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📄 Extracted Text (511 words)
From: "Jeffrey E." <[email protected]>
To: Jeffrey Epstein <[email protected]>
Subject: Fwd: jobs ahead
Date: Sat, 19 Aug 2017 00:20:47 +0000
Forwarded message
From: Jeffrey E. [email protected]>
Date: Wed, May 13, 2015 at 9:04 AM
Subject: Fwd: jobs ahead
To: Melanie Spinella
the list that we discussed.. i spent time with brad again. re the candidates . filing due, this week, next
month, .
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 docs 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,
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EFTA01037428
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
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
EFTA01037429
ℹ️ Document Details
SHA-256
e1def1cc59592bae8f3be9a2a3a7d8aed6252de7390c07d2abdee60555f3938d
Bates Number
EFTA01037428
Dataset
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document
Pages
2
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