Case File
efta-02655664DOJ Data Set 11OtherEFTA02655664
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02655664
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Saturday, March 25, 2017 11:47 PM
To:
Jeffrey Epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. <[email protected]= <mailto:[email protected]»
Date: Fri, Jan 29, 2016 at 8:39 AM
Subject:
To: =elanie Spinella
you've agreed that
Your office is a multi billion dollar responsibility. your children will inherit it , in order to oversee their financial lives- I
feel =or you, truly ,but the facts are the facts, your ceo ( Brad) has provi=ed one bad document after another for over
a year, no getting away from it„ =C2 bad cash flows no new IT, each time with " its gettting better " no in fact -! its
=ot. - the excuse, that Brad is not the numbers guy, is ludicrous. of course he=20 didnt actually prepare the
statements. - no ceo would ,-=but over and over he presented them to you and me , after , holding them back=20 for
his personal review multiple times and after multiple drafts. weeks of his editing,=C2 the consistant but "inexplicable
"missing the obvious serious errors . ( gaming ) inaccuracies, = cashflow ► and mistakes (tax returns). why, ?! the
simple answer i= that at best, he is a c minus, (note. I, like you ,also give points for effort. )- ! a= elegant art
partnership gone fallow. ??!!I and its core reason =o exist. not used ? no docs for plane?, still ! why?=no docs for
decantings why? the docs for deal 1 received last night , "= no docs at all for deal 2, the biggest " . why wasn't Tom
brought in , =C2 after 4 times of my incessant reminders i spoke to him , he knows little of either tran=action except
for over view. never saw pahidon anything except=projections until yesterday ? ?and this after your =clear
admonition etc. re the trading accounts no activity, at all, =C2
Barry Cohen is great. more like him please .=
you asked , -
I did my best trying to train your brad chosen people in the face of my telling you that they were never
going to be more than c-minuses, thousands of emails thousands=?
Brad at its head . you can't as a ceo,=have an
accountant give you multiple pages with the most important numbers missing altogether=20 and not notice, you and I
saw the errrors right away ,as did my very junior=20 bookeeper after only a cursory glance. He told me he didnt know
the=20 details of his note? ! , my guess is that he wanted to pay less. no=20 more than that, any other story is blather.
its silly.=C2 Talk to richard yourself.
re your estate. Yes another Brad is=ue - your will, needs revision. the tenants in common structure I as=ume Alan has
carefully walked you through. it is way overdue, needed and exciting. I won't list the more serious issues in an e=ail
but we can speak over the weekend.
How can I help?= We agreed at the time when you hired Castrucci , that when you fired him= I would bear no
responsibility because it was clear that he shouldnt be hired. brad and you both said ," its on us", but... =C2 the
equivalent of your art consultant pointing to a picasso and calling it a renoir. then a brancusi and calling it a
michaelangelo.=C2 those were the types of erros that i saw immediatily, you said give =hem more time. at least they
saw it was a painting and not a photo? =AO
EFTA_R1_01900918
EFTA02655664
being weaned of our biz /pay realtionship has been our mutual goal.=C2 However since novemebr, you chose to do so
by ignoring L=; our agreement re, phaidon,and your oft stated commitment to me of larg= payments for large value,
37 percent was our number ). chose to pay me=C2 a number picked by what appears to be only by whim,- have =et
to justify it except for telling me that you and Brad Karp t=lked...
What should we do? the next two years in biz world appears to both=C2 you and I , very fragile.
Im happy to have
brad sit in ? =AO
pleas= note
The information contained in this communication is confid=ntial, may be attorney-client privileged, may constitute
inside informa=ion, and is intended only for the use of the addressee. It is the prope=ty of JEE Unauthorized use,
disclosure or copying of this communi=ation or any part thereof is strictly prohibited and may be unlawful. 1= you have
received this communication in error, please notify us immedi=tely by return e-mail or by e-mail to
[email protected] <mailto:jeevacation@gma=l.com> , and destroy this co=munication and all copies thereof,
including all attachments. copyright=-all rights reserved
=A0 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
2
EFTA_R1_01900919
EFTA02655665
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