Epstein Secrets

lk to him Date: Tuesday, 24 November 2015 Subject: Loan To: Jeffrey Epstein <jeevacation ail.com> Cc: Melanie Spinella "Alan S. Hal erin" < >, Ada Clapp Joe Avantario Jeffrey-given the high daily interest cost (50k+/-) on $$ borrowed which you pointed out yesterday, here's what I'm thinking, bu

desk, tom is a partner, ralph wrote the book etc re tax there was almost no oversight of income, estate, gift ,sales and use, transfer excise etc . IRS SEC GAMING NYS. real estate, valuations ( many )tax filings- disclosures, etc. re grats trusts defect trusts, llcs corps , trustees , partnerships. for

Jeffrey E. <[email protected] <mailto:[email protected]» Date: Mon, May 11, 2015 at 9:08 AM =ubject: To: Brad Wechsler Melanie Spinella Ada Clapp Richard Joslin Forwarded message From: <[email protected] <mailto:[email protected]» Date: Mon, Ma= 18, 2015 at 8:17 AM Subject: agend

the accounting for each strategy ie.: inco=e, estate, gift ,sales and use, transfer excise picasso, 1031 calder. .= review and detailed oversite of IRS SEC GAMING NYS. real esta=e, entity valuations ( many ► tax filings- disclosures, follow up=of grats, trusts ,defective trusts, Ilcs corps, trustees ,

agreement signed today. Thanks, HOUSE_OVERSIGHT_023351 Heather Date: Mon, May 11, 2015 at 3:08 PM Subject: To: Brad Wechsler Melanie Spinella , Ada Clapp Richard Joslin lets look at funding the art partnership begin with 100 m of unencumbered art. plus 20 inveestment. and the same amoiunt of value from

desk, tom is a partner, ralph wrote the book etc re tax there was almost no oversight of income, estate, gift ,sales and use, transfer excise etc . IRS SEC GAMING NYS. real estate, valuations ( many )tax filings- disclosures, etc. re grats trusts defect trusts, Ilcs corps , trustees , partnerships. forei