Case File
efta-02447111DOJ Data Set 11OtherEFTA02447111
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02447111
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Thomas Turrin <[email protected]>
Sent:
Monday, October 17, 2016 6:10 PM
To:
Brad Wechsler; Jeffrey Epstein
Cc:
Richard Joslin; John Castrucci; Leon Black
Subject:
RE: Language changes
The two items below are complete....and in the return:
1. Item 1 is done...I am on the return as third party designee with my ph=ne number.
2. The term "advances" was removed in Regan Arts.
I have not made any change yet to occupation description....
We have used "investment banker" in the "occupation" line for years... le= me know what
you would like it to be, I'll make the change. The term "investment banke=" denotes an
active participant in an active trade/business...which is important.
Original Message
From: Brad Wechsler [mailto
Sent: Monday, October 17, 2016 2:02 PM
To: Jeffrey Epstein
Cc: Thomas Turrin; Richard Joslin; John Castrucci; Leon Black
Subject: Language changes
I haven't been able to get you on the phone and am hearing a few items 2nd =nd 3rd hand. What I have heard is:
1. You want tom's name and contact info on return.
2. You want to change words: "investmt banker" and 3. You want references t= "advances" (in Regan Arts) deleted.
Do you feel this isn't happening? Also, are there other items?
We're ready to go once we have your sign-off either directly or thru rich k= Thx, b Sent from my Verizon Wireless
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EFTA_R1_01544000
EFTA02447112
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