From: "Jeffrey E." <jeevacation@gmail.com>
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd: Loan
Date: Sat, 07 Apr 2018 21:00:09 +0000
Forwarded message
From: Jeffrey E. leevacation@gmail.com>
Date: Tue, Nov 24, 2015 at 2:41 PM
Subject: Fwd: Loan
To: Melanie Spinella
Please talk to him
Forwarded message
From: Brad Wechsler <
Date: Tuesday, 24 November 2015
Subject: Loan
To: Jeffrey Epstein <jeevacation ail.com>
Cc: Melanie Spinella "Alan S. Ha rin" < >, Ada Clapp
Joe Avantario
Jeffrey-given the high daily interest cost (50k+/-) on $$ borrowed which you pointed out yesterday, here's what
I'm thinking, but I want to be 100% on the same page as you:
I. Close next monday on the credit line, but don't borrow any $$. (We can, of course push closing back but my
preference wld be to close.)
2. Right now, at barry's request, Irene Steiner, on behalf of the trustees is reviewing apol and apo-ol. While
probably not impt on a "substantive" basis it was (a) impt to barry and (b) is likely good for leon.
3. We are hoping to have signature pages to the trustees (and returned to us) by early to mid next week. (Ada will
oversee.)
4. We will then get the new trust to bofa who, moving quickly (according to them), will have an acct open the
following week, 1217-9.
5. We need to manage execution of paperwork associated with decanting which I assume occurs once apo-ol and
bank acct are operative. (Ada I'm sure you'll be on top of this).
6. I assume we will move $$ to pay down loan the day or day after (?) apo-01 bank acct open. As you know we
cld do this as early as next monday/tuesday but then cash will be sitting in apo-1 while we're waiting for apo-01
bank acct.
7. If there are sales of assets (or llc's) from leon to apol or apo-01 that needs to be buttoned down and organized
asap.
8. Same if you want another NEW trust in the mix as that will involve paperwork and opening an acct with bank.
Let's discuss to make sure we're on the same page on process. B
Sent from my Verizon Wireless BlackBerry
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