Case File
efta-efta01037551DOJ Data Set 9OtherFrom: "jeffrey E." <jeevacation@gmail.com>
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta01037551
Pages
2
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
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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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
leevacation@gmail.comRelated Documents (6)
DOJ Data Set 10OtherUnknown
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Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
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DOJ Data Set 10OtherUnknown
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