Skip to main content
Skip to content
Case File
efta-02460873DOJ Data Set 11Other

EFTA02460873

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02460873
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <jeevacation@gmail.com> Sent: Wednesday, June 1, 2016 3:42 PM To: Melanie Spinella As i said yesterday, pointing out places where i thi=k my friend might be taking unnecesarry risks has become=tedious and trying. Structures that have been set up 2 years a=o. were done so to give you protection and flexibility, NOT FOR ME&I=; for YOU they required hiring stafff that could mana=e these complex entities. you told me over t=e past two years that as i set them up i should be responsible for t=eir operation. That was never the deal , never. I have h=ard after -care etc for quite a while. in dec when=you unilatierally decided to pay me much less than our agreed amount =, we agreed NO MORE money discussions NO MORE after care. The =illiness has reached its pinnacle when you suggest i am responsible for th= lack of sophisticaiton and thoughtfulness of the 1031 transactions =hat NO one even told me about. asked my advice or gave m= any notice at all before the fact. same as the structure for the CA=if house. I would remind you , though Heather is great,=C2 it was not she that modified the gagosian contract to give you the p=otection that resulted in your having no liablity, though you =ell me she has done these things many times. please note The information contained in this communication is confidential, m=y be attorney-client privileged, may constitute inside information, and=is intended only for the use of the addressee. It is the property of Unauthorized use, disclosure or copying of this communication or=any part thereof is strictly prohibited and may be unlawful. If you hav= received this communication in error, please notify us immediately byar>return e-mail or by e- mail to jeevacation@gmail.com <mailtoleevacation@gmail.com> , and destroy this communicati=n and all copies thereof, including all attachments. copyright -all rig=ts reserved 1 EFTA_R1_01566600 EFTA02460873

Technical Artifacts (3)

View in Artifacts Browser

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

Emailjeevacation@gmail.com
Emailmailtoleevacation@gmail.com
Phone2460873

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.