Fwd: agenda for tomorrrow
as a reflection on =A0your voiced spirited concerns in the what have you don= for me lately category ? )):: .
<=iv> in the beginning . there was eileen and torn. ( =ve and adam,-- however it appears, she declined to eat the apple fr=m the knowledge tree) . that was it. ad= was at the bank but reviewing docs. carlyn was in the kitchen makin= mush ( abel and cain) books as they were myst=rsiously called was being kept soley by eileen, with little or no in=ut ,correction or advice from torn. herarely if ever asked ques=ions. expenses ie airplane was done in house apollo. (=031 exchange blown etc) at this time as I re=all you got quite annoyed, and agressive and initiated the" tal=ing out of the both sides of your mouth " tiddy, when i suggest=d that the level of their competence left much to be desired. ( ralp= lerner's came later ) .response - eileen ran the desk, to= is a partner, ralph wrote the book etc re tax =A0there was almost no oversight of income, estate, gift ,sales and u=e, transfer excise etc . IRS SEC GAMING NYS. real estat=, valuations ( many )tax filings- disclosures, etc. re =C2 grats trusts defect trusts, Ilcs corps , trustees , partnershi=s. foreign corps. 100 bank accounts. gift taxes„ loan=, notes. payables. expenses. . , insurance.( life , art, split=dollar), cashflows, operating biz, investments, contingent liabilitiites=( funds , miami ) , commitments dividends, BRH TRA, shar=holder agreements, bank loan agreements. wills, construction,=, contracts planning permits etc..employ rules. checking=account reconciliations, crediti cards. jewelry , cost b=sis ,( art stock etc.) foundations regs , brokerage accts, old=stock certificates. stock options,( environmental solutions still n=t done !). estate tax calcualtion firedrill, ( note ,basis etc ) low=basis , step ups , however with no accounting system, no reve=w of boat expenses plane expenses etc. . many outside counsel with litle =C2 or no coordination. Paul Weisss , Mcdermit Will, Macf=rlanes. Price Waterhouse , Reich, withers bergman, Empire, akin gu=p, bbd seidman, Wendy , Apollo in house .
lumber,=knowledge universe, ennvironmental, solutions 12 mii in stock, . on =nd on
1
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EFTA02476205
the priority list that you a=ked me to prepare for brad and you in dec , unfort=natlleyso far , little change ie no accounting system that tie=, no, brokerage accounts though strongly suggested , jpm=db, gs, april of 2014 . IT antiquated
dagasti=o hired , no inut from me, julie, temps, paralegals miriam . etc. =C2
still need new accounting syste= - on line banking . staff hires. ( seprate from samantha two =ears out of school ). audit system, . ?? john murphy? joslin? =ag? eva? . i strongly suggest workers at the highest level of =ompetence. two senior accountants. not managers workers who wi=l get into the weeds. partn expertise, replace ava, get hea=her help. a new person legal , new IT,system and person, way =ay overdue, new receptionist, bill opener, ability to oeversee
=div>in house, boat plane review household ( 12million ) review, fili=gs- partnership accounting,- familiarity with grats, trusts etc . audit sy=tem put in place. that should be the easy part. then strategy to de=I with :
trusts etc . audit sy=tem put in place. that should be the easy part. then strategy to de=I with :
As new facts on the ground develop , =A0 phaidon debra, children meeetings, ? stock sale sale =f art, , apt( large gain
), 1031 trade in , plane depreciation, boat sale.=construction , brad will oversee brokerage and investment, ?? =e. real
es, . publishing, grats, tra, brh ( death). foundation=, museum, tax proejctions cash flow projections, coordination with
tax =A0from apollo. etc
<=iv>
please note=br>
The information contained in this communication is confidential= may be attorney-client privileged, may constitute inside information, =nd is intended only for the use of the addressee. It is the property of=br>JEE Unauthorized use, disclosure or copying of this communication=or any part thereof is strictly prohibited and may be unlawful. If you =ave received this communication in error, please notify us immediately =y return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com= target=> , and destroy this communic=tion and all copies thereof, including all attachments. copyright -all =ights reserved
=please note
The information contained in this communication is =onfidential, may be attorney-client privileged, may constitute inside i=formation, and is intended only for the use of the addressee. It is the=property of JEE
Unauthorized use, disclosure or copying of this c=mmunication or any part thereof is strictly prohibited and may be unlaw=ul. If you have received this communication in error, please notify us =mmediately by return e-mail or by e-mail to jeevacation@gmail.com mailto:jeevacati=n@gmail.com , and destroy t=is communication and all copies thereof, including all attachments. cop=right -all rights reserved
2
EFTA_R1_01589604
EFTA02476206
=AO please note
The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute inside information, and is intended only for the use of the addre=see. It is the property of JEE
Unauthorized use, disclosure or copyi=g of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have received this communication in error, pl=ase notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, a=d destroy this communication and all copies thereof, including all a=tachments. copyright -all rights reserved
--94eb2c0de31efedf17056948388c-- conversation-id 115779 date-last-viewed 0 date-received 1523133798 flags 8590195713 gmail-label-ids 7 6 2 remote-id 810888
3
EFTA_R1_01589605
EFTA02476207
- Forwarded message
From: <= class="gmail_sendername">jeffrey E. <jeevacation@gmail.com</=>>
Date: Mon, May 18, 2015 at 8:17 AM
Subject: agenda for =omorrrow
To: Jeffrey Epstein <jeevacation@gmail.com mailto:jeevacation@gmail.co=>, Melanie Spinella
as a reflection on =A0your voiced spirited concerns in the what have you don= for me lately category ? )):: .
