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efta-02477216DOJ Data Set 11Other

EFTA02477216

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02477216
Pages
2
Persons
0
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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 9:03 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

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