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2 messages picture_as_pdf Source PDF
J
jeffrey E. Aug 19, 2017 5:40 PM
To
effrey Epstein

1 had I known in the beginning what i know now, = would never have gotten involved with ana s issue never ! ever.! . / I have=40 years of experience dealing with the IRS , I never have che=ted ,evaded or crafted ridiculous returns . =C2 I am manical in taking carefully crafted thoughtful positions=C2 that even if I dont win the full amount ,( and i have no recol=ection of any total loss on any position.) . my credibility w=th the IRS is unsurpassed. my research is detailed=C2 and the case laws are always relevant. =C2 Ana is emblematic of my warning s and advice that contin=es to go unheeded. . I have repeatedly told you that the=e girls , all want to show that they are clever, they have no =xperience with the rules, money or biz . and always push the e=velope beyond the pale unfortunately usually ending up=getting the principal in trouble. . ( sometimes by design , bu= i m sure , not in this case ). For six months I have a=ked you , her and her gay bookkeeper if there was something i didn't k=ow , as I found this entire exercise highly unusual. highly =C2 after you with the usual voice of authority telling me in no uncerta=n terms "what the agent really wants" . =1 continue to be amazed how you „ and brad share very strong detailed views =ithout even one day of true experience. I will review with you=the facts on the phone .

  1. I can easily ignore the fa=t that your concern of deductibity of the first 100 million that saved you= financial life. and provided a resurrection of 3 billion dollars of=C2 grats that had died=C2 is not balanced by the recognition of what you had received and not =hen even paid for . Each time you have chosen not to pay what we ag=eed. or what has been written by me in many emails BEFORE the =ransactions are complete. you tell me that tom and joslins advice is one of the reasons =hat you feel you shouldn't pay the amount owed writen or agreed. =( this only happens AFTER you have received the beneifts of co=rse ) you then add the easily refuted argument th=t it was Alan's idea. NW It is and woul= have been super easy for you to set a meeting if you had chosen to.=C2 you met with brad. there are memos. t=ere are emails ( which you choose not even to look at , for , I can =nly assume . for the fear that it is as clear as I suggest it is . ). =AO lets assume that i show you alan had minuscule input,at the very end . way after the=fact , no invovlement in the crafting of the idea - to a transaction=that saved your family 600 million dollars. or that in f=ct the first hundred or the full 175 actually now gets you a benefit=that you have been going on about . . what then ?! will=there be more reasons that appear why agreed amounts should not be paid.=C2 or are you suggesting we going to go through this exercise for =its amusement value

3 It seems you have forgott=n that you asked for my HELP! . Gigi, Carlyn, =AO audit , gift tax audit audit. 8865, =C2 gagosian contract.=C2 underpayment of Apollo offshore. tax. now AF and A . - i= is wholly unfair that after I tell you what I will charge , you say=, don't worry _ we always work it out, complete the transanion to your benefit and then

1

EFTA_R1_01872161
EFTA02639662

and only then you decide not to pay =AO, the refrain I never agreed to your emails =AO or agreed to follow our agreement which I unilaterally considerd null a=d void beacuse I did.

4 Frankly, its Harder to i=nore the fact that after helping you save millions and millions on the Gia=ometti. (including now for the first time, having to record a 5 mil=ion dollar loss in my trust . you have even forgotten about th= lotus flowers you had promised to deliver and have miraculously =AO not even offered to buy me a lunch . =AO not sure what is going on. but it is clearly not the normal=you.

J
jeffrey E. Aug 20, 2017 9:28 PM
To
Jeffrey Epstein

1 had I known in the beginning what i know now, = would never have gotten involved with ana s issue never ! ever.! . / I have=40 years of experience dealing with the IRS , I never have che=ted ,evaded or crafted ridiculous returns . =C2 I am manical in taking carefully crafted thoughtful positions=C2 that even if I dont win the full amount ,( and i have no recol=ection of any total loss on any position.) . my credibility w=th the IRS is unsurpassed. my research is detailed=C2 and the case laws are always relevant. =C2 Ana is emblematic of my warning s and advice that contin=es to go unheeded. . I have repeatedly told you that the=e girls , all want to show that they are clever, they have no =xperience with the rules, money or biz . and always push the e=velope beyond the pale unfortunately usually ending up=getting the principal in trouble. . ( sometimes by design , bu= i m sure , not in this case ). For six months I have a=ked you , her and her gay bookkeeper if there was something i didn't k=ow , as I found this entire exercise highly unusual. highly =C2 after you with the usual voice of authority telling me in no uncerta=n terms "what the agent really wants" . =1 continue to be amazed how you „ and brad share very strong detailed views =ithout even one day of true experience. I will review with you=the facts on the phone .

  1. I can easily ignore the fa=t that your concern of deductibity of the first 100 million that saved you= financial life. and provided a resurrection of 3 billion dollars of=C2 grats that had died=C2 is not balanced by the recognition of what you had received and not =hen even paid for . Each time you have chosen not to pay what we ag=eed. or what has been written by me in many emails BEFORE the =ransactions are complete. you tell me that tom and joslins advice is one of the reasons =hat you feel you shouldn't pay the amount owed writen or agreed. =( this only happens AFTER you have received the beneifts of co=rse ) you then add the easily refuted argument th=t it was Alan's idea. NW It is and woul= have been super easy for you to set a meeting if you had chosen to.=C2 you met with brad. there are memos. t=ere are emails ( which you choose not even to look at , for , I can =nly assume . for the fear that it is as clear as I suggest it is . ). =AO lets assume that i show you alan had minuscule input,at the very end . way after the=fact , no invovlement in the crafting of the idea - to a transaction=that saved your family 600 million dollars. or that in f=ct the first hundred or the full 175 actually now gets you a benefit=that you have been going on about . . what then ?! will=there be more reasons that appear why agreed amounts should not be paid.=C2 or are you suggesting we going to go through this exercise for =its amusement value

3 It seems you have forgott=n that you asked for my HELP! . Gigi, Carlyn, =AO audit , gift tax audit audit. 8865, =C2 gagosian contract.=C2 underpayment of Apollo offshore. tax. now AF and A . - i= is wholly unfair that after I tell you what I will charge , you say=, don't worry _ we always work it out, complete the transanion to your benefit and then

1

EFTA_R1_01872161
EFTA02639662

and only then you decide not to pay =AO, the refrain I never agreed to your emails =AO or agreed to follow our agreement which I unilaterally considerd null a=d void beacuse I did.

4 Frankly, its Harder to i=nore the fact that after helping you save millions and millions on the Gia=ometti. (including now for the first time, having to record a 5 mil=ion dollar loss in my trust . you have even forgotten about th= lotus flowers you had promised to deliver and have miraculously =AO not even offered to buy me a lunch . =AO not sure what is going on. but it is clearly not the normal=you.

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

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