Documents tagged "Others"
Found 65 documents with this tag
EFTA02656684.pdf
The email discusses rescheduling trust due dates and instructions for electronic filings. Brad Wechsler informed Leon Black that the trusts are now due on April 15 instead of March 15, and that certain documents should be filed electronically today.
EFTA02651985.pdf
The document discusses scheduling a call to prepare for contacting an agent regarding the 2012 response, with Thomas Turrin coordinating and needing signed powers of attorney (POAs) to be faxed beforehand. Jeffrey Epstein, Barry J. Cohen, and Leon Black are involved in the discussion.
EFTA02651861.pdf
The document discusses the need for signed powers of attorney (POA) forms to be faxed to an agent before making a call. Jeffrey E., Thomas Turrin, and Barry J. Cohen are involved in this communication, with plans to prepare and submit a timely response. The conversation is about coordinating actions related to a specific document or project from 2012.
EFTA02651855.pdf
The document discusses the preparation of a response for an agent, involving the exchange of signed powers of attorney (POA) forms and scheduling an internal call to outline goals. Key individuals involved include Thomas Turrin, Jeffrey Epstein, Barry J. Cohen, and Leon Black.
EFTA02651141.pdf
The document discusses political strategies for Puerto Rico, focusing on economic issues and voter identification projects. Key topics include financial concerns, a need for mature governance actions, and the importance of the governor's and senators' roles in recovery. The sender plans to create a voter file project with support from McGee and others, aiming to launch within a month. Additionally, there are plans to meet with political figures in Washington DC and discuss strategy.
EFTA02618711.pdf
The document discusses audit experience within a tax team and whether an individual with no prior experience should form strong opinions. Jeffrey E., who claims to have audit experience, suggests focusing on reducing audit risks first before discussing philosophical or moral questions related to the topic. The communication also highlights that the information is confidential and intended only for the addressee.
EFTA02618560.pdf
The document discusses audit experience and potential tax-related audits, specifically regarding a Phaidon transaction. Jeffrey E. and Barry J. Cohen are the key individuals involved in the conversation.
EFTA02615783.pdf
The document discusses audit experience and potential tax team members for a project with Phaidon. Jeffrey E. mentions that some EY people have audit experience but are not proactive. There is a back-and-forth about generating income from the Phaidon transaction, specifically regarding how many audits an individual has managed or participated in.
EFTA02613282.pdf
The document discusses audit experience within the tax team and mentions potential audits managed or participated in by an unnamed individual. It also references Phaidon and its possible revenue contribution of $30 million. Barry J. Cohen and Jeffrey E. are involved in this correspondence.
EFTA02609105.pdf
The document discusses a meeting and portfolio management between Jeffrey E. and Paul Barrett from Alpha Group Capital LLC. Key topics include the performance of the portfolio and discussions about position sizing limits and thematic bets.
EFTA02609077.pdf
The document discusses a disagreement between Paul Barrett from Alpha Group Capital LLC and Jeffrey E. regarding the management of a portfolio and the allocation of profits. Paul Barrett suggests changing the approach by setting position size limits, stop loss requirements, and more concentrated thematic bets. They plan to meet in person to discuss these changes.
EFTA02609017.pdf
The document discusses a disagreement between Jeffrey E. and Paul Barrett regarding the management of a financial portfolio. Jeffrey emphasizes the importance of getting input from experienced traders rather than broad recommendations, while Paul asks for more operational details and suggests clearer guidelines like position limits and stop loss requirements.
EFTA02600162.pdf
The document discusses a project presentation and upcoming meetings. Key topics include winds and sea stream analysis, island views, sun and shadows analysis, and preliminary layouts for various buildings on an island. Jeffrey E. will provide additional comments by Friday, August 3, 2018. The office will be closed from August 6 to 20, 2018. Meetings were held on July 23rd to understand client needs and provide feedback.
EFTA02587353.pdf
The document is a brief email discussing contact efforts with Daniel and considering contacting Katya Pushkina. No specific new information was shared, just a reminder to potentially reach out.
EFTA02587288.pdf
The document discusses communication with Daniel and consideration of contacting Katya Pushkina. It also includes a partial email or message metadata, likely from an iPhone, with details such as conversation ID, date received, and labels.
EFTA02568342.pdf
The document discusses a business revolt by companies such as Ford and P&G against what is perceived as unfair ad price 'arbitrage.' David Mitchell sent this link to Jeffrey Epstein via email, referencing an article from Business Insider.
EFTA02566414.pdf
The document discusses differences in intelligence and problem-solving capabilities between humans, animals, and machines. Key points include the limited symbolic communication abilities of certain animals compared to humans, the role of mental imagery and nonverbal thinking, and the necessity of grammatical language for complex thought processes. There is disagreement on whether a machine could achieve human-like intelligence through IQ tests.
EFTA02488256.pdf
The document is an email exchange between Jeffrey E. and Henri d'ARMAGNAC regarding the sending of property sale-related documents. There appears to be a mix-up in the emails sent, with Henri mentioning that he only sent one but Jeffrey thinks multiple were supposed to be sent.
EFTA02485846.pdf
The document discusses a property sale with Jeffrey E., who requested more unique properties from Henri d'Armagnac. Henri mentions that he has sent some properties and will send more via different emails.
EFTA02485781.pdf
Jeffrey E., interested in properties for sale, requests more unique options after receiving a dossier from Henri d'Armagnac. The correspondence discusses the status of additional property information being sent.