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heard you on surgeons

3 messages picture_as_pdf Source PDF
J
jeffrey E. Dec 28, 2014 6:18 AM
To
Brad WechslerMelani SpinellaAda Clapp
  1. Review accounting system. Bookkeeping software. Staff (senior accountant) methods online banking, brokerage. Cash management. Airplane reimbursement. Boat sale. Art purchases sales use and sales tax. Tax filings FBAR FATCA, gaming commission, PFICs, insurance. UK co law.

  2. Review docs 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. Tom's bills over 400k. House projects. South NY ben.

  4. Children meetings, review to date and allocations.

  5. Review all role in payables. Files scanned, no paper.

  6. Review investments for tax basis and unrecognized gain.

  7. Schedule of all hedge funds. Redeemables commitments etc.

  8. Charities pledges structure, staff.

J
jeffrey E. Feb 10, 2015 8:29 AM
To
Melanie SpinellaBrad Wechsler
  1. Art part. 2. Banking relation 3. Staff, e a j, 4. Alan ric. 5. Priorities. Acct list system. 6. Safety safety, safety 7. Will tra brh, bank doc loans art boat plane 8. Operating results 9. April 15.

Please note

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 jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. Copyright - all rights reserved.

J
jeffrey E. Mar 13, 2015 10:31 AM
To
Jeffrey Epstein

Your surgery was highly successful. Your prescriptions below, and directions for post-op care were clear. Over 300 emails, Brad related alone. No phone calls. Since December (you are welcome to them all) JPM account. Partnership) you chose to defer. (Both you and I are what's called, non-compliant patients). Stressing clean year. Your old friend who was a hospital administrator, not a doctor by any stretch, (though your confidence that he can become one is endearing). Knows little of real medicine has put his priorities in place. Mostly silly. I have talked almost every day since to your caregivers. But as a direct result of patients ignoring for years his health, a lifestyle change is and has been needed. Without the attention required other organs need attention and specialist care. Once you find a highly paid doctor to join your team, first priority, who is going to train them. That is the key? Another three-month process at best. See you in ten days.

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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