Case File
efta-efta01051569DOJ Data Set 9OtherFrom: "jeffrey E." <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01051569
Pages
2
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "jeffrey E." <[email protected]>
To: Jeffrey Epstein <[email protected]>
Subject: Fwd:
Date: Sun, 26 Mar 2017 00:22:40 +0000
Forwarded message ---------
From: Jeffrey E [email protected]>
Date: Tue, Sep 13, 2016 at 10:52 AM
Subject: Fwd:
To: Jeffrey Epstein <[email protected]>
Forwarded message
From: Jeffrey E. [email protected]>
Date: Tue, Feb 9, 2016 at 7:56 PM
Subject: Fwd:
To: Melanie Spinella
this was sent four months ago, nothing has changed
sent oct 15. before big transaction.
Office,
- ada goes. , hire heather a paralegal .
Joslin goes or is closely managed by new cfo with tax
experience. . castrucii goes asap.as he merely adds to mess.( too many people , ex 7 people or more to pay a
bill ) eva goes. outsource as much as possible.. bookkeeping systems built from scratch, airplane
restructure, boat . same, new grats. phaidon sale , decide on artspace survivability, regan, . do the kids really
want these? , children accounting ie bens house.etc. re do estate for new facts. redo loans, trading accounts
activity, . gaming -foreign- disclosures. . BRH TRA re thinks . household and construction architects. .
redone. art partnership , choice of paintings. . re do structure of consultants. tax re family office.. decide if
investments are a realistic option in the next three years.. insurance. operations. airplane , etc. . art
foundation , private . max charity contributions. financial reports. still waiting. ? on line banking, . tax
planning, family office deductions ( profit center ) . airplane certificate, redone jet aviation redo. .
paper
gigi ( E )trust to avoid gift tax..
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
EFTA01051569
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
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
EFTA01051570
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