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efta-efta00839283DOJ Data Set 9OtherFrom: "jeffrey E." <[email protected]>
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DOJ Data Set 9
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efta-efta00839283
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From: "jeffrey E." <[email protected]>
To: Jeffrey Epstein <[email protected]>
Subject: Fwd:
Date: Wed, 09 Dec 2015 09:02:34 +0000
Forwarded message ---------
From: Jeffrey E. leevacation®gmail.com>
Date: Mon, Nov 10, 2014 at 7:55 PM
Subject: Fwd:
To: Melanie Spinella
the march memo. . eileeen an quesition and ada should be admin re to grats.
just a reminder
Forwarded message
From: Jeffrey Epstein <[email protected]>
Date: Thu, Mar 6, 2014 at 9:12 AM
Subject:
To: Melanie Spinella
Leon,
As you are well aware, There is little I won't do for you, or at least try to do as a friend, and a great deal that
I have already done ( both known and some things that willneed to remain unknown.) Our arrangement was
for me to architect sophisticated structures that would be beneficial to you. that is what I have done and will
continue do in order to fulfill my obligations under our agreement.
The discovered fact that you in reality
need an entire family office built from scratch has been trying I have aleady agreed de- facto to try to help. I
would suggest that Phaidons payroll and attention pales in importance to your personal structure,which has
taken a back seat, Some of
my suggestions regarding the Eysium office are as follows you will need a
budget of 3- 5 million per year. CEO 1 million, new tax person to work with rich, 250. new bookkeeper ,200
new paralegal to work with ADA ALan etc , coordinating with Apollo, Akin , paul weiss , new acct openings ,
sec filings , sales tax review, etc. $150 . art point person. loan , inventory, purchasing support, $?? software
servers. video conferencing, tax oversight.
I believe You should rapidly address trustees , gift trust, succesion, wills of debra and children„
monetization events , cash flow. etc
I can of course share my experiences with you on each issue.
With regard the more pressing issue I am uncertain of just how to proceed. I am torn, as my very strong
inclination is not to be involved at all. It is extremely time consuming, delicate, fraught with many pitfall many
that will make you very upset and a major pain in the ass. I wrote you months ago that the quality of the people
involved need to be upgraded. ( lucky for me these last issues arose way before the begining of my involvement
) I am also aware however of my overarching friendship obligations of ok, -given all the complexities who
else can do it? problem.
Your family office needs a daddy. children with good intentions are running around , sniping , nitpicking with
little direction. As a stopgap measure I am suggesting , we put in Lany Delson to take charge Everyone would
report to him. eileen included. He would however work for me. this is not, by a long shot my first choice as I
prefer only being responsible and standing behind my own personal work ( ie the word DONE will no longer
be transmitted to reflect status stated by others )
With no commitment on my part whatsoever, to do it. So far as I have failed in my attempt in trying to think
through the problem creatively . My organizations handling of the more complex isssues I believe you might
find very costly, very ! ( however many structures available some risk sharing, maybe risk caps ,etc ) but would
require my teams doing the work , not yours. Ada should be only a trust, gnat administrator. not sure what role
you prefer for Eileen as you hired her initially to oversee investments. whether Rich your controller stays or
EFTA00839283
not, is not urgent. having Tom report to a new person,- is. coordination with Suydam Kathy gregory, I would
suggest limiting to one person. The increasing public profile needs to be taken into consideration.
talk later..
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
Jeffrey Epstein
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 jeevacation®gmail.com, 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 jeevacation®gmail.com, 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 jeevacation®gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00839284
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