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efta-02501545DOJ Data Set 11Other

EFTA02501545

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02501545
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Sunday, May 17, 2015 12:03 PM To: Jeffrey Epstein Subject: Fwd: jobs ahead Forwarded messag= From: jeffrey E. <[email protected]= <mailto:[email protected]» Date: Sun, Dec 28, 2014 at 5:18 AM Subject: jobs ahe=d To: Brad Wechsler < <mailto », Melanie Spinella < <mailto », Ada Clapp < <mailto > > <=iv>1. review accounting system. Book keeping softaware. =C2 staff, ( senior accountant ) methods on line banking, brokerage. cas= mgmt. airplane reimbursement. boat sale. art purchases sales use a=d sales tax. tax filings FBAR FATCA, gaming commsion, pfics, i=surance . uk co law. 2. review docs for TRA BRH grats, tru=ts, heritage will, insurance, art lending. medical, springing powers= two fire drill books. one needed for injury. other for death 3 review bills . boats, planes, leg=l, ( PW, McFarlands all outside. legal and accounting. =C2 Toms bills over 400k . house projects. south ny ben 4 cashflow projections tax projections , inter=ction with Apollo accounting tax, Phaidon ,art space ,and Regan. =AO legal accounting. audit 5. children meetings , revi=w to date and allocations 6 review all role in payable=. files scanned, no paper 7 review invesmtents for tax basis=and unrecognized gain 8 schedule of all hedge funds . redeem=bles commitments etc. 9 charities p=edges strucutre, staff , =div> please not= The information contained in this communication is confidentia=, may be attorney-client privileged, may constitute inside information,=and is intended only for the use of the addressee. It is the property o= JEE Unauthorized use, disclosure or copying of this communicatio= or any part thereof is strictly prohibited and may be unlawful. If you=have received this communication in error, please notify us immediately=by return e-mail or by e-mail to EFTA_R1_01629265 EFTA02501545 [email protected] <mailto:[email protected]=> , and destroy this communi=ation and all copies thereof, including all attachments. copyright -all=rights reserved please no=e The information contained in this communication is confidenti=l, may be attorney-client privileged, may constitute inside information= and is intended only for the use of the addressee. It is the property =f JEE Unauthorized use, disclosure or copying of this communicati=n or any part thereof is strictly prohibited and may be unlawful. If yo= have received this communication in error, please notify us immediatel= by return e-mail or by e-mail to [email protected] <[email protected]=m> , and destroy this commun=cation and all copies thereof, including all attachments. copyright -al= rights reserved 2 EFTA_R1_01629266 EFTA02501546

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