Case File
efta-02477666DOJ Data Set 11OtherEFTA02477666
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02477666
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:
Saturday, April 7, 2018 8:32 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. <jeevacation@gmail.co= <mailto:jeevacation@gmail.com»
Date: Tue, Mar 31, 2015 at 3:25 PM
Subject:
To: =elanie Spinell
=div> Nov of 13 : I told you tom =20 Eileen and Ralph were not up to the job, you disagreed very vocally a=d strongly
" Ralph wrote the book, Tom has been doing it for 15 years=and Eileen ran the trading desk at Morgan Stanley. " Ada
who had been worki=g on all your documents for years while at the bank had been brought=in- house but created
more issues that didn't exist. and =span>phaidon was its own animal
Dec 13. you were again a=noyed that i said that they needed to be replaced and said "i was talking out of both sides of
my=20 mouth." first time ( email available) _
<=pan>Jan 14, you decided that no third year was necessary for my help. and i told you i thought =hat unwise and
even suggested giving you an option at 40 m so there would=20 be no tension
Mar 14, I told you that to do the job right , my team would need to do it. not yours it would not be inexpensive, but it
would get done properly, you chose not to d= itand said lets wait and see
April 14. We agreed to clean up various past mess.with the en= of my work OCT 15th only then would i get paid..
urged JPM ( first of=14 reminders)
GS and db accounts to be set up in order to bring your f=nancial structure into the 21 century
July 26 , I came to bens party, said new people needed=to be hired, keep Eileen till end of year, and Ada till march,
you suggested getting <=pan>ada out earlier
oct structured th= art partnership , but you wanted to wait until you fully understood ramifications formed the doc in
dec to have it in 14,
Cr>
nov/ dec 14 I told you I considered my w=rk complete separate from art partnership. gave list of things to do=
three months of you and your high school friend , trying to build a house with little of the relenavt experience. its silly
=C2 . still no accurate numbers accounting , charts, etc
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jan 15, I told you=joslin cannot hire people, has not so for more than 5 years, former =ob in a public accounting firm.
april 15 . no=senior accountant even in the wings. joslin talking about reach=ng out to hire the only person he knew(
worked in the past with da=azsitno ) and i interviewed 15 months ago. and rejected. low level . He d=es not want to
hire himself out of a job, spoke to brad last n=ght he wants a coo so that he does not feel demoted
<=r>
your choice!, ( brad maybe does have insight - to your credit, might have been right when =e said- Jeffrey you should
realize this is only about leon not wanting to pay more=money , ( i ignored his summary , along with his comments on
the risk of =AO fracturing
summary
I can either do it for you or not. if i do it it means finding hirin= organizeing, structuring reviewing re negotiating, bring
in my=team under my control not brads.. stop -gap accounting - my people =etting the books software and procedure
in shape. setting up the various brokerage and bank accounts and rationalizing them, organizing Melanie, TPS , house,
and all the intra family=notes outstanding, overseeing the phaidon mess.maybe sale re do some of estate given =he
new circumstances. etc. I've responded to every brad question , give= him first lessons, not a good use of my time or
his. he should administr=te, follow up, have signing authority instead of eileen, ( A=TER rationalized accounts ).
holding a position of trust. ONLY
talk whenever you like, NO STRESS, Mort had a skiing accident and sultan not fully comp es mentes. no stress please
for either of us .=C2 both of our reserves which are not insubstantial , can use a break
please note=br>
The information contained in this communication is confidential= may be attorney-client privileged, may constitute
inside information, =nd is intended only for the use of the addressee. It is the property of=br>JEE Unauthorized use,
disclosure or copying of this communication=or any part thereof is strictly prohibited and may be unlawful. If you =ave
received this communication in error, please notify us immediately =y return e-mail or by e-mail to conversation-id
120884 date-last-viewed 0 date-received 1523133106 flags 8590195713 gmail-label-ids 7 6 2 remote-id 810870
<mailto:jeevacation@gmail.com= target=>
2
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EFTA02477667
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.coEmail
jeevacation@gmail.comPhone
2477666Phone
2477667Phone
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