Case File
efta-02639669DOJ Data Set 11OtherEFTA02639669
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02639669
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 9:38 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:jeevacation@gmailcom»
1 Leon had I known from the beginning what i kno= now, I would never have gotten involved with ana s issue never !
ever.! . /=C2 I have 40 years of experience dealing with the IRS , I n=ver have cheated ,evaded or crafted ridiculous
returns . =C2 I am maniacal in taking carefully crafted thoughtf=l positions that even if we dont get the beneift of the
full a=ount ( i have no recollection of any total loss on any position.) =C2 we get most of it.. Hence my credibility with
the IRS=C2 is unsurpassed. my research is detailed and =he case laws are always relevant.
Anas=situation is
emblematic of my warning s and advice that conti=ues to go unheeded. . I have repeatedly told you that th=se girls,
all want to show that they are clever, come from countrie= where taxes are rarely paud and on top of that , they have
no exper=ence with real rules, money or biz . they always push th= envelope beyond the pale
unfortunately usually
ending=up getting the principal in serious trouble.. ( sometimes by design=C2 , but i m sure , not in this case ). For
si= months I have asked you , her and her gay bookkeeper if there was somethi=g i didn't know , as I found this audit
highly unus=al.- highly ! not helpful that you with the usual voice =f authority telling me in no uncertain terms "what
the a=ent really wants" . I continue to be amazed how you , barry, and brad share ve=y strong detailed views without
even one day of true experienc=. and relying on joslin and tom I will review with you the fa=ts on the phone .
2. I can easily ignore the fact that=your concern of deductibity of the first 100 million that saved your finan=ial life. and
provided a resurrection of 3 billion dollars of =span id="m_9001159257864568465:1e9.11">grats that had died =s not
balanced by the recognition of what you had received and not to date=paid for . Each time you have chosen not to pay
what we agreed. =AO or what has been written by me in many emails BEFORE the transact=ons are complete. you tell
me that tom and joslins advice is one of the reasons that you=feel you shouldn't pay the amount owed writen or agreed.
( =mind you , this only happens AFTER you have received the benefits of=my adivice )
you then add the easily refuted
and =illy argument that it was Alan's idea. BTW =AO It is and would have been super easy for you to set a meeti=g if
you had chosen to get to the bottom of this farce.. you =ave met with brad. there are memos.
there are ema=ls
which you choose not even to look at , for , I can only assume = for fear that it is as clear as I suggest it to be . ). NOW -
lets =ssume that i show you alan
3 It seems you have f=rgotten that you asked for my HELP! . Gigi, Carlyn= audit , gift tax audit audit. 8865, =C2
gagosian cont=act. underpayment of Apollo offshore. tax. now AF and A . =AO - it is wholly unfair that after I tell you
what I will charge , =ou say , don't worry _ as you know we always work it out, =omplete the transaction to your
benefit and then and only then you d=cide not to pay , you then categorically state,( true ) that=C2 I never agreed to
your emails or even read them, or ag=eed to follow our agreement which I unilaterally considered null and void = but
this happens AFTER the fact.
EFTA_R1_01872172
EFTA02639669
4 Frankl=, it is harder to ignore the fact that after helping you save millions and=millions on the Giacometti. (including
now for the first time, havi=g to record a 5 million dollar loss in my trust . you have =AO forgotten about the lotus
flowers you had promised to deliver =AO and have failed to even buy me 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-client=privileged, 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
--94eb2c0b1028c225330557362e62-- conversation-id 34515 date-last-viewed 0 date-received 1503265107 flags
8590195717 gmail-label-ids 7 6 2 remote-id 741335
2
EFTA_R1_01872173
EFTA02639670
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