Case File
efta-01835356DOJ Data Set 10OtherEFTA01835356
Date
Unknown
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DOJ Data Set 10
Reference
efta-01835356
Pages
1
Persons
0
Integrity
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To:
Jes Stale
From:
Jeffrey Epstein
Sent
Sun 2/6/2011 12:10:08 PM
donor advised fund.
I. you could tie it initally just to the gates program„ miinimum gift.
100 million. it could then be opcnd up later. IT will be the largest foundation in the world. You
need an advisroy board for 1, investments. 2. distributions. . you will need an amministration ,
mirroring a mutual fund. 4. tax compiance dept. dedicated to the operation. IT will underpin a
trust and estate . dept , the size of which will be enormous, 5. I would suggest , an irs auditor full
time on site. 6, as a DAF , you will be able to take in funky assets. ( sub s, closely held c's , Art, )
valuation services.. sale and mgmt of 144 stock J. done right its 100 billion dollars in 2 years.
thetension is making money from a Charitable Org. therefore the money making parts need to be
aims length . salaries are disclosable ,and closely watched . Farming the investments to a
highbridge is no brainer , but must be done with airtight opinions and reviewed by committees. I
thought of University Heads. Foundation Chairs,for the boards It will be the most sort after
board in the country.
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
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EFTA_R1_00215079
EFTA01835356
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kevacation@amail.comRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01300410
From: Jeffrey Epstein <• evacatio mail.com> To: Jes Staley < Sent: 1/7/2010 8:42:44 PM Subject: I also need the name of the person who coul dhedge th 50 million dollar commercail mortage that comes due in 5 years 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
1p
DOJ Data Set 10OtherUnknown
EFTA01301214
1p
DOJ Data Set 10OtherUnknown
EFTA01938190
2p
DOJ Data Set 11OtherUnknown
EFTA02434352
1p
DOJ Data Set 9OtherUnknown
From: Jes Staley ‹.
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
2p
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