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efta-efta00710544DOJ Data Set 9Other

From: Brad Wechsler cl

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DOJ Data Set 9
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From: Brad Wechsler cl To: Jeffrey Epstein <jeevacation@grnail.com>, Melanie Spinella Subject: Re: Meeting Date: Wed, 03 Feb 2016 14:43:42 +0000 Hi jeffrey; on cf points you can give it to me (or me and leon) tomorrow; joe wldnt work on it today as he is still focusing on bal sheets. I haven't seen them yet in draft form tho joe is pretty much on the schedule I ok'ed, ie, drafts to me this week or next and final ones by end of feb for presentation to 1db and trustees we can discuss but I don't think timing is anybody's fault since books had to be redone reflecting decanting with assets being shuffled between new trusts and entities. No problem giving you drafts early on if you work with joe and the office on your comments/observations vs. just dumping them in leon's lap and leaving us in a vacuum....that doesnt work. Let's discuss as necessary. Thx, B Sent from my Verizon Wireless BlackBerry From: jeffrey E. <jeevacation@gmail.com> Date: Wed, 3 Feb 2016 07:35:39 -0500 To: Brad Wechsler< >; Melanie Spinella< Subject: Re: Meeting I would like to have a prelim jan 31 balance sheets. separate for . leon. and trusts. please ! I have the cash flow error list . that i can either send now or hand it to you On Tue, Feb 2, 2016 at 11:10 AM, Brad Wechsler < > wrote: I know we have a meeting thursday at noon to discuss phaidon. Anything specific you wld like rick b or rich j to think abt in advance? Thx, b Sent from my Verizon Wireless BlackBerry please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00710544

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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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