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efta-efta00837506DOJ Data Set 9Other

From: "jeffrey E." <[email protected]>

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Unknown
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DOJ Data Set 9
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efta-efta00837506
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2
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EFTA Disclosure
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From: "jeffrey E." <[email protected]> To: Melanie Spinella Subject: Fwd: Date: Thu, 31 Dec 2015 14:16:29 +0000 Forwarded message From: Brad Wechsler <1 Date: Thu, Dec 31, 2015 at 9:06 AM Subject: Re: To: Ada Clapp Jeffrey Epstein <[email protected]> Cc: Joe Avantario , John Castrucci -1 Ada-pls focus on the big items, ie, decanting, year end planning, phaidon. There are numerous other projects where items are being discussed like closing ancillary bank accts (gerry); entities/plane structure, etc. Pls don't make this a fire drill unless I know the reason and pls have the list reviewed by john and me monday. Thx, brad Sent from my Verizon Wireless BlackBerry From: Ada Clapp • Date: Thu, 31 Dec 2015 13:31:28 +0000 To: Jeffrey Eleevacation0/ ginail.com> Cc: Joe Avantario ; John Castrucci y >; Brad Wechsle Subject: Re: Will do. Ada On Dec 31, 2015, at 6:50 AM, jeffrey E. <[email protected]> wrote: can you guys put together a before and after list . notes no longer outstanidng bank acceounts closed corps removed entitys changed or elimnated thanks 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 jea®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00837506 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 EFTA00837507

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