Case File
efta-efta00837447DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
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DOJ Data Set 9
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efta-efta00837447
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From: "Jeffrey E." <[email protected]>
To: Jeffrey Epstein <[email protected]>
Subject:
Date: Fri, 01 Jan 2016 02:24:52 +0000
since you asked since last nov.
i found 11 million dollars in dormant accounts. 4 million dollars in eileens
drawer.. went through cash flows for phaidon shwoing that john murphy is not an accountant. redid your
gagosian contract , . organized structure in case of divorce. set up gift trust. stopped ada from including multiple
times things not in your interest. dealt with bad sales tax use tax income tax . created 8 millino in deductions
,500k in mistakes , found bank of scotland fbar problems, . . reorg bad art purchases , funds taken„ charibale
decustions , helped with fincnacil sttment gamoing commions fling. . boat deductions, rescued stock from grats.
. may 1 after months of brad not finding anyone i sent an email saying you would have to pay more.. on april
15. I sent an email detailing payments owed if i could figure out the basis issue, please see attached, .
please note
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