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,I provided , only because you specifically requested a detailed step by step execution plan and reviewed all documents that i was given access to. ( Phaidon was never forthcoming ) in order to make my many corrections . ( as i said more needed on phaidon ). Iwas then told that Alans involvement warranted
fee outstanding till March ) ,I provided as requested a detailed step by step execution plan and reviewed all documents that i was given access to. ( Phaidon was not forthcoming ) in order to make my many corrections. I was then told that Alans involvement warranted a discount . Even in the best of light ,
ior 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
,I provided , only because you specifically requested a detailed step by step execution plan and reviewed all documents that 1 was given access to. ( Phaidon was never forthcoming ) in order to make my many corrections . ( as i said more needed on phaidon ). Iwas then told that Alans involvement warranted
fee outstanding till March ) ,J provided as requested a detailed step by step execution plan and reviewed all documents that 1 was given access to. ( Phaidon was not forthcoming ) in order to make my many corrections. I was then told that Alans involvement warranted a discount. Even in the best of light ,
or 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
nd 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,
r 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 does for TRA BRH grats, trusts, heritage will, insurance, art lending. medical, springing
ur thoughtful input. decisions on legacy fee agreement. and authorities.( alan and I spent time over 3. gagosiaon 4 revolver . 5 inspire - FBI . 6. Phaidon, . ( rowen ). EFTA00838371 To: Melanie Spinella < Please talk to him Date: Tuesday, 24 November 2015 Subject: Loan To: Jeffrey Epstein <jeeva
r 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
nd 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,
r 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 does for TRA BRH grats, trusts, heritage will, insurance, art lending. medical, springing
nd 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,
r 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 does for TRA BRH grats, trusts, heritage will, insurance, art lending. medical, springing
nd 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,
r 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
nd 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,
r 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 does for TRA BRH grats, trusts, heritage will, insurance, art lending. medical, springing
nd 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,
r 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
greement. and authorities.( alan and I spent time over the weekend, ) , hundred documents to be drafted. 3. gagosiaon 4 revolver .5 inspire - FBI. 6. Phaidon, solution. 7 plane. no need to reinvent the wheel. . ( rowen ). Date: Tue, Nov 24, 2015 at 2:41 PM Subject: Fwd: Loan To: Melanie Spinella <i’ ~ P
ior 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
Entities connected to both Phaidon and FBAR FATCA

Jeffrey Epstein
PERSON
Brad Wechsler
PERSONEileen Alexanderson
PERSONLeon Black
PERSON
Richard Joslin
PERSON
Melanie Spinella
PERSON
Marc Rich
PERSON
Barry Diller
PERSON
Alan Dershowitz
PERSON
Ronald Reagan
PERSONAda Clapp
PERSONDebra
PERSON
Joe Biden
PERSONAlan S. Halperin
PERSON
Michael Cohen
PERSON
Artspace
ORGANIZATION
Athene
ORGANIZATION
Bedford
LOCATION
Barry J. Cohen
PERSONJudy Black
PERSON