Case File
efta-efta00827663DOJ Data Set 9OtherFrom: "jeffrey E." <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00827663
Pages
2
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "jeffrey E." <[email protected]>
To: Jeffrey Epstein <[email protected]>
Subject: Fwd:
Date: Thu, 12 May 2016 00:28:00 +0000
I was told that Toms office is sending someone in ,or some people in, to review something. brad told me ,the
partnership accounting. I know nothing more than that. Having them review things without even asking for my
input , or let alone my direction ,is ridiculous. but.. I guess you wanted to save money ? The audit has brought
to the fore the lack of your office quality that i have been violently squawking about. ie . children playing at at
adult game. It is inconceivable to me that John castrucci is still there , joslin part time but relied on. , joe
mistake after mistake and brad a corporate bandleader talking about the office's finance team, accounting dept,
and directing wendy to do things that are clearly not in your interest. ( saving money again ?) its nuts!! . a
still non-existent IT dept. impossible , it was the first thing on my list of things that were needed to be done.
Still no trading accounts to speak of , though its prophylactic quality has been discussed over and over again the
past three years . As you said your motivation to keep this group was a consequence of my high fees. . the
unfortunate result was predictable. - now
you can hire me and my team or not. if yes , I will oversee the audits. take charge of the TRA BRH
assignments and review 2012 options!! Lots of paper needs to be collected and reviewed, At MY direction. the
outside team will be brought in at my expense working for me, coming in for two to three weeks -they will
review . set up ,an up- to- date accounting system, computerized timelines for filings etc. . household
classifcations and reporting that makes sense. the goal is to end our financial interaction. you will have a
machine that works . to drive is not complex , to build the car, another story, Unfortunatleyfor us both, the
price for my work has not changed since day one. 40m per year, I m willing to discount it to 35 as I did give
you a bad number when asked and should pay an embarassment fine. Im also aware, as you made perfectly
clear . that you have paid what you consider a great deal of money, though, as you know , without a doubt , you
have far and away recieved way more than called for in our agreement . please also remember that you and i
agreed no more demands on my time after the last payment ,
I stepped in to help , as you had an unexpected
home mess on your plate ( not because i was responsible for joslin having a breakdown ). and have worked
many many hours doing things that were never my responsiblity ,soley because of our unique friendship. by
the way , on another note you recently seemed shy to discuss certain things. , please be assured I make no
judgement on any of your activities , whether or not i agree with them . not my role. my role is, protection
first. no matter what you do. I am on your side.
2. you can decide that brad , tom , and whomever else you choose can oversee your audits . they are both
aware and sensitive to the issue at hand. alan could be brought in but i would be extra careful having paul
weiss given access to entire story. you can delay a decision to after your spa. but I wouldnt if i were you.
3. Remind me to talk to you about ..
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 jea®gmail.com, and
EFTA00827663
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
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
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
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
EFTA00827664
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