Skip to main content
Skip to content
Case File
efta-02483018DOJ Data Set 11Other

EFTA02483018

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02483018
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, November 4, 2015 3:45 AM To: Melanie Spinella okay, its time for you to decide how you would=like to move forward. ( fyi get your money from the 1031 =. the screw up is only one of many,) If you decide to move fow=rd on decanting. phaidon, note basis estate update, eac= requires many carefully orchestrated detailed steps. and prec=sion . there are hundreds of millions in saving if done correc=ly and a huge mess if not. If you want me and my colleag=es to do it , oversee it paper it and guide it, you should tell me. =C2 It is a big undertaking . If not , ok .. Brad and your crew ca= do it. I will have no real further involvement apart from con=irming the outcome of my proposed structure, I will not risk the ad=onition of- they thought you said, they thought you meant, they understood it to be. but they said you said, ( i e ,I asked =t our meeting that accounting be done properly for bens house , what came =ack was ada thought that I meant that we needed to go back to the 97=trust and ' im a full third party accounting of where his money =ad gone??!! I kid you not). I dont think brad should talk toit he=ler without a fully fleshed out plan in place and even then i= should be you. =AO please note The information conta=ned in this communication is confidential, may be attorney-client privi=eged, may constitute inside information, and is intended only for th= use of the addressee. It is the property of JEE Unauthorized use, d=sclosure or copying of this communication or any part thereof is strict=y prohibited and may be unlawful. If you have received this communic=tion in error, please notify us immediately by return e-mail or by e-ma=l to jeevacatio=@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof,<=r>including all attachments. copyright -all rights reserved 1 EFTA_R1_01599964 EFTA02483018

Technical Artifacts (2)

View in Artifacts Browser

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

Emailjeevacation@gmail.com
Phone2483018

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.