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"Inputed"
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EFTA01918121
Dataset 10
2014-07-03
3p
606w
Subject:
Re: Tax return prep
From:
Jeffrey E.
To:
lawrence delson
…process. Rich also believes this puts Tom in the better position of "reviewer" of the return instead of simply data-input. I agree with him that this provides better control and a far more effective way to review. It also allows for quick changes as only one number Is being
Inputed
. My concerns are the following: (a) Time - Rich will have to create the excel template and then coach the person (Aneta or Julie) who is doing the input. This…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01918121.pdf
EFTA01917813
Dataset 10
2014-07-03
1p
343w
Subject:
Tax return prep
From:
lawrence delson
To:
[email protected]
[
[email protected]
]
…process. Rich also believes this puts Tom in the better position of "reviewer" of the return instead of simply data- input. I agree with him that this provides better control and a far more effective way to review. It also allows for quick changes as only one number is being
inputed
. My concerns are the following: (a) Time - Rich will have to create the excel template and then coach the person (Aneta or Julie) who is doing the Input. This…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01917813.pdf
EFTA02449285
Dataset 11
2016-10-03
1p
274w
From:
jeffrey E. <
[email protected]
>
To:
Jeffrey Epstein
…the big transaction. you will see. =AO -- bad numbers. unclear assumptions. opaq=e presentation. no alternatives. no review of agreements. =AO standardized schedules without names , handed out to the dentists. . =AO NOT even up to date
inputed
numbers , why in the world would they=present numbers 4 months old. ??11/ it is only imputs.=C2 dividend assupmtions. a mix of silliness. ( art gi=en to museums is listed as cash out ). discount rates of =13.05 %. what type of number. . 100k for illness…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02449285.pdf
EFTA02449628
Dataset 11
2016-10-03
2p
388w
Subject:
Fwd:
From:
jeffrey E. <
[email protected]
>
To:
Leon Black; Melanie Spinella
…for yourself . since you argued tha= he was partial architect of the big transaction. you will see= -- bad numbers. unclear assumptions. =paque presentation. no alternatives. no review of agreements. =C2 standardized schedules without names , handed out to the dentists. .=C2 NOT even up to date
inputed
numbers, why in the world would t=ey present numbers 4 months old. ??!!/ it is only imputs= dividend assupmtions. a mix of silliness. ( art g=ven to museums is listed as cash out ). discount rates of…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02449628.pdf
EFTA02472819
Dataset 11
2016-02-03
2p
573w
From:
jeffrey E. <
[email protected]
>
To:
Jeffrey Epstein
…February 3, 2016 10:45 AM To: Jeffrey Epstein Drafts in my world DO NOT mean bad numbe=s made right. bad categories. etc. drafts are simply pre=imainary numbers subject to revision when actuals can be
inputed
. =A0 i received reviewed and updated. , that i= still filled with errors not updates. 1) April 2016 - 25,790,000 of investment cash inflows - Lone Cascade , was it submited as I think 30 days notice =equired <=iv> thought =here was 10% audit holdback / other…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02472819.pdf
EFTA00816416
Dataset 9
2016-10-03
1p
271w
From:
"jeffrey E." <
[email protected]
>
To:
Jeffrey Epstein <
[email protected]
>
…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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00816416.pdf
EFTA00835195
Dataset 9
2016-02-03
2p
640w
From:
"Jeffrey E." <
[email protected]
>
To:
Jeffrey Epstein <
[email protected]
>
…03 Feb 2016 10:45:03 +0000 Drafts in my world DO NOT mean bad numbers made right. bad categories. etc. drafts are simply prelimainary numbers subject to revision when actuals can be
inputed
. i received reviewed and updated. , that is still filled with errors not updates. Cash flow statement I) April 2016 - 25,790,000 of investment cash inflows - Lone Cascade , was it submited as I think 30 days notice required thought there was 10% audit holdback / other holdbacks…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00835195.pdf
EFTA02477708
Dataset 11
2018-04-07
2p
516w
Subject:
Fwd:
From:
jeffrey E. <
[email protected]
>
To:
Jeffrey epstein
…partial architect of the big transaction. you will see= -- bad numbers. unclear assumptions. =paque presentation. no alternatives. no review of agreements. =C2 standardized schedules without names , handed out to the dentists. .=C2 NOT even up to date
inputed
numbers , why in the world would t=ey present numbers 4 months old. ??11/ it is only imputs= dividend assupmtions. a mix of silliness. ( art g=ven to museums is listed as cash out ). discount rates of =AO 13.05 %. what type of number…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02477708.pdf
EFTA01051571
Dataset 9
2017-03-26
2p
488w
Subject:
Fwd:
From:
"Jeffrey E." <
[email protected]
>
To:
Jeffrey Epstein <
[email protected]
>
…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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01051571.pdf
EFTA00993087
Dataset 9
2014-07-03
2p
500w
Subject:
Re: Tax return prep
From:
lawrence delson
To:
"Jeffrey E." <
[email protected]
>
…prep process. Rich also believes this puts Tom in the better position of "reviewer' of the return instead of simply data-input. I agree with him that this provides better control and a far more effective way to review. It also allows for quick changes as only one number is being
inputed
. My concerns are the following: (a) Time - Rich will have to create the excel template and then coach the person 4 or who is doing the input. This…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00993087.pdf
EFTA01269433
Dataset 10
52p
16,523w
…Richardson department of treasur Added: /RS y letter on file to valid. Telephone num prove KIN
inputed
is ber and address inp uted is also correct. Override Comments: On 12/07/12 at OS:50:4 1 Karina Richardson Other (type in reason) Added: Incorrect - IRS department of trea file to prove BIN inpute sury letter on d is valid. Cl..0qEFIACCI a 9 iN T kOit 1 i 1 Account Status: OPEN ED httpsitproduction.penleyincootr ifpenleyisecureNBEReportn etaiLdo?modeaprint&oid10 ..…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269433.pdf
EFTA01306980
Dataset 10
2018-12-02
104p
60,180w
…kom NedShires deriaulort as wed as wilshow as 'pct wand salade' d we oe de enere t ie mini led sen/des se eiginki Ni lelt, londrio (or ledinany dodinineni. Ware» ad knotste toch». t race lor i 3eisney- the vake ree-NSmag be ii-bSiernidly kof No te *dook:n - OtOO:ti w KOSnien deriOninded in arrecCen
inputed
vale Pon" - 0.• Mikten the rerewe traden comnswen ad Othec !han U.S. dokt; werelleed at the ~hang* otter oreperenn trem…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
12 total
Set 9
4
Set 10
4
Set 11
4