From: Brad Wechsler •e llIME>
To: Jeffrey Epstein leevacationelomall.com>
Subject Re:
Sent Friday, March 6, 2015 1:16:25 PM
Excellent idea....(I'm going to call u; hopefully will get thru)
Sent from my Verizon Wireless BlackBerry
From: jeffrey E. leevacation@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 lie. , every house. friends ventures. etc. relate it to bank accounts
. valuations. etc. .
On Fri, Mar 6, 2015 at 12:39 AM, Brad Wechsler <a> wrote:
Jeffrey,
Attached please find a number of different documents:
I. 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 arc 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).
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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
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