Back to Results

EFTA02517070.pdf

Source: DOJ_DS11  •  Size: 561.0 KB  •  OCR Confidence: 85.0%
PDF Source (No Download)

Extracted Text (OCR)

From: jeffrey E. <jeevacation@gmail.com> Sent: Friday, November 7, 2014 3:56 PM To: Jeffrey Epstein <div dir="ltr"><br clear="all"><table role="presentation" class="" cellpadding="0"><tbody><tr><td class=""><div class=""><div class=""><div class=""><div class=""><span classe"></span><span class=""></span></div></div><div classe"><div class=""><h2 id=":1c=" class="" tabindex="-1">(no subject)</h2><span id=":1fy" class=""></span></div></div></div><div class=""><div class=""><div class=""><div tabindex="-1" class=""><div class=""><div class=""><div><div id=":1f6"><div class="" style="display:"><div class=""><div class=""><img id=":0_13-e" name=":0" srcehttps://ssl.gstatic.congui/vVicons/mail/profile_mask_2x.png" class="" style="background-color: rgb(204, 204, 204);" data-name="Jeffrey Epstein">first dec&nbsp; then march<br><br></div></div><div class=""><div class=""><table class="" cellpadding="0"><tbody><tr classe"><td class=""><table class="" cellpadding="0"><tbody><tr><td><h3 class=""> Forwarded message <br>From: <b class="gmail_sendername">Jeffrey Epsteinc/b> <span dir="ltr">&lt;<a href="mailto:jeevacation@gmail.com" target="_blank">jeevacation@gmail.com</a>&gt;</span><br> Date: Fri, Dec 20, 2013 at 7:14 AM<br>Subject: <br>To: Melanie Spinella &It;<a href="mailto:Spinella@apollolp.com" target="_blank"><span class="">Spinella@apollolp.com</span></a>&gt;<br><br><br>the&nbsp; recent planning has been remarkable&nbsp; given the highly&nbsp; unusual circumstances.&nbsp; aggressively suggesting "I am talking out of both side= of my mouth" when i say that I strongly beliieve your team needs to be seriously upgraded to match the high&nbsp; <span class="">quality</span> level of everything else in your life.- gives me pause.&nbsp;&nbsp; <br clear="all"> <br><br><span name="Jeffrey Epstein" class=""></span></h3><h3 classe"><br></h3><h3 class=""><span name="Jeffrey Epstein" class="">Jeffrey Epstein</span> <span class=""><span>&Its/span>jeevacation@gmail.com<span>&gt;</span></span> </h3></td></tr></tbody></table></td><td class=""><div class=""><span></span><span id=":1hh" class="" title="Thu, Mar 6, 2=14 at 10:12 AM" alt="Thu, Mar 6, 2014 at 10:12 AM">Mar 6</span><div class="" tabindex="0" role="checkbox" style="outline: 0px none;"><s=an class=""><img class="" src="https://mail.google.com/mail/u/0/images/cleardot.gif" alt=""></span></div></div></td><td class=""><br></td><td class="" rowspan="2"><br></td></tr><tr class=""><td colspan="3"><table class=3D"" cellpadding="0"><tbody><tr><td class=""><div class=""><span classe">to <span direltr" name="Melanie" classe">Melanie</span> </span></div><div classe"ximg data-tooltip="Show details" class="" id=":1kc" role="button" src="https://mail.google.com/mail/u/0/images/cleardot.gif" alt=""></div></td></tr></tbody></table></td></tr></tbody></table></div><d=v id=":lgb" class=""><div id=":1g7" class="" style="overflow: hidden;"><div dir="ltr"><div><div><div><div><div>Leon,&nbsP; <br></div>&nbsp;&nbsp;&nbsp; As you are well aware, There is little I won't do for you, or at least try to do&nbsp; as a friend= and&nbsp; a great deal&nbsp; that I have already done (&nbsp; both known and some things that&nbsp; willneed to&nbsp; remain unknown.) &nbsp; Our arrangement was for me to architect&nbsp; sophisticated structures that would be beneficial to you.&nbsp;&nbsp; that is what l&nbsp; have done &nbsp; and will continue&nbsp; do in EFTA_R1_01652198 EFTA02517070 order to fulfill my obligations under our&nbsp; agreement.&nbsp; &nbsp;&nbsp; The&nbsp; discovered fact that you&nbsp; in reality need an entire&nbsp; family office built from scratch has been trying &nbsp; I have&nbsp; aleady&nbsp; agreed&nbsp; de- facto to try to&nbsp; help.&nbsp; I would&nbsp;&nbsp; suggest that Phai=ons payroll and attention pales in importance&nbsp; to your personal structure,which has taken a back seat, Some of &nbsp; &nbsp;&nbsp; my suggestions&nbsp; regarding the Eysium&nbsp; office&nbsp; are as follows&nbsp;&nbsp; you will need a budget of 3- 5 million per year.