EFTA02392226.pdf

From: Brad Wechsler Sent: Thursday, March 12, 2015 1:29 PM To: Jeffrey Epstein; Melanie Spinella Subject: Re: Meeting Jeffrey-as u know, most of the items listed by you are in the works--initiated by me (not you) for the very reason you allude to....the need for ACCURATE records. Record keeping--in an office essentially run by you for 18 months by remote control--is a disaster. Sorry its taking more time to get it right than you would like... With respect to my basic question--setting up a meeting to discuss "3rd rail" issues...this is abt my 8th request. I thgt a simple: "yes, let's do it" would suffice. I'll keep asking; you can keep deflecting.... Sent from my Verizon Wireless BlackBerry From: jeffrey E. <[email protected]> Date: Thu, 12 Mar 2015 06:04:36 -0400 To: Brad Wechsler ; Melanie Spinella Subject: Re: Meeting first things first. -- accurate record keeping, books and tax must match. bank accts reconciled. . cash flow monitored. As I suggested first thing should be an interactive chart of co. s docs directors holdings etc. paper first if need be, but ACCURACY for tax is a must an example of what appears endemic. ,marchl4 instructions to liquidate bidco ,aug Im told that bidco was liquidated, dec im told did not happen. jan . be done shortly - as auditors request more info, repeatedly told. no bank accounts or transactions. . feb then find bank accounts. then wires . then loans or advances. still unknown , now only last week =march appears to own preferred stock, misleading letter to auditors.? still no documents. copies of govt filings? Phaidon needs to be done . Its been weeks and as of today, no full info. On Wed, Mar 11, 2015 at 6:59 PM, Brad Wechsler <mailto: > wrote: When you come back to ny, I wld like to spend some time with you (and maybe your white board) discussing 3rd rail issues in general, ie, if you're rooting for me to succeed--which I thoroughly believe--we're going to have to start doing this sooner rather than later. Thx, b PS: if you'd prefer to start before u get back by phone, that obviously works too. Sent from my Verizon Wireless BlackBerry please note EFTA_R1_01418831 EFTA02392226 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 [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 2 EFTA_R1_01418832 EFTA02392227