Case File
efta-02465149DOJ Data Set 11OtherEFTA02465149
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02465149
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 1:38 AM
To:
Jeffrey Epstein
Subject:
Fwd:
I was told that Toms office is sendin= someone in ,or some people in, to review something. brad told me ,t=e
partnership accounting. is wendy overseeing? I know nothing more =han that. Having them review things without even
asking for my input , or =et alone my direction ,is ridiculous. but.. I guess you wanted to save mon=y ?
I would suggest you reorient your thinking. and to paraphrase anot=er client - the work of art you bought from me
though not cheap. is =he most valuable piece in your collection , by a multiple.
The =udit has brought to the fore the lack of your office quality that i =ave been violently squawking about. ie .
children playin= at at adult game. It is inconceivable to me that John castruc=i is still there, joslin part time but relied
on. , jo= mistake after mistake and brad a corporate bandleader talking about=the office's finance team, accounting
dept, and directing wendy =o do things that are clearly not in your interest. ( saving mo=ey again ?) its nuts!! . a still
non-existent IT =ept. impossible , it was the first thing on my list of things =hat were needed to be done. Still no
trading accounts t= speak of , though its prophylactic quality has been discussed over and ov=r again the past three
years . computer do not read page 6. =C2 the women at the IRS do. ! As you said your motivation to keep=this group
of part timers was a consequence of my high =ees. . the unfortunate result was easily predictab=e. - now
you can hire me and =AO my team or not. if yes , I will oversee the audits. take charge of the =RA BRH assignments
and review 2012 options!! your redo of the estate fire =rill has not moved very much. Lots of paper needs to be
collected a=d reviewed, At MY direction. the outside team will be brought in at =y expense working for me, coming in
for two to three wee=s -they will review . sucession, technology, tax and compliance. inv=stment reporting „
computerized timelines for filings etc.=C2 . household classifcations and reporting that makes sens=. Have no fear
the goal of this excercise is to end, not exten= , our financial interaction. you will have a machine that wor=s . to drive
it is not complex , to build the car, another story, =C2 Unfortunatleyfor us both, the price for my work has not =hanged
since day one. 40m per year, I m willing to discount i= to 35 as I did give you a bad number when asked and should
pa= an embarassment fine. Im also aware, as you made perfectly c=ear . that you have paid what you consider a great
deal of money, th=ugh, as you know, without a doubt, you have far and away recieved =ay more than called for in our
agreement . please also =emember that you and i agreed no more demands on my time after the l=st payment , I
stepped in to help , as you had an unexpected =ome mess on your plate ( not because i was responsible for joslin ha=ing
a breakdown ). and have worked many many hours doing things that=were never my responsiblity ,soley because of
our unique frien=ship. by the way , on another note you recently seemed =hy to discuss certain things. , please be
assured I make no judgeme=t on any of your activities , whether or not i agree with them . =AO not my role. my role
is, protection first. no matter what=you do. I am on your side.
OR, you can decide that b=ad , tom , and whomever else you choose can oversee your audits . th=y are both aware and
sensitive to the issue at hand. alan cou=d be brought in but i would be extra careful having paul weiss given=access to
entire story. you can delay a decision to after your spa. =ut I wouldnt if i were you.
3. =Remind me to talk to you about ..
EFTA_R1_01572888
EFTA02465149
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 pert 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_01572889
EFTA02465150
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