Case File
efta-02639003DOJ Data Set 11OtherEFTA02639003
Date
Unknown
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DOJ Data Set 11
Reference
efta-02639003
Pages
2
Persons
0
Integrity
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From:
jeffrey E. <[email protected]>
Sent:
Monday, August 21, 2017 11:40 AM
To:
Jeffrey Epstein
Subject:
Fwd:
1 Leon- had I known from the beginning what i know now, I woul= never have gotten involved with
s issue never !
ever.!=C24, / I have 40 years of experience dealing with the IRS=C24› , I never have cheated ,evaded or crafted
ridiculous4>=A0 returns . I am maniacal in taking careful=y crafted thoughtful positions that even if I don't receive
the =ull benefit ( i have no recollection of any total loss on any positi=n.) I get most of it.. Hence my credibility wit=
the IRS is quite unique and one of my most important assets. as you=know
my research is detailed , the case laws
rele=ant and though the arguments are sometimes hot there is great respect on b=th sides.
.
situation is emblematic of my warning s and advice that it appears still continues to go atiheeded. . I have
repeatedly told you that these girls ,=all want to show how clever they are. they , come from countries whe=e taxes are
rarely paid and on top of that , they have no experience=with real rules, money or biz . they often push the enve=ope
beyond the pale
unfortunately usually ending up ge=ting the principal in serious trouble.. ( sometimes by
design,Q=A0 I assume not in this case, though she would not be unhappy to seafind
out about it . ). For six
months I have asked you , her
if there was something i didn't know or wasn'= being told , as I
found this particular audit highly unusual=- highly ! - not helpful that you with the usual voice o= authority telling me
in no uncertain terms "what the ag=nt really wants" . I continue to be amazed how you , Barry, and brad share very
strong detailed views witho=t having even one day of true experience. and relying on joslin and toms prono=ncements
. I will review with you the ugly facts only o= the phone .
2. I can easily ignore the fact tha= your repeated regarding the detectability of the first 100 mi=lion that saved your
financial life. and provided a resurrection of = billion dollars of grats that had died is never bala=ced by the recognition
of what you received and frankly not to=date- paid for . Each time you have chosen not to pay what we agree=. or
what has been written by me in many emails BEFORE the tra=sactions are complete. you tell me that tom and joslins
advice is one of the reasons that you feel you shouldn't pay the amo=nt owed written or agreed. ( mind you , this only
happenst>=A0 AFTER you have received the benefits of my advice ) 1= the big transaction - you then add the easily
refuted and silly arg=ment that it was Alan's idea. BTW It is = and would have been super easy for you to set a
meeting if you had =hosen to get to the bottom of this farce. . you have met with =rad. there are memos.
there are
emails ( which yo= choose not even to look at , for , I can only assume . for fear tha= This fa=rications is as clear as I
suggest it to be . ). NOW - lets assume t=at i show you that alan had only an irrelevant minuscule involvem=nt ,at the
very end . way after the fact , no serious involve=ent in the crafting or execution of the idea - in a transaction
that=saved your family 600 million dollars. or re detec=ability that in fact the first hundred or the full 175 actually
now=C2. gets you a benefit that you have been going on about . . =what then ?! will there be more reasons that r
why agreed amounts=should not be paid. or is this an exercise solely for am=sement . not mine
3 It seems you have forgotten=C2* that it was you, that asked for my HELP! .
audit , gift tax audit
audit.Q=A0 8865, gagosian contract. underpayment =f Apollo offshore. tax. now AF and A . • it is wholly unfair t=at
after I tell you what I will charge , you say , don't worry _.=C24> as you know we always work it out, complete the
transaction to=your benefit and then and only then you decide not to pay ,Q=A0 you then categorically state ,( true )
that I never agreed=to your emails or even read them, or agreed to follow our agreement=which I unilaterally
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considered null and void . however as i previously st=te this only happens AFTER the fact. The amount of time =nd
effort is immense to try to get these things right. It is not mag=c!!, it is focused very hard and meticulous work.
44>=A0 Frankly, I find it stranger that after helping you save mil=ions and millions on the Giacometti. (including now
for the first ti=e , having to record a personal 5 million dollar loss in my trust . =ou have forgotten failed to even buy
m= lunch . or ask if there was anything you could do for me. so=ething is wrong.
A needle has to be
carefully=threaded between ugly alternatives. There are many considerati=ns . putting the toothpaste back in the tube
unlikely. m=st not for email I can talk only after 4 or if better f=r you . tomorrow. as i might then have more info.
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2
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