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efta-efta01938682DOJ Data Set 10CorrespondenceEFTA Document EFTA01938682
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Epsteitevacationagmail.comj
From:
Melanie Spinella
Sent
Thur 2/6/2014 3:29:46 PM
Subject RE: Re:
Thank you Jeffrey ! They met with me — but I still think a lot of the expenses should be paid here. —With
regard to charities — I think we should pay them her e- I keep the records, send to Tom Turin and need to
ask Leon about each one —
From: Jeffrey Epstein (mailto:[email protected]]
Sent: Thursday, February 06, 2014 10:26 AM
To: Richard Joslin; Melanie Spinella
Subject: Re:
I think medical , gilts personal credit card should stay with mclanic alone
On Thu, Feb 6, 2014 at 10:13 AM, Richard Joslin
wrote:
Jeffrey:
as fyi:
With regard to Melanie/ LDB expenses, Rich D and I met with Melanie
and most expenses/ expenditures will now be paid via the family
office. Items to be paid by family office will include loan payments,
charity, legal and accounting, house maintenance, et al. I will speak
to Miriam today with regard to medical as I understand she is
responsible for submitting expense to the insurance companies for
reimbursement. She had not indicated that this was confidential or
restricted to Melanie submitting. I will follow up and revert.
On Thu, Feb 6, 2014 at 9:19 AM, Jeffrey Epstein <jeevacation gmail.com> wrote:
> LB " expenses to be kept with melanie Doctor. gifts. personal credit card.
> etc ? new grat timing?
> EA , financial statement. . approx time still left on phaidon. ? cash on
> hand? , tax payment due? valuations? JPM DB accounts, progress?
> AC , Trust issues and status on to do list . decanting . ? Idb re org?
> RJ art list. insurance analyisis. ? review of TRA amendments BRH
> agreement. sirious stock 1099, s
> 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
EFTA_R1_00395860
EFTA01938682
> 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
******************
* *********************
*******************
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
EFTA_R1_00395861
EFTA01938683
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