EFTA02510505.pdf

From: jeffrey E. <jeevacation@gmail.com> Sent: Friday, March 6, 2015 8:20 PM To: Brad Wechsler Subject: Re: under what document? <=r> On Fri, Mar 6, 2015 at 9:09 PM, > wrote: Thx; btw, your recollection of the 33mm going into the 97 trust for the pha=don acquisition is correct. Source of funds was BFP on 10/3/12 not 2006 tr=st. 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. <jeevacation@gmail.com <mailto:jeevacation@gmail.com» Date: Fri, 6 Mar 2015 20:29:34 +0100 To: Brad Wechsle Subject: Re: ok to both On Fri, Mar 6, 2015 at 8:28 PM, Brad Wechsler > wrote: Since there is an ein tt I heard that you were likely Ok with the partn=rship filing which means each of leon and RL contributing $1.25mm to the p=hp for use tax. Nothing shown on individual returns. You should close the =oop with RI when you have time. Envious of you in paris! Sent from my Verizon Wireless BlackBerry From: jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com» Date: Fri, 6 Mar 2015 17:52:35 +0100 To: Brad Wechsle > Subject: Re: re ps. not sure. what is the positon. On Fri, Mar 6, 2015 at 5:45 PM, Brad Wechsler wrote: EFTA_R1_01642275 EFTA02510505 Fyi•i spent a few minutes on the phone with torn t this morn and once h= gets the final empire val (tuesday at the latest according to RJ) he repr=sents that he will get you (only) the penultimate gift tax return by the e=d of next week... PS: I'm told you and the lauder people are on the same page now on &quo=;friends partners". Correct?? Sent from my Verizon Wireless BlackBerry From: Date: Fri, 6 Mar 2015 13:16:22 +0000 To: Jeffrey Epstein<jeevacation@gmail.com <mailto:jeevacation@gmail.com» ReplyTo: Subject: Re: Excellent idea....(I'm going to call u; hopefully will get thru) Sent from my Verizon Wireless BlackBerry From: Jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com» Date: Fri, 6 Mar 2015 14:12:11 +0100 To: Brad Wechsle Subject: Re: why don't you have your paralegal do the same ( =harts ) for each and every entitiy, bjav, avionetaa. =AO narrows. pent. each Ilc. , every house. friends ventures. e=c. relate it to bank accounts . valuations. etc. ar 6, 2015 at 12:39 AM, Brad Wechsler <=pan dir="ltru> > wrote: Je=frey, At=ached please find a number of different documents: 1. =AO The corporate structure Phaidon, the trusts and the ac=uisition entities, all with attendant money movement. It should look haunt=ngly familiar. I still consider it a draft but I believe it is in pretty g=od shape. 2.=C2 What Phaidon looks like=now, after the insertion of Phaidon Global, Art Space and the Regan entiti=s. 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. =AO Phaidon governance structure showing trustees, benefic=aries and managers. 2 EFTA_R1_01642276 EFTA02510506 What I believe are th= next steps are as follows: 1.=C2 We schedule a conferenc= call for you, me and the team here to answer your preliminary questions a=d 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).<=u> 2.=C2 Independent of that we =re investigating exactly where we have (and don't have) paper and =onfirming that people with appropriate authority authorized corporate acti=ities and fund transfers. Thanks a lot and speak to you. Best, Brad 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 <mailto:jeevacation@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 part thereof is strictly prohibited 3 EFTA_R1_01642277 EFTA02510507 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 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 <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please =ote The information contained in this communication is confiden=ial, may be attorney-client privileged, may constitute inside informati=n, and is intended only for the use of the addressee. It is the propert= of JEE Unauthorized use, disclosure or copying of this communica=ion or any part thereof is strictly prohibited and may be unlawful. If =ou have received this communication in error, please notify us immediat=ly by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail=com> , and destroy this comm=nication and all copies thereof, including all attachments. copyright -=11 rights reserved 4 EFTA_R1_01642278 EFTA02510508