Case File
efta-02403217DOJ Data Set 11OtherEFTA02403217
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02403217
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Joslin <1
Sent:
Tuesday, May 19, 2015 10:48 PM
To:
jeffrey E.; Brad Wechsler; Melanie Spinella
Subject:
RE:
ESWW shares in name of Financial Trust Company and signed stock power (Nov 2012) located in EA office (Mar 2015).
Stock power was invalid and new stock power was executed and provided to JP Morgan by family office (Mar 2015). JP
Morgan went to ESWW transfer agent (Bay City) and was notified that the certificates submitted were invalid due to
ESWW reverse stock split (2013) as new certificates had been issued by ESWW to replace all previous certificates.
Family office reached out to Darren Indyke to ask if he could locate new stock certificates (new certificates would have
been issued by ESWW to Financial Trust Company). Darren was investigating and liaising with Bay City earlier this
month.
From: jeffrey E. [mailto:[email protected]]
Sent: Tuesday, May 19, 2015 4:43 PM
To: Brad Wechsler; Melanie Spinella; Richard Joslin
Subject:
enviornmanetal solutions is still not done??? ,
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] <mailto:[email protected]> , and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_01441770
EFTA02403217
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2403217Related Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Joslin -4
3p
DOJ Data Set 11OtherUnknown
EFTA02500283
2p
DOJ Data Set 9OtherUnknown
From: Richard Joslin
2p
DOJ Data Set 11OtherUnknown
EFTA02501577
2p
House OversightFinancial RecordNov 11, 2025
Jeffrey Epstein‑Melanie Spinella family‑office emails reveal disputed $40‑$50M advisory fees, undisclosed accounts, tax‑saving schemes and possible...
The corpus contains detailed internal communications that reference large, undocumented cash balances (e.g., $11 M dormant accounts, $4 M in a drawer), disputed fee arrangements for services that alle Jeffrey Epstein claims to have saved the client $600 M in taxes through complex structures, yet alle References to $11 M in dormant accounts and $4 M cash in a staff member’s drawer suggest undisclos
146p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
3p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.