Case File
efta-02500941DOJ Data Set 11OtherEFTA02500941
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02500941
Pages
3
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, May 21, 2015 3:04 AM
To:
Richard Joslin
Subject:
Re:
??
On Wed, May 20, 2015 at 7:24 AM, Richard Joslin &=t
> wrote:
I am working on this. Will have today
On May 19, 2015, at 9:16 PM, jeffrey E. <[email protected] <mailto:jeevacation@g=ail.com» wrote:
weren't you going to get me some proposals for 25m
On Tue Ma 19, 2015 at 6:48 PM, Richard Joslin =span dir="Itr">
<mailto
> wrote:
ESWW shares in name of Financial Trus= Company and signed stock power (Nov 2012) located
in EA office (Mar=2015). Stock power was invalid and new stock power was executed and provided to JP Morgan by
family office (Mar 2015). =P Morgan went to ESWW transfer agent (Bay City) and was notified tha= the certificates
submitted were invalid due to ESWW reverse stock split (=013) as new certificates had been issued by ESWW to replace
all previous certificates. Family office re=ched out to Darren Indyke to ask if he could locate new stock
certificates=(new certificates would have been issued by ESWW to Financial Trust Compan=). Darren was investigating
and liaising with Bay City earlier this month.
From: jeffrey E. [mailto:[email protected]
Sent: Tuesday, May 19, 2015 4:43 PM
To: Brad Wechsler; Melanie Spinella; Richard Joslin
Subject:
enviornmanetal solutions is still not done??? =
EFTA_R1_01628178
EFTA02500941
please no=e
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
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
=C240 please note
The information contained in this communication =s
confidential, may be attorney-client privileged, may
constitute in=ide information, and is intended only for
the use of the addressee. It =s the property of
2
EFTA_R1_01628179
EFTA02500942
JEE
Unauthorized use, disclosure or copying of thi=
communication or any part thereof is strictly prohibited
and may be=unlawful. If you have received this
communication in error, please noti=y us immediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
des=roy this communication and all copies thereof,
including all attachment=. copyright -all rights reserved
3
EFTA_R1_01628180
EFTA02500943
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Phone
2500941Phone
2500942Phone
2500943Related Documents (6)
DOJ Data Set 11OtherUnknown
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Jeffrey Epstein‑Melanie Spinella family‑office emails reveal disputed $40‑$50M advisory fees, undisclosed accounts, tax‑saving schemes and possible...
The corpus contains detailed internal communications that reference large, undocumented cash balances (e.g., $11 M dormant accounts, $4 M in a drawer), disputed fee arrangements for services that alle Jeffrey Epstein claims to have saved the client $600 M in taxes through complex structures, yet alle References to $11 M in dormant accounts and $4 M cash in a staff member’s drawer suggest undisclos
146p
DOJ Data Set 9OtherUnknown
From: Richard Joslin
2p
DOJ Data Set 11OtherUnknown
EFTA02501577
2p
DOJ Data Set 9OtherUnknown
From: Richard Joslin -4
3p
DOJ Data Set 11OtherUnknown
EFTA02500283
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