Case File
efta-02477110DOJ Data Set 11OtherEFTA02477110
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02477110
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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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