EFTA00864499.pdf

From: "Jeffrey E." <[email protected]> To: Jeffrey Epstein <[email protected]> Subject: LEON Date: Fri, 13 Feb 2015 23:57:41 +0000 I wanted you to understand the seriousness of your dysfunctional family office. I spent the last week reviewing. It was hammmered together in a willy nilly fashion , with people giiving no defined roles. people protecting what they see as their turf, errors upon errors upon errors. millions of dollars unaccounted for. 500k again found in a drawre last week In early sept I notified you that joslin was unable to deal with ada eileen and the do as leon wants as their motto. i again notifed you in early oct that i needed to keep him at least until oct 15. . in nov I sent you a emila telling you i thought he could not take more. this week, in the first face to face I had with him since dec he could not respond to simple questions , spoke finnacial gibberish, had misleading answers. bad answers incoorect statements. As you asked i confronted brad with this , and to my amazment brad said that this is how he found him in early jan and thought it was just his normal. In mid nov you suggested thtat your choice to run the office was brad. from mid dec he audited until early jan, when he assumed your job that im told is only 75% of his time. HE might be capable of runing your office but i have yet to see any indication that that is true. ON thurs I handed the same spread sheet that I had sent to brad, to five financial execs. only to mine with actual numbers, to a person each withim minutes said this makes no sense. no sesen whatsoever, bad numbers bad cagtegories. bad inputs outputs numbers that dont add. if it was an mri , of joslin i woudl say serious breakdown. I had him over to explain to my team what had happend, and then sent my cfo to speak to him and others at elysium. ITS a mess and a larger one than I thought. sorry, I have interviewed some cfo.s and have put out more feelers. if you feel comforable i would ask at apollo. you have repeated pointed out htat you paid a great deal of money. I have spent the majority of the last year restructuring your things. I have lost money friends and clients doing so. I take our friendhsip serioulsy and feel no regret as I made a bad deal but lived up to it. and more much more that being said, you will need to bring in a few people to start from the top down. apollo review, coordination, bill pay, book keeping, legal reporting,filings, sec gaming foreign, pfic fbar gift gtax use tax, corporate admin, Ilc etc. investments art. household personla. taxes. gifts, grats trusts children, chjecks and balances. banking doc review, tra review, brh review. jpm goldman, db bam, check writing , foundation decision art consultants. boat plane. construction. travel. insurance, IT,. staff mgmt. we will have to deal with tom ada, eileen, now joslin, 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 EFTA00864499