EFTA02499645.pdf

From: jeffrey E. <[email protected]> Sent: Monday, May 18, 2015 12:17 PM To: Jeffrey Epstein; Melanie Spinella Subject: agenda for tomorrrow as a reflection on your voiced spi=ited concerns in the what have you done for me lately category=? )):: . in the beginni=g . there was eileen and tom. ( eve and adam,-- however =t appears, she declined to eat the apple from the knowledge tree)=C2 . that was it. ada was at the bank but =eviewing docs. carlyn was in the kitchen making mush ( abel an= cain) books as they were mystersiously called was b=ing kept soley by eileen, with little or no input ,correction or adv=ce from torn. herarely if ever asked questions. expenses =e airplane was done in house apollo. (1031 exchange blown et=) at this time as I recall you got quite ann=yed, and agressive and initiated the" talking out of the both s=des of your mouth " tiddy, when i suggested that the level of t=eir competence left much to be desired. ( ralph lerner's came la=er ) .response - eileen ran the desk, torn is a partner, =alph wrote the book etc re tax there was almost no =versight of income, estate, gift ,sales and use, transfer excise etc= . IRS SEC GAMING NYS. real estate, valuations ( m=ny )tax filings- disclosures, etc. re grats trusts =A0defect trusts, Ilcs corps , trustees , partnerships. foreign corps= 100 bank accounts. gift taxes„ loans, notes. payables. exp=nses. . , insurance.( life , art, split dollar), cashflows, op=rating biz, investments, contingent liabilitiites.( funds, miami ), co=mitments dividends, BRH TRA, shareholder agreements, ban= loan agreements. wills, construction, contracts plan=ing permits etc..employ rules. checking account reconciliation=, crediti cards. jewelry, cost basis ,( art stock etc.)= foundations regs , brokerage accts, old stock certificates. =C2 stock options,( environmental solutions still not done !). estate ta= calcualtion firedrill, ( note ,basis etc ) low basis , step ups , h=wever with no accounting system, no reveiw of boat expenses p=ane expenses etc. . many outside counsel with litle or no coordinati=n. Paul Weisss , Mcdermit Will, Macfarlanes. Price Waterho=se , Reich, withers bergman, Empire, akin gump, bbd seidman, Wendy=, Apollo in house . lumber, knowledge universe, e=nvironmental, solutions 12 mii in stock, . on and on <=div> the priority list that you asked me to prepa=e for brad and you in dec unfortunatlleyso far, =A0little change ie no accounting system that ties, no, brokera=e accounts though strongly suggested , jpm db, gs, april=of 2014. IT antiquated dagastino hired , no inut f=om me, julie, temps, paralegals miriam . etc. adiv> still need new accounting system - on line banking . =C2 staff hires. ( seprate from samantha two years out of school ).= audit system, . ?? john murphy? joslin? dag? eva? . i st=ongly suggest workers at the highest level of competence. two =enior accountants. not managers workers who will get into the weeds.= partn expertise„ replace ava, get heather help. a new perso= legal , new IT,system and person, way way overdue, new recep=ionist, bill opener, ability to oeversee in house, boat pl=ne review household ( 12million ) review, filings- partnerhip accoun=ing,- familitarity with grats, trusts etc . audit system put in place. tha= should be the easy part. then strategy to deal with : =AO As new facts on the ground develop , phaidon deb=a, children meeetings, ? stock sale sale of art„ apt( large =ain ), 1031 trade in , plane depreciation, boat sale. construction , =A0brad will oversee brokerage and investment, ?? pe. real EFTA_R1_01626154 EFTA02499645 es, . publ=shing, grats, tra, brh ( death). foundation , museum, tax proe=ctions cash flow projections, cooridnation with tax from apollo. etc=br> plea=e note The information contained in this communication is confi=ential, may be attorney-client privileged, may constitute inside inform=tion, and is intended only for the use of the addressee. It is the prop=rty of JEE Unauthorized use, disclosure or copying of this commun=cation or any part thereof is strictly prohibited and may be unlawful. =f you have received this communication in error, please notify us immed=ately by return e-mail or by email to [email protected] <mailto:jeevacation@gm=il.com> , and destroy this c=mmunication and all copies thereof, including all attachments. copyrigh= -all rights reserved 2 EFTA_R1_01626155 EFTA02499646