Skip to main content
Skip to content
Case File
efta-02639638DOJ Data Set 11Other

EFTA02639638

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02639638
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

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 9:41 PM To: Jeffrey Epstein 1 had I =nown in the beginning what i know now, I would never have gotten inv=lved with ana s issue never ! ever.! . / I have 40 years of=experience dealing with the IRS , I never have cheated ,evaded=C2 or crafted ridiculous returns . I am m=nical in taking carefully crafted thoughtful positions that ev=n if I dont win the full amount ,( and i have no recollection of any=total loss on any position.) . my credibility with the IRS =AO is unsurpassed. my research is detailed and the=case laws are always relevant. Ana =AO is emblematic of my warning s and advice that continues to go unh=eded. . I have repeatedly told you that these girls , al= want to show that they are clever, they have no experience wi=h the rules, money or biz . and always push the envelope beyon= the pale unfortunately usually ending up getting the =rincipal in trouble.. ( sometimes by design , but i m sure , =C2 not in this case ). For six months I have asked you , he= and her gay bookkeeper if there was something i didn't know , a= I found this entire exercise highly unusual. highly after yo= with the usual voice of authority telling me in no uncertain terms =C2 "what the agent really wants" . I continue to =e amazed how you , barry, and brad share very strong detailed views =AO without even one day of true experience. I will review with=you the facts on the phone . 2. I can easily ignore th= fact that your concern of deductibity of the first 100 million that saved=your financial life. and provided a resurrection of 3 billion dollar= of grats=/span> that had died is not balanced by the recognition of what you =ad received and not then even paid for . Each time you have chosen =ot to pay what we agreed. or what has been written by me in ma=y emails BEFORE the transactions are complete. you tell me tha= torn and joslin= advice is one of the reasons that you feel you shouldn't pay t=e amount owed writen or agreed. ( this only happens AFTE= you have received the beneifts of course ) you then ad= the easily refuted argument that it was Alan's idea. =AO BTW It is and would have been super easy for yo= to set a meeting if you had chosen to. you met with brad. =AO there are memos. there are emails ( which you choose=not even to look at, for , I can only assume . for the fear that it=is as clear as I suggest it is . ). lets assume that i show yo= alan ha= minuscule input,at the very end . way after the fact , no invovlem=nt in the crafting of the idea • to a transaction that saved your fa=ily 600 million dollars. or that in fact the first hundr=d or the full 175 actually now gets you a benefit that you have been=going on about . . what then ?! will there be more reas=ns that appear why agreed amounts should not be paid. or are you sug=esting we going to go through this exercise for its amusement value =C2 3 It seems you have forgotten that you ask=d for my HELP! Gigi, Carlyn, audit ,=C2 gift tax audit audit. 8865, gagosian contract. =nderpayment of Apollo offshore. tax. now AF and A . - it is wh=lly unfair that after I tell you what I will charge , you say , don&=39;t worry _ we always work it out, complete the transaction t= your benefit and then and only then you decide not to pay ,=C2 the refrain I never agreed to your emails or=agreed to follow our agreement which I unilaterally considerd null and voi= beacuse I did. 4 Frankly, its Harder to ignore =he fact that after helping you save millions and millions on the Giacomett=. (including now for the first time, having to record a 5 million d=llar loss in my trust . you have even forgotten about the lotu= flowers you had promised to deliver and have miraculously =A0 not even offered to buy me a lunch . =AO not sure what is going on. but it is clearly not the normal you.=C2 EFTA_R1_01872109 EFTA02639638 =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 copying of thi= communication or any part thereof is strictly prohibited and may be=unlawful. If you have received this communication in error, please noti=y us immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this=communication and all copies thereof, including all attachments. copyri=ht -all rights reserved --001a114f673a6da83d0557221865-- conversation-id 34515 date-last-viewed 0 date-received 1503178833 flags 8590195717 gmail-label-ids 7 6 2 remote-id 741015 2 EFTA_R1_01872110 EFTA02639639

Technical Artifacts (6)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2639638
Phone2639639
Phone3178833
Phone7221865

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.