Case File
efta-efta00861694DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
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DOJ Data Set 9
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efta-efta00861694
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From: "Jeffrey E." <[email protected]>
To: Melanie Spinella
Subject: Fwd:
Date: Fri, 20 Mar 2015 16:20:45 +0000
fyi
Forwarded message ---
From: Jeffrey Epstein <jeevacation@grttn>
Date: Sun, Apr 27, 2014 at 5:38 PM
Subject:
To: Eileen Alexanderson
, Melanie Spinella
Joslin
, Ada Clapp
>, Richard
leon has agreed to open trading accts at JPM DB and goldman sachs, ( their swat division. he should speak to
blankfien and get coverage. ). we will get bam deutch and jpm to bid on the art, boat and plane loan , including
establishing lines of credit.
we will need accurate financial statement .. Leon will be involved in the negotiation of terms. ie jane heller
etc. these accounts should be in leons name alone, the joint checking acct will be serviced by melanie and
except for household acct , joslin will oversee payments.
I would like an all hands meeting on the 8 th of may . alan included, larry delson, we should have financial
statments , drafts of tax return. cash flow. , and a fixed date to have results of the fire drill estate plan.
eileen and rich I would like you to interview neesha as a bookeeper to help rich asap. get info from
ada please put in bullet points questions re cap amounts for children, schedule of grat payments , please have
victoria and alex sign temp wills .
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
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 [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
EFTA00861694
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
EFTA00861695
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