Case File
efta-efta00862899DOJ Data Set 9OtherFrom: "Jeffrey E." <jeevacation®gmail.com>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00862899
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." <jeevacation®gmail.com>
To: Melanie Spinella la>
Subject: Fwd:
Date: Fri, 06 Mar 2015 10:48:16 +0000
Attachments: Phaidon Chart.pdf
G- -
!!!!
Forwarded message
From: Brad Wechsler <I
Date: Fri, Mar 6, 2015 at 12:38 AM
Subject:
To: "[email protected]" <jeevacation®gmail.cotn>, Eileen Alexanderson •
Ada Clapp
k Richard Joslin
Jeffrey,
Attached please find a number of different documents:
I. The corporate structure Phaidon, the trusts and the acquisition entities, all with attendant money movement.
It should look hauntingly familiar. I still consider it a draft but I believe it is in pretty good shape.
2. What Phaidon looks like now, after the insertion of Phaidon Global, Art Space and the Regan entities. We
also show the money that was put into the various entities post the Phaidon acquisition (although the $3.2 million
dollars that went in to 2013 to buy preferred shares is shown on the previous chart).
3. Phaidon governance structure showing trustees, beneficiaries and managers.
What I believe are the next steps are as follows:
I. We schedule a conference call for you, me and the team here to answer your preliminary questions and to go
forward to identify on additional items you need nailed down. (These charts will be very hard to follow without a
verbal walk-thru).
2. Independent of that we are investigating exactly where we have (and don't have) paper and confirming that
people with appropriate authority authorized corporate activities and fund transfers.
Thanks a lot and speak to you.
Best, Brad
EFTA00862899
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
EFTA00862900
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Related Documents (6)
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
3p
DOJ Data Set 9OtherUnknown
From: Richard Joslin
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02082033
0p
DOJ Data Set 11OtherUnknown
EFTA02504647
1p
DOJ Data Set 10OtherUnknown
EFTA02083627
2p
DOJ Data Set 11OtherUnknown
EFTA02639591
3p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.