EFTA00698913.pdf
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From: Brad Wechsler
To: Jeffrey Epstein <[email protected]>, Melanie Spinella
Subject: Re: Meeting
Date: Thu, 12 Mar 2015 13:28:40 +0000
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. Sony 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 does 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 < > 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
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EFTA00698913
ℹ️ Document Details
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4b8d1fc1c1997f5206bf99f89e9340216fe3036b38ad5eefbca1e7c3cc958b27
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EFTA00698913
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document
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1
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