Case File
efta-efta00827054DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00827054
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <[email protected]>
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd: Fw: Bank of America- Leon Black
Date: Sat, 21 Apr 2018 21:54:49 +0000
Attachments: Final_Statements.pdf; Checklist_for_Black(11-16-15).doc; Amd_to_Pledge(11-16-15).doc;
Loan_Agreement_(11-16-15).docz
Forwarded message
From: Jeffrey E. <[email protected]>
Date: Wed, Nov 18, 2015 at 12:54 PM
Subject: Fwd: Fw: Bank of America- Leon Black
To: Melanie Spinella
brad in wayyyy over his head
Forwarded message
From: Brad Wechsler <I
Date: Wed, Nov 18, 2015 at 12:21 PM
Subject: Fw: Bank of America- Leon Black
To: Jeffrey Epstein <[email protected]>
As discussed....
Sent from my Verizon Wireless BlackBerry
From: "Saul H. Finkelstein"
Date: Mon, 16 Nov 2015 20:56:35 +0000
To:
Halperin, Alan S
Cc: Martin, Derek
; Johnson, Mayra
a
; Heller,
Jane - NEW YORK NY
Subject: Bank of America- Leon Black
At the request of our client, Bank of America, attached please find the documents relating to the proposed credit
facility referenced above.
Please let me know if you have any questions.
Saul H. Finkelstein, Esq.
Ellenoff Grossman & Schole LLP
EFTA00827054
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
EFTA00827055
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referencedRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01344840
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01344841
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
0p
DOJ Data Set 9OtherUnknown
From: Richard Joslin -4
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01806246
0p
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