Case File
efta-02477819DOJ Data Set 11OtherEFTA02477819
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02477819
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:
Thursday, December 31, 2015 3:03 PM
To:
Jeffrey Epstein
Subject:
Fwd:
Forwarded messag=
From: Jeffrey E. <[email protected]= <mailto:[email protected]»
Date: Mon, May 11, 2015 at 9:08 AM
Subject:
To: =rad Wechsler
Melanie Spinella <
, Ada Clapp
>, Richard Joslin
lets look at funding the art =artnership begin with 100 m of unencumbered art. plus 20 invee=tment. and the same
amoiunt of value from trust. =C2 leon should choose b trustee and begin to use mechanics. =C2 . later we can amend
and add .
2 hire an 1= person asap
3.1 would hire jerry the woman. gitt=s. person
4.1 will find a subpart k person to handle p=rtnership acct
5, accounting software upgrade, aniline banki=g needs to be seamless
6. not sure status of brin=ing plane boat acct inhouse?
7 prepare fbar rep=rt for june. draft next week
8 pahidon actuals vs proje=tions. . new valuation
9. new valuation of tra c=ntract?
jpm db goldman sachs acct? new Ilc?=
EFTA_R1_01592001
EFTA02477819
review of dec 31 books for all entities? b=p . etc
=C2
please note
The information contained in t=is communication is confidential, may be attorney-client privileged, ma= constitute
inside information, and is intended only for the use of =he addressee. It is the property of JEE Unauthorized use,
disclosure=or copying of this communication or any part thereof is strictly prohib=ted and may be unlawful. If you have
received this communication in =rror, please notify us immediately by return e-mail or by e-mail to
[email protected]=m, and destroy this communication and all copies thereof, includ=ng all attachments. copyright -all
rights reserved
please note
=he information contained in this communication is confidential, may be =ttorney-client privileged, may constitute
inside information, and is in=ended only for the use of the addressee. It is the property of JEEUnauthorized use,
disclosure or copying of this communication or any p=rt thereof is strictly prohibited and may be unlawful. If you have
rece=ved this communication in error, please notify us immediately by ret=rn e-mail or by e-mail to
[email protected] <mailto:[email protected]> , and destroy this communication an= all copies thereof,
including all attachments. copyright -all rights r=served
2
EFTA_R1_01592002
EFTA02477820
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