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efta-02471510DOJ Data Set 11Other

EFTA02471510

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DOJ Data Set 11
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efta-02471510
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From: jeffrey E. <[email protected]> Sent: Saturday, March 19, 2016 12:51 AM To: Brad Wechsler Subject: Fwd: Emailing - Apo-01.pdf I would ask that until Leon and I have agreed a financial =rrangement , you and your guys not send me anything else . =AO thanks Im sure you understand Forwarded messa e From: Ada Clapp < <mailto Subject: RE: Emailing - Apo-01.pdf To: =quot;jeffrey E." <[email protected] <mailto:[email protected]» Cc: Brad Wechsler < 1=», Joe Avantario < <mailto > > » Date:=Fri, Mar 18, 2016 at 6:50 PM Hi Jeffrey—Jus= so we are all on the same page. I am putting together the binders y=u asked for with all the estate planning documents that will include (i) t=e document summary (ii) full document and (iii) the balance sheet. What we are asking is whether the format of the b=lance sheets we attached as Appendix C of the Estate Overview (and which 1=e attached to his email) is adequate for purposes of the estate document b=nders. </=pan> Thanks. =/span> </=pan> -Ada </=pan> From: Joe Avantario Sent: Friday, March 18, 2016 4:59 PM To: Jeffrey Epstein <[email protected] <mailto:[email protected]» Subject: Emailing - Apo-01.pdf Jeffrey, =AO Ada is compiling the Estate fire dr=ll information for you. Included therein is the information for each entit= in the format attached hereto (summarizing the balance sheets) which ties=into the estate flow. I want to check and make sure that this is sufficient for your purposes. EFTA_R1_01583091 EFTA02471510 Please advise, Thank you Joe =C2 please note The information containe= in this communication is confidential, may be attorney-client privileg=d, may constitute inside information, and is intended only for the u=e of the addressee. It is the property of JEE Unauthorized use, disc=osure or copying of this communication or any part thereof is strictly =rohibited and may be unlawful. If you have received this communicati=n in error, please notify us immediately by return e-mail or by e-mail =o jeevacation@g=ail.com <mailto:[email protected]> , and destroy this communication and all copies thereof, =ncluding all attachments. copyright -all rights reserved <1=iv> 2 EFTA_R1_01583092 EFTA02471511

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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

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