Case File
efta-02475952DOJ Data Set 11OtherEFTA02475952
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Unknown
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DOJ Data Set 11
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efta-02475952
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2
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0
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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 9:35 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. <[email protected]= <mailto:[email protected]»
Date: Tue, Nov 15, 2016 at 12:13 PM
Subject: Fwd:
cmailto
> >
Leon, Congragulations on biting the bullet. =C2* at least 18 months late , but I m encouraged and g=ad for you.
When you interviewed Brad two years ago you asked=that i not tell him what a disaster lay before him. what would
you =ike me to tell Barry?
There is a HUGE amount of work to b= done in the next 9 -12 months. mostly the exact same work tha= i outlined in
my email of 2 years ago. now complicated by years of =ess on top. ( you can send it again if you like ) . Bra= <=pan
id="m_1351435030875433780:2be.2">wechsler was n=ver up to the task . sorry, I realize I have been saying=the very
same thing for a long time. he was a not a step up from Eil=en but a step sideways. in the beginning there was=Eileen
and Tom and Ralph Lerner. all your hand picks. Q=A0 then brad. john, Joe. . joslin was chosen from a pool4k=A0 of 2
people. each that would be limited by a salary of 250k. ( yes i pe=sonally augmented his comp in order to get him ) I did
say hire bot= Lisa to do the bookkeeping and joslin tax,
He complained for ov=r a year , re his direction by eile=n and
ada , and then brad. His breakdown was not a surpr=se after months and moths of warnings. Though disabled, =he
ran your office this year. with john and joe. He ran amok, and as i told youQ=A0 he rarely failed to remind me in our
conversations that you=told him that he works for you and not for me and that brad needs to=C240 pays him .
. Asking me who =o hire , estate attny</=pan> tax people etc. :
I have taken heat for years=C2* over the fact that i gave you no more than carlyns name, . no fo=low up questions
no interactions , not even one single questio= asked of me re her work. ( that was Eileen _) bur somehow carlyns
fuck up was my doing. .
when i tol= you that i thought Eileen wasn't up to the task, you bellowed t=at i was talking
out of both sides of my mouth. . =C24, You told me this year , that by trying to protect you from crazy joslin, I =ad in
essence fired him and it was my responsibility to do his work.=C24, it then turns out that he didn't consider himself
fired at all4,=A0 he just received less money.
and continued to =ake a really dangerous mess.. Joshn castrucci, in
your eyes , was also my d=ing , though email after email said , I take no responsibility =/span> for him,and iYOU
SHOULD NOT HIRE HIM .!!! „ your response was that=was my opinion was only because i didn't trust him. then t= add
insult to injury last =an you told me he was gone. however=he too is still there, and a waste of money and space.
=C240
My time =s complicated by Donald's potentially eviscerating any reason fo= anyone to use the foreign
funds repatriation plan that i had =ut together. . however as you are aware I have some deci=ions to make re my time
allocation in the next year or two. so=at least for a few weeks I am unable to commit much time and make an= future
plans to guide you in the redoing of your procra=tination produced mess.
That being said ,4>=A0
the tasks at hand are the following.
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Y=u have a bomb of colored string that your retarded children have formed , It has to be very carefully unwound ,
even t=e substitution of Barry for your next trustee, needs a careful focus=on procedure.s It would be much
preferable if Wechsler was not his=replacement. do you have any person you trust ??! . I am=concerned re brad taking
barrys</=pan> place re . In the beginning Barry will need to=C2* find and learn ACCURATE . org charts. books,
balance =heets . trust valuations. are all a part. Barry wi=l need 2 months to just get his arm around what is there,
this is b=fore any needed modifications.,
a way overdue re- f=esh of your estate plan . . clats , trust. partnerships.=C2*grats.=C24, Ilcs.=C2* bank accounts
, filing requirements. etc. the long==waited review of the brh t=a and shareholders agreement to see how =hey fit into
new plan. . " XXXXX" plannin=. art partnership engagement .. , airplane re-do. =, buying another. . ? boat sale ,
Miami sale. . T=ADING ACCOUNTS. . three years over due. .4>=A0 an accounting system. fire john .. =span
id="m_1351435030875433780m_-2434106449994715214m_-22610975512731050=:Thd.57"><=pan
id="m_1351435030875433780:2be.26">joslin stays =or a year. or so. so does torn and . except for heather everyon=
should be replaced with new. . Sell Artspace and shut d=wn regan art=. . rationalize. cash flow reporting. cash
mgmt. stock sales.=C* sec irsunreviewed aud=ted documents. . CANNOT!!! this will be very deta=led work. . a self
inflicted wound - all avoidable if profess=onals had been in place to limit . or contain it. . . you will =eed 3 new hires
.a s there is no one in your office that is tr=ly an A player. I have great hope in Barry as you know. =C* He will need to
be trained. note
; One year is=my guesstimate After 4 years of telling you , that you could do bett=r than Halperin, : im glad that you
now are willing to follow barrys advice . I tak= no offense , in fact I take comfort in the fact that after only one
conve=sation with Barry you are now convinced to make that ch=nge . will take a year or more.
I expect as a fr=end you will understand that
4>=A0 I will no longer , not even for one day , work on your affairs . =ithout the compensation that is long overdue..
your unilatera= idea of after care , not imposed on any other professional , except=me, not paul=/span> weiss=,(
caesars alone , a dire=t screw up on their part ) tom, akin, no one. needs to end. = you and I had previously agreed
no more of that=, and this after you decided not to pay me per our agreement. =o be fair I can not say im
If I can find the tim= to work , on your project , which is not by any means certain=as I have said , I hope you
understand that it no= will have to be under my standard terms and conditions. and well do=umented so as to avoid
any more of the he said she said. =1 never want to have any more uncomfortable money momen=s with you , I find it
very distasteful. .=C* so to be clear , my terms are as follows . l=will only work for the usual 40 million per year. It
nee=s to be paid, 25 million upon signing an agreement ...AO 5 million every 2 months thereafter for 6 months ie
march may June .=C2* this can begin if i am able in January. I will immediately stop work , if the payment is not
received. 1= you want me to work this year until Jan 15, it will=be 10 million. paid upfront. after one year you w=ll
be left with a new estate plan a running office. staffed with pro=essionals overseen by Barry. ( hallelujah ) a tax plan =
and an investment that returns more than any painting you could possible =wn. . no agreement - no work. however -
IP=A0 I of course will talk to Barry for the hour that i promis=d , and take your guidance as to what I should say.
conversation-id 62973 date-last-viewed 0 date-received 1523136923 flags 8590195713 gmail-label-ids 7 6 2 remote-id
810990
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
2475952Phone
2475953Phone
3136923Phone
5433780Phone
5512731050SWIFT/BIC
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