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efta-02676367DOJ Data Set 11Other

EFTA02676367

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DOJ Data Set 11
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efta-02676367
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EFTA Disclosure
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From: jeffrey E. <[email protected]> Sent: Friday, November 7, 2014 3:56 PM To: Jeffrey Epstein <div dir="ltr"><br clear="all"><table role="presentation" class="" cellpadding="0"><tbody><tr><td class=""><div class=""><div class=""><div class=""><div class=""><span classe"></span><span class=""></span></div></div><div classe"><div class=""><h2 id=":1c=" class="" tabindex="-1">(no subject)</h2><span id=":1fy" class=""></span></div></div></div><div class=""><div class=""><div class=""><div tabindex="-1" class=""><div class=""><div class=""><div><div id=":1f6"><div class="" style="display:"><div class=""><div class=""><img id=":0_13-e" name=":0" srcehttps://ssl.gstatic.congui/vVicons/mail/profile_mask_2x.png" class="" style="background-color: rgb(204, 204, 204);" data-name="Jeffrey Epstein">first dec then march<br><br></div></div><div class=""><div class=""><table class="" cellpadding="0"><tbody><tr classe"><td class=""><table class="" cellpadding="0"><tbody><tr><td><h3 class=""> Forwarded message <br>From: <b class="gmail_sendername">Jeffrey Epsteinc/b> <span dir="ltr"><<a href="mailto:[email protected]" target="_blank">[email protected]</a>></span><br> Date: Fri, Dec 20, 2013 at 7:14 AM<br>Subject: <br>To: Melanie Spinella &It;<a href="mailto target="_blank"><span class=""> /span></a>><br><br><br>the recent planning has been remarkable given the highly unusual circumstances. aggressively suggesting "I am talking out of both side= of my mouth" when i say that I strongly beliieve your team needs to be seriously upgraded to match the high <span class="">quality</span> level of everything else in your life.- gives me pause. <br clear="all"> <br><br><span name="Jeffrey Epstein" class=""></span></h3><h3 classe"><br></h3><h3 class=""><span name="Jeffrey Epstein" class="">Jeffrey Epstein</span> <span class=""><span>&Its/span>[email protected]<span>></span></span> </h3></td></tr></tbody></table></td><td class=""><div class=""><span></span><span id=":1hh" class="" title="Thu, Mar 6, 2 at 10:12 AM" alt="Thu, Mar 6, 2014 at 10:12 AM">Mar 6</span><div class="" tabindex="0" role="checkbox" style="outline: 0px none;"><s=an class=""><img class="" src="https://mail.google.com/mail/u/0/images/cleardot.gif" alt=""></span></div></div></td><td class=""><br></td><td class="" rowspan="2"><br></td></tr><tr class=""><td colspan="3"><table class="" cellpadding="0"><tbody><tr><td class=""><div class=""><span classe">to <span direltr" name="Melanie" classe">Melanie</span> </span></div><div classe"ximg data-tooltip="Show details" class="" id=":1kc" role="button" src="https://mail.google.com/mail/u/0/images/cleardot.gif" alt=""></div></td></tr></tbody></table></td></tr></tbody></table></div><d=v id=":lgb" class=""><div id=":1g7" class="" style="overflow: hidden;"><div dir="ltr"><div><div><div><div><div>Leon, <br></div> As you are well aware, There is little I won't do for you, or at least try to do as a friend= and a great deal that I have already done ( both known and some things that willneed to remain unknown.) Our arrangement was for me to architect sophisticated structures that would be beneficial to you. that is what l have done and will continue do in EFTA_R1_01967860 EFTA02676367 order to fulfill my obligations under our agreement. The discovered fact that you in reality need an entire family office built from scratch has been trying I have