Case File
efta-02639638DOJ Data Set 11OtherEFTA02639638
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02639638
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:
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
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