Skip to main content
Skip to content
Case File
efta-02639662DOJ Data Set 11Other

EFTA02639662

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02639662
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: Sunday, August 20, 2017 9:28 PM To: Jeffrey Epstein Subject: Fwd: Forwarded messag= From: jeffrey E. <[email protected]= <mailto:[email protected]» Date: Sat, Aug 19, 2017 at 5:40 PM Subject: To: =effrey Epstein <jeevacation@gm=il.com <mailto:[email protected]» 1 had I known in the beginning what i know now, = would never have gotten involved with ana s issue never ! ever.! . / I have=40 years of experience dealing with the IRS , I never have che=ted ,evaded or crafted ridiculous returns . =C2 I am manical in taking carefully crafted thoughtful positions=C2 that even if I dont win the full amount ,( and i have no recol=ection of any total loss on any position.) . my credibility w=th the IRS is unsurpassed. my research is detailed=C2 and the case laws are always relevant. =C2 Ana is emblematic of my warning s and advice that contin=es to go unheeded. . I have repeatedly told you that the=e girls , all want to show that they are clever, they have no =xperience with the rules, money or biz . and always push the e=velope beyond the pale unfortunately usually ending up=getting the principal in trouble.. ( sometimes by design , bu= i m sure , not in this case ). For six months I have a=ked you , her and her gay bookkeeper if there was something i didn't k=ow , as I found this entire exercise highly unusual. highly =C2 after you with the usual voice of authority telling me in no uncerta=n terms "what the agent really wants" . =1 continue to be amazed how you „ and brad share very strong detailed views =ithout even one day of true experience. I will review with you=the facts on the phone . 2. I can easily ignore the fa=t that your concern of deductibity of the first 100 million that saved you= financial life. and provided a resurrection of 3 billion dollars of=C2 grats that had died=C2 is not balanced by the recognition of what you had received and not =hen even paid for . Each time you have chosen not to pay what we ag=eed. or what has been written by me in many emails BEFORE the =ransactions are complete. you tell me that tom and joslins advice is one of the reasons =hat you feel you shouldn't pay the amount owed writen or agreed. =( this only happens AFTER you have received the beneifts of co=rse ) you then add the easily refuted argument th=t it was Alan's idea. NW It is and woul= have been super easy for you to set a meeting if you had chosen to.=C2 you met with brad. there are memos. t=ere are emails ( which you choose not even to look at , for , I can =nly assume . for the fear that it is as clear as I suggest it is . ). =AO lets assume that i show you alan had minuscule input,at the very end . way after the=fact , no invovlement in the crafting of the idea - to a transaction=that saved your family 600 million dollars. or that in f=ct the first hundred or the full 175 actually now gets you a benefit=that you have been going on about . . what then ?! will=there be more reasons that appear why agreed amounts should not be paid.=C2 or are you suggesting we going to go through this exercise for =its amusement value 3 It seems you have forgott=n that you asked for my HELP! . Gigi, Carlyn, =AO audit , gift tax audit audit. 8865, =C2 gagosian contract.=C2 underpayment of Apollo offshore. tax. now AF and A . - i= is wholly unfair that after I tell you what I will charge , you say=, don't worry _ we always work it out, complete the transanion to your benefit and then EFTA_R1_01872161 EFTA02639662 and only then you decide not to pay =AO, the refrain I never agreed to your emails =AO or agreed to follow our agreement which I unilaterally considerd null a=d void beacuse I did. 4 Frankly, its Harder to i=nore the fact that after helping you save millions and millions on the Gia=ometti. (including now for the first time, having to record a 5 mil=ion dollar loss in my trust . you have even forgotten about th= lotus flowers you had promised to deliver and have miraculously =AO not even offered to buy me a lunch . =AO not sure what is going on. but it is clearly not the normal=you. =AO please note The information=contained in this communication is confidential, may be attorney-clientrprivileged, may constitute inside information, and is intended only for=br>the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying=of this communication or any part thereof is strictly prohibited and=may be unlawful. If you have received this communication in error, plea=e notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communica=ion and all copies thereof, including all attachments. copyright -all r=ghts 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 --94eb2c0cc7f87deb360557360a9c-- conversation-id 34515 date-last-viewed 0 date-received 1503264499 flags 8590195713 gmail-label-ids 7 6 2 remote-id 741298 2 EFTA_R1_01872162 EFTA02639663

Technical Artifacts (5)

View in Artifacts Browser

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

Phone2639662
Phone2639663
Phone3264499

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.