EFTA02500499
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File Details
- File Name
- EFTA02500499.pdf
- Data Set
- DS 11
- Type
- Category
- financial
- Size
- 563.9 KB
- Pages
- 4
Document Text
From: jeffrey E. <[email protected]> Sent: Thursday, May 28, 2015 7:01 PM To: Jeffrey Epstein Subject: Fwd: in the beginning . t=ere was eileen and tom. ( eve and adam,-- however it appears, she declined to eat the apple fr=m the knowledge tree) . that was it. ada =as at the bank but reviewing docs. carlyn was in the kitchen making =ush ( abel and cain) books as they were mystersiously called was being kept soley b= eileen, with little or no input ,correction or advice from torn. herarely if=20 ever asked questions. expenses ie airplane was do=e in house apollo. (1031 exchange blown etc) at this time as I recall you got quite annoyed, and agressive and initiated the" t=lking out of the both sides of your mouth " tiddy, when i suggested th=t the level of their competence left much to be desired. ( ralph lerner'=s came later ) .response - eileen ran the desk, tom is a partner; ralph wrote the book etc re tax there was almost no overs=ght of income, estate, gift ,sales and use, transfer excise etc . 40=A0 IRS SEC GAMING NYS. real estate, valuations ( many )tax filings= disclosures, etc. re grats trusts defect trusts, Ilcs corps ,=20 trustees , partnerships. foreign corps. 100 bank account=. gift taxes, loans, notes. payables. expenses.. , insurance.( life , art= split dollar), cashflows, operating biz, investments, contingent liabilitiites.( funds , miami ), commitments dividends, BRH TRA, shareholder agreements, bank loan agreements. wills, construc=