EFTA00862850.pdf

From: Brad Wechsler To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Fri, 06 Mar 2015 20:35:32 +0000 We'll get you a list, hopefully next week; at first cut it appears a lot of our notes have an interest rate but are silent on cash pay vs compounding. My first priority wld be any family member or family entity that has/is borrowing from a trust to be paying annual cash interest. I would also like to--generally--reduce Idb borrowings from trusts. Details are being developed; no immediate action items.... Sent from my Verizon Wireless BlackBerry From: jeffrey E. <[email protected]> Date: Fri, 6 Mar 2015 21:20:04 +0100 To: Brad Wechsler< Subject: Re: under what document? On Fri, Mar 6, 2015 at 9:09 PM, Brad Wechsler < wrote: Thx; btw, your recollection of the 33mm going into the 97 trust for the phaidon acquisition is correct. Source of funds was BFP on 10/3/12 not 2006 trust. We are adding to diagram but wanted to tell you this fact as you think abt future structure. B Sent from my Verizon Wireless BlackBerry From: jeffrey E. <[email protected]> Date: Fri, 6 Mar 2015 20:29:34 +0100 To: Brad Wechsler Subject: Re: ok to both On Fri, Mar 6, 2015 at 8:28 PM, Brad Wechsler < wrote: Since there is an ein # I heard that you were likely Ok with the partnership filing which means each of leon and RL contributing $1.25mm to the pshp for use tax. Nothing shown on individual returns. You should close the loop with RJ when you have time. Envious of you in paris! Sent from my Verizon Wireless BlackBerry From: jeffrey E. <[email protected]> Date: Fri, 6 Mar 2015 17:52:35 +0100 To: Brad Wechsler Subject: Re: re ps. not sure. what is the positon. On Fri, Mar 6, 2015 at 5:45 PM, Brad Wechsler < > wrote: Fyi-i spent a few minutes on the phone with tom t this morn and once he gets the final empire val (tuesday at the latest according to RJ) he represents that he will get you (only) the penultimate gift tax return by the end of next week... PS: I'm told you and the lauder people are on the same page now on "friends partners". Correct?? Sent from my Verizon Wireless BlackBerry EFTA00862850 From: Date: Fri, 6 Mar 2015 13:16:22 +0000 To: Jeffrey [email protected]> ReplyTo: Subject: Re: Excellent idea....(I'm going to call u; hopefully will get thru) Sent from my Verizon Wireless BlackBerry From: jeffrey E. <jetos@gan> Date: Fri, 6 Mar 2015 14:12:11 +0100 To: Brad Wechsler Subject: Re: why don't you have your paralegal do the same ( charts ) for each and every entitiy, bjav, avionetaa. narrows. pent. each 11c. , every house. friends ventures. etc. relate it to bank accounts . valuations. etc. . On Fri, Mar 6, 2015 at 12:39 AM, Brad Wechsler < > wrote: Jeffrey, Attached please find a number of different documents: 1. The corporate structure Phaidon, the trusts and the acquisition entities, all with attendant money movement. It should look hauntingly familiar. I still consider it a draft but I believe it is in pretty good shape. 2. What Phaidon looks like now, after the insertion of Phaidon Global, Art Space and the Regan entities. We also show the money that was put into the various entities post the Phaidon acquisition (although the $3.2 million dollars that went in to 2013 to buy preferred shares is shown on the previous chart). 3. Phaidon governance structure showing trustees, beneficiaries and managers. What I believe are the next steps are as follows: 1. We schedule a conference call for you, me and the team here to answer your preliminary questions and to go forward to identify on additional items you need nailed down. (These charts will be very hard to follow without a verbal walk-thru). 2. Independent of that we are investigating exactly where we have (and don't have) paper and confirming that people with appropriate authority authorized corporate activities and fund transfers. Thanks a lot and speak to you. Best, Brad EFTA00862851  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 [email protected], 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 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], 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 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 EFTA00862852  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 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00862853