Case File
efta-02475733DOJ Data Set 11OtherEFTA02475733
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02475733
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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