Case File
efta-efta00866493DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00866493
Pages
2
Persons
0
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From: "Jeffrey E." <[email protected]>
To: Melanie Spinella
Subject: Fwd:
Date: Thu, 15 Jan 2015 16:53:44 +0000
I have strong views. you don't agree, I understand.
Forwarded message
From: Brad Wechsler <
Date: Thu, Jan 15, 2015 at 11:20 AM
Subject:
To: "Melanie Spinella (
)"
Cc: "Jeffrey Epstein ([email protected])" <[email protected]>
MEMORANDUM
TO:
Leon Black
CC:
Jeffrey Epstein
FROM:
Brad Wechsler
January 15, 2015
Yesterday, Jeffrey and I spoke briefly about my initial priorities and I thought I would set them out so that the
three of us can discuss them as necessary.
Broad
1. Address staffing so that I have at least one individual who I can rely upon for crisp, accurate, timely
information.
2. Understand asset ownership and ownership structure.
3. Cash flow projections.
4. Create cogent monthly financial reporting in standard financial operating formats (e.g., M, balance
sheet, cash flow statement).
5. Cogent procedures for Trustee Interaction.
6. Integrity of data and data retrieval.
EFTA00866493
Narrow (Project Based)
I have a list of 40-45 items ranging from getting a deeper understanding of Phaidon Global and Regan Arts and
reviewing all intra family debt and interest payments (all entities) to setting up on-line banking and setting up
the Art Partnership. (All of Jeffrey's list is incorporated.) Happy to discuss.
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
EFTA00866494
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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
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