Case File
efta-02477216DOJ Data Set 11OtherEFTA02477216
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02477216
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 9:03 PM
To:
jeffrey epstein
Subject:
Fwd: jobs ahead
Forwarded messag=
From: jeffrey E. <[email protected]= <mailto:[email protected]»
Date: Wed, Dec 9, 2015 at 10:10 AM
Subject: Fwd: job= ahead
To: Jeffrey Epstein «mailto:[email protected]»
Forwarded message
From: jeffrey E. <[email protected]>
Date: Sun, Dec 28, 2014 at 5:18 AM
Subject: jobs ahead
To: Br=d
>, Melanie Spinella
<mailto:
», Ada Clapp <=a href="mailto•
target="_blank">[email protected]<=a»
1. review accounting sy=tem. Book keeping softaware. staff, ( senior accountant=) methods on line banking,
brokerage. cash mgmt. airplane reimbursement. b=at sale. art purchases sales use and sales tax. tax filings F=AR
FATCA, gaming commsion, pfics, insurance . uk co law.
2= review docs for TRA BRH grats, trusts, heritage will, insurance, ar= lending. medical, springing powers. two fire
dril= books. one needed for injury. other for death
3 review bil=s . boats, planes, legal, ( PW, McFarlands all ou=side. legal and accounting. Toms bills over 400k .
house=projects. south ny ben
4 cashflow project=ons tax projections , interaction with Apollo accounting tax,=C2 Phaidon ,art space ,and Regan.
legal accounting. audit
5. children meetings , review to date and allocations
6 review all role in payables. files scanned, no paper
7 review invesmtents for tax basis and unrecognized gain
8 schedule of all hedge funds . redeemables commitments etc. =br>
9 charities pledges strucutre, staff , =AO
EFTA_R1_01591043
EFTA02477216
=C2
please note
The information containe= in this communication is confidential, may be attorney-client privileg=d, may constitute
inside information, and is intended only for the u=e of the addressee. It is the property of JEE Unauthorized use,
disc=osure or copying of this communication or any part thereof is strictly =rohibited and may be unlawful. If you have
received this communicati=n in error, please notify us immediately by return e-mail or by e-mail =o
jeevacation@g=ail.com <mailto:[email protected]> , and destroy this communication and all copies thereof,
=ncluding all attachments. copyright -all rights reserved
<1=iv>
=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
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
--001a114f57c2ebece60569487eaf-- conversation-id 129806 date-last-viewed 0 date-received 1523134971 flags
8590195713 gmail-label-ids 7 6 2 remote-id 810933
2
EFTA_R1_01591044
EFTA02477217
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
2477216Phone
2477217Phone
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