Skip to main content
Skip to content
Case File
efta-02514032DOJ Data Set 11Other

EFTA02514032

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02514032
Pages
2
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: 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 DATE: =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. EFTA_R1_01647400 EFTA02514032 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 EFTA_R1_01647401 EFTA02514033

Technical Artifacts (5)

View in Artifacts Browser

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

Phone2514032
Phone2514033

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.