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nses etc.. many outside counsel with litle or no coordination. Paul Weisss , Mcdermit Will, Macfarlanes. Price Waterhouse , Reich, withers bergman, Empire, akin gump, bbd seidman, Wendy , Apollo in house . lumber, knowledge universe, ennvironmental, solutions 12 mii in stock, . on and on the priority
prepared unreadable. Brads defensive posture was at a minum very surprising . He and I have recently gotten along quite well , I thought . Neither Joslin or Brad understood a 180 million dollar number . no cash flow after weeks of requesting? odd. when you suggested that heathers behavior was emblemat
nses etc.. many outside counsel with title or no coordination. Paul Weisss , Mcdermit Will, Macfarlanes. Price Waterhouse , Reich, withers bergman, Empire, akin gump, bbd seidman,M, Apollo in house . lumber, knowledge universe, ennvironmental, solutions 12 mfi in stock, . on and on the priority list
d Brad with my discovery , and to my amazement and frankly dismay Brad said that his take was exactly the same as mine but this is how he had found Joslin in early jan and thought it was just his normal behavior. Since brad has little financial expertise , it seems he assuumed the gibberish was just hi
issues refunds etc.. rationalize all outside counsels and firms Paul Weisss , Mcdermit Will, Macfarlanes. Price Waterhouse , Reich, withers bergman, Empire, akin gump, bbd seidman, Wendy , Apollo in house counsel. set up and oversee brokerage accounts at JPM DB GS and thoughfullly trade . new IT syste
d Brad with my discovery , and to my amazement and frankly dismay Brad said that his take was exactly the same as mine but this is how he had found Joslin in early jan and thought it was just his normal behavior. Since brad has little financial expertise , it seems he assuumed the gibberish was just hi
ichard Joslin Sent: Tuesday, December 2, 2014 4:09 PM To: jeffrey E. Subject: FW: Empire Due Diligence Attachments: Customer Information.pdf; Empire Due Diligence.docx; October 2014 Staff Numbers.pdt Revenues by Region.pdf; Top 10 Creditors by Net Invoice Value.pdf; Trade mark schedule.pdf From
y, N To: Jeff Schultz Cc: Eileen Alexanderson; Peter Goodwin Subject: FW: Empire Due Diligence Hi Jeff, Due diligence answers =ttached. =ichard Joslin Please do not hesitate=to reach out to Peter and I should you need any additional data. Regards, John. From: Peter Goodwin Sent: Wednesday, Novemb
ions) that are kicking off the audits. He did say that he would try to "move the au=its alone.... He also said he sees (and audits) valuations from Empire all the time. I'm reachable all day, if you would like to =all. Tom THOMAS TURRIN, CPA Partner 2 EFTA_R1_01871030 EFTA02638967 Raich Ende Ma
jeffrey E. <[email protected]> Date: Mon, May 11, 2015 at 9:08 AM Subject: To: Brad Wechsle= < < », Melanie Spinella < = target=», R=chard Joslin < Forwarded message ---_------ From: jeffrey E. <[email protected] <mailto:[email protected]» Date: Mon, May 18, 2015 at 8:17 AM Subj=ct
enses etc. . many outside counsel with litle or no coordination. Paul Weisss , Mcdermit Will, Macfarlanes. Price Waterhouse , Reich, withers bergman, Empire, , akin gump, bbd seidman, Wendy , Apollo in house . lumber, knowledge universe, ennvironmental, solutions 12 mii in stock, . on and on the priority
he prepared unreadable. Brads defensive posture was at a minum very surprising . He and I have recently gotten along quite well , I thought . Neither Joslin or Brad understood a 180