HOUSE_OVERSIGHT_023250.jpg

Subject:
To: Melanie Spinella <[REDACTED]>
Leon, I am on the verge of giving up. sorry. I cannot deal with the major incompetence of your family
office. I have been vocal about change. you have made none. john castrucci, still involved etc. the
bullshit corporate speak, of -our accounting dept , our bookeeping dept our finance dept, the comptroller
. now gives me responses that --we have heard from Deloitte , I ask, who at Deloite?. -- dont know ,
the new team at Deloite says the old team was wrong ! what new team? what old team? -- dont know. .
Pwc agrees who at PWC , ? ? I ask ,- dont know. BDO is almost finished - who, ? dont know; .
akin gump agrees. . Fenn? - not sure.
I have spoken to each of karp, pezner, fenn, brad. joslin, bodian. multiple times . like your office
no one in charge with knowledge. so rudderless hysteria . silly beyond belief as this issue is a non
event. other issues have been shunted aside that have real consequences. I know you are jet lagged. I
am schedule tightly today , but can free myself for 15 minutes if you want . if so have melanie talk to
lesley
--
Date: Monday, 3 October 2016
Subject:
To: Jeffrey Epstein
alan told me you are going to meet tomorrow morning . He has asked me to review the presentation. I
suggest you see for yourself . since you argued that he was partial architect of the big transaction. you
will see. -- bad numbers. unclear assumptions. opaque presentation. no alternatives. no review of
agreements. standardized schedules without names , handed out to the dentists. . NOT even up to date
inputed numbers , why in the world would they present numbers 4 months old. ??!!/ it is only imputs.
dividend assupmtions. a mix of silliness. ( art given to museums is listed as cash out ). discount rates of
13.05 %. what type of number. . 100k for illness expense and funeral, in a spread sheet of 5 billion
dollars.? insurance numbers left out. says debra owns half the boat? taxes? all a waste of time
A clat probabaly makes sense. however who runs it, if interest rates change. did you give them the
assunptions on growth?

Date: Sun, May 1, 2016 at 6:51 PM
Subject: Fwd: Valuation Discount
To: Melanie Spinella <[REDACTED]>
Leon please read the attached proposed response to the IRS , see if you can understand it !!!. Ive asked
for a re-do. and given prelimiary directions to Alan to have it edited over the weekend
. If you are quarterbacking ,ok with me. just please let everyone know. you must deal with the
outrageous incompetence in your family office .. Alans words " but i was told that.. , but I was told by
the office (sic) that ... , BUT i was told by joslin,. , but I was told by . " why is leon blaming me for .."
I ve have always given you my best advice, If you reflect on your financial life , you have been kept safe ,
had remarkable results and no disasters. I have repeatedly urged you to get rid of the people in your
office. , you have repeatedly chosen to ignore my advice , you told me last week that the emotional
reason was in order to be weaned off my group and not have to pay my high fees. ( though ignoring
the benefit of between 1.5 and 2b to the better. ) . and no explosions. You have email after email
,where i remind you that I am not your bookkeeper or accountant ( in brads corporate speak his" finance
dept ??!!) that it should be redone .I have reviewed a multitude of the silly reports given to you and
have pointed out the continued numerous inaccuracies . your question " so what if the numbers are off ,
so what if the categories are off. whats the big deal??. I suggest you de risk you finances and make the
tough decisions necessary - pay the right amounts ( high) to get the work done properly or , you are , Im
afraid, certain to get an unhappy answer.. tom will be back from vacation. this week.

HOUSE_OVERSIGHT_023250