Case File
efta-02477963DOJ Data Set 11OtherEFTA02477963
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02477963
Pages
3
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 9:42 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. <[email protected]= <mailto:[email protected]»
Date: Sun, Mar 26, 2017 at 1:29 AM
Subject: Fwd:
=0: Jeffrey Epstein <[email protected] <mailto:[email protected]»
Forwarded message
From: jeffrey E. <[email protected] <mailto:jeevacation@=mail.com»
Date: =ue, Nov 15, 2016 at 6:13 AM
Subject: Fwd:
To: Melanie Spinella
Leon, =span id="m_-5163482358583486364m_-8623789478910689534:2be.1">Congragulat=ons on biting the bullet.
at =east 18 months late , but I m encouraged and glad for you. =AO When you interviewed Brad two years ago you
asked that i not tel= him what a disaster lay before him. what would you like me to tell=Barry?
There is a HUGE amount of work to be done in the n=xt 9 -12 months. mostly the exact same work that i outlined
in=my email of 2 years ago. now complicated by years of mess on top. =AO ( you can send it again if you like ) . Brad
wechsler was never up to the task .=sorry, I realize I have been saying the very same thing =or a long time. he was a
not a step up from Eileen but a step sidewa=s. in the beginning there was Eileen and Tom and R=lph Lerner. all your
hand picks. then brad. =ohn, Joe. . josli= was chosen from a pool of 2 people. each that =ould be limited by a salary
of 250k. ( yes i personally augmented his comp=in order to get him ) I did say hire both Lisa to do the book=eeping and
joslin ta=,
He complained for over a year , re his direction by <=pan id="m_-5163482358583486364m_-
8623789478910689534m_-24341064499947152=4m_-226109755127310506:1bd.15">eileen and ada , and then brad.
=His breakdown was not a surprise after months and moths of warnings. =C2 Though disabled, he ran your office this
year. with john and =span id="m_-5163482358583486364m_-8623789478910689534m_-2434106449994715=14m_-
226109755127310506:1bd.17">joe. He ran amok, =AO and as i told you he rarely failed to remind me in our
conv=rsations that you told him that he works for you and not for me =AO and that brad needs to pays him .
=AO . Asking me who to hire , estate attny tax people etc. :
I have t=ken heat for years over the fact that i gave you no more than =span id="m_-5163482358583486364m_-
8623789478910689534m_-2434106449994715=14m_-226109755127310506:1bd.19">carlyns name, .=C2 no follow up
questions no interactions , not even one si=gle question asked of me re her work. ( that was Eileen _) =AO but
somehow carlyns fuck up was my doing. .
when=i told you that i thought Eileen wasn't up to the task, you
bellowed=C2 that i was talking out of both sides of my mouth. . =AO You told me this year , that by trying to protect
you from =razy joslin, =1 had in essence fired him and it was my responsibility to do his wo=k. it then turns out that he
didn't consider himself fired at all =he just received less money.
and continued to mak= a really dangerous mess. .
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Joshn castru=ci, in your eyes, was also my doing, though e=ail after email said , I take no responsibility for him,and
iYOU SHOULD NOT HIRE HIM .!!! , =, your response was that was my opinion was only because i didn'= trust him. then
to add insult to injury last jan you told me he was gone. =C2 however he too is still there, and a waste of money and
=pace.
=C2 My time is complicated by Donald's potentially evisceratin= any reason for anyone to use the foreign funds
repatria=ion plan that i had put together. . however as you are aware=C2 I have some decisions to make re my time
allocation in the next year=or two. so at least for a few weeks I am unable to commit much=time and make any future
plans to guide you in the redoi=g of your procrastination produced mess.
=That being said ,
the tasks at hand ar= the following.
You have a bomb of colored string that your retarded children have formed , It has to be very carefully unwound=C2 ,
even the substitution of Barry for your next trustee, needs = careful focus on procedures It would be much
pre=erable if Wechsler=was not his replacement. do you have any person you trust ??! = I am concerned re brad taking
ba=rys place re <=pan id="m_-5163482358583486364m_-8623789478910689534m_-24341064499947152=4:27s.20">.
