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efta-efta01746368DOJ Data Set 10Correspondence

EFTA Document EFTA01746368

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DOJ Data Set 10
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efta-efta01746368
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EFTA Disclosure
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From: Brad Wechsler To: Heather Gray , Melanie Spinella Cc: Jeffrey Epstein <[email protected]> Subject: Re: Dante Sent: Wednesday, April 29, 2015 4:34:24 PM Yes, this is fine but pls make certain the contributions by the trusts arc properly recorded as initial capital contributions to the LLC. Leon-i am assuming the S8. I nun you agreed to was pre-sales tax. B Sent from my Verizon Wireless BlackBerry From: Heather Gray ‹ > Date: Wcd, 29 Apr 2Qj5 To: Melanie Spincll Cc: Brad Wechsler ; Jeffrey Epstein ([email protected])[email protected]> Subject: Dante Hi Marie, Will you please print this email and the attachments and give it all to Leon? Thanks very much, Heather Dear Leon, Marie is giving you the wire transfer forms so that the four childrens' trusts (Yggdrasil, Rollo Tamasi, Gandalf and Tron) can pay for the Dante. You are the Trustee of each of the trusts, so we need your signature on the forms to authorize the wire transfers. The total purchase price for the Dante is $8,818,875 ($8,100,000 purchase price plus $718,875 of New York sales tax). Each of the trusts will pay 25% of the total purchase price, or $2,204,718.75. We have set up an LLC for the trusts to use to hold the Dante, but we do not want to delay payment by waiting for the LLC's bank account to be open, so the trusts are going to pay Luxury Catalogues (Stephan Loewentheil's company) directly and these payments will be treated as the trusts' initial contributions to the LLC. Brad and Jeffrey have approved this arrangement. Brad, will you please reply by email to officially sign off on these payments? Leon, please sign all four forms in the spaces indicated. Please let me know if you have any questions. Best, Heather Heather Gray Elysium Management LLC EFTA_R1_00040036 EFTA01746368 445 Park Avenue Suite i4ot New York, New York loon Direct Dial Fax: 6 6- 8 -o o Email: EFTA_R1_00040037 EFTA01746369

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Wire Refwire transfer
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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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