To: Boris blikolic[Sal
From: Jeffrey Epstein
Sent Fri 3/29/2013 10:04:12 PM
Thorbom had a great time and really enjoyed the visit. Bill should put together his requirements for thriller review
by the IPI team and not let it happen at the subordinate level.
I think Bill is finally getting the idea of how unique and at the sante time under structured and frankly
unsophisticated his financial, estate life ,and foundation structure is. However. I very much appreciated the fact
that this time he at least said "thank you." That being said I am billy aware of the tediousness of his having to
respond everyday to people asking for things. He is so bright in so many fields , but personal finance is apparently
and certainly not one of them. I fully believe that between 20 -50 billion is an extremely realistic goal to raise for
his foundation. It would take probably two full days of our concentrated discussion. Given that time Im sure he
will understand the vast majority of alternative solutions.. I am well aware ofhis allergy to fees so I would spend
the initial time soley as a gesture of friendship. ) 10 times more valuable than icahn milken or Washingtons stingy
response. If he chooses to get his house in order( at least his children deserve as much consideration as the polio
victims in Nigeria. ) the first thing would be to send three years of tax returns as well as his current will and trust
doe s if any, IT would take me a couple of days to review.
It is a remarkable fact that the personal financial profile . and its benefits and burdens of someone of bills hyper
wealth does not scale up from the ordinary super rich. To properly plan for both estate and current issues, It takes
a full working knowledge of many different and diverse categories of law, taxation,and accounting, mixed with a
vast audit experience . A necessary but not sufficient component is for example a full inventory of private letter
rulings , and the experience of their complex interweaving . As important as you know is is the reality and public
relations of the practical . , i.e. how to give, to his children, public charities, donor advised funds. trusts, grats,
class. cruts nimcnits, etc while at the sante time fully being cognizant of the extremely complex accompanying
trust accountings. The following are some of the generalized categories. of law and securities required .
•
Corporate,- partnership,- gift -estate-, trust, sales tax , bankruptcy, securities. insurance, international, maritime,(
airplanes) contract, real estate, litigation, . foundation law - divorce. . The specific tax treatment of each
cateogory especially partnership and its debt rules . In addition each has its separate and distinct accounting
issues . A bill working knowledge of personal. state, federal and local income, excise and capital gains tax is a
requirement ..The subjects of charitable giving - trusts. , family law , an are some of the investment categories
but also needs to include alternative investment, equities, annuities, , insurance and its unique benefits ,ie
variable annuities etc. option strategics, swaps, futures ,forwards. hedges. and each of their own special
commodity taxation.
I recognize that friendship is only built over time. I consider you one ofmy closest friends. Few people ever get to
sit up so close. I am very glad to with your encouragement to give Bill a chance to become part of the
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