Case File
efta-02476087DOJ Data Set 11OtherEFTA02476087
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02476087
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 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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