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efta-02639570DOJ Data Set 11Other

EFTA02639570

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02639570
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Saturday, August 19, 2017 12:21 AM To: Jeffrey Epstein Subject: Fwd: jobs ahead Forwarded messag= From: jeffrey E. <[email protected]= <mailto:[email protected]» Date: Wed, May 13, 2015 at 9:04 AM Subject: Fwd: job= ahead To: Melanie Spinella the list that w= discussed.. i spent time with brad again. re th= candidates . fiiling due, this week, next month, . =div class="gmail_quote"> Forwarded message From: -jeffrey E. <[email protected]</=» Date: Sun, Dec 28, 2014 at 5:18 AM Subject: jobs ahead<=r>To: Brad Wechsler Melanie SpineIla Ada C=app 1. review acco=nting system. Book keeping softaware. staff, ( senior a=countant ) methods on line banking, brokerage. cash mgmt. airplane reimbur=ement. boat sale. art purchases sales use and sales tax. tax filing= FBAR FATCA, gaming commsion, pfics, insurance . uk co law. 2. review docs for TRA BRH grats, trusts, heritage will, insu=ance, art lending. medical, springing powers. two =ire drill books. one needed for injury. other for death 3 r=view bills . boats, planes, legal, ( PW, McFarlands =AO all outside. legal and accounting. Toms bills over 40=k . house projects. south ny ben 4 cashfl=w projections tax projections , interaction with Apollo accoun=ing tax, Phaidon ,art space ,and Regan. legal accounting. audi= 5. children meetings , review to date and allocations=br> 6 review all role in payables. files scanned, no paper=br> 7 review invesmtents for tax basis and unrecognized gain =/div> 8 schedule of all hedge funds . redeemables commitments =AO etc. 9 charities pledges strucutre, st=ff, =AO please note EFTA_R1_01872009 EFTA02639570 The information=contained in this communication is confidential, may be attorney-client=privileged, may constitute inside information, and is intended only for=br>the use of the addressee. It is the property of JEE Unauthorized =se, disclosure or copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have received this co=munication in error, please notify us immediately by return e-mail or b= e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copies the=eof, including all attachments. copyright -all rights reserved =C2 please note The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te inside information, and is intended only for the use of the addresse=. It is the property of JEE Unauthorized use, disclosure or copying =f this communication or any part thereof is strictly prohibited and =ay be unlawful. If you have received this communication in error, pleas= notify us immediately by return e-mail or by e-mail to [email protected], and<=r>destroy this communication and all copies thereof, including all atta=hments. copyright -all rights reserved =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 --001a114f5bea9edb4205571037dd-- conversation-id 129806 date-last-viewed 0 date-received 1503102047 flags 8590195713 gmail-label-ids 7 6 2 remote-id 740488 2 EFTA_R1_01872010 EFTA02639571

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