Skip to main content
Skip to content
Case File
efta-02500745DOJ Data Set 11Other

EFTA02500745

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02500745
Pages
2
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, May 13, 2015 1:04 PM To: Melanie Spinella Subject: Fwd: jobs ahead the list that we discussed.. i spent time with brad= again. re the candidates . fiiling due, thi= week, next month, . Forwa=ded message From: jeffrey E.</=> <jeevacati=n@gmail.com <mailto:jeevacation@gmail.com» Date: Sun, Dec 28, 2014 at 5:18 AM Subjec=: jobs ahead To: Brad Wechsler Melanie Spinella Ada Clapp 1. review accounting system. Book keeping softaw=re. staff, ( senior accountant ) methods on line banking, bro=erage. cash mgmt. airplane reimbursement. boat sale. art purchases sales =C2 use and sales tax. tax filings FBAR FATCA, gaming commsi=n, pfics, insurance . uk co law. 2. review docs for TRA BR= grats, trusts, heritage will, insurance, art lending. medical, spri=ging powers. two fire drill books. one needed for =njury. other for death 3 review bills . boats, planes, =AO legal, ( PW, McFarlands all outside. legal and accoun=ing. Toms bills over 400k . house projects. south ny ben 4 cashflow projections tax projecti=ns , interaction with Apollo accounting tax, Phaidon ,art space ,and=Regan. legal accounting. audit 5. children meetings ,=C2 review to date and allocations 6 review all role=in payables. files scanned, no paper 7 review invesmtents fo= tax basis and unrecognized gain 8 schedule of all hedge fun=s . redeemables commitments etc. 9 charities =AO pledges strucutre, staff , <=iv>-- =please note The information contained in this communication is =onfidential, may be attorney-client privileged, may constitute inside i=formation, and is intended only for the use of the addressee. It is the=property of JEE Unauthorized use, disclosure or copying of this c=mmunication or any part thereof is strictly prohibited and may be unlaw=ul. If you have received this communication in error, please notify us =mmediately by return e-mail or by e-mail to EFTA_R1_01627899 EFTA02500745 jeevacation@gmail.com <mailto:jeevacati=n@gmail.com> , and destroy t=is communication and all copies thereof, including all attachments. cop=right -all rights reserved please no=e The information contained in this communication is confidenti=l, may be attorney-client privileged, may constitute inside information= and is intended only for the use of the addressee. It is the property =f JEE Unauthorized use, disclosure or copying of this communicati=n or any part thereof is strictly prohibited and may be unlawful. If yo= have received this communication in error, please notify us immediatel= by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.c=m> , and destroy this commun=cation and all copies thereof, including all attachments. copyright -al= rights reserved 2 EFTA_R1_01627900 EFTA02500746

Technical Artifacts (4)

View in Artifacts Browser

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

Emailjeevacation@gmail.com
Emailn@gmail.com
Phone2500745
Phone2500746

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.