Case File
efta-efta00827032DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
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DOJ Data Set 9
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efta-efta00827032
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From: "Jeffrey E." <[email protected]>
To: jeffrey epstein [email protected]>
Subject: Fwd:
Date: Sat, 21 Apr 2018 21:43:28 +0000
Forwarded message
From: Jeffrey E. [email protected]>
Date: Tue, Nov 3, 2015 at 10:45 PM
Subject:
To: Melanie Spinella
okay, its time for you to decide how you would like to move forward. ( fyi get your money from the 1031 .
the screw up is only one of many,) If you decide to move foward on decanting. phaidon, note basis estate
update , each requires many carefully orchestrated detailed steps. and precision . there are hundreds of
millions in saving if done correctly and a huge mess if not. If you want me and my colleagues to do it ,
oversee it paper it and guide it, you should tell me. It is a big undertaking . If not , ok .. Brad and your crew
can do it. I will have no real further involvement apart from confirming the outcome of my proposed structure,
I will not risk the admonition of- they thought you said, they thought you meant, they understood it to be. but
they said you said,
( i e ,I asked at our meeting that accounting be done properly for bens house , what came
back was ada thought that I meant that we needed to go back to the 97 trust and give him a full third party
accounting of where his money had gone??!! I kid you not). I dont think brad should talk to jane Keller without
a fully fleshed out plan in place and even then it should be you.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
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, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
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
EFTA00827032
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00827033
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