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efta-efta01037551DOJ Data Set 9Other

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

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DOJ Data Set 9
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efta-efta01037551
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From: "jeffrey E." <jeevacation@gmail.com> To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Fwd: Date: Sun, 20 Aug 2017 21:38:27 +0000 Forwarded message ----- From: Jeffrey E. leevacation@gmail.com> Date: Sat, Aug 19, 2017 at 5:40 PM Subject: To: Jeffrey Epstein <jeevacation@gmail.com> I Leon had I known from the beginning what i know now, I would never have gotten involved with ana s issue never ! ever.! . / I have 40 years of experience dealing with the IRS , I never have cheated ,evaded or crafted ridiculous returns . I am maniacal in taking carefully crafted thoughtful positions that even if we dont get the beneift of the full amount ( i have no recollection of any total loss on any position.) we get most of it.. Hence my credibility with the IRS is unsurpassed. my research is detailed and the case laws are always relevant. Anas situation is emblematic of my warning s and advice that continues to go unheeded. . I have repeatedly told you that these girls , all want to show that they are clever, come from countries where taxes are rarely paud and on top of that , they have no experience with real rules, money or biz . they always push the envelope beyond the pale unfortunately usually ending up getting the principal in serious trouble. . ( sometimes by design , but i m sure , not in this case ). For six months I have asked you , her and her gay bookkeeper if there was something i didn't know , as I found this audit highly unusual.- highly ! not helpful that you with the usual voice of authority telling me in no uncertain terms "what the agent really wants" . I continue to be amazed how you , barry, and brad share very strong detailed views without even one day of true experience. and relying on joslin and tom I will review with you the facts on the phone . 2. I can easily ignore the fact that your concern of deductibity of the first 100 million that saved your financial life. and provided a resurrection of 3 billion dollars of grats that had died is not balanced by the recognition of what you had received and not to date paid for . Each time you have chosen not to pay what we agreed. or what has been written by me in many emails BEFORE the transactions are complete. you tell me that tom and joslins advice is one of the reasons that you feel you shouldn't pay the amount owed writen or agreed. ( mind you , this only happens AFTER you have received the benefits of my adivice ) you then add the easily refuted and silly argument that it was Alan's idea. BTW It is and would have been super easy for you to set a meeting if you had chosen to get to the bottom of this farce.. you have met with brad. there are memos. there are emails ( which you choose not even to look at , for , I can only assume . for fear that it is as clear as I suggest it to be . ). NOW - lets assume that i show you alan had only an irrelevant minuscule input,at the very end . way after the fact , no serious involvement in the crafting or execution of the idea - to a transaction that saved your family 600 million dollars. or in the deductibilty case that in fact the first hundred or the full 175 actually now gets you a benefit that you have been going on about . . what then ?! will there be more reasons that miraculously appear , why agreed amounts should not be paid. or are you suggesting we going to go through this exercise soley for its amusement value 3 It seems you have forgotten that you asked for my HELP! . Gigi, Carlyn, audit , gift tax audit audit. 8865, gagosian contract. underpayment of Apollo offshore. tax. now AF and A . - it is wholly unfair that after I tell you what I will charge , you say , don't worry _ as you know we always work it out, complete the transaction to your benefit and then and only then you decide not to pay , you then categorically state,( true ) that I never agreed to your emails or even read them, or agreed to follow our agreement which I unilaterally EFTA01037551 considered null and void . but this happens AFTER the fact. 4 Frankly, it is harder to ignore the fact that after helping you save millions and millions on the Giacometti. (including now for the first time , having to record a 5 million dollar loss in my trust . you have forgotten about the lotus flowers you had promised to deliver and have failed to even buy me lunch . not sure what is going on. but it is clearly not the normal you. 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 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 EFTA01037552

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