aleady agreed de- facto to try to help. I would suggest that Phai=ons payroll and attention pales in importance to your personal structure,which has taken a back seat, Some of my suggestions regarding the Eysium office are as follows you will need a budget of 3- 5 million per year. CEO 1 million, new tax person to work with rich, 250. new bookkeeper ,200 new paralegal to work with ADA Alan etc , coordinating with Apollo, Akin , paul weiss , new acct openings , sec filings, sales tax review, etc. $150 . art point person. loan , inventory, purchasing support, $?? softw=re servers. video conferencing, tax oversight. <br></div> I believe You should rapidly address trustees , gift trust, succesion, wills of debra and children, , monetization events, cash flow. etc I can of course share my experiences with you on each issue. <br></div> With regard the more pressing issue I am uncertain of just how to proceed. I am torn, as my very strong inclination is not to be involved at all . It is extremely time consuming, delicate, fraught with many pitfall many that will make you very upset and a major pain in the ass. I wrote you months ago that the quality of the people involved need to =e upgraded. ( lucky for me these last issues arose way before the begi=ing of my involvement ) I am also aware however of my overarching friendship obligations of ok, -given all the complexities who else can do it? problem. <br> Your family office needs a daddy. child=en with good intentions are running around , sniping , nitpicking with little direction. As a stopgap measure I am suggesting , we put in Larry Delson to take charge Everyone would report to him. eilee= included. He would however work for me. this is not, by a long shot my first choice as I prefer only being responsible and standing behind =y own personal work ( ie the word DONE will no longer be transmitted to reflect status stated by others ) <br></div> With no commitment on my part whatsoever, to do it. So far as I have failed in my attempt in trying to think through the problem creatively . My organizations handling of the more complex isssues I believe you might find very costly, very ! ( however many structures available some risk sharing, maybe risk caps ,etc ► but would require my teams doing the work , not yours. <span style="background-color: rgb(255, 255, 0);">Ada should be only a trust, grat administrator. not sure what role you prefer for Eileen as you hired her initially to oversee investments. whether Rich your controller stays or not, is not urgent. having Tom report to a =ew person,- is. </span> coordination with Suydam Kathy gregory, I would suggest limiting to one person. The increasing public profile needs to be tak=n into consideration. <br></div> talk later..<br clear="all"><br>-- <br> wbr> br>The information contained in this communication is<br>confidential, may be attorney-client privileged, may<br> constitute inside information, and is intended only for<br>the use of the addressee. It is the property of<div class=""><div data- tooltip="Show trimmed content" id=":1jj" class="" role="button= tabindex="0"><img class="" src="https://ssl.gstatic.com/ui/vVicons/mail/images/cleardot.gif"></div>=/div></div></div></div></div></div><div class=""><div class=""><div class=""><div id=":1ga"><table class==" role="presentation"><tbody><tr><td class=""><img id=":0_14" name=":=" src="https://ssl.gstatic.com/ui/vVicons/mail/no_photo.png" class=""></td><td class=""><div class="nr"><div class="">Click here=to <span id=":1f9" class="" role="link" tabindex="0">Reply</span> or <span id=":1f7" class="" role="link" tabindex="0">Forward</span></div></div></td></tr></tbody></table></div>4=iv></div></div></div></div></div></di v></div></div><div