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Heather Date: Mon, May 11, 2015 at 3:08 PM Subject: To: Brad Wechsler Melanie Spinella , Ada Clapp Richard Joslin lets look at funding the art partnership begin with 100 m of unencumbered art. plus 20 inveestment. and the same amoiunt of value from trust. leon should choose b trustee and begin to use mechanics. . later we can amend and add . 2 hire an IT person asap 3.1 would hire jerry the woman. gittis. person 4 I will find a subpart k person to handle partnership acct 5 , accounting software upgrade, onlilne banking needs to be seamless 6. not sure status of bringing plane boat acct inhouse? 7 prepare fbar report for june. draft next week 8 pahidon actuals vs projections. . new valuation 9. new valuation of tra contract? jpm db goldman sachs acct? new IIc? review of dec 31 books for all entities? bfp . etc Date: Wed, May 13, 2015 at 3:04 PM Subject: Fwd: jobs ahead To: Melanie Spinclla 3 I RZ 7 7 the list that we discussed.. i spent time with brad again. re the candidates . fiiling due, this week, next month, . Date: Sun, Dec 28, 2014 at 5:18 AM Subject: jobs ahead To: Brad Wechsler Melanie Spinella PoE Ada Clapp 1. review accounting system. Book keeping softaware. _ staff, ( senior accountant ) methods on line banking, brokerage. cash mgmt. airplane reimbursement. boat sale. art purchases sales use and sales tax. tax filings FBAR FATCA, gaming commsion, pfics, insurance . uk co law. 2. review docs for TRA BRH grats, trusts, heritage will, insurance, art lending. medical, springing powers. two fire drill books. one needed for injury. other for death 3 review bills. boats , planes, legal, (PW, McFarlands all outside. legal and accounting. Toms bills over 400k . house projects. south ny ben 4 cashflow projections tax projections , interaction with Apollo accounting tax, Phaidon ,art space ,and Regan. legal accounting. audit 5. children meetings , review to date and allocations 6 review all role in payables. files scanned, no paper 7 review invesmtents for tax basis and unrecognized gain 8 schedule of all hedge funds . redeemables commitments etc. 9 charities pledges strucutre, staff , Date: Mon, May 18, 2015 at 2:17 PM Subject: agenda for tomorrrow To: Jeffrey Epstein <jeevacation@gmail.com>, Melanie Spinella as areflection on your voiced spirited concerns inthe what have you done for me lately category ? )): . inthe beginning . there was eileen and tom. ( eve and adam,-- however it appears, she declined to HOUSE_OVERSIGHT_023352