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efta-02476087DOJ Data Set 11Other

EFTA02476087

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Unknown
Source
DOJ Data Set 11
Reference
efta-02476087
Pages
2
Persons
0
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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 8:37 PM To: Jeffrey epstein Subject: Fwd: Forwarded messag= From: jeffrey E. <[email protected]= <mailto:[email protected]» Date: Fri, May 1, 2015 at 12:50 AM Subject: To: =elanie Spinella < <mailto > > ada and brad are respondbile f=r the loan ,. docs, at a minimum , leon he hasn't r=ad the financial statements SINCE DEC. H. impossi=le ,had he done so the silly numbers jump off the page . ( sent in a=other email ). it is a financial office., 190 million sitting unused=in CASH , budget and planning person for what , its not a publ=ce co. ? townhouse construciton , household operations, boat,=plane, taxes, we went through this with the cash flow. you and=i know approx how much each will cost. its a week job not a full! ti=e one- ada has no lien copies. none. ?! impossibl= not to know , ask, quesiton? two senior accountants C=A s. not the 75k girl that they hired, . IT professional backed by = firm. high quality,can we tap apollo resources? =new lawyer , heather level . new receptionist, and bookeeper. =et rid of ava. next could be new office ,new furniture , th= whole place reeks of cheap. IT IS MAY< I have not b=en asked to interview one person to date. not one. =AO having cpas in there tomrrow woudl go a long way. =AO i dont understand the time line, coo first. ? in by j=ly?? cpas in by sept . tax return due oct 15. ? please=note The information contained in this communication is confide=tial, may be attorney-client privileged, may constitute inside informat=on, and is intended only for the use of the addressee. It is the proper=y of JEE Unauthorized use, disclosure or copying of this communic=tion or any part thereof is strictly prohibited and may be unlawful. If=you have received this communication in error, please notify us immedia=ely by return e-mail or by e-mail to [email protected] <mailto:jeevacation@gmai=.com> , and destroy this com=unication and all copies thereof, including all attachments. copyright =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 EFTA_R1_01589437 EFTA02476087 [email protected], a=d destroy this communication and all copies thereof, including all a=tachments, copyright -all rights reserved --f403043bc6886819200569482367-- conversation-id 117273 date-last-viewed 0 date-received 1523133436 flags 8590195713 gmail-label-ids 7 6 2 remote-id 810879 2 EFTA_R1_01589438 EFTA02476088

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