Case File
efta-02404041DOJ Data Set 11OtherEFTA02404041
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02404041
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
lawrence delson
Sent:
Monday, September 15, 2014 3:51 PM
To:
Jeffrey Epstein
Jeffrey
In addition to the CLAT issue, family office tasks/responsible persons are as below and in sequence of priority.
A. Taxes - RJ,RD, ID
(1) 9/15
(2) 10/15
(3) 2014 projections including pledges, charitable contributions ytd; Avioneta
(4) 11/15 - foundations
B. Trust Financials (requested revisions per BC)/Art Inventory - RJ, RD
C. Art partnership organization - EA, AC, RJ, AH, HG
D. Decanting docs - EA, ftl, AC
E. Contribution of stock to foundation - EA, RI
F. Sale of Timber Partnership - EA
G. Schwitters - HG
H. Administrative assistant - EA, LD
I. Family office organization (Elysium) - EA, LD
J. Banking - EA, RD
(1) New accounts - LDB
(2) New Ilcs and new accounts
K. Art - HG, RJ
inventory, completion of appraisal/choice of collection management system, year end gifts, Narrows cleanup
EFTA_R1_01443500
EFTA02404041
L. Insurance - Art (partnership), Trust, (new) residence - EA, RI
M. R.E. merger (SH) - AC
N. Phaidon reorganization - EA, Ri
O. 70th St House accounting project - EA
Larry Delson
Delson International, Inc.
P.O. BOX 3776
New York, NY 10163
2
EFTA_R1_01443501
EFTA02404042
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2404041Phone
2404042Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.