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efta-efta00862310DOJ Data Set 9Other

From: "Jeffrey E." <[email protected]>

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Unknown
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DOJ Data Set 9
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efta-efta00862310
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2
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From: "Jeffrey E." <[email protected]> To: Jeffrey Epstein <[email protected]> Subject: Date: Thu, 12 Mar 2015 22:57:43 +0000 Your surgery was successful. since oct 15 your prescriptions and directions for rehab were clear but you chose to defer. ( non compliant patient ) . your friend who ran a hospital , not a doctor . knows little of real mediciine has put his priorities in place. mostly silly. . I have visited , talked almos teveryday since to the nurse . but as a direct result of patients ignoring for years his health, a lifestyle change is and has been needed. without the attention rewquired other organs need attention and specialits care. . surgeons don't train the nurses. Forwarded message --- From: Jeffrey E. [email protected]> Date: Sun, Dec 28, 2014 at 6:18 AM Subject: jobs ahead To: Brad Wechsler , Melanie Spinella >, Ada Clapp I. review accounting system. Book keeping soflaware. staff, ( senior accountant ) methods on line banking, brokerage. cash mgmt. airplane reimbursement. boat sale. art purchases sales use and sales tax. tax filings FBAR FATCA, gaming commsion, pfics, insurance . uk co law. 2. review does for TRA BRH grats, trusts, heritage will, insurance, art lending. medical, springing powers. two fire drill books. one needed for injury. other for death 3 review bills . boats , planes, legal, ( PW, McFarlands all outside. legal and accounting. Toms bills over 400k . house projects. south ny ben 4 cashflow projections tax projections , interaction with Apollo accounting tax, Phaidon ,art space ,and Regan. legal accounting. audit 5. children meetings , review to date and allocations 6 review all role in payables. files scanned, no paper 7 review invesmtents for tax basis and unrecognized gain 8 schedule of all hedge funds . redeemables commitments etc. 9 charities pledges strucutre, staff, Forwarded message From: Jeffrey E. [email protected]> Date: Tue, Feb 10, 2015 at 8:29 AM Subject: agenda To: Melanie Spinella < >, Brad Wechsler art part. 2. banking relation 3. staff, e a j , 4. alan rich. 5. prioirties. acct list system. 6 safety safety,safety 7 will tra brh, bank doe loans art boat plane 8 operating results 9. april 15. 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 EFTA00862310 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 EFTA00862311

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From: Lesley Groff Sent: 11/17/2015 3:27:21 PM To: Paul Morris Subject: Re: Jeffrey Epstein [C] great. appreciate it Pauli will be in touch on Nov 17, 2015, at 3:13 PM, Paul Morris •t > wrote: > classification: confidential > • Lesley, i'll block my cal not a problem, just let me know what is best and can also meet later say 7 if needed > • Paul Morris > Managing Director > Deutsche Bank Private Bank > office: > cell: • Original Message > From: Lesley Groff [mailto: > Sent

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