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efta-efta00837636DOJ Data Set 9Other

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

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DOJ Data Set 9
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efta-efta00837636
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EFTA Disclosure
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From: "Jeffrey E." <[email protected]> To: jeffrey epstein leevacation®gmail.com> Subject: Fwd: Loan Date: Sat, 07 Apr 2018 21:00:09 +0000 Forwarded message From: Jeffrey E. [email protected]> Date: Tue, Nov 24, 2015 at 2:41 PM Subject: Fwd: Loan To: Melanie Spinella Please talk to him Forwarded message From: Brad Wechsler < Date: Tuesday, 24 November 2015 Subject: Loan To: Jeffrey Epstein <jeevacation ail.com> Cc: Melanie Spinella "Alan S. Ha rin" < >, Ada Clapp Joe Avantario Jeffrey-given the high daily interest cost (50k+/-) on $$ borrowed which you pointed out yesterday, here's what I'm thinking, but I want to be 100% on the same page as you: I. Close next monday on the credit line, but don't borrow any $$. (We can, of course push closing back but my preference wld be to close.) 2. Right now, at barry's request, Irene Steiner, on behalf of the trustees is reviewing apol and apo-ol. While probably not impt on a "substantive" basis it was (a) impt to barry and (b) is likely good for leon. 3. We are hoping to have signature pages to the trustees (and returned to us) by early to mid next week. (Ada will oversee.) 4. We will then get the new trust to bofa who, moving quickly (according to them), will have an acct open the following week, 1217-9. 5. We need to manage execution of paperwork associated with decanting which I assume occurs once apo-ol and bank acct are operative. (Ada I'm sure you'll be on top of this). 6. I assume we will move $$ to pay down loan the day or day after (?) apo-01 bank acct open. As you know we cld do this as early as next monday/tuesday but then cash will be sitting in apo-1 while we're waiting for apo-01 bank acct. 7. If there are sales of assets (or llc's) from leon to apol or apo-01 that needs to be buttoned down and organized asap. 8. Same if you want another NEW trust in the mix as that will involve paperwork and opening an acct with bank. Let's discuss to make sure we're on the same page on process. B Sent from my Verizon Wireless BlackBerry please note The information contained in this communication is confidential, may be attorney-client privileged, may EFTA00837636 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 jea®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00837637

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