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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, llcs corps , trustees , partnerships. foreign corps. 100 bank
account need to be rationalized, not only having brad step in to children investments . gift taxes, trust
, loans, notes. payables. expenses allocations . . , insurance.( life , art, split dollar), cashflows,
operating biz, , investments, contingent liabilitiites.( funds , miami ) , commitments funds and charities
, dividend treatment -important review of transcations relating to BRH ( amendments) TRA sale (
nuanced ) , shareholder agreements, bank loan agreements new bank relationships. . wills,
construction accounting and oversite , contracts planning permits etc..employee rules, regs, .
checking account reconciliations, crediti cards. jewelry , cost basis ,( art stock etc.) foundations regs
, brokerage accts, . stock options,( ie environmental solutions still not done !). estate tax calcualtion
firedrill, ( note ,basis etc ) review of boat expenses plane expenses, depreciation issues refunds etc. .
rationalize all outside counsels and accounting firms
Paul Weisss , Mcdermit Will, Macfarlanes. Price Waterhouse , Reich, withers bergman, Empire, ,
akin gump, bbd seidman, , Apollo in house counsel.
set up and oversee brokerage accounts at JPM DB GS and thoughfullly trade
. new IT system from top to bottom full time IT person
new accounting system - on- line banking cooridnated with reports . fire drills as per caruci ( he
sounds good ) and . audit system,s . review of john murphy? joslin? dag? eva? .
in house, review household ( 12million ) review, filings- partnerhip accounting,- familitarity with
grats, trusts etc . audit system put in place. that should be the easy part. then strategy re:
As new facts on the ground develop , phaidon debra, children meeetings, involvment , trustees
adjusted, stock sale sale of art, , apt( large gain ), 1031 trade in , plane depreciation, boat sale.
construction , brad will oversee brokerage and investment, ?? pe?. real estate?, . publishing,
grats, tra, brh ( death). foundation , museum, tax proejctions cash flow projections, cooridnation with
tax from apollo. etc
you are sitting on over 100 m of cash???!!

Subject: Re: we're calling the sales tax guy at 6:30 pm - I'll come to your office
To: Richard Joslin <[REDACTED]>, Brad Wechsler <[REDACTED]>, Heather Gray
<[REDACTED]>
sorry but this is emblematic of the silliness that appears to continue. ..... 1. How can we ask for a legal
opinion when it is crystal clear that we don't yet have accurate facts or numbers , f. 2 Invoices have not
been reviewed! corporate structure is convoluted and unexplored in detail. ( was the boat captain on the
call?) 3 Paul weiss is the attny , and should be charged with getting us info. . 4. Bringing in yet another
outside lawyer without full vetting and consideration, a waste of time energy and money. . 5. ex. what is
the location of charters shown on the invoice? do you know. . ? if th invoices are incorrect, does that
give us any comfort in trying to defend an audit. . I saw three invoices only, and each had a different
owner or address . .

Date: Mon, May 18, 2015 at 8:17 AM
Subject: agenda for tomorrrow
To: Jeffrey Epstein , Melanie Spinella <[REDACTED]>
as a reflection on your voiced spirited concerns in the what have you done for me lately category ? ))::
. in the beginning . there was eileen and tom. ( eve and adam,-- however it appears, she declined to
eat the apple from the knowledge tree)

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