Case File
efta-02476459DOJ Data Set 11OtherEFTA02476459
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02476459
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 9:23 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. <[email protected]= <mailto:[email protected]»
Date: Wed, Jun 1, 2016 at 5:41 PM
Subject:
To: M=lanie Spinella <Spinella@apoll=lp.com <mailto:[email protected]»
As i said yesterday, poin=ing out places where i think my friend might be taking unneces=rry risks has become tedious
and trying. Structures that=have been set up 2 years ago. were done so to give you protection and flex=bility, NOT FOR
ME< for YOU
they required hi=ing stafff that could manage these complex entities. =AO you told me over the past
two years that as i set them up i=should be responsible for their operation. That was never the deal=C2 , never. I have
heard after -care etc for quite a =hile. in dec when you unilatierally decided to pay me much les= than our agreed
amount , we agreed NO MORE money discussions =C2 NO MORE after care. The silliness has reached its pinnacle when
you =uggest i am responsible for the lack of sophisticaiton and thoughtfulness =f the 1031 transactions that NO one
even told me about. =sked my advice or gave me any notice at all before the fact. s=me as the structure for the CAlif
house. I would remind =ou , though Heather is great, it was not she that modified the gagosran contract to give you
the protection that resulted in your having no lia=lity, though you tell me she has done these things many times.=
=AO
please note
The information=contained in this communication is confidential, may be attorney-client=privileged, may constitute
inside information, and is intended only for=br>the use of the addressee. It is the property of JEE Unauthorized =se,
disclosure or copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have
received this co=munication in error, please notify us immediately by return e-mail or b= e-mail to
[email protected] <mailto:[email protected]> , and destroy this communication and all copies the=eof,
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_01589947
EFTA02476459
[email protected], a=d destroy this communication and all copies thereof, including all a=tachments, copyright -all
rights reserved
--94eb2c04803c4c6fe9056948c8b4-- conversation-id 78676 date-last-viewed 0 date-received 1523136202 flags
8590195713 gmail-label-ids 7 6 2 remote-id 810973
2
EFTA_R1_01589948
EFTA02476460
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]Email
[email protected]Phone
2476459Phone
2476460Phone
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