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efta-efta00853111DOJ Data Set 9OtherFrom: "jeffrey E." <[email protected]>
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DOJ Data Set 9
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efta-efta00853111
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From: "jeffrey E." <[email protected]>
To: Jeffrey Epstein <[email protected]>
Subject: Fwd: agenda for tomorrrow
Date: Mon, 29 Jun 2015 00:25:52 +0000
Forwarded message ---
From: Jeffrey E. [email protected]>
Date: Mon, May 18, 2015 at 8:17 AM
Subject: agenda for tomorrrow
To: Jeffrey Epstein <[email protected]>, Melanie Spinella
as a reflection on your voiced spirited concerns in the what have you done for me lately category ? )):: .
in the beginning . there was eileen and tom. ( eve and adam,-- however it appears, she declined to eat the
apple from the knowledge tree)
. that was it. ada was at the bank but reviewing does. carlyn was in the kitchen making mush ( abel and cain)
books as they were mystersiously called was being kept soley by eileen, with little or no input ,correction or
advice from tom. herarely if ever asked questions. expenses ie
airplane was done in house apollo. (1031
exchange blown etc) at this time
as I recall you got quite annoyed, and agressive and initiated the" talking out of the both sides of your mouth "
tiddy, when i suggested that the level of their competence left much to be desired. ( ralph lemer's came later )
.response - eileen ran the desk, tom is a partner, ralph wrote the book etc
re tax there was almost no oversight of income, estate, gift ,sales and use, transfer excise etc . IRS SEC
GAMING NYS. real estate, valuations ( many )tax filings- disclosures, etc. re grats trusts defect trusts, llcs
corps , trustees , partnerships. foreign corps. 100 bank accounts. gift taxes, loans, notes. payables. expenses..
, insurance.( life , art, split dollar), cashflows, operating biz, investments, contingent liabilitiites.( funds ,
miami ) , commitments dividends, BRH TRA, shareholder agreements, bank loan agreements. wills,
construction, contracts planning permits etc..employ rules. checking account reconciliations, crediti cards.
jewelry , cost basis ,( art stock etc.) foundations regs , brokerage accts, old stock certificates. stock options,(
environmental solutions still not done !). estate tax calcualtion firedrill, ( note ,basis etc ) low basis , step ups ,
however with no accounting system, no reveiw of boat expenses plane expenses etc.. many outside counsel
with litle or no coordination.
Paul Weisss , Mcdermit Will, Macfarlanes. Price Waterhouse , Reich, withers bergman, Empire, akin gump,
bbd seidman, Wendy , Apollo in house .
lumber, knowledge universe, ennvironmental, solutions 12 mii in stock, . on and on
the priority list that you asked me to prepare for brad and you in dec , unfortunatlleyso far , little change ie no
accounting system that ties, no, brokerage accounts though strongly suggested , jpm db, gs, april of 2014 . IT
antiquated
dagastino hired , no inut from me, julie, temps, paralegals miriam . etc.
still need new accounting system - on line banking . staff hires. ( seprate from samantha two years out of
school ). audit system, . ?? john murphy? joslin? dag? eva? . i strongly suggest workers at the highest level of
competence. two senior accountants. not managers workers who will get into the weeds. partn expertise„
replace ava, get heather help. a new person legal , new IT,system and person, way way overdue, new
receptionist, bill opener, ability to oeversee
EFTA00853111
in house, boat plane review household ( 12million ) review, filings- partnerhip accounting,- familitarity with
grats, trusts etc . audit system put in place. that should be the easy part. then strategy to deal with :
As new facts on the ground develop , phaidon debra, children meeetings, ? stock sale sale of art, apt( large
gain ), 1031 trade in , plane depreciation, boat sale. construction , brad will oversee brokerage and investment,
?? pe. real es, . publishing, grats, tra, brh ( death). foundation , museum, tax proejctions cash flow projections,
cooridnation with tax from apollo. etc
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 [email protected], 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 [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00853112
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