Case File
efta-efta00837432DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
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DOJ Data Set 9
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efta-efta00837432
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From: "Jeffrey E." <[email protected]>
To: jeffrey epstein [email protected]>
Subject: Fwd:
Date: Sat, 07 Apr 2018 20:37:16 +0000
Forwarded message -----
From: Jeffrey E [email protected]>
Date: Fri, May 1, 2015 at 12:50 AM
Subject:
To: Melanie Spinella
ada and brad are respondbile for the loan ,. docs, at a minimum , leon he hasn't read the financial statements
SINCE DEC. !!. impossible ,had he done so the silly numbers jump off the page . ( sent in another email ). it is
a financial office., 190 million sitting unused in CASH , budget and planning person for what , its not a publice
co. ? townhouse construciton , household operations, boat, plane, taxes, we went through this with the cash
flow. you and i know approx how much each will cost. its a week job not a fulll time one- ada has no lien
copies. none. ?! impossible not to know , ask, quesiton? two senior accountants CPA s. not the 75k girl that
they hired, . IT professional backed by a firm. high quality,can we tap apollo resources? new lawyer ,
heather level . new receptionist, and bookeeper. get rid of ava. next could be new office ,new furniture , the
whole place reeks of cheap. IT IS MAYS I have not been asked to interview one person to date. not one.
having cpas in there tomrrow woudl go a long way. i dont understand the time line, coo first. ? in by july??
cpas in by sept . tax return due oct 15. ?
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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
EFTA00837432
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
EFTA00837433
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