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efta-efta00827050DOJ Data Set 9Other

From: "Jeffrey E." <jeevacation@gmail.com>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00827050
Pages
2
Persons
0
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From: "Jeffrey E." <jeevacation@gmail.com> To: jeffrey epstein leevacation®gmail.com> Subject: Fwd: Fw: Loan Proposal Date: Sat, 21 Apr 2018 21:53:03 +0000 Attachments: AA 185 I 86.PDF Forwarded message From: Brad Wechsler <I Date: Thu, Nov 12, 2015 at 4:20 PM Subject: Fw: Loan Proposal To: "Alan S. Halperin" Cc: Melanie Spinella , Jeffrey Epstein <jeevacation@grnail.com> I have not looked at yet, but moving over to you guys once again. Jeffrey, in todays call(s) these guys were pushing on a funds flow outline which we resisted. They did drop that requirement from the term sheet and I strongly believe we'll get there but they are still asking questions... Sent from my Verizon Wireless BlackBerry Original Message From: "Martin, Derek" Date: Thu, 12 Nov 2015 20:59:50 To: Brad Wechsle Cc: 'Melanie Spinella' ; Heller, Jane - NEW YORK NY< Subject: FW: Loan Proposal See the attached revised Loan Proposal with a hard copy being sent overnight. Thank you. Derek Martin 980.388.3834 Original Message From: RFax EastN1 Gateway3 [mailto: Sent: Thursday, November 12, 2015 3:38 PM To: Martin, Derek Subject: A fax has arrived from remote ID '2124075402'. A fax has arrived from remote ID '2124075402'. 11/12/2015 3:37:05 PM Transmission Record Received from remote ID: 2124075402 Inbound user ID NBKRDM7, routing code 7047198135 Result: (0/352;0/0) Successful Send Page record: 1 - 3 Elapsed time: 01:11 on channel 30 This message, and any attachments, is for the intended recipient(s) only, may contain information that is privileged, confidential and/or proprietary and subject to important terms and conditions available at EFTA00827050 http://www.bankofamerica.com/emaildisclaimer. If you are not the intended recipient, please delete this message. 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 EFTA00827051

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Emailjeevacation@gmail.com
Emailjeevacation@grnail.com
Flight #AA185
Phone2124075402
Phone7047198135
Phone980.388.3834
URLhttp://www.bankofamerica.com/emaildisclaimer

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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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