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efta-02468523DOJ Data Set 11Other

EFTA02468523

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02468523
Pages
3
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <jeevacation@gmail.com> Sent: Monday, March 21, 2016 12:55 PM To: Melanie Spinella Subject: Fwd: can we try 130. From: Wendy Dulman < <mailto » Date= Mon, Mar 21, 2016 at 8:49 AM Subject: Re: To: "jeffrey E."= <jeevacatio=@gmail.com <mailto:jeevacation@gmail.com» Funny, I was just going to email you - I am traveling this week so schedule is a bit off. Does anytime between 12-3 work today? Or I could probably=20 do 10 tomorrow. Let me know which is better. W Sent from my iPhone On Mar 21, 2016, =t 8:17 AM, Jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com> wrote: is 10 am =AO still good? ok thats fine or monda= at 10? Forwarded message From: Wendy Dulman <WDulman@elysllc.com <mailto:W=ulman@elyslIc.com» Date: Wed, Mar 16= 2016 at 4:12 PM Subject: Re: Wendy Dulman To: Wendy Dulman <WDulman@elysllc.com> Cc: Brad Wechsler <BWechsler@elysl=c.com <mailto:BWechsler@elyslIc.com», Jeffrey Epstein <jeevacation@gmail.com <mailto:jeevacation@gmail.com»,=Melanie Spinella <Spinella@apollolp.com <mailto:Spinella@apollolp.com»<=r> Sorry Jeffrey, I meant Friday from 10-2. Sent from my iPhone > On Mar 16, 2016, at 3:24 PM, Wendy Dulman < > Hi Jeffrey. > Any chance you are free to chat tomorrow? Sometime between 10-2?=br> > Thanks. > wrote: 1 EFTA_R1_01578266 EFTA02468523 > Sent from my iPhone » On Mar 16, 2016, at 1:03 PM, Brad Wechsler < » Jeffrey-as you know we have hired wendy on a limited basis to help us » with apollo related tax planning. Since wendy is familiar with the » agreements surrounding BRH, she and I both thought it made sense for » her to coordinate with you regarding some of your broader planning » goals (and potential concerns). I'm sure she will reach out to you » shortly. B » Sent from my Verizon Wireless BlackBerry > wrote: From: Wendy Dulman < <mailto » Date:=Mon, Mar 21, 2016 at 8:49 AM Subject: Re: To: "jeffrey E."=<jeevacation=gmail.com <mailto:jeevacation@gmail.com» Funny, I was just goin= to email you - I am traveling this week so schedule is a bit off. D=es anytime between 12-3 work today? Or I could probably do 10 tomorrow. =AO Let me know which is better. W Sent from my iPhone On Mar 21, 2016, at 8:17 AM, jeffre= E. <jeevaca=ion@gmail.com <mailto:jeevacation@gmail.com> wrote: <=iv dir="ltr">10 am good? please note The=information contained in this communication is confidential, may be att=rney-client privileged, may constitute inside information, and is inten=ed only for the use of the addressee. It is the property of JEE U=authorized use, disclosure or copying of this communication or any part=thereof is strictly prohibited and may be unlawful. If you have receive= this communication in error, please notify us immediately by return=e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and al= copies thereof, including all attachments. copyright -all rights reser=ed 2 EFTA_R1_01578267 EFTA02468524 please note T=e information contained in this communication is confidential, may be a=torney-client privileged, may constitute inside information, and is int=nded only for the use of the addressee. It is the property of JEE communication or any pa=t thereof is strictly prohibited and may be unlawful. If you have recei=ed this communication in error, please notify us immediately by retu=n e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication an= all copies thereof, including all attachments. copyright -all rights r=served 3 EFTA_R1_01578268 EFTA02468525

Technical Artifacts (9)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailbwechsler@elyslic.com
Emailion@gmail.com
Emailjeevacation@gmail.com
Emailspinella@apollolp.com
Emailulman@elyslic.com
Emailwdulman@elysllc.com
Phone2468523
Phone2468524
Phone2468525

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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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