Skip to main content
Skip to content
Case File
efta-02475622DOJ Data Set 11Other

EFTA02475622

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02475622
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: 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 l --001a113a2d2868ae1f0569489f45-- cone ' -. a 101029 date-last-viewed 0 date-received 1523135516 flags 8590195713 gmail-label-ids 7 6 2 remote-i 2 EFTA_R1_01588827 EFTA02475623

Technical Artifacts (7)

View in Artifacts Browser

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

Phone2475622
Phone2475623
Phone3135516
URLhttp://=sap.as

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.