Case File
efta-efta00827669DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00827669
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1
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0
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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 01:22:42 +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 ?does wendy has a role. ?
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 . computer do not read page 6. the women at the IRS do. !
As you said your motivation to keep this group of part timers was a consequence of my high fees. . the
unfortunate result was easily 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!! your redo of the estate fire drill has not moved very much. 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 . sucession, technology, tax and
compliance. investment reporting „ computerized timelines for filings etc. . household classifcations and
reporting that makes sense. Have no fear the goal of this excercise is to end, not extend , our financial
interaction. you will have a machine that works . to drive it 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 ..
EFTA00827669
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This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
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