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efta-efta00697987DOJ Data Set 9Other

From: Heather Gray

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DOJ Data Set 9
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efta-efta00697987
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From: Heather Gray To: Jeffrey Epstein <[email protected]> CC: Melanie Spinella < >, Brad Wechsler <1 Subject: Fwd: Date: Fri, 30 Oct 2015 12:40:42 +0000 Good morning, Jeffrey, I'd like to talk to an art litigator (on a confidential, attorney client privileged basis) before we give any formal notice to Larry to make sure we are preserving all of Leon's rights. If Leon wants his money and to walk away from the work, we undermine our anticipatory repudiation position by saying Leon would take the work if title can be cleared. If Leon wants the work, we may want to take a different approach with Lany and MoMA. I've looped in Brad. Can we discuss this on a call this morning? Best, Heather Begin forwarded message: From: "jeffrey E." <[email protected]> Date: October 30, 2015 at 7:18:41 AM EDT To: Heather Gray Cc: Melanie Spinella pleae draft a notification to gagosian that we want our money back immediatley IF and when title clears and he still can transfer it . our former contract still applies. I want to protect against him making leon part of the solution or problem. the more he tells leon and asks for advice , help from moma etc.the more he will be able to argue in the future that leon was aware. and try to craft a defense.. I think that we might invokve 6B. altered condition. and the procedure involved. that would mean sending a notice and receigin our money withuin 5 days. . his lament that he sent them the money already makes little sense as there were many conditions under which he was to return our deposits. including leon not making final or a reasonable condition dispute. 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 EFTA00697987 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 EFTA00697988

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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

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