Case File
efta-efta00840443DOJ Data Set 9OtherFrom: Brad Wechsler <~lea>
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00840443
Pages
1
Persons
0
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From: Brad Wechsler <~lea>
To: Jeffrey Epstein <[email protected]>
Subject: Fw: Bank of America- Leon Black
Date: Wed, 18 Nov 2015 17:21:34 +0000
Attachments: Final_Statements.pdf; Checklist_for_Black(11-16-15).doc; Amd_to_Pledge(11-16-15).doc;
Loan_Agreement_(11-16-15).docx
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
a
Cc: Martin, Derek
;
, Johnson, Mayra
; 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
EFTA00840443
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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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