Case File
efta-02462742DOJ Data Set 11OtherEFTA02462742
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02462742
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Wednesday, May 11, 2016 9:27 PM
To:
Jeffrey Epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. <jeevacation@gmail.co= <mailto:jeevacation@gmail.com»
Date: Wed, May 11, 2016 at 10:03 PM
Subject: Fwd:
jeevacati=n@gmail.com <mailto:jeevacation@gmaiLcom»
Forwarded message
From: jeffrey E. <jeevacation@gmail.com <mailto:jeevacation=gmail.com» Date:=Wed, May 11, 2016 at 8:10 PM
Subject:
To: Jeffrey Epstein <jeevacation@gmail.comga»
1. The audit has brou=ht to the fore the lack of your office quality that i have been viol=ntly squawking about. ie .
children playing at at adult =ame. It is inconceivable to me that John castrucci is=C2 still there , joslin part time. , joe
mistake afte= mistake and brad the corporate bandleader talking about the office&=39;s finance team, accounting dept,
directing wendy to do things tha= make no sense for you ? !its nuts . non existent IT dep=. though it was the first thing
on my suggested list of things to be=done
\ no trading accounts to speak o=, though its prophylactic quality has
been discussed over and over =or three years. As you said you wanted to save money by not pa=ing my high fees. .
the result was predictable. =AO now you have a choice a simple choice. =AO very simple .
you can pay me an= my team , I will oversee the audits. take charge of the TRA BRH ass=gnments and review 2012
options. LOts of paper needs to be collected and r=ivewed, the outside team at my expense working for me, come
in=for two to three weeks -they will review procedures and practices.=C2 . set up ,an up- to- date accounting system,
, com=uterized timelines for filings etc. . household classifc=tions and reporting that makes sense. you will not be
su=prised however that the price for my work has not changed sinc= day one. 40m per year, I m willing to discount to
35 as I di= give you a bad number and should pay an embarassment fine. 1= also aware that you have paid what you
consider a great deal of money, th=ugh, as you know , without a doubt , you have far and away recieved =ay more than
called for in our agreement . please also =emember that you and i agreed no more demands on my time after the l=st
payment. no more - so called after care etc. I stepp=d in as you had a mess on your plate and have worked many
many hours=doing things that are not my responsiblity soley because of our uniq=e friendship. by the way , on
antoher note you seem shy to di=cuss certain things. , please be assured I make no judgement on any=of your activities
, whether or not i agree with it. not my ro=e. my role is, protection first. no matter what you do. =A0
2. you can decide that brad , tom , and whomever =Ise you choose can oversee your audits . they are sensitive to the
i=sue at hand. alan can be brought in but i would be extra careful ha=ing paul weiss given access to entire story.
3. Remind me to talk to you about ..
EFTA_R1_01569410
EFTA02462742
=div>--
=AO please note
The information contained in this communication is<=r>confidential, may be attorney-client privileged, may constitute
insid= information, and is intended only for the use of the addressee. It is =he property of JEE Unauthorized use,
disclosure or copying of thiscommunication or any part thereof is strictly prohibited and may be un=awful. If you have
received this communication in error, please notify =s immediately by return e-mail or by e-mail to
jeevacation@gmail.com <mailto:jeevac=tion@gmail.corn> , and destro= this communication and all copies thereof,
including all attachments. =opyright -all rights reserved
=C2
please note
The information containe= in this communication is confidential, may be attorney-client privileg=d, may constitute
inside information, and is intended only for the u=e of the addressee. It is the property of JEE Unauthorized use,
disc=osure or copying of this communication or any part thereof is strictly =rohibited and may be unlawful. If you have
received this communicati=n in error, please notify us immediately by return e-mail or by e-mail =o
jeevacation@g=ail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof,
=ncluding all attachments. copyright -all rights reserved
<1=iv>
please note
=he information contained in this communication is confidential, may be =ttorney-client privileged, may constitute
inside information, and is in=ended only for the use of the addressee. It is the property of JEEUnauthorized use,
disclosure or copying of this communication or any p=rt thereof is strictly prohibited and may be unlawful. If you have
rece=ved this communication in error, please notify us immediately by ret=rn e-mail or by e-mail to
jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication an= all copies thereof,
including all attachments. copyright -all rights r=served
2
EFTA_R1_01569411
EFTA02462743
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.coEmail
jeevacation@gmail.comEmail
jeevacation@gmail.comgaEmail
n@gmail.comEmail
tion@gmail.cornPhone
2462742Phone
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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
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