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📄 Extracted Text (491 words)
From: "Jeffrey E." <[email protected]>
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd: jobs ahead
Date: Sat, 07 Apr 2018 21:02:51 +0000
Forwarded message ---
From: Jeffrey E. [email protected]>
Date: Wed, Dec 9, 2015 at 10:10 AM
Subject: Fwd: jobs ahead
To: Jeffrey Epstein <[email protected]>
Forwarded message
From: Jeffrey E [email protected]>
Date: Sun, Dec 28, 2014 at 5:18 AM
Subject: jobs ahead
To: Brad Wechsler , Melanie Spinella >, Ada Clapp
I. review accounting system. Book keeping soflaware. 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 does 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,
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
EFTA00837672
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 [email protected], 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 [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00837673
ℹ️ Document Details
SHA-256
28cb4c4e938061ca2881529cd1455d4c135d4512c40397e403bf5e10ecc9a6b2
Bates Number
EFTA00837672
Dataset
DataSet-9
Type
document
Pages
2
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