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efta-efta01747268DOJ Data Set 10Correspondence

EFTA Document EFTA01747268

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DOJ Data Set 10
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efta-efta01747268
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EFTA Disclosure
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From: Brad Wechsler To: Jeffrey Epstein <'eevacation mail.com> Cc: Yvonne Berger Subject: Re: Sent Monday, February 23, 2015 1:22:10 PM Confirmed Sent from my Verizon Wireless BlackBerry From: jeffrey E. <jeevacation@gmail.com> Date: Mon, 23 Feb 2015 09.10:50 -0400 To: Brad Wechsle Subject: Re: 130 fine On Mon, Feb 23, 2015 at 9:09 AM, Brad Wechsler < wrote: I have a 2 o'clock. How's 130 or 245?? Eileen, rich we'll have to pull together a diagram and facts before then... Sent from my Verizon Wireless BlackBerry From: jeffrey E. <jeevacation©gmail.com> Date: Mon, 23 Feb 2015 08:49:59 -0400 To: Eileen Alexanderson ; Richard Joshua>, Brad Wechsle > Subject: lets have a call early afternoon if possible to review Phaidon structure and bens notes. I recall there being a chart of phaidon strucutre . but it did not include cash movements with specificity. ie where did the money go.- flow. -with precision to location and amounts etc.. ( I dont know what the word " Papered " means! and if there is" paper". I would like to see it. documents that reflect all debt , payments cancellations. purchases. decanting etc. . all entities and theire officers. directors etc. sigining authority, . filings made . required in the future 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 EFTA_R1_00041579 EFTA01747268 return e-mail or by e-mail to ice\ acation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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 pan 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 kevacation@amail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00041580 EFTA01747269

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Emailacation@gmail.com
Emailjeevacation@gmail.com
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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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