&nbsp; CEO&nbsp; 1 million,&nbsp; new tax person to work with rich, 250.&nbsp; new bookkeeper&nbsp; ,200&nbsp;&nbsp; new paralegal to work with ADA Alan etc , coordinating with Apollo, Akin , paul weiss , new acct openings , &nbsp; sec filings, sales tax review,&nbsp; etc. &nbsp; $150 . art point person. loan , inventory, purchasing support, &nbsp; $??&nbsp; softw=re servers. video conferencing,&nbsp; tax oversight. &nbsp;&nbsp; <br></div>&nbsp;&nbsp; I believe&nbsp; You should&nbsp; rapidly address trustees&nbsp; , gift trust,&nbsp; succesion,&nbsp; wills of debra and children,&nbsp; ,&nbsp; monetization&nbsp; events, cash flow. etc &nbsp;&nbsp;&nbsp; I can of course&nbsp; share my experiences with you on each issue. <br></div>&nbsp;&nbsp; With regard&nbsp; the more pressing issue I am uncertain of just how to proceed.&nbsp;&nbsp; I am torn, as my very strong inclination is not to be involved at all .&nbsp; It is extremely time consuming, delicate, fraught with many pitfall many that will make you very upset and a major pain in the ass.&nbsp;&nbsp; I wrote you months ago that the quality of the people involved need to&nbsp; =e upgraded. ( lucky for me&nbsp; these last issues arose way before the begi=ing of my involvement ) &nbsp; I am also aware however&nbsp; of&nbsp; my overarching friendship&nbsp; obligations of&nbsp; ok, -given all the complexities&nbsp; who else can do it? problem. <br>&nbsp;Your family office needs a daddy.&nbsp; child=en with good intentions are running around , sniping , nitpicking with little direction.&nbsp; As a stopgap measure I am suggesting , we put in Larry Delson to take charge&nbsp; Everyone would report to him.&nbsp; eilee= included. He would however work for me.&nbsp; this is not, by a long shot&nbsp; my first choice as I prefer only&nbsp; being responsible and standing behind =y own personal&nbsp; work (&nbsp; ie the word DONE will no longer be transmitted to reflect status stated&nbsp; by others )&nbsp; <br></div>&nbsp;&nbsp;&nbsp; With no commitment on my part whatsoever, to do it. So far as I have&nbsp; failed&nbsp; in my attempt in&nbsp; trying to think&nbsp; through the problem&nbsp; creatively . My&nbsp; organizations handling of the more complex isssues I believe you might find&nbsp; very costly, very ! ( however many structures available&nbsp; some risk sharing, maybe risk caps ,etc ► but would require my teams doing the work&nbsp; , not yours.&nbsp; <span style="background-color: rgb(255, 255, 0);">Ada&nbsp; should be only a trust, grat administrator.&nbsp;&nbsp; not sure what role you prefer for Eileen as you hired her initially&nbsp; to oversee investments.&nbsp; whether Rich your controller stays or not,&nbsp; is not urgent.&nbsp; having Tom report to a =ew person,- is.&nbsp;&nbsp;&nbsp;</span> coordination with Suydam Kathy gregory, I would suggest limiting to one person.&nbsp; The increasing public profile needs to be tak=n into consideration. <br></div>&nbsp;&nbsp; talk later..<br clear="all"><br>-- <br> wbr> br>The information contained in this communication is<br>confidential, may be attorney-client privileged, may<br> constitute inside information, and is intended only for<br>the use of the addressee. It is the property of<div class=""><div data- tooltip="Show trimmed content" id=":1jj" class="" role="button= tabindex="0"><img class="" src="https://ssl.gstatic.com/ui/vVicons/mail/images/cleardot.gif"></div>=/div></div></div></div></div></div><div class=""><div class=""><div class=""><div id=":1ga"><table class==" role="presentation"><tbody><tr><td class=""><img id=":0_14" name=":=" src="https://ssl.gstatic.com/ui/vVicons/mail/no_photo.png" class=""></td><td class=""><div class="nr"><div class="">Click here=to <span id=":1f9" class="" role="link" tabindex="0">Reply</span> or <span id=":1f7" class="" role="link" tabindex="0">Forward</span></div></div></td></tr></tbody></table></div>4=iv></div></div></div></div></div></di