Case File
efta-02639813DOJ Data Set 11OtherEFTA02639813
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02639813
Pages
3
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:
Thursday, August 17, 2017 5:19 AM
To:
Jeffrey Epstein
Subject:
Fwd:
Forwarded messag=
From: Jeffrey E. <[email protected]= <mailto:[email protected]»
Date: Mon, Nov 14, 2016 at 10:35 PM
Subject: Fwd:
[email protected] <mailto:[email protected]»
Forwarded message
From: jeffrey E. <[email protected] <mailto:jeevacation=gmail.com» Date:=Mon, Nov 14, 2016 at 11:07 PM
Subject:
To: Jeffrey Epstein <[email protected]=>
Leon, =C2 Congragulations on biting the bullet. =t least 18 months late , but I m encouraged and glad for you. =
There is a HUGE amount of work to be done in the next 9 month=. mostly the exact same work that i outlined in my
email of =AO 2 years ago. ( you can send it again if you like ) . Brad =echsler is a dope. . sorry, I have been sayingt he
same thing =or a long time. he was a not a step up from eileen but a step sidewa=s. in the begiging there was eileen
and Tom and ralph le=ner. all your hand picks. then brad. john, j=e. and threee others that i never met.. joslin wa=
chosen from apool of 2 peopl. each that would be limited by a salar= of 250k. I did say hire both lisa to do the
bookeeoing and jo=lin tax,
He complained for over a year , re his directi=n by eileen and ada , and then brad. His
breakdown was not a s=rprise after months and moths of warnings. though disabled =AO he ran your office this year.
with john and Joe. He ran amok, and=as i told you he reminded me in most of our conversations that=you told him that
he works for you and not for me and that brad need= to see everything becuase he pays him .
=AO. Asking me who to hire
I have taken heat for yea=s over the fact that i gave you no more than carlyns name, =AO. no follow up questions no
interactions , not even a singl= question ( that was eilleen _) but somehow carlyns fuc= up was my doing. .
when i
told you th=t i thought eileen wasnt up to the task, you ybellowed that i was ta=king out of both sides of my mouth. .
You to=d me this year , that by tryhing to protect you from crazy joslin, l=had in essence fired him and it was my
responsiblity to do his work.=C2 it then turns out that he didnt consider himpself fired =t all just received less money.
and continued to =ake a really complex mess.. Joshn castrucci, was also m= doing, though email after email said , I
take no repsonsioity for him,=C2 i think you shouldbt hire him, your respoinse was that was o=ly beacuse i didnt trust
him. last jan you told me he was gone= however he too is still there, and a waste of mon=y and space.
=C2 My time is complicated by donalds potentially eviseratin= any reason to have the foreign funds repatriation
plan that i had p=t together. . however as you are aware I have some prett= severe decisions to make re my time in the
next year or two. =o at least for a few weeks I am unable to commit much time and make =ny future plans to redo
your procrastiantion produced mess.
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You have a ball of string that your =etarded children have formed , It has to be carefully unwound = even the
subsitution of barry for your next trustee, needs careful=C2 focus on procedure.s THis is no easy task. . org=charts.
books, balance sheets . trust valuations. are all a p=rt.
a re fresh of your estate plan . . =Iats , trust. partnerships. grats. Ilcs. ban= accounts , filing requrements. etc. A
long overdue revi=w of the brh tra and shareholers agreement to see how they fit into new =AO plan. . XXXXX
planning. art p=rtnership engagment , airplane re-do. , buying another.. ? =boat sale , miami sale. . TRADING
ACCOUNTS. . thre= years over due. . an accounting system. =AO fire john
joslin stays for a year. or so. so=does
tom. Im not sure wechsler is smart enough to be a trustee= so it would be nice if you had an alternative. I would =ove
your son josh to do it. if i can figure it out for tax purposes.=C2 Sell Artspace and shut down regan arts. . rational=ze.
cash flow reporting. cash mgmt. stock sales. s=c irs. gaming. foreign reporting. the 8865 mess wi=l take months to
review. . you CANNOT file unrevie=ed audited documents. . CANNOT> thi= will be very detailed work. . all
avoidable if th= call would have come to me, and we shut it down quickly. .=C2 limiting it . or containing it. . . you
will=need five new hires .a s there is no one in your office that is trul= an A player. I have great hope in Barry as you
know. =AO He will need to be trained. this is an unknown for them moment.=C2 time issues. After 4 years of telling
you , that y=u could do better than Halperin, im glad that you believe barry . =AO I take no offense in fact I take
comfort in the fad that a=ter only one conversation with barry you are now convinced to make a chang= - as long as it
happens..
I =xpect as a friend you will understand that
=AO I will no longer, not for one day , work on your aff=irs . without compensation . your unilateral idea of after
car= , not imposed on any professional , except me, not paul weiss , to=, akin, no one. is finished. though you and I
had previsoly=agreed no more of that , after you decided not to pay me per our agr=ement. you have email after email
, in the begiing stati=g that , if you save a great deal of money, you wont want to p=y , so limit it to 40m per year.
water under=the bridge
If I can find the=time to work , on your project , which is not certain as I have said=, I hope you undertstand that it
now will have to be under my =tandard terms and conditions. I never want to have any m=re uncomforatble money
moments with you , I find it suprementl= distasteful. . so to be clear , my terms are as f=llows . I will only work for
the usual 40 million =er year. It needs to be paid, 25 million upon signing an agree=mnt . 5 milion every 2 months
thereafter for 6 months . = will immediatly stop work , if the payment is not received. =C2 you will be left with a new
estate plan a running office. =AO a tax plan . and an investment that returns more than any painting you =ould possible
own. . no agreement no work. t=ough I of course will talk to barry for the hour that i promised . =C2
=C2
please note
The information contained in t=is communication is confidential, may be attorney-client privileged, ma= constitute
inside information, and is intended only for the use of =he addressee. It is the property of JEE Unauthorized use,
disclosure=or copying of this communication or any part thereof is strictly prohib=ted and may be unlawful. If you have
received this communication in =rror, please notify us immediately by return e-mail or by e-mail to
[email protected]=m, and destroy this communication and all copies thereof, includ=ng all attachments. copyright -all
rights reserved
2
EFTA_R1_01872396
EFTA02639814
=C2
please note
The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute
inside information, and is intended only for
JEE
Unauthorized use= disclosure or copying of this communication or any part thereof is str=ctly prohibited and may be
unlawful. If you have received this commu=ication in error, please notify us immediately by return e-mail or by e=mail to
[email protected] <[email protected]> , and destroy this communication and all copies thereo=,
including all attachments. copyright -all rights reserved
</=iv>
=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
--001a114c5bc6dc40e80556ec248a-- conversation-id 62973 date-last-viewed 0 date-received 1502947114 flags
8590195713 gmail-label-ids 7 6 2 remote-id 740102
3
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EFTA02639815
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[email protected]Email
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