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efta-02468865DOJ Data Set 11Other

EFTA02468865

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DOJ Data Set 11
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efta-02468865
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EFTA Disclosure
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From: Brad Wechsler <[email protected]> Sent: Sunday, March 13, 2016 3:13 PM To: Ada Clapp; Joe Avantario Cc: Jeffrey Epstein; Melanie Spinella Subject: Re: Short answer, yes. PW just did the same thing (on agreements) for wendy recently. Also, this type of organization makes sense. If you go thru alan, note that brad okun recently did this for us. I will sit down with you and joe tomorrow am, but this is not complicated and makes sense. Joe and I have already discussed the "consistency" edits" to which Jeffrey refers. Sent from my Verizon Wireless BlackBerry From: Ada Clapp Date: Sun, 13 Mar 2016 14:54:05 +0000 To: Brad Wechsler Subject: FW: When I was at US Trust (June 2012), at Eileen's request, I prepared 2 large binders for Jeffrey that included all of the family's estate planning documents, together with summaries. Eileen added a balance sheet for each trust and forwarded it to JEE. I think he is asking for an updated version of that. Shall we have Paul Weiss pull it together for him (lots of changes since 2012)? From: jeffrey E. [mailto:[email protected] Sent: Sunday, March 13, 2016 7:17 AM To: Brad Wechsler da Clapp Cc: Melanie Spinel, Subject: with the fire drill, I will need to have ALL referenced documents. . ie TM agreement BRH , agreement amongst principals. . shareholder agreements. most importantly t ALL amendments, does not make any sense to have footnotes „ "amendment not read. !!!. " . also please put in one place a full estate file, wills for leon and debra, all trust agreements, . these should be followed by balance sheets for each entitiy, . cash flow , balance sheet, financial statement , gaming disclosure MUST at a minimum be consistant. valuations, categorizations, numbers. . ie cash 12 /31 ,and jan 1 should be equal, or explained if not. please note EFTA_R1_01578832 EFTA02468865 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 2 EFTA_R1_01578833 EFTA02468866

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