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efta-02639669DOJ Data Set 11Other

EFTA02639669

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DOJ Data Set 11
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efta-02639669
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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 9:38 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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