EFTA02462742.pdf

DataSet-11 2 pages 793 words document
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From: jeffrey E. <[email protected]> Sent: Wednesday, May 11, 2016 9:27 PM To: Jeffrey Epstein Subject: Fwd: Forwarded messag= From: jeffrey E. <[email protected]= <mailto:[email protected]» Date: Wed, May 11, 2016 at 10:03 PM Subject: Fwd: [email protected] <mailto:jeevacation@gmaiLcom» Forwarded message From: jeffrey E. <[email protected] <mailto:jeevacation=gmail.com» Date:=Wed, May 11, 2016 at 8:10 PM Subject: To: Jeffrey Epstein <[email protected]» 1. The audit has brou=ht to the fore the lack of your office quality that i have been viol=ntly squawking about. ie . children playing at at adult =ame. It is inconceivable to me that John castrucci is=C2 still there , joslin part time. , joe mistake afte= mistake and brad the corporate bandleader talking about the office&=39;s finance team, accounting dept, directing wendy to do things tha= make no sense for you ? !its nuts . non existent IT dep=. though it was the first thing on my suggested list of things to be=done \ no trading accounts to speak o=, though its prophylactic quality has been discussed over and over =or three years. As you said you wanted to save money by not pa=ing my high fees. . the result was predictable. =AO now you have a choice a simple choice. =AO very simple . you can pay me an= my team , I will oversee the audits. take charge of the TRA BRH ass=gnments and review 2012 options. LOts of paper needs to be collected and r=ivewed, the outside team at my expense working for me, come in=for two to three weeks -they will review procedures and practices.=C2 . set up ,an up- to- date accounting system, , com=uterized timelines for filings etc. . household classifc=tions and reporting that makes sense. you will not be su=prised however that the price for my work has not changed sinc= day one. 40m per year, I m willing to discount to 35 as I di= give you a bad number and should pay an embarassment fine. 1= also aware that you have paid what you consider a great deal of money, th=ugh, as you know , without a doubt , you have far and away recieved =ay more than called for in our agreement . please also =emember that you and i agreed no more demands on my time after the l=st payment. no more - so called after care etc. I stepp=d in as you had a mess on your plate and have worked many many hours=doing things that are not my responsiblity soley because of our uniq=e friendship. by the way , on antoher note you seem shy to di=cuss certain things. , please be assured I make no judgement on any=of your activities , whether or not i agree with it. not my ro=e. my role is, protection first. no matter what you do. =A0 2. you can decide that brad , tom , and whomever =Ise you choose can oversee your audits . they are sensitive to the i=sue at hand. alan can be brought in but i would be extra careful ha=ing paul weiss given access to entire story. 3. Remind me to talk to you about .. EFTA_R1_01569410 EFTA02462742 =div>-- =AO please note The information contained in this communication is<=r>confidential, may be attorney-client privileged, may constitute insid= information, and is intended only for the use of the addressee. It is =he property of JEE Unauthorized use, disclosure or copying of thiscommunication or any part thereof is strictly prohibited and may be un=awful. If you have received this communication in error, please notify =s immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destro= this communication and all copies thereof, including all attachments. =opyright -all rights reserved =C2 please note The information containe= in this communication is confidential, may be attorney-client privileg=d, may constitute inside information, and is intended only for the u=e of the addressee. It is the property of JEE Unauthorized use, disc=osure or copying of this communication or any part thereof is strictly =rohibited and may be unlawful. If you have received this communicati=n in error, please notify us immediately by return e-mail or by e-mail =o jeevacation@g=ail.com <mailto:[email protected]> , and destroy this communication and all copies thereof, =ncluding all attachments. copyright -all rights reserved <1=iv> 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_01569411 EFTA02462743
ℹ️ Document Details
SHA-256
a69245e3188c7a0a1684ab3aaa703558cfb6950c37305df4ecdef467c914c8e9
Bates Number
EFTA02462742
Dataset
DataSet-11
Type
document
Pages
2

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