Case File
efta-02639662DOJ Data Set 11OtherEFTA02639662
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02639662
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:
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
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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
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