3
Shared Docs
3
Same-Page
5 / 3
Mentions
rting, 8 million of deductions. ,( last nov ) 11 million found in dormant accounts and 4 million in the drawer. errors in cash flow both personal and Phaidon. Oversight on new grats first at 22 and then at 19 that were done without my consulatation were resolved only as aresult of my intervention. . 600 mi
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 HOUSE_OVERSIGHT_023305 forthcoming ) in order to make my many corrections. I was then told that Alans involvement warranted a discount. Eve
he accounting for each strategy ie.: income, estate, gift ,sales and use, transfer excise picasso, 1031 calder.. review and detailed oversite of IRS SEC GAMING NYS. real estate, entity valuations (many ) tax _filings- disclosures, follow up of grats, HOUSE_OVERSIGHT_023303 trusts ,defective trusts, Ilcs corps
,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 ,
he accounting for each strategy ie.: income, estate, gift ,sales and use, transfer excise picasso, 1031 calder.. review and detailed oversite of IRS SEC GAMING NYS. real estate, entity valuations (many ) tax _filings- disclosures, follow up of grats, trusts ,defective trusts, Ilcs corps , trustees , partnership
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
accounting for each strategy ie.: income, estate, gift ,sales and use, transfer excise picasso, 1031 calder.. review and detailed oversite of IRS SEC GAMING NYS. real estate, entity valuations ( many ) tax filings- disclosures, follow up of grats, trusts ,defective trusts, Iles corps , trustees , partnership
Entities connected to both Phaidon and SEC GAMING NYS

Jeffrey Epstein
PERSONEileen Alexanderson
PERSON
Brad Wechsler
PERSONLeon Black
PERSON
Richard Joslin
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
Brad karp
PERSON
Bedford
LOCATION
Barry J. Cohen
PERSONJudy Black
PERSON