Case File
efta-efta00866603DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00866603
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <[email protected]>
To: Brad Wechsler <
>, Melanie Spinella
Subject: Fwd: update
Date: Wed, 14 Jan 2015 18:56:23 +0000
Forwarded message -----
From: Jeffrey E. <[email protected]>
Date: Wed, Jan 14, 2015 at 2:56 PM
Subject: Re: update
To: Richard Joslin
unders whose direction are you making these decisions? ? brad, eileen leon?
On Wed, Jan 14, 2015 at 2:47 PM, Richard Joslin <
> wrote:
Aneta is compiling. As we don't have real time access to all accounts we cannot extra in batch.
From: Jeffrey E. [mailto:[email protected]
Sent: Wednesday, January 14, 2015 1:41 PM
To: Richard Joslin
Subject: Re: update
every account, every! all! , every !all,! bfp! trusts! all.!
On Wed, Jan 14, 2015 at 2:39 PM, Richard Joslin <
> wrote:
Leon and Debra?
I
I
From: jeffrey E. [mailto:[email protected]
Sent: Wednesday, January 14, 2015 1:39 PM
To: Richard Joslin
Subject: Re: update
give me a total cash all accounts.
On Wed, Jan 14, 2015 at 2:20 PM, Richard Joslin <
wrote:
Brad just call back today — $9MM should now be moving shortly to joint account (US Trust)
EFTA00866603
A separate $9MM has been moved from DRB account to Joint account (US Trust)
I propose to now increase the tax payments — principally IRS by $5MM — total $14MM pay Jan 15 2015
This will leave $5MM in the joint account (US Trust)
Richard Joslin
CFO
Elysium Management LLC
445 Park Ave
Ste. 1401
New York, NY 10022
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
EFTA00866604
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
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
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
EFTA00866605
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]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.