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📄 Extracted Text (435 words)
From: "Jeffrey E." <[email protected]>
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd: Detailed constructive list.
Date: Sat, 07 Apr 2018 20:52:34 +0000
Forwarded message ---------
From: Jeffrey E. leevacation®gmail.com>
Date: Tue, Oct 27, 2015 at 11:35 AM
Subject: Detailed constructive list.
To: Melanie Spinella
Cc: Brad Wechsler
Deciisions needed asap 1 phaidon. topco etc. . ( cash needs) many wires needed !! 2 new trustee or not. -
new decantings 3 art in art partnership.??! .overdue ?! 4 grats? window - 5 art space. .6 regan arts..7
plane simplify re strucuture re finance. re purpose . 8 .boat restrucutre , sister, 9 re fresh estate plan. to
consider modifications Alex Victoria equal does not mean same. 10. tra review , sale. , 11 brh, doc review,
12. sale of stock or art ? tax, rent sale 13 . gifts of art. 14. charity current and future pledges , gifts, 15 cash
flow. . 16 . new IT and new personnel. 17. operational re-do ( bill pay etc) . 18 debra and children ? current and
future involvement . notifications etc.. new dynasty trust ? 19. tax plan and dislosures gaming. foreign apollo
and phaidon related . 20. investments rationalize incl trading accouints . 21. bank loans . rates ? ? terms etc.
consolidate. plane boat houses. disclosures? 22 . consolidate and review and reduce the number of all bank
accounts and legal entities. decanting liquidating etc. . 23 all outside consultants? valuations etc. 24 review
legal bills carefullly. 25. third party responsibilty Bens house , alex films . etc.
please note
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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
EFTA00837602
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
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return e-mail or by e-mail to [email protected], and
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EFTA00837603
ℹ️ Document Details
SHA-256
1983736561f5145651e5a541609c21edf4a0291d4a9eb1c4ec25d0ce8ec9f950
Bates Number
EFTA00837602
Dataset
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Type
document
Pages
2
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