Case File
efta-02463940DOJ Data Set 11OtherEFTA02463940
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02463940
Pages
1
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 6:11 PM
To:
Jeffrey Epstein
1. The audit has brought to the fore the =ack of your office quality that i have been violently squawking abou=. ie .
children playing at at adult game. It is in=onceivable to me that John castrucci is still there ,=C2 joslin part time. , joe
mistake after mistake and brad t=e corporate bandleader talking about the office's finance team, =ccounting dept,
directing wendy to do things that make no sense for =ou ? !its nuts . non existent IT dept. though it was the=first thing
on my suggested list of things to be done =C2 \ no trading accounts to speak of , though its pro=hylactic quality has
been discussed now for three years. As yo= said you wanted to save money by not paying me my high fees. . =AO the
result was predictable.
now you have a choi=e a simple choice. very simple .
=C2
you either hire my team , they come in for t=o weeks -they will review procedures and practices. . set up ,=n up-
to- date accounting system, computerized timelines for=filings etc. . household classifactions and report=ng that
makes sense. The price for my work has =AO not changed from day one. 40m per year, I m willing to discount =o 30
m as I did give you a bad number and should pay an embarassment fine.=C2 Im also aware that you have paid what
you consider a great de=l of money, though, as you know , in my mind. you have far and away=recieved way more
than our agreement called for. please remem=er that you and i agreed no more demands on my time after the last
p=yment. no more - so called after care etc. I stepped in=as you had a mess on your plate and have worked many
many hours =AO because of our unique friendship. by the way , please be a=sured I make no judgement on any of
your activities , whether=or not i agree with it. not my role. my role is, protection f=rst. no matter what you do.
2. you can =ecide that brad , tom can oversee your audits . they are sensitive t= the issue at hand. alan can be brought
in but i would be extra car=ful having paul weiss given access to entire story.
=C2
please note
The information contained in t=is communication is confidential, may be attorney-client privileged, ma= constitute
inside information, and is intended only for the use of =he addressee. It is the property of JEE Unauthorized use,
disclosure=or copying of this communication or any part thereof is strictly prohib=ted and may be unlawful. If you have
received this communication in =rror, please notify us immediately by return e-mail or by e-mail to
jeevacation@gmail.c=m, and destroy this communication and all copies thereof, includ=ng all attachments. copyright -all
rights reserved
EFTA_R1_01571102
EFTA02463940
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
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