Case File
efta-02476974DOJ Data Set 11OtherEFTA02476974
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02476974
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
jeffrey E. <jeevacation@gmail.com>
Saturday, April 7, 2018 8:39 PM
jeffrey epstein
Fwd: jobs ahead
Forwarded messag=
From: jeffrey E. <jeevacation@gmail.co= <mailto:jeevacation@gmail.com»
Date: Wed, May 13, 2015 at 3:04 PM
Subject: Fwd: job= ahead
To: Melanie Spinella
the list that w= discussed.. i spent time with brad again. re th= candidates . fiiling due, this week, next month, .
=div class="gmail_quote">
Forwarded message
From: =jeffrey E. <jeevacation@gmail.com</=»
Date: Sun, Dec 28, 2014 at 5:18 AM
Subject: jobs ahead<=r>To: Brad Wechsle
Ada C=app
, Melanie Spinella
1. review acco=nting system. Book keeping softaware. staff, ( senior a=countant ) methods on line banking,
brokerage. cash mgmt. airplane reimbur=ement. boat sale. art purchases sales use and sales tax. tax filing= FBAR
FATCA, gaming commsion, pfics, insurance . uk co law.
2. review docs for TRA BRH grats, trusts, heritage will, insu=ance, art lending. medical, springing powers. two =ire drill
books. one needed for injury. other for death
3 r=view bills . boats, planes, legal, ( PW, McFarlands =AO all outside. legal and accounting. Toms bills over 40=k .
house projects. south ny ben
4 cashfl=w projections tax projections , interaction with Apollo accoun=ing tax, Phaidon ,art space ,and Regan. legal
accounting. audi=
5. children meetings , review to date and allocations=br>
6 review all role in payables. files scanned, no paper=br>
7 review invesmtents for tax basis and unrecognized gain =/div>
8 schedule of all hedge funds . redeemables commitments =AO etc.
9 charities pledges strucutre, st=ff,
=AO
please note
EFTA_R1_01590708
EFTA02476974
The information=contained in this communication is confidential, may be attorney-client=privileged, may constitute
inside information, and is intended only for=br>the use of the addressee. It is the property of JEE Unauthorized =se,
disclosure or copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have
received this co=munication in error, please notify us immediately by return e-mail or b= e-mail to
jeev=cation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies the=eof,
including all attachments. copyright -all rights reserved
=C2 please note
The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te
inside information, and is intended only for the use of the addresse=. It is the property of JEE Unauthorized use,
disclosure or copying =f this communication or any part thereof is strictly prohibited and =ay be unlawful. If you have
received this communication in error, pleas= notify us immediately by return e-mail or by e-mail to
jeevacation@gmail.com, and<=r>destroy this communication and all copies thereof, including all atta=hments. copyright
-all rights reserved
=AO please note
The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute
inside information, and is intended only for the use of the addre=see. It is the property of JEE Unauthorized use,
disclosure or copyi=g of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have
received this communication in error, pl=ase notify us immediately by return e-mail or by e-mail to
jeevacation@gmail.com, a=d destroy this communication and all copies thereof, including all a=tachments. copyright -all
rights reserved
--94eb2c11f434ed530505694829f5-- conversation-id 129806 date-last-viewed 0 date-received 1523133545 flags
8590195713 gmail-label-ids 7 6 2 remote-id 810884
2
EFTA_R1_01590709
EFTA02476975
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
cation@gmail.comEmail
jeevacation@gmail.coEmail
jeevacation@gmail.comPhone
2476974Phone
2476975Phone
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