EFTA02511049.pdf

From: Brad Wechsler < Sent: Friday, March 6, 2015 8:49 PM To: Jeffrey Epstein Subject: Re: Jeffrey-i will read this very carefully BUT every back-up page (real docs) that mention 33mm associate it with BFP and the 97 trust. page 1, which does mention the 2006 trust was, I'm told, not implemented (for good reason) but was the first cut of a "planned" but not executed funding. How wld u like me to proceed. Shld we talk? Sent from my Verizon Wireless BlackBerry From: Jeffrey E. <jeevacation@gmail.com> Date: Fri, 6 Mar 2015 21:28:07 +0100 To: Brad Wechsler< Subject: Re: I can;t do this anymore sorry. 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. <jeevacation@gmail.com <mailto:jeevacation@gmail.com» 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 tt I heard that you were likely Ok with the partnership filing which means each of leon and RI. contributing $1.25mm to the pshp for use tax. Nothing shown on individual returns. You should close the loop with FU 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 Wechsler >> EFTA_R1_01643035 EFTA02511049 Subject: Re: re ps. not sure. what is the positon. <mailto: On Fri Mar 6 2015 at 5:45 PM, Brad Wechsler < > wrote: Fyi-i spent a few minutes on the phone with torn 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... Correct?? PS: I'm told you and the lauder people are on the same page now on "friends partners". 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 Wechsler >> Subject: Re: why don't you have your paralegal do the same ( charts ) for each and every entitiy, bjav, avionetaa. narrows. pent. each Ilc. , every house. friends ventures. etc. relate it to bank accounts . valuations. etc. . ar 6, 2015 at 12:39 AM, Brad Wechsler < <mailto: > 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 EFTA_R1_01643036 EFTA02511050 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 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 3 EFTA_R1_01643037 EFTA02511051 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 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 4 EFTA_R1_01643038 EFTA02511052