In the beginning Barry will need to=C2 find and learn ACCURATE . org charts. books, balance =heets . trust
valuations. are all a part. Barry wi=I need 2 months to just get his arm around what is there , this is b=fore any needed
modifications.,
a way overdue re- fresh of your estate plan . . clats , trust. partnerships. =span id="m_-5163482358583486364m_-
8623789478910689534m_-2434106449994715=14m_-226109755127310506:1bd.47">grats. Ilcs. bank accounts=, filing
requirements. etc. the long awaited review of the brh tra and =span id="m_-5163482358583486364m_-
8623789478910689534m_-2434106449994715=14:27s.28">shareholders agreement to see how they fit into n=w plan.
. " XXXXX" planning. art partners=ip engagement .= , airplane re-do. , buying another.. ? boat sale , Miami sale. .
TRAD=NG ACCOUNTS. . three years over due. . =C2 an accounting system. fire john
joslin stays for a yea=. or so.
so does tom and . except for heather everyone should =e replaced with new. . Sell Artspace and shut down regan
arts. . rationaliz=. cash flow reporting. cash <=pan id="m_-5163482358583486364m_-8623789478910689534m_-
24341064499947152=4:27s.35">. stock sales. sec irs. gaming. foreign reporting. =C2 the 8865 mess will take months
to review now . .=C2 you CANNOT file unrev=ewed audited documents. . CANNOT!!!= this will be very detailed
work. . a self inflicted wou=d - all avoidable if professionals had been in place to limit=. or contain it.=C2 . . you will
need 3 new hires .a s there is =o one in your office that is truly an A player. I have great h=pe in Barry as you know.
He will need to be trained. not=
; One year is my guesstimate After 4 years of telli=g you , that you could do better than H=Iperin, : im=/span> glad that
you now are willing to follow barrys advice . =AO I take no offense , in fact I take comfort in the fact that after=only one
conversation with Barry you are now convinced to make that change . will ta=e a year or more.
I expect as a friend yourwill understand that
I will no lo=ger, , not even for one day , work on your affairs . without th= compensation that is long overdue.. your
unilateral idea of =fter care , not imposed on any other professional , except me, not =span id="m_-
5163482358583486364m_-8623789478910689534m_-2434106449994715=14m_-226109755127310506:1bd.68">paul
weiss ,( caesars alone , a direct sc=ew up on their part ) tom, akin„ no one. needs to end.. =AO you and I had
previo=sly agreed no more of that , and this after you =ecided not to pay me per our agreement. to be fair I can not say
im su=prised as you have email after email , stating that =AO, if you save a great deal of money, you wont want to
pay, =so limit it to 40m per year. - water under the bridge
If I can find the time to work=, on your project , which is not by any means certain as I hav= said , I hope you
understand that it now will have to be under my standard =erms and conditions. and well documented so as to avoid
=ny more of the he said she said. I never want to have any more=uncomfortable m=ney moments with you , I find it
very distasteful. . so to b= clear , my terms are as follows . I will only work =AO for the usual 40 million per year. It
needs to be paid, =A0 25 million upon signing an . 5 million every 2 months thereafter for 6 months ie march may June
. this ca= begin if i am able in January. I will immediately stop work , if the payment is n=t received. If you want me to
2
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work this year until Jan 15 , it w=ll be 10 million. paid upfront. after one year yo= will be left with a new estate plan
a running office. staffed with =rofessionals overseen by Barry. ( hallelujah ) a tax plan =AO. and an investment that
returns more than any painting you could possi=le own. . no agreement - no work. however -=C2 I of course will talk
to Barry for the hour that i promised , and take=your guidance as to what I should say.
=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
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
<1=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
--94eb2c0ca22a3c152f0569490bff-- conversation-id 62973 date-last-viewed 0 date-received 1523137325 flags
8590195713 gmail-label-ids 7 6 2 remote-id 811010
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Technical Artifacts (11)
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]Phone
2477963Phone
2477964Phone
2477965Phone
3137325Phone
4499947152Phone
5127310506Phone
6449994715SWIFT/BIC
ACCOUNTSRelated Documents (6)
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DOJ Data Set 8CorrespondenceUnknown
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