Case File
efta-02717955DOJ Data Set 11OtherEFTA02717955
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02717955
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:
Wednesday, April 15, 2015 3:27 PM
To:
Melanie Spinella
Subject:
Fwd: PW payments and outstanding invoices
100k for house closing?? bill was supposed to =e negotiated from 1.2 million to 600k ? why =ay four hundred and
leave 790 outstading?
Forwarded messa e
From: Richard Joslin
Date: Wed, Apr 15, 2015 a= 10:48 AM
Subject: PW payments and outstanding invoices
To: "je=frey E." <jeevacation@gma=l.com <mailto:jeevacation@gmail.com», Brad Wechsler <
<mailto:BWechsler@elyslIc.com»
Cc: Richard D'Agostino
PW payments during =015:
In March 2015 LDB p=id $447K:
$57K for 2015 T&E =ervices;
$377K paid for 2014 T&=mp;E invoices;
$121( paid for 2014 sal= of SH lot from LDB to trust (2014 services)
</=pan>
In March 2015, NY 7= ST CAM Manager paid $107K:
56K for 2015 services<=>
$98K for 2014 services=(2014 invoice)
$3K for sundry costs (=015)
</=pan>
In March 2015, APO2=Declaration paid $12K:
$12K for 2014 and 2015=services re: sale of 101 Warren St.
</=pan>
EFTA_R1_02166430
EFTA02717955
In April 2015, Dona=bane House paid $17K:
$14K for 2014 services=re: purch of 60 W 11th St.
$3K for sundry costs
</=pan>
Outstanding invoice= received in April 2015 for 2015 services (not on attachment/ schedule):
$1K 19 E 70th St.</=>
$48K Tax advice & =state Planning
</=pan>
Alan has indicated som= fees form 2012 remain unbilled
</=pan>
please note
=he information contained in this communication is confidential, may be =ttorney-client privileged, may constitute
inside information, and is in=ended only for the use of the addressee. It is the property of JEEUnauthorized use,
disclosure or copying of this communication or any p=rt thereof is strictly prohibited and may be unlawful. If you have
rece=ved this communication in error, please notify us immediately by ret=rn 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
2
EFTA_R1_02166431
EFTA02717956
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
bwechsler@elyslic.comEmail
jeevacation@gmail.comPhone
2166430Phone
2166431Phone
2717955Phone
2717956Related Documents (6)
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
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.