Case File
efta-02475375DOJ Data Set 11OtherEFTA02475375
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02475375
Pages
1
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:
Saturday, April 7, 2018 8:53 PM
To:
jeffrey epstein
Subject:
Fwd: Detailed constructive list.
Forwarded messag=
From: jeffrey E. <[email protected]= <mailto:[email protected]»
Date: Tue, Oct 27, 2015 at 11:35 AM
Subject: Detaile= constructive list.
To: Melanie Spinella
>
Cc: Brad Wechsle
Deciisions needed asap 1 phaidon. topco et=. . ( cash needs) many wires needed !! 2 n=w trustee or not. - new
decantings 3 art in art partnership.?=! .overdue ?! 4 grats? window - 5 ar= space. .6 regan arts. .7 plane simplify
re struc=ture re finance. re purpose . 8 .boat restrucutre , sister, =A0 9 re fresh estate plan. to consider modifications
=AO Alex Victoria equal does not mean same. 10. tr= review, sale. , 11 brh, doc review, 12. sale of stock=or art ?
tax, rent sale 13 . gifts of art. 14. charity=C2 current and future pledges , gifts, 15 cash flow.. 16 .=new IT and new
personnel. 17. operational re-do ( bill pay etc= . 18 debra and children ? current and future involvement . notifica=ions
etc.. new dynasty trust ? 19. tax plan and dislosures =AO gaming. foreign apollo and phaidon related . 20.
inve=tments rationalize incl trading accouints . 21. bank loa=s . rates ? ? terms etc. consolidate. plane boat h=uses.
disclosures? 22 . consolidate and review and reduc= the number of all bank accounts and legal entities. decanting
liqui=ating etc. . 23 all outside consultants? val=ations etc. 24 review legal bills carefullly. 25. third party respon=ibilty
Bens house , alex films . etc.
please note
The infor=ation contained in this communication is confidential, may be attorney-=lient privileged, may constitute inside
information, and is intended on=y for the use of the addressee. It is the property of JEE Unautho=ized use, disclosure or
copying of this communication or any part there=f is strictly prohibited and may be unlawful. If you have received
this=br>communication in error, please notify us immediately by return e-mai= or by e-mail to conversation-id 99748
date-last-viewed 0 date-received 1523134354 flags 8590195713 gmail-label-ids 7 6 2 remote-id 810913
<mailto:[email protected]>
EFTA_R1_01588512
EFTA02475375
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