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efta-02704352DOJ Data Set 11Other

EFTA02704352

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DOJ Data Set 11
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efta-02704352
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <jeevacation@gmail.com> Sent: Saturday, March 19, 2016 11:16 AM To: Jeffrey Epstein Subject: Fwd: Emailing - Apo-01.pdf Forwarded messag= From: jeffrey E. <jeevacation@gmail.co= <mailto:jeevacation@gmail.com» Date: Fri, Mar 18, 2016 at 7:22 PM Subject: Fwd: Ema=ling - Apo-01.pdf To: Jeffrey Epstein <jeevacation@gmail.com <mailto:jeevacation=gmailcom» glad =o see you are on the mend as well as the fence. -- =A0we should address the issue of what you would like moving forward. re- d= family office, accounting trusts , estate and apollo agreements . A=ong with your " payment " last year we agreed . no furthe= obligations on each side. yes, i continued to moan. how=ver I ve done quite a lot this year already , but that=is not your responsibility. . As you like to remind me- youve =aid a great deal of money to date. that being said - If you wa=t my involvement moving foward, you can pay my regl fee of 4= m . 20 now . 20 on completion or as per the invoice last year= pay 30 all at once. - now. I will consider inkind=- real estate ( Miami ), ,art , financing of my new =A0plane (allows you to spread over years or of course the pref=rred cash. accounting re done. , office downsized, repor=ing re done. meetings to recitify, categlorize , the various docs re=appollo , rowen , suydam, alan etc. Brad can direct investment guys,= my people will be in your office for a few months . reorganizing =A0 IF you decide not to pay I fully understand, as I m =ure you will re my moving on. of course non financial irsues , I always try to be the best friends I can, and will continue. =Steve jobs said that everyday he woke up , and made believe he would die t=morrow. he wanted to check that he was doing things that he really w=nted to. after three days of getting back an answer of no, he =ould change his day. he did nt make LONG term plans. From: Ada Clapp Date: Fri, Mar 18, 2016 at 6:50 PM Subject: RE: =mailing - Apo-01.pdf To: "jeffrey E." <jeevacation@gmail.com <mailto:j=evacation@gmail.com» Cc= Brad Wechsler Joe Avantario Hi Jeffrey—Jus= so we are all on the same page. I am putting together the binders y=u asked for with all the estate planning documents that will include (i) t=e document summary (ii) full document and (iii) the balance sheet. What we are asking is whether the format of the b=lance sheets we attached as Appendix C of the Estate Overview (and which J=e attached to his email) is adequate for purposes of the estate document b=nders. </roan> Thanks. =/span> </=pan> EFTA_R1_02089781 EFTA02704352 -Ada </=pan> From: Joe Avantario Sent: Friday, March 18, 2016 4:59 PM To: Jeffrey Epstein <jeevacation@gmail.com <mailto:jeevacation@gmail.com» Subject: Emailing - Apo-01.pdf Jeffrey, =AO Ada is compiling the Estate fire dr=ll information for you. Included therein is the information for each entit= in the format attached hereto (summarizing the balance sheets) which ties=into the estate flow. I want to check and make sure that this is sufficient for your purposes. Please advise, Thank you Joe destr=y this communication and all copies thereof, including all attachments.=copyright -all rights reserved please note =he information contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is in=ended only for the use of the addressee. It is the property of JEEUnauthorized use, disclosure or copying of this communication or any p=rt thereof is strictly prohibited and may be unlawful. If you have rece=ved this communication in error, please notify us immediately by ret=rn e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication an= all copies thereof, including all attachments. copyright -all rights r=served --001a113ecd4e079090052e64fd03-- date-last-viewed 0 date-received 1458386160 flags 8590195717 gmail-label-ids 6 7 27 remote-id 596946 2 EFTA_R1_02089782 EFTA02704353

Technical Artifacts (6)

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

Emailevacation@gmail.com
Emailjeevacation@gmail.co
Emailjeevacation@gmail.com
Phone2704352
Phone2704353
Phone8386160

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From: Lesley Groff Sent: 11/17/2015 3:27:21 PM To: Paul Morris Subject: Re: Jeffrey Epstein [C] great. appreciate it Pauli will be in touch on Nov 17, 2015, at 3:13 PM, Paul Morris •t > wrote: > classification: confidential > • Lesley, i'll block my cal not a problem, just let me know what is best and can also meet later say 7 if needed > • Paul Morris > Managing Director > Deutsche Bank Private Bank > office: > cell: • Original Message > From: Lesley Groff [mailto: > Sent

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