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r 10, 2015 05:24 PM To: Brad Wechsler Cc: Jeffrey Epstein ([email protected]) <[email protected]> Subject: RE: Fw: Subject: Re: Fw: sched Barry-what we're going to do with Jeffrey will be "small picture" and detailed. It might be better for you and jeffrey to have a higher level conversation
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
ber 10, 2015 05:24 PM To: Brad Wechsler Cc: Jeffrey Epstein ([email protected]) <[email protected]> Subject: RE: Fw: Subject: Re: Fw: sched Barry-what we're going to do with jeffrey will be "small picture" and detailed. It might be better for you HOUSE_OVERSIGHT_023219
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
bank loans. no need to pay interest at higher rates on boat or plane. . as Richard is now no longer trustee. re- do will, make suydam executor , with Barry, and john as back up. pay 1 million a year for executor role. get rid of Judy Black trust, deal with gifts and their tax returns, . review amounts to
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
il.com> Subject: RE: Fw: Subject: Re: Fw: sched Barry-what we're going to do with jeffrey will be "smal
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
bank loans. no need to pay interest at higher rates on boat or plane. . as Richard is now no longer trustee. re- do will, make suydam executor , with Barry, and john as back up. pay 1 million a year for executor role. get rid of Judy Black trust, deal with gifts and their tax returns, . review amounts to
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
Entities connected to both Barry Diller and FBAR FATCA

Jeffrey Epstein
PERSON
Michael Cohen
PERSONLeon Black
PERSON
Barry J. Cohen
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Brad Wechsler
PERSON
Melanie Spinella
PERSONEileen Alexanderson
PERSONDebra
PERSON
Ronald Reagan
PERSONPhaidon
ORGANIZATIONAda Clapp
PERSON
Melania Trump
PERSONAlan S. Halperin
PERSON
Richard Joslin
PERSON
John Castrucci
PERSON