v></div></div><div class=""><div style="" class=""><div class=""><img id=":2bl" src="https://ssl.gstatic.com/ui/vVicons/mail/images/cleardot.gif" 2 EFTA_R1_01652199 EFTA02517071 class=""><div class="" type="0"><div><span class="">Ad</span>ca class="" hrefehttp://www.googleadservices.com/pagead/aclk?sarl&amp;a==CL3PluulcVO6gA9Snigal4oHACMnwzIEF4eas4r4B wl23ARABIlaPgAloA2DTBqABvYq2_w=lAQGoAwGqBloBT9D-nOWnk62nxrX-_u2Jt- NTqDrGqEpITiEu0NAOLEdV33f9_DCwZ6nVVwKrr=co81Cmdhc9Kiro8Ipbtchz8galTuUl_R-tsiTSx_ohiD_cdnifHbOx3jD7- QoZF2Wy7W.Ixi2jp=ralf57bKwvZH99Us5v- eVSwRZciMbpSiZDbCZY4SHjt3rPkcXgAer9Uk&amp;num=1&amp;sig=3DAOD64_1khSru8oUrCthBqCQ15dDn9R9MvlQ8ca mp;adurl=http://www.lawdepot.com/c=ntracts/last-will-and-testament/%3Floc%3DUS%26pid%3Dgoogleppc-will_us- othe=sDN_bl-c-ggkey_wills%26%26s_kwcid%3DContentNetwork%7C51139716905">Free Legal Last Will</a></div><div class=""><span class="">Create a legal Last Will and</span> <span class="">Testament online. Free.</span></div><div><span dir="ltr"><a dir="ltr" class="" href="http://www.googleadservices.com/pagead/aclk?sa=l&amp;ai=CL3PluurcVO6gA9Snigal4oHACMnwzIEF4eas4r4B wl23ARABIlaPgAloA2DTENABvYq2_wPIAQGoAwGqBroBT9D-nOWnk6ZnxrX-_u2Jt- NTqDrGqEpITiEu0NAOLEdV33f9_DCwZ6nVVwKrrAco8LCmdhc9=iro8Ipbtchz8gOITuUl_R-tsiTSx_ohiD_cdnifHbOx3jD7- QoZF2Wy7WIxi2jpYQIfS7bKwv2=99Us5v- eVSwRZciMbpSiZDbCZY45Hjt3rPkcXgAer9Uk&amp;num=1&amp;sig=AOD64_1k=Sru8oUrfahBqCQ1SdDn9R9MvLQ&amp; adurl=http://www.lawdepot.com/contracts/la=t-will-and-testament/%3Floc%3DUS%26pid%3Dgoogleppc-will_us- othersDN_b1-c- g=key_wills%26%26s_kwcid%3DContentNetwork%7CS1139716905">onlineforms.lawdepo=.com</a></span> </div></div></div></div></div></div></div><div class=""><div class=""><div id=":1ja" class=""><div><div class=""><div><span dir="ltr">43.29 GB</span> (20%) of <span dir="ltr">216 GB</span> used</div><div class=""><a target="_blank" href="https://accounts.google.com/b/0/ManageStorage?hken" class="">Manage</a></div></div></div></div><div class=""><div id=":1j9"><div><div class="ma"><span class=""><span dir="ltr">©2014&nbsp;Google</span></span> - <a href="https://www.gmail.com/intl/en/mail/help/terms.html" target="_blank" class="">Terms &amp; Privacy</a> </div></div></div></div><div id=":1j7" class=""><div><div class=""><div>Last account activity: 1 minute ago</div><span classe">Currently being used in 1 other location</span> &nbsp;<span id=":1jm" class="" tabindex="0" role="link">Details</span></div></div></div></div></div></div></td></tr><=tbody></table><br>-- <br>cdiv class="gmail_signature"><div dir="ltr")&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; please note<br><div>The information contained in this communication is<br>confidential, may be attorney-client privileged, may<br>constitute inside information, and is intended only for<br>the use of the addressee. It is the property of<br>JEE<br>Unauthorized use, disclosure or copying of this<br>communication or any part thereof is strictly prohibited<br>and may be unlawful. If you have received this<br>communication in error, please notify us immediately by<br>return e-mail or by e-mail to <a href="mailtoleevacation@gmail.com" target="_blank">jeevacation@gmail.com</a>, and<br>destroy this communication and all copies thereof,<br>including all attachments. copyright -all rights reserved<br></div></div></div> </div> <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-id</key> <integer>131094</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1415375769</integer> <key>flags</key> <integer>8590195717</integer> <key>gmail-label-ids</key> <array> 3 EFTA_R1_01652200 EFTA02517072 <integer>6</integer> <integer>7</integer> <integer>2</integer> </array> <key>remote-id</key> <string>454083</string> </dict> </plist> 4 EFTA_R1_01652201 EFTA02517073

Document Preview

PDF source document
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.

Document Details

Filename EFTA02517070.pdf
File Size 561.0 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 12,072 characters
Indexed 2026-02-12T18:45:13.870204
Ask the Files