Skip to main content
Skip to content
Case File
efta-02404041DOJ Data Set 11Other

EFTA02404041

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02404041
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
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 Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2404041
Phone2404042

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.