Case File
efta-02509649DOJ Data Set 11OtherEFTA02509649
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02509649
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Saturday, February 14, 2015 11:07 AM
To:
Jeffrey Epstein
<https:/=mail.google.com/mail/u/0/images/cleardot.gif>
Leon,
I h=te having to write this. however . I wanted you to understand the seriousness of your dysfunctional family office. I
spent the last week reviewing it.. The office has su=fered from lack of control and clear direction. Eileen has been a
ni=htmare for you . she hammmered together the office in a willy nilly fashion either trying to hire c quality people or
once h=red guying no defined roles. she and ada protecting what they see as their turf, errors upon errors upon error=.
millions of dollars unaccounted for. 500k again found in a drawre=20 last week In early sept I notified you that joslin
was unable to deal=20 with ada eileen . I sent delson in the referee.. i again notifed you in early oct that she needed to
go. but needed them until=oct 15. I pointed out the risk of keeping the dynamic duo was their effect on j=slin. . in nov I
sent you a emil telling you i thought he could not=take more of their interefernce.. this week, in the first face to face =
had with him since dec he could not respond to simple questions , spoke finnacial gibberish, had misleading answers.
bad answers i, wild elliptical statements. As=you asked i confronted brad with this , and to my amazment brad said that
his take was=the same but this is how he found him in early jan and thought it was just his normal behavior,=C24, In
mid nov you suggested thtat your choice to run the office was Brad.and he w=uld replace eileen. from mid dec he
audited until early jan, when he assumed your job t=at im told is only 75% of his time. HE might be capable of runing
you= office but i have yet to see any indication that that is true. ON thu=s I handed the same spread sheet that I had
sent to brad, to fourt>=A0 financial execs. (only to mine with actual numbers), to a person each=20 withim minutes
said this makes no sense. no sense whatsoe=er, bad numbers bad cagtegories. bad inputs outputs numbers that dont
add. if=20 it was an mri , of joslin i woudl say serious breakdown. Q=A0l had him over to explain to my team what had
happend, and then sent my do to speak to him and others at elysium. I pointed out to you that joslon could =ot make
the first pass at hiring a finance person . I was right. HE is a g=eat tax person, period. no social skills reporting skills or
mgmt skills.=C240 ITS a mess and a larger one than I thought. sorry, I have begun to interview some cfo.s 40=A0and
have put out more feelers. if you feel comfortable i think you should ask at apollo for=help.. It is now too late to
remove eileen entirely as i had been re=uesting. I have not spokein to her in months . but during this crazy=delay in
doing so, she is now significantly more entrenched. A re-do is ne=essary . top down.
you have repeatedly pointed out that you beleive you have paid me =hat you consider a great deal of money. you are
one of my best friends. to=say you made a good deal would be an understatment. I have spent the majority of the last
year restructuring your things. I had cancel= my europe trips for the last six months of last year. I am down money,
friends and clients doing so. I take our friendhsip very serio=lsy and feel not one iota of regret though I made a bad
deal but lived=up to it. and more much more
that being said, you will need to bring i= a few people to start from the top down. apollo review, coordination,
ilgo=A0bill pay, book keeping, legal reporting,filings, sec gaming foreign, pfic=20 fbar gift gtax use tax, corporate admin,
Ilc etc. investments art. household personla. taxes. gifts, grats trusts children, chjecks and balances. banking doc review,
tra review, brh review . review of will given=new info.. jpm goldman, db bam, check writing , foundation decision
art consultants. boat plane. construction. travel. insurance, IT,. staff mgmt. w= will have to deal with tom ada, eileen,
now joslin,
=C240 please note
The information contained in t=is communication is
EFTA_R1_01641092
EFTA02509649
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
2
EFTA_R1_01641093
EFTA02509650
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