Case File
efta-02475622DOJ Data Set 11OtherEFTA02475622
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02475622
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:
Saturday, April 7, 2018 9:12 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. <[email protected]= <mailto:[email protected]»
Date: Wed, Feb 3, 2016 at 11:23 AM
Subject: Fwd:
=0: Jeffrey Epstein <[email protected] <mailto:[email protected]»
Forwarded message
From: jeffrey E. <[email protected] <mailto:jeevacation@=mail.com»
Date: =hu, Oct 15, 2015 at 10:38 PM
Subject:
To: Melanie Spinella
Office,
= ada goes. , hire heather a paralegal . =C2 Joslin goes or is closely managed by new cfo wit= tax
experience. . castrucii goes asap.as <http://=sap.as> he merely adds to mess.( =too many people , ex 7 people or
more to pay a bill ) apan style="background:yellow none repeat scroll 0% 0%">eva<=span> goes. outsource as much
as possible.. bookkeeping =systems built from scratch, airplane restructure, boat .=same, new grats. phaidon sale ,
decide on artspaceregan, . do the kids really want these? ,=C2 children accounting ie bens house.etc. =AO re do
estate for new facts. redo loans, trading=accounts activity, . gaming -foreign- disclosures. . BRH TRA=C2 re thinks .
household and construction architects. . =AO redone. art partnership , choice of paintings. . =AO re do structure of
consultants. tax re family office.. =AO decide if investments are a realistic option in the next three years..=C2
insurance. operations. airplane, etc. =. art foundation , private . max charity con=ributions. financial reports. still
waiting. ? =AO on line banking, . tax planning, family office deductions ( profi= center ) . airplane certificate, redone
jet=aviation redo. .
paper gigi = E )trust to avoid gift tax..
today is Oct 15 <=r>With your full knowledge I paid out 8 mil to my staff =efore jun=, . so i guess I can safely assume
that after co=sideration of all the things I did for the entire past year se=arate and apart from your unique free "after
care" concept= , what you thought was ultimately fair w=s the contribution of 5 million to a foundation a=d a
total of 2 million dollars to me.
=AO please note
The information contained in this=communication is confidential, may be attorney-client privileged, mayconstitute
inside information, and is intended only for the use of the=addressee. It is the property of JEE Unauthorized use,
EFTA_R1_01588826
EFTA02475622
disclosur= or copying of this communication or any part thereof is strictly prohi=ited and may be unlawful. If you have
received this communication in=error, please notify us immediately by return e-mail or by e-mail to
jeevacation@gm=il.com <mailto:[email protected]> , and destroy this communication and all copies thereof,
i=cluding all attachments. copyright -all rights reserved
=please note
The information contained in this communication is =onfidential, may be attorney-client privileged, may constitute
inside i=formation, and is intended only for the use of the addressee. It is the=property of JEE Unauthorized use,
disclosure or copying of this c=mmunication or any part thereof is strictly prohibited and may be unlaw=ul. If you have
received this communication in error, please notify us =mmediately by return e-mail or by e-mail to
[email protected] <mailto:[email protected]> , and destroy t=is communication and all copies thereof,
including all attachments. cop=right -all rights reserved
=AO please note
The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute
inside information, and is intended only for the use of the addre=see. It is the property of JEE Unauthorized use,
disclosure or copyi=g of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have
received this communication in error, pl=ase notify us immediately by return e-mail or by e-mail to
[email protected], a=d destroy this communication and all copies thereof, including all a=tachments. copyright -all
rights reserved
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8590195713 gmail-label-ids 7 6 2 remote-i
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EFTA02475623
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Phone
2475622Phone
2475623Phone
3135516URL
http://=sap.asRelated Documents (6)
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This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
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DOJ Data Set 11OtherUnknown
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