Case File
efta-02514032DOJ Data Set 11OtherEFTA02514032
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02514032
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
jeffrey E. <[email protected]>
Thursday, January 15, 2015 4:54 PM
Melanie Spinella
Fwd:
I have strong views. you don't agree, I u=derstand.
Forwarded messa e -
From: Brad Wechsler
Date: Thu, Jan 15, 2015 at 11:20 AM
Subject:
T=: "Melanie SpineIla
Cc: "Jeffre= Epstein [email protected]< => " «mailto:jeevacation@gmailcom> [email protected]=
<mailto:[email protected]»
M=MORANDUM
<=u>
TO:
=C2
Leon Black=/u>
CC:
=C2
Jeffrey Epstein</=>
FROM:
=AO Brad Wechsler
=AO January 15, 2015
Yesterday, Jeffrey and I spoke briefly about my init=al priorities and I thought I would set them out so that the three of
us c=n discuss them as necessary.
Broad<=u>
1. Address =taffing so that I have at least one individual who I can rely upon for cri=p, accurate, timely information.
2. Understa=d asset ownership and ownership structure.
3. Cash flo= projections.
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4. Create c=gent monthly financial reporting in standard financial operating formats (=u>e.g., P&L, balance sheet, cash
flow statement).
5. Cogent procedur=s for Trustee Interaction.
6. Integrit= of data and data retrieval.
Narrow (Project Based)
I have a list of 40-45 items ranging from getting a deeper understanding of=Phaidon Global and Regan Arts and
reviewing all intra family debt and inte=est payments (all entities) to setting upon-line banking and setting up t=e Art
Partnership. (All of Jeffrey's list is incorporated.) Happy to discuss.
please no=e
The information contained in this communication is confidenti=l, may be attorney-client privileged, may constitute
inside information= and is intended only for the use of the addressee. It is the property =f JEE Unauthorized use,
disclosure or copying of this communicati=n or any part thereof is strictly prohibited and may be unlawful. If yo= have
received this communication in error, please notify us immediatel= by return e-mail or by e-mail to
[email protected] <mailto:[email protected]=m> , and destroy this commun=cation and all copies thereof,
including all attachments. copyright -al= rights reserved
2
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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
1p
DOJ Data Set 9OtherUnknown
From: Paul Morris <a
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01419747
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DOJ Data Set 9OtherUnknown
From: Richard Joslin -4
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