Case File
efta-02508322DOJ Data Set 11OtherEFTA02508322
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02508322
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, March 12, 2015 10:34 PM
To:
Jeffrey Epstein
Subject:
Fwd: jobs ahead
Forwarded messag=
From: jeffrey E. <[email protected]= <mailto:[email protected]»
Date: Sun, Dec 28, 2014 at 6:18 AM
Subject: jobs ahe=d
To: Brad
>, Melanie Spinella
<mailto:
>, Ada Clapp
>
<=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_01639313
EFTA02508322
[email protected] <mailto:[email protected]=> , and destroy this communi=ation and all copies thereof,
including 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_01639314
EFTA02508323
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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