Case File
efta-02465092DOJ Data Set 11OtherEFTA02465092
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02465092
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:
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
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