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efta-02475733DOJ Data Set 11Other

EFTA02475733

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02475733
Pages
2
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Thursday, January 7, 2016 4:59 PM To: Melanie Spinella Subject: Fwd: ZERO received - Forwarded message From: jeffr=y E. <[email protected] <mailto:[email protected]» Date: Thu, Dec 31, 2015 at 9:16 AM To: Melanie Spinella Forwarded messa e From: Brad Wechsle Date: Thu, Dec 31, 2015 at 9:06 AM Subject: Re: To: Jeffrey Epstein <[email protected] <mailto:jeevacation@gm=il.com» Cc: Joe Avantar= ohn Castrucci- Ada-pls focus on the big items, ie, decanting, year end planning, phaidon. =here are numerous other projects where items are being discussed like clos=ng ancillary bank accts (gerry); entities/plane structure, etc. Pls don L-=;t make this a fire drill unless I know the reason and pls have the list reviewed by john and me monday. Thx,=brad Sent from my Verizon Wireless BlackBerry From: Ada Clapp Date: Thu, 31 Dec 2015 13:31:28 +0000 To: Jeffrey [email protected] <mailtoleevacation@gmailcom» Cc: Joe Avantar' ;John Castruc Brad Wechsle mailto Subject: Re: Will do. Ada On Dec 31, 2015, at 6:50 AM, Jeffrey E. <[email protected] <mailto:jeevacation@g=ail.com» wrote: EFTA_R1_01588963 EFTA02475733 can you guys put together a before and after list .=C2 notes no longer outstanidng bank acccounts closed corps =emoved entitys changed or elimnated thanks 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 =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 </=iv> please note =he information contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is in=ended only for the use of the addressee. It is the property of JEEUnauthorized use, disclosure or copying of this communication or any p=rt thereof is strictly prohibited and may be unlawful. If you have rece=ved this communication in error, please notify us immediately by ret=rn e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication an= all copies thereof, including all attachments. copyright -all rights r=served 2 EFTA_R1_01588964 EFTA02475734

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