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efta-efta00352656DOJ Data Set 9Other

From: "Jeffrey E." <1

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00352656
Pages
2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <1 To: Lesley Groff <1 Subject: Fwd: Date: Mon, 23 Feb 2015 13:25:08 +0000 Forwarded message --- From: Brad Wechsler <I Date: Mon, Feb 23, 2015 at 9:22 AM Subject: Re: To: Jeffrey Epstein <jesios@grrtn> Cc: Yvonne Berger Confirmed Sent from my Verizon Wireless BlackBerry From: jeffrey E. <[email protected]> Date: Mon, 23 Feb 2015 09:10:50 -0400 To: Brad Wechsler< Subject: Re: 130 fine On Mon, Feb 23, 2015 at 9:09 AM, Brad Wechsler < > wrote: I have a 2 o'clock. How's 130 or 245?? Eileen, rich we'll have to pull together a diagram and facts before then... Sent from my Verizon Wireless BlackBerry From: jeffrey E. <jea@gran> Date: Mon, 23 Feb 2015 08:49:59 -0400 To: Eileen Alexanderson ; Richard Joslin<I k Brad Wechsle 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 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 EFTA00352656 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], 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], 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], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00352657

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