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efta-efta00837959DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
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DOJ Data Set 9
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efta-efta00837959
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From: "Jeffrey E." <[email protected]>
To: Jeffrey Epstein <[email protected]>
Subject: leon DO NOT SEND, hand deliver.
Date: Sat, 26 Dec 2015 12:12:19 +0000
shleppers.
the list I provided last DEC is still the same. IT, still needed. 1 year later, airplane re structure,
priority in July, no where - fire everyone , except heather and dagastino jerry, . everyone. . form new grats. „
hire tax partner. ,trading accounts paramount 16 months old, have the 49percent of phaidon merged into
artspance and have richard buy artspace.. redo bank loans. no need to pay interest at higher rates on boat or
plane. . ressler now no longer trustee. re do will, make suydam executor , with barry, and john as back up.
pay 1 million a year for executor role. get rid of Judy black trust, deal with gifts. review amounts to kids at fixed
ages. put more protections in for alex and victoria. , distribute some money to kids let them make decisions. ,
decide art division with children in attendance . have fire drill done on estate. fill out estate returns as if you
and debra died today, rick bronstein said the only 1040 he ever filled out was his own. ( this is your chosen
advisor??!) Halperin has a conflict that should be addressed. you have airplane consultants tax consultants it
consultants. plane operation consultant. . boat consultants. architects, lights , art, legal, . foundation , deal with
TRA , BRH , rationalize investments. cash flow. reporting, gaming disclosures. foreign, gift.. prepare tax
projections for 15 and 16, . deal with neg basis ( tufts gain, debt financed. art partnership, pledges. sell stock ,
art, deal with phaidon debt. athene,? income , capital , foriegn , exit, corporate, insurance regs, out and inbound
isssues, basis, appropriate discount rates. ? terminations. control. , qualified dividends. corporate tolls,
inversion rules. , grat issues, short swing and other sec disclosures, Rothshcild bank, 150 b distrubution zero ,
private bank rockefeller rothschild. financail service. .
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