EFTA02477866.pdf

From: jeffrey E. <jeevacation@gmail.com> Sent: Thursday, December 31, 2015 3:04 PM To: Jeffrey Epstein Subject: Fwd: agenda for tomorrrow Forwarded messag= From: jeffrey E. <jeevacation@gmail.co= <mailto:jeevacation@gmail.com» Date: Mon, May 18, 2015 at 8:17 AM Subject: agenda f=r tomorrrow To: Jeffre E stein <'eevacation@gmail.com <mailto:jeevacation@gmail=com», Melanie Spinella as a reflection on your voiced spirited co=cerns in the what have you done for me lately category ? )):: =C2 . in the beginning =AO. there was eileen and tom. ( eve and adam,-- however it app=ars, she declined to eat the apple from the knowledge tree) </=iv> . that was it. ada was at the bank but reviewin= docs. carlyn was in the kitchen making mush ( abel and cain)<=div> books as they were mystersiously called was being kep= soley by eileen, with little or no input ,correction or advice from=tom. herarely if ever asked questions. expenses ie =AO airplane was done in house apollo. (1031 exchange blown etc) =A0at this time as I recall you got quite annoyed, =nd agressive and initiated the" talking out of the both sides o= your mouth " tiddy, when i suggested that the level of their c=mpetence left much to be desired. ( ralph lerner's came later ) =C2 .response - eileen ran the desk, torn is a partner, ralph =rote the book etc re tax there was almost no oversi=ht of income, estate, gift ,sales and use, transfer excise etc =AO. IRS SEC GAMING NYS. real estate, valuations ( many =tax filings- disclosures, etc. re grats trusts d=fect trusts, Ilcs corps , trustees , partnerships. foreign corps. =C2 100 bank accounts. gift taxes„ loans, notes. payables. expen=es.. , insurance.( life , art, split dollar), cashflows, oper=ting biz„ investments, contingent liabilitiites.( funds , miami ), comm=tments dividends, BRH TRA, shareholder agreements, bank =oan agreements. wills, construction, contracts planni=g permits etc..employ rules. checking account reconciliations,= crediti cards. jewelry , cost basis,( art stock etc.) =C2 foundations regs , brokerage accts, old stock certificates. =AO stock options,( environmental solutions still not done !). estate tax c=lcualtion firedrill, ( note ,basis etc ) low basis , step ups , howerer with no accounting system, no reveiw of boat expenses plan= expenses etc. . many outside counsel with litle or no coordination.=/div> Paul Weisss , Mcdermit Will, Macfarlanes. Price Waterhouse=, Reich, withers bergman, Empire, akin gump, bbd seidman, Wendy, =pollo in house . lumber, knowledge universe, ennv=ronmental, solutions 12 mii in stock, . on and on the priority list that you asked me to prepare =or brad and you in dec , unfortunatlleyso far , li=tle change ie no accounting system that ties, no, brokerage ac=ounts though strongly suggested , jpm db, gs, april of 2=14 . IT antiquated dagastino hired , no inut from m=, julie, temps, paralegals miriam . etc. =div>still need new accounting system - on line banking . =AOstaff hires. ( seprate from samantha two years out of school ). =C2 audit system, . ?? john murphy? joslin? dag? eva? . i str=ngly suggest workers at the highest level of EFTA_R1_01592059 EFTA02477866 competence. two s=nior accountants. not managers workers who will get into the weeds. =C2 partn expertise„ replace ava, get heather help. a new person=legal , new IT,system and person, way way overdue, new recept=onist, bill opener, ability to oeversee in house, boat pla=e review household ( 12million ) review, filings- partnerhip account=ng,- familitarity with grats, trusts etc . audit system put in place. that=should be the easy part. then strategy to deal with : ./cliv> As new facts on the ground develop , phaidon debra,=children meeetings, ? stock sale sale of art, apt( large gai= ), 1031 trade in , plane depreciation, boat sale. construction , br=d will oversee brokerage and investment, ?? pe. real es, . publishin=, grats, tra, brh ( death). foundation , museum, tax proejctio=s cash flow projections, cooridnation with tax from apollo. etc <=iv> =AO please note The information=contained in this communication is confidential, may be attorney-client=privileged, may constitute inside information, and is intended only for=br>the use of the addressee. It is the property of JEE Unauthorized =se, disclosure or copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have received this co=munication in error, please notify us immediately by return e-mail or b= e-mail to jeev=cation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies the=eof, 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 2 EFTA_R1_01592060 EFTA02477867