Case File
efta-efta00839292DOJ Data Set 9OtherFrom: "jeffrey E." <jeevacation®gmail.com>
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DOJ Data Set 9
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efta-efta00839292
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From: "jeffrey E." <jeevacation®gmail.com>
To: Jeffrey Epstein <jeevacation®gmail.com>
Subject: Fwd:
Date: Wed, 09 Dec 2015 09:15:00 +0000
Attachments: APO I_Trust_Agreementisigned).pdf
Forwarded message
From: Jeffrey E. [email protected]>
Date: Fri, Feb 20, 2015 at 5:52 AM
Subject:
To: Melanie Spinella
I) pg 1 A " unequal shares" . pg 23 "removal of trustees " absolute. dont be confused with abiltiy to set up
seperate trusts,
2) I am reachable this afternoon in europe. on cell. 3. on another note . -our financial
agreement ended months ago . seperate from the art partnership (which i was told yesterday to my amazement
is still not funded) . i am obligated to complete ? the time i have dedicated since octl dec has been spent
mainly as your friend. tom, brad though i am fully cognizant of my responsiblities.
I will try to help find
people. I am not good at human resources. howevr If I don;t think they are good enough for you. I will continue
to say so , and you obviously decide. but I will reiterrate even in the face of your "nobody is good enough
argument." keeping foremost in my mind that you and I have only beeen shown a very tiny handful of
people. 4. I find the friction over fees , counterproductive. in an attempt to avoid it I had suggested a multi
year deal early on. you rejected it. I then suggested, and urged you to have an option at a fixed fee , you also
rejected that .you wanted the fee payment only at the end I argued but ,conceded. I suggested a structure that
tom didn't like. you rejected it . 5 I suggest you make a fair proposal.- that i can either accept or reject. some
payment up front this time is a requirement. I am willing to modify any outstanding obligations. - there are
creative ways to assure you of your desired characterization of those payments. 6 you should open accts at
Deutsh . and goldman.
I am told that eilleen has set up over one hundred bank acccts for you???!!. few
relevant 7 you should immediatly demand a list of all her acct authorites , exec poistions . director etc. bank
authorizsations. etc.
talk later or over the weekend if you like
please note
The information contained in this communication is
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JEE
Unauthorized use, disclosure or copying of this
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and may be unlawful. If you have received this
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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
EFTA00839292
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 [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00839293
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