Skip to main content
Skip to content
Case File
efta-02506544DOJ Data Set 11Other

EFTA02506544

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02506544
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Tuesday, April 7, 2015 12:52 PM To: Melanie Spinella at some point you will have to stop the silliness. h=ndereds of thousands of dollars. at the ver last minute, not =ood <=iv style="font-size:12.8000001907349px;border-style:solid none none;bord=r-top-color:rgb(181,196,223);border-top- width:lpt;padding:3pt Oin Oin"> From: Brad Wechsler Sent: Monday, A=ril 06, 2015 04:33 PM To: '[email protected] <mailtoleeyacation@gma=l.com> ' <[email protected]>;= Subject: Re: Jeffrey- the chart is hard to read...rich's internal notes. Here&#=9;s what I got from my conversation: 1. The 6.45mm rich noted this morn=is 1.76mm Idb (to be paid); 1.255 apol and .261apo2 (to be paid) and an ad=itional 3.2mm to be paid by apol which has been already been paid to narro=s and narrows to I.db which shld be returned to apol so apol can pay NYS.2. Going thru melanie's back-up rich has found another 150k of taxes =ue. (He's gone thru 3 months and records are still not fully clear.)3. He believes he'll find another 100k going to 6.7mm total (That'=s just a guestimate). 4. I'm going to ask rich to reformat this wit= schedules which we'll keeping adding to daily as we find things. 5= Forensic work on melanie's acct very difficult and possible we won I-=;t get 100% correct until october payment date. Rich. Believes we'll b= better than 99%. =AO please note The information contained in this communicati=n is confidential, may be attorney-client privileged, may constitute=inside information, and is intended only for the use of the addressee. =t is the property of JEE Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly prohibited and may=be unlawful. If you have received this communication in error, please n=tify us immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and =estroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved EFTA_R1_01636813 EFTA02506544

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.