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efta-02476587DOJ Data Set 11Other

EFTA02476587

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DOJ Data Set 11
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efta-02476587
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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 14, 2018 11:35 AM To: jeffrey epstein Subject: Fwd: leon DO NOT SEND, hand deliver. Forwarded messag= From: jeffrey E. <[email protected]= <mailto:[email protected]» Date: Mon, Dec 28, 2015 at 10:10 PM Subject: Fwd: le=n DO NOT SEND, hand deliver. To: Jeffrey Epstein <[email protected] <mailto:[email protected]» Forwarded message From: jeffrey E. &=t;jeevacation@g=ail.com <[email protected]» Date: Sat, Dec 26, 2015 at 7:12 AM Subject: l=on DO NOT SEND, hand deliver. To: Jeffrey Epstein <[email protected]> =br> transaction complete . inspite of your shlep=ers. I spent time with joslin joe and john, . lud=crous - to summarize - the list I provided of things to get d=ne last december is virtually still the same. =AO IT, still desperately needed- reporting very flawed . 1 yea= later, airplane re structure, my suggested priority in july= nowhere , nothing at all done. - brad has no idea even as to =hat questsions to ask. he knows little of finance, is run roughshod as eve=yone in the office knows he is ignorant. ie 3 million deducti=ns taken for art space but cannot be used at all. though you =ill be told yes they were deducted . ( ridiculous ) I =sked for balance sheet for regan arts. "sorry we never got one?=quot; though 9.8 million invested, no p&I nothing , =o clue . artspace financials a disaster - a list of things I =hink would be in your interet to do. though not by me . =C2 i suggest you form new grats. , hire=tax partner. use trading accounts as they remain a param=unt goal 16 months later I suggest that you , have the 49percent of=phaidon merged into artspance and have ric=ard buy artspace. re-do bank loans. =o need to pay interest at higher rates on boat or plane.. as ressle= is now no longer trustee. re- do will, make suydam executor , with barry, and john as back up. =A0 pay 1 million a year for executor role. get rid of ju=y black trust, deal with gifts. review amounts to kids at fixed age=. put more protections in for alex and victoria4=pan>. , distribute some money to kids let them make deci=ions. , decide art division with children in attendance = have fire drill done on estate. fill out estate returns as if=you and debra died today, rick bronstein said the only =040 he ever filled out was his own. ( this is brads chosen advisor??!) =A0 Halperin has a conflict that should be addressed., debra=C2 should enter a tenants in common agreement with kids. you have=airplane consultants tax consultants it consultants. pla=e operation consultant. . boat consultants. architects, lights , art= legal, . foundation , deal with TRA , BRH<=span> , rationalize investments. cash flow. reporting, gaming disclo=ures. foreign, gift. . prepare tax projections for 15 and 16, . deal with =eg basis ( tufts gain, debt financed. art partnership, pledges. =AO sell stock , art, deal with phaidon debt. athene,? income ,=capital , foriegn , exit, corporate, insurance regs, out and inbound isssu=s, basis, appropriate discount rates. ? term=nations. control. , qualified dividends. corporate tolls, inve=sion rules. , grat issues, short swing and other sec dis=losures, Rothshcild bank, 150 b they have a distrubution netwo=k with no products , private bank rockefeller rothschild. financail =ervice. deal with UK visa issue sooner rather than later. </=iv> EFTA_R1_01590138 EFTA02476587 in sept you and I agreed to 50% of phaidon . ,=you then changed your mind two weeks ago. and said only 5 m should go to m= as you were going to reserve 5 for later. and keep 10 for yo=rself. ( though im certain that the debt , and art space will also b= a write off. ) When I had previously said =s you and I sat in my dining room that i require most people to =AO pay for advice up front. so that I am assured that I will be properly=C2 compensated for my work when strategies that i devise get used. =AO you appeared to have felt slighted and said " are you=suggesting that i would go back on my word " I said no , you ar= my closest of friends ,but my experience is that when amounts=get large people tend to get unhappy when it comes time to have to p=y them,. From day zero I said I think the minimum of 50 = 60 million is the price of the transaction . though this was already much=less than our agreed number, never telling me that you thought that=was out of the range , but asking that i provide step by step details and =eview all documents so that they would be perfect which i did. and=C2 Taking your alan comments in the best of light , who you=will have to admit not one,not one , time in three years =has he ever initated a unique idea. (including the new tenant =n common idea,) lets say he made a contribution ,even that it =as 50 %. though no one could posit that unless they were wearing a b=ight colorful clown suit. you , after knowing my price , sent =o you in writing and told to you on the phone then asking my help in=execution, you then and only then told me that you had decide= in a conversation with brad karp that 20 was the right number for b=th transactions . Did bradeven know of our prior agreeme=t.? As you always say , why cant we sit in a room together , so tha= he said she said is kept to a minimum , I would ask that you I and Brad k=rp sit together. If you didnt do the transactions, its one thing, =ut knowing the price up front. , using the detailed plan and then not payi=g the price fully disclosed and asked for prior to execution h=s me baffled. =C2 please note The information contained in this communication =s confidential, may be attorney-client privileged, may constitute in=ide information, and is intended only for the use of the addressee. It =s the property of JEE Unauthorized use, disclosure or c=pying of this communication or any part thereof is strictly prohibitedar>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, and- destroy this communication and all co=ies thereof, including all attachments. copyright -all rights reservedar> =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 2 EFTA_R1_01590139 EFTA02476588 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 --94eb2c0c947c38e92f0569cd62bf-- conversation-id 93704 date-last-viewed 0 date-received 1523705720 flags 8590195713 gmail-label-ids 7 6 2 remote-id 812313 3 EFTA_R1_01590140 EFTA02476589

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