Case File
efta-02712508DOJ Data Set 11OtherEFTA02712508
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02712508
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Eileen Alexanderson
Sent:
Monday, February 23, 2015 2:13 PM
To:
Richard Joslin; Jeffrey E.; Brad Wechsler
Subject:
RE:
Attachments:
doc03941720150223091512.pdf
Support for the actual money transfers is attached
Eileen Alexanderson
Elysium Management
445 Park Avenue
Suite 1401
New York NY 10022
From: Richard Joslin
Sent: Monday, February 23, 2015 8:48 AM
To: Jeffrey E.; Eileen Alexanderson; Brad Wechsler
Subject: RE:
Attached is an explanation of children note restructuring. Ada had circulated this on 11/26/2013 to Barry, Alan.
From: Jeffrey E. [mailto:[email protected]
Sent: Monday, February 23, 2015 7:50 AM
To: Eileen Alexanderson; Richard Joslin; Brad Wechsler
Subject:
lets have a call early afternoon if possible to review Phaidon structure and bens notes. I recall there being a chart of
phaidon strucutre . but it did not include cash movements with specificity. ie where did the money go.- flow. -with
precision to location and amounts etc.. ( I dont know what the word " Papered " means! and if there is" paper". I would
EFTA_R1_02130571
EFTA02712508
like to see it. documents that reflect all debt, payments cancellations. purchases. decanting etc.. all entities and theire
officers. directors etc. sigining authority, . filings made . required in the future
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
2
EFTA_R1_02130572
EFTA02712509
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
2130571Phone
2130572Phone
2712508Phone
2712509Phone
3091512Related Documents (6)
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
3p
DOJ Data Set 9OtherUnknown
From: Richard Joslin
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02082033
0p
DOJ Data Set 11OtherUnknown
EFTA02504647
1p
DOJ Data Set 10OtherUnknown
EFTA02083627
2p
DOJ Data Set 11OtherUnknown
EFTA02639591
3p
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.