class=""><div style="" class=""><div class=""><img id=":2bl" src="https://ssl.gstatic.com/ui/vVicons/mail/images/cleardot.gif" 2 EFTA_R1_01967861 EFTA02676368 class=""><div class="" type="0"><div><span class="">Ad</span>ca class="" hrefehttp://www.googleadservices.com/pagead/aclk?sarl&a==CL3PluulcVO6gA9Snigal4oHACMnwzIEF4eas4r4B wl23ARABIlaPgAloA2DTBqABvYq2_w=lAQGoAwGqBloBT9D-nOWnk62nxrX-_u2Jt- NTqDrGqEpITiEu0NAOLEdV33f9_DCwZ6nVVwKrr=co81Cmdhc9Kiro8Ipbtchz8galTuUl_R-tsiTSx_ohiD_cdnifHbOx3jD7- QoZF2Wy7W.Ixi2jp=Olf57bKwvZH99Us5veVSwRZciMbpSiZDbCZY45Hjt3rPkcXgAer9Uk&num=1&sig=AOD64_1khSru8oUrCthBqCQ15dDn9R9MvlQ8ca mp;adurl=http://www.lawdepot.com/c=ntracts/last-will-and-testament/%3Floc%3DUS%26pid%3Dgoogleppc-will_us- othe=sDN_bl-c-ggkey_wills%26%26s_kwcid%3DContentNetwork%7C51139716905">Free Legal Last Will</a></div><div class=""><span class="">Create a legal Last Will and</span> <span class="">Testament online. Free.</span></div><div><span dir="ltr"><a dir="ltr" class="" href="http://www.googleadservices.com/pagead/aclk?sa=l&ai=CL3PluurcVO6gA9Snigal4oHACMnwzIEF4eas4r4B wl23ARABIlaPgAloA2DTENABvYq2_wPIAQGoAwGqBroBT9D-nOWnk6ZnxrX-_u2Jt- NTqDrGqEpITiEu0NAOLEdV33f9_DCwZ6nVVwKrrAco8LCmdhc9=iro8Ipbtchz8gOITuUl_R-tsiTSx_ohiD_cdnifHbOx3jD7- QoZF2Wy7WIxi2jpYQIfS7bKwv2™Us5veVSwRZciMbpSiZDbCZY45Hjt3rPkcXgAer9Uk&num=1&sig=AOD64_1k=Sru8oUrfahBqCQ1SdDn9R9MvLQ& adurl=http://www.lawdepot.com/contracts/la=t-will-and-testament/%3Floc%3DUS%26pid%3Dgoogleppc-will_us- othersDN_b1-cg=key_wills%26%26s_kwcid%3DContentNetwork%7CS1139716905">onlineforms.lawdepo=.com</a></span> </div></div></div></div></div></div></div><div class=""><div class=""><div id=":1ja" class=""><div><div class=""><div><span dir="ltr">43.29 GB</span> (20%) of <span dir="ltr">216 GB</span> used</div><div class=""><a target="_blank" href="https://accounts.google.com/b/0/ManageStorage?hken" class="">Manage</a></div></div></div></div><div class=""><div id=":1j9"><div><div class="ma"><span class=""><span dir="ltr">©2014 Google</span></span> - <a href="https://www.gmail.com/intl/en/mail/help/terms.html" target="_blank" class="">Terms & Privacy</a> </div></div></div></div><div id=":1j7" class=""><div><div class=""><div>Last account activity: 1 minute ago</div><span classe">Currently being used in 1 other location</span> <span id=":1jm" class="" tabindex="0" role="link">Details</span></div></div></div></div></div></div></td></tr><=tbody></table><br>-- <br>cdiv class="gmail_signature"><div dir="ltr"> please note<br><div>The information contained in this communication is<br>confidential, may be attorney-client privileged, may<br>constitute inside information, and is intended only for<br>the use of the addressee. It is the property of<br>JEE<br>Unauthorized use, disclosure or copying of this<br>communication or any part thereof is strictly prohibited<br>and may be unlawful. If you have received this<br>communication in error, please notify us immediately by<br>return e-mail or by e-mail to <a href="[email protected]" target="_blank">[email protected]</a>, and<br>destroy this communication and all copies thereof,<br>including all attachments. copyright -all rights reserved<br></div></div></div> </div> <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1415375769</integer> <key>flags</key> <integer>8590195717</integer> <key>gmail-label-ids</key> <array> <integer>7</integer> <integer>6</integer> 3 EFTA_R1_01967862 EFTA02676369 <integer>27</integer> </array> <key>remote-id</key> <string>454083</string> </dict> </plist> 4 EFTA_R1_01967863 EFTA02676370

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Phone2676367
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Phone2676370
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