📧 Communication

email

Communication Details

From
To
Richard Joslin, Brad Wechsler, Heather Gray Richard Joslin
Date
May 18, 2015
Subject
Re: we're calling the sales tax guy at 6:30 pm - I'll come to your office
Message Content

Complaint about lack of facts for legal opinion, invoices not reviewed, convoluted corporate structure, and boat charter invoices.

📄 Source Document

HOUSE_OVERSIGHT_023279.jpg
ESTATE Collection
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Document Summary

This document contains notes and an email chain dated May 18, 2015, sent to Jeffrey Epstein (using the alias jeevacation@gmail.com) and his associates. The content outlines a massive 'brain dump' of financial and legal tasks, including rationalizing over 100 bank accounts, overseeing brokerage accounts at major banks (JPM, DB, GS), dealing with IRS/SEC oversight, and managing assets like art (Picasso, Calder), planes, and boats. The text highlights significant disorganization, noting a 'convoluted' corporate structure, unreviewed invoices, and the fact that the subject is 'sitting on over 100 m of cash.'

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