<=iv> in the beginning . there was eileen and torn. ( =ve and adam,-- however it appears, she declined to eat the apple fr=m the knowledge tree) . that was it. ad= was at the bank but reviewing docs. carlyn was in the kitchen makin= mush ( abel and cain) books as they were myst=rsiously called was being kept soley by eileen, with little or no in=ut ,correction or advice from torn. herarely if ever asked ques=ions. expenses ie airplane was done in house apollo. (=031 exchange blown etc) at this time as I re=all you got quite annoyed, and agressive and initiated the" tal=ing out of the both sides of your mouth " tiddy, when i suggest=d that the level of their competence left much to be desired. ( ralp= lerner's came later ) .response - eileen ran the desk, to= is a partner, ralph wrote the book etc re tax =A0there was almost no oversight of income, estate, gift ,sales and u=e, transfer excise etc . IRS SEC GAMING NYS. real estat=, valuations ( many )tax filings- disclosures, etc. re =C2 grats trusts defect trusts, Ilcs corps , trustees , partnershi=s. foreign corps. 100 bank accounts. gift taxes„ loan=, notes. payables. expenses. . , insurance.( life , art, split=dollar), cashflows, operating biz, investments, contingent liabilitiites=( funds , miami ) , commitments dividends, BRH TRA, shar=holder agreements, bank loan agreements. wills, construction,=, contracts planning permits etc..employ rules. checking=account reconciliations, crediti cards. jewelry , cost b=sis ,( art stock etc.) foundations regs , brokerage accts, old=stock certificates. stock options,( environmental solutions still n=t done !). estate tax calcualtion firedrill, ( note ,basis etc ) low=basis , step ups , however with no accounting system, no reve=w of boat expenses plane expenses etc. . many outside counsel with litle =C2 or no coordination. Paul Weisss , Mcdermit Will, Macf=rlanes. Price Waterhouse , Reich, withers bergman, Empire, akin gu=p, bbd seidman, Wendy , Apollo in house .
lumber,=knowledge universe, ennvironmental, solutions 12 mii in stock, . on =nd on
1
EFTA_R1_01589603
EFTA02476205
the priority list that you a=ked me to prepare for brad and you in dec , unfort=natlleyso far , little change ie no accounting system that tie=, no, brokerage accounts though strongly suggested , jpm=db, gs, april of 2014 . IT antiquated
dagasti=o hired , no inut from me, julie, temps, paralegals miriam . etc. =C2
still need new accounting syste= - on line banking . staff hires. ( seprate from samantha two =ears out of school ). audit system, . ?? john murphy? joslin? =ag? eva? . i strongly suggest workers at the highest level of =ompetence. two senior accountants. not managers workers who wi=l get into the weeds. partn expertise, replace ava, get hea=her help. a new person legal , new IT,system and person, way =ay overdue, new receptionist, bill opener, ability to oeversee
=div>in house, boat plane review household ( 12million ) review, fili=gs- partnership accounting,- familiarity with grats, trusts etc . audit sy=tem put in place. that should be the easy part. then strategy to de=I with :
trusts etc . audit sy=tem put in place. that should be the easy part. then strategy to de=I with :
As new facts on the ground develop , =A0 phaidon debra, children meeetings, ? stock sale sale =f art, , apt( large gain
), 1031 trade in , plane depreciation, boat sale.=construction , brad will oversee brokerage and investment, ?? =e. real
es, . publishing, grats, tra, brh ( death). foundation=, museum, tax proejctions cash flow projections, coordination with
tax =A0from apollo. etc
<=iv>
please note=br>
The information contained in this communication is confidential= may be attorney-client privileged, may constitute inside information, =nd is intended only for the use of the addressee. It is the property of=br>JEE Unauthorized use, disclosure or copying of this communication=or any part thereof is strictly prohibited and may be unlawful. If you =ave received this communication in error, please notify us immediately =y return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com= target=> , and destroy this communic=tion and all copies thereof, including all attachments. copyright -all =ights reserved
=please note
The information contained in this communication is =onfidential, may be attorney-client privileged, may constitute inside i=formation, and is intended only for the use of the addressee. It is the=property of JEE
Unauthorized use, disclosure or copying of this c=mmunication or any part thereof is strictly prohibited and may be unlaw=ul. If you have received this communication in error, please notify us =mmediately by return e-mail or by e-mail to jeevacation@gmail.com mailto:jeevacati=n@gmail.com , and destroy t=is communication and all copies thereof, including all attachments. cop=right -all rights reserved
2
EFTA_R1_01589604
EFTA02476206
=AO please note
The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute inside information, and is intended only for the use of the addre=see. It is the property of JEE
Unauthorized use, disclosure or copyi=g of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have received this communication in error, pl=ase notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, a=d destroy this communication and all copies thereof, including all a=tachments. copyright -all rights reserved
--94eb2c0de31efedf17056948388c-- conversation-id 115779 date-last-viewed 0 date-received 1523133798 flags 8590195713 gmail-label-ids 7 6 2 remote-id 810888
3
EFTA_R1_01589605
EFTA02476207
Forwarded messag= From: jeffrey E. <jeevacation@gmail.co= <mailto:jeevacation@gmail.com» Date: Mon, Jun 29, 2015 at 2:25 AM Subject: Fwd: age=da for tomorrrow To: Jeffrey Epstein <jeevacation@gmail.com <mailto:jeevacation@=mail.com»