Case File
efta-01748529DOJ Data Set 10OtherEFTA01748529
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01748529
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Brad Wechsler
To:
Jeffrey Epstein <[email protected]>
Subject: Re:
Sent
Thursday, January 15.2015 4:55:08 PM
Got them earlier
Sent from my Verizon Wireless BlackBerry
From: jeffrey E. <jeevacation®gmail.com>
Date: Thu, 15 Jan 2015 1 135:
To: Brad Wechsle
Subject: Re:
Ask Joslin for his list
On Thursday, January 15, 2015, Brad Wechsler
wrote:
MEMORANDUM
TO:
Leon Black
CC:
Jeffrey Epstein
FROM:
Brad Wechsler
January 15, 2015
Yesterday, Jeffrey and I spoke briefly about my initial priorities and I thought I would set them
out so that the three of us can discuss them as necessary.
Broad
1. Address staffing so that I have at least one individual who I can rely upon for crisp,
accurate, timely information.
2. Understand asset ownership and ownership structure.
3. Cash flow projections.
EFTA_R1_00043750
EFTA01748529
4. Create cogent monthly financial reporting in standard financial operating formats
(tg., P&L, balance sheet, cash flow statement).
5. Cogent procedures for Trustee Interaction.
6. Integrity of data and data retrieval.
Narrow (Project Based)
I have a list of 40-45 items ranging from getting a deeper understanding of Phaidon Global
and Regan Arts and reviewing all intra family debt and interest payments (all entities) to
setting up on-line banking and setting up the Art Partnership. (All of Jeffrey's list is
incorporated.) Happy to discuss.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00043751
EFTA01748530
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Email
[email protected]Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01344840
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01344841
From: Lesley Groff Sent: 11/17/2015 3:27:21 PM To: Paul Morris Subject: Re: Jeffrey Epstein [C] great. appreciate it Pauli will be in touch on Nov 17, 2015, at 3:13 PM, Paul Morris •t > wrote: > classification: confidential > • Lesley, i'll block my cal not a problem, just let me know what is best and can also meet later say 7 if needed > • Paul Morris > Managing Director > Deutsche Bank Private Bank > office: > cell: • Original Message > From: Lesley Groff [mailto: > Sent
1p
DOJ Data Set 9OtherUnknown
From: Paul Morris <a
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01419747
0p
DOJ Data Set 9OtherUnknown
From: Richard Joslin -4
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01806246
0p
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