EFTA02477877.pdf

From: jeffrey E. <[email protected]> Sent: Thursday, December 31, 2015 3:05 PM To: Jeffrey Epstein Subject: Fwd: ulysses 2.0 Forwarded messag= From: jeffrey E. <[email protected]= <mailto:[email protected]» Date: Thu, May 28, 2015 at 8:53 PM Subject: ulysses =.0 To: Melanie Spinella <[email protected] <mailto:[email protected]» I realize it is only due to a lack of =nderstanind of the job ahead. and not out of any sense of unwillinge=s to pay - as op=osed to merely hiring people to set up a family office, someone will have =o do the following- separate from the art partnership which is my r=sponsiblity . there still needs to be a huge amount of work =C2 done for 2015,16. not to mention that brad at the moment is =A0going to have train the incoming team?? your call strategic decisions re =state and other planning , sale of phaidon etc. . in addition setting =A0up for the accounting for each strategy ie.: income, estate, gift ,sa=es and use, transfer excise picasso, 1031 calder. . review an= detailed oversite of IRS SEC GAMING NYS. real estate, =entity valuations ( many ) tax filings- disclosures, follow u= of grats, trusts ,defective trusts, Ilcs corps, trustees , =artnerships. foreign corps. 100 bank account need to be=rationalized, not only having brad step in to children investments .=C2 gift taxes, trust , loans, notes. payables. expenses allocatio=s insurance.( life , art, split dollar), cashflows, oper=ting biz„ investments, contingent liabilitiites.( funds , miami ) , comm=tments funds and charities , dividend treatment -important review of=transcations relating to BRH ( amendments) TRA sale = nuanced ) , shareholder agreements, bank loan agreements new bank re=ationships. . wills, construction accounting and oversite =AO, contracts planning permits etc..employee rules, regs, . =C2 checking account reconciliations, crediti cards. jewelry = cost basis,( art stock etc.) foundations regs , broker=ge accts, . stock options,( ie environmental solutions still not do=e !). estate tax calcualtion firedrill, ( note ,basis etc ) re=iew of boat expenses plane expenses, depreciation issues refunds etc= . rationalize all outside counsels and accounting firms P=ul Weisss , Mcdermit Will, Macfarlanes. Price Waterhouse , Reich, =C2 withers bergman, Empire„ akin gump, bbd Seidman, Apollo in =ouse counsel. set up and oversee brokerage accounts =AO at JPM DB GS and thoughfullly trade . new IT=system from top to bottom full time IT person =A0new accounting system - on- line banking cooridnated with reports=C2 . fire drills as per caruci ( he sounds good ) and . =A0audit system,s . review of john murphy? joslin? dag? eva? . =C2 in house, review household ( 12million ) review,= filings- partnerhip accounting,- familitarity with grats, trusts etc=. audit system put in place. that should be the easy part. then str=tegy re: As new facts on the ground develop , ph=idon debra, children meeetings, involvment , trustees adjusted= stock sale sale of art„ apt( large gain ), 1031 trade in , =lane depreciation, boat sale. construction , brad will oversee broke=age and investment, ?? pe?. real estate?, . publishing, grats,=C2 tra, brh ( death). foundation , museum, tax proejctio=s cash flow projections, cooridnation with tax from apollo. etc <=div> EFTA_R1_01592071 EFTA02477877 you are sitting on o=er 100 m of cash???!! =AO please note The information=contained in this communication is confidential, may be attorney-client=privileged, may constitute inside information, and is intended only for=br>the use of the addressee. It is the property of JEE Unauthorized =se, disclosure or copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have received this co=munication in error, please notify us immediately by return e-mail or b= e-mail to [email protected] cmailto:[email protected]> , and destroy this communication and all copies the=eof, including all attachments. copyright -all rights reserved please note =he information contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is in=ended only for the use of the addressee. It is the property of JEEUnauthorized use, disclosure or copying of this communication or any p=rt thereof is strictly prohibited and may be unlawful. If you have rece=ved this communication in error, please notify us immediately by ret=rn e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication an= all copies thereof, including all attachments. copyright -all rights r=served 2 EFTA_R1_01592072 EFTA02477878