication and all copies thereof, =ncluding all attachments. copyright -all rights reserved </=iv> =C2 please note The information containe= in this communication is confidential, may be attorney-client privileg=d, may constitute inside information, and is intended only for the u=e of the addressee. It is the property of JEE Unauthorized use, disc=osure or copying of this communication or any part thereof is strictly =rohibited and may be unlawful. If you have received this communicati=n in error, please notify us immediately by return e-mail or by e-mail =o jeevacation@g=ail.com <mailto:[email protected]> , and destroy this communication and all copies thereof, =ncluding all attachments. copyright -all rights reserved </=iv> 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_01572815 EFTA02465093

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2465092
Phone2465093

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.