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efta-efta00827723DOJ Data Set 9Other

From: "jeffrey E." <jeevacation@gmail.com>

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Unknown
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DOJ Data Set 9
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efta-efta00827723
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From: "jeffrey E." <jeevacation@gmail.com> To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Date: Wed, 11 May 2016 18:10:54 +0000 1 . The audit has brought to the fore the lack of your office quality that i have been violently squawking about. ie . children playing at at adult game. It is inconceivable to me that John castrucci is still there , joslin part time. , joe mistake after mistake and brad the corporate bandleader talking about the office's finance team, accounting dept, directing wendy to do things that make no sense for you ? !its nuts . non existent IT dept. though it was the first thing on my suggested list of things to be done 1 no trading accounts to speak of , though its prophylactic quality has been discussed now for three years. As you said you wanted to save money by not paying me my high fees. . the result was predictable. now you have a choice a simple choice. very simple . you either hire my team , they come in for two weeks -they will review procedures and practices. . set up ,an up- to- date accounting system, computerized timelines for filings etc. . household classifactions and reporting that makes sense. The price for my work has not changed from day one. 40m per year, I m willing to discount to 30 m as I did give you a bad number and should pay an embarassment fine. Im also aware that you have paid what you consider a great deal of money, though, as you know , in my mind. you have far and away recieved way more than our agreement called for. please remember that you and i agreed no more demands on my time after the last payment. no more - so called after care etc. I stepped in as you had a mess on your plate and have worked many many hours because of our unique friendship. by the way , please be assured I make no judgement on any of your activities , whether or not i agree with it. not my role. my role is, protection first. no matter what you do. 2. you can decide that brad , tom can oversee your audits . they are sensitive to the issue at hand. alan can be brought in but i would be extra careful having paul weiss given access to entire story. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00827723

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