Case File
efta-02513851DOJ Data Set 11OtherEFTA02513851
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02513851
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>
Sent:
Thursday, January 15, 2015 3:36 PM
To:
Brad Wechsler
Subject:
Re:
Ask Joslin for his list
On Thursday, January 15, 2015, Brad Wec=sler <BWechsler@elysllc.com <mailto:BWechsler@elyslIc.com>
M=MORANDUM
<=u>
TO:
=C2
Leon Black=/u>
CC:
=C2
Jeffrey Epstein</=>
FROM:
=AO Brad Wechsler
=AO January 15, 2015
Yesterday, Jeffrey and I spoke briefly about my init=al priorities and I thought I would set them out so that the
three of us c=n discuss them as necessary.
Broad<=u>
1. Address =taffing so that I have at least one individual who I can rely upon for cri=p, accurate, timely
information.
2. Understa=d asset ownership and ownership structure.
3. Cash flo= projections.
4. Create c=gent monthly financial reporting in standard financial operating formats (=u>e.g., P&L, balance
sheet, cash flow statement).
5. Cogent procedur=s for Trustee Interaction.
6. Integrit= of data and data retrieval.
EFTA_R1_01647170
EFTA02513851
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 inte=est payments (all entities) to setting up on-line banking and setting up t=e Art
Partnership. (All of Jeffrey's list is incorporated.) Happy to discuss.
=C2 please note
The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te
inside information, and is intended only for the use of the addresse=. It is the property of JEE Unauthorized use,
disclosure or copying =f this communication or any part thereof is strictly prohibited and =ay be unlawful. If you have
received this communication in error, pleas= notify us immediately by return e-mail or by e-mail to
jeevacation@gmail.com, and<=r>destroy this communication and all copies thereof, including all atta=hments. copyright
-all rights reserved
2
EFTA_R1_01647171
EFTA02513852
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
bwechsler@elyslic.comEmail
bwechsler@elysllc.comEmail
jeevacation@gmail.comPhone
2513851Phone
2513852Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01344840
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01344841
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
1p
DOJ Data Set 9OtherUnknown
From: Paul Morris <a
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01419747
0p
DOJ Data Set 9OtherUnknown
From: Richard Joslin -4
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01806246
0p
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