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efta-efta01804869DOJ Data Set 10Correspondence

EFTA Document EFTA01804869

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DOJ Data Set 10
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efta-efta01804869
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From: Brad Wechsler Sent: Wednesday, March 9, 2016 5:21 PM To: Jeffrey Epstein Subject: Re: Misc Jeffrey- 1. on big "presentation" point on grats (on balance sheet) are you suggesting that we kill the grat column entirely and just carry annuity value in leon and debra and residual grat value, if any, (pretty much 0 these days) in "Total Trust" column? Certainly doable and won't change bottom-line. Thgts? Sent from my Verizon Wireless BlackBerry From: jeffrey E. <jeevacation@gmail.com> Date: Wed, 9 Mar 2016 07:12:08 -0500 To: Brad Wechsle Subject: Re: Misc not to beat what should already be a dead horse but 1 balance sheet needs no grat explanations as the money does not leave the composite. just goes from one pocket to next silly 2, consolidated the word infers subsidiary . ie bad 3 . re E and J trust, not simple given gaming disclosure rules. 4 discount for houseold goods? 5 what capitial imporvenent on plane for 460k. is it really optional.? On Tue, Mar 8, 2016 at 7:10 PM, Brad Wechsle wrote: Jeffrey-b/c we spend enuf time bashing each other--and I know the last place you need a compliment is from me--but I've just got to say your points were excellent and helpful. I'll follow up with joe tomorrow. Thx, b Sent from my Verizon Wireless BlackBerry please note EFTA_R1_00150698 EFTA01804869 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 <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 2 EFTA_R1_00150699 EFTA01804870

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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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