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Case File
efta-02477110DOJ Data Set 11Other

EFTA02477110

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02477110
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

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 9:38 PM To: jeffrey epstein Subject: Fwd: Detailed constructive list. Forwarded messag= From: jeffrey E. <[email protected]= <mailto:[email protected]» Date: Sat, Mar 25, 2017 at 10:57 PM Subject: Fwd: De=ailed constructive list. To: Jeffrey Epstein <[email protected] <mailto:[email protected]» Forwarded message jeffrey E. «= href="mailto:[email protected]" target="_blank">jeevacation@gmail=com> Date: Tue, Oct 27, 2015 at 6:35 AM Subject: Detai=ed constructive list To: Melanie Spinella Cc: Bra= Wechsler < Deciisions =eeded asap 1 phaidon. topco etc. . ( cash needs) many =ires needed !! 2 new trustee or not. - new decantings =C2 3 art in art partnership.??! .overdue ?! 4 grats= window - 5 art space. .6 regan arts. =7 plane simplify re strucuture re finance. re purpose .=8 .boat restrucutre , sister, 9 re fresh estate p=an. to consider modifications Alex Victoria =equal does not mean same. 10. tra review , sale. , 11 brh, doc=review, 12. sale of stock or art ? tax, rent sale 13 .=C2 gifts of art. 14. charity current and future pledges ,=C2 gifts, 15 cash flow.. 16 . new IT and new personnel. 17= operational re-do ( bill pay etc) . 18 debra and children ? c=rrent and future involvement . notifications etc. . new dynasty trust ? 19= tax plan and dislosures gaming. foreign apollo an= phaidon related . 20. investments rationalize incl =AO trading accouints . 21. bank loans . rates ? ? =erms etc. consolidate. plane boat houses. disclosures? 2= . consolidate and review and reduce the number of all bank accounts=and legal entities. decanting liquidating etc. . 23 =AO all outside consultants? valuations etc. 24 review le=al bills carefullly. 25. third party responsibilty Bens house , alex=films . etc. =C2 please note The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute inside information, and is intended only for TEE Unauthorized use= disclosure or copying of this communication or any part thereof is str=ctly prohibited and may be unlawful. If you have received this commthrication in error, please notify us immediately by return e-mail or by e=mail to 1 EFTA_R1_01590883 EFTA02477110 [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereo=, including all attachments. copyright -all rights reserved </=iv> =C2 please note The information contained in this communication is confidential, may be attorney-client pr=vileged, may constitute inside information, and is intended only for JEE Unauthorized use= disclosure or copying of this communication or any part thereof is str=ctly prohibited and may be unlawful. If you have received this commu=ication in error, please notify us immediately by return e-mail or by e=mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereo=, including all attachments. copyright -all rights reserved </=iv> =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 [email protected], a=d destroy this communication and all copies thereof, including all a=tachments. copyright -all rights reserved --94eb2c190b667218cf056948fd26-- conversation-id 99748 date-last-viewed 0 date-received 1523137094 flags 8590195713 gmail-label-ids 7 6 2 remote-id 810996 2 EFTA_R1_01590884 EFTA02477111

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