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efta-02514032DOJ Data Set 11Other

EFTA02514032

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02514032
Pages
2
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: jeffrey E. <jeevacation@gmail.com> Thursday, January 15, 2015 4:54 PM Melanie Spinella Fwd: I have strong views. you don't agree, I u=derstand. Forwarded messa e - From: Brad Wechsler Date: Thu, Jan 15, 2015 at 11:20 AM Subject: T=: "Melanie SpineIla Cc: "Jeffre= Epstein Geevacation@gmail.com< => " «mailto:jeevacation@gmailcom> jeevacation@gmail.co= <mailto:jeevacation@gmail.com» M=MORANDUM <=u> TO: =C2 Leon Black=/u> CC: =C2 Jeffrey Epstein</=> FROM: =AO Brad Wechsler DATE: =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. EFTA_R1_01647400 EFTA02514032 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. 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 upon-line banking and setting up t=e Art Partnership. (All of Jeffrey's list is incorporated.) Happy to discuss. please no=e The information contained in this communication is confidenti=l, may be attorney-client privileged, may constitute inside information= and is intended only for the use of the addressee. It is the property =f JEE Unauthorized use, disclosure or copying of this communicati=n or any part thereof is strictly prohibited and may be unlawful. If yo= have received this communication in error, please notify us immediatel= by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.c=m> , and destroy this commun=cation and all copies thereof, including all attachments. copyright -al= rights reserved 2 EFTA_R1_01647401 EFTA02514033

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Emailgeevacation@gmail.com
Emailjeevacation@gmail.co
Emailjeevacation@gmail.com
Phone2514032
Phone2514033

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