From: "Jeffrey E." <jeevacation@grnail.com>
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd: leon DO NOT SEND, hand deliver.
Date: Sat, 14 Apr 2018 11:35:20 +0000
Forwarded message
From: Jeffrey E. leevacation@gmail.com>
Date: Mon, Dec 28, 2015 at 10:10 PM
Subject: Fwd: leon DO NOT SEND, hand deliver.
To: Jeffrey Epstein <jeevacation@gmail.com>
Forwarded message
From: Jeffrey E leevacation@gmail.com>
Date: Sat, Dec 26, 2015 at 7:12 AM
Subject: leon DO NOT SEND, hand deliver.
To: Jeffrey Epstein <jeevacation@gmail.com>
transaction complete . inspite of your shleppers. I spent time with joslin joe and john, . ludicrous - to
summarize - the list I provided of things to get done last december is virtually still the same. IT, still
desperately needed- reporting very flawed . 1 year later, airplane re structure, my suggested priority in July,
nowhere , nothing at all done. - brad has no idea even as to what questsions to ask. he knows little of finance, is
run roughshod as everyone in the office knows he is ignorant. ie 3 million deductions taken for art space but
cannot be used at all. though you will be told yes they were deducted . ( ridiculous ) I asked for balance
sheet for regan arts. "sorry we never got one?" though 9.8 million invested, no p&l nothing , no clue . artspace
financials a disaster - a list of things I think would be in your interet to do. though not by me . i suggest you
form new grats. , hire tax partner. use trading accounts as they remain a paramount goal 16 months later I
suggest that you , have the 49percent of phaidon merged into artspance and have richard buy artspace. re-do
bank loans. no need to pay interest at higher rates on boat or plane.. as ressler is now no longer trustee. re- do
will, make suydam executor , with bany, and john as back up. pay 1 million a year for executor role. get rid of
judy black trust, deal with gifts. review amounts to kids at fixed ages. put more protections in for alex and
victoria. , distribute some money to kids let them make decisions. , decide art division with children in
attendance . have fire drill done on estate. fill out estate returns as if you and debra died today, rick bronstein
said the only 1040 he ever filled out was his own. ( this is brads chosen advisor??!) Halperin has a conflict that
should be addressed., debra should enter a tenants in common agreement with kids. you have airplane
consultants tax consultants it consultants. plane operation consultant. . boat consultants. architects, lights , art,
legal, . foundation , deal with TRA , BRH , rationalize investments. cash flow. reporting, gaming disclosures.
foreign, gift.. prepare tax projections for 15 and 16, . deal with neg basis ( tufts gain, debt financed. art
partnership, pledges. sell stock , art, deal with phaidon debt. athene,? income , capital , foriegn , exit,
corporate, insurance regs, out and inbound isssues, basis, appropriate discount rates. ? terminations. control. ,
qualified dividends. corporate tolls, inversion rules. , grat issues, short swing and other sec disclosures,
Rothshcild bank, 150 b they have a distrubution network with no products , private bank rockefeller rothschild.
financail service. deal with UK visa issue sooner rather than later.
in sept you and I agreed to 50% of phaidon . , you then changed your mind two weeks ago. and said only 5 m
should go to me as you were going to reserve 5 for later. and keep 10 for yourself. ( though im certain that the
debt , and art space will also be a write off. ) When I had previously said as you and I sat in my dining room
that i require most people to pay for advice up front. so that I am assured that I will be properly compensated
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for my work when strategies that i devise get used. you appeared to have felt slighted and said " are you
suggesting that i would go back on my word " I said no , you are my closest of friends ,but my experience is
that when amounts get large people tend to get unhappy when it comes time to have to pay them,. From day
zero I said I think the minimum of 50 - 60 million is the price of the transaction . though this was already much
less than our agreed number, never telling me that you thought that was out of the range , but asking that i
provide step by step details and review all documents so that they would be perfect which i did. and Taking
your alan comments in the best of light , who you will have to admit not one,not one , time in three years has
he ever initated a unique idea. (including the new tenant in common idea,) lets say he made a contribution
,even that it was 50 %. though no one could posit that unless they were wearing a bright colorful clown suit. you
, after knowing my price , sent to you in writing and told to you on the phone then asking my help in
execution, you then and only then told me that you had decided in a conversation with brad karp that 20 was
the right number for both transactions . Did bradeven know of our prior agreement.? As you always say , why
cant we sit in a room together , so that he said she said is kept to a minimum , I would ask that you I and Brad
karp sit together. If you didnt do the transactions , its one thing, but knowing the price up front. , using the
detailed plan and then not paying the price fully disclosed and asked for prior to execution has me baffled.
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please note
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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
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including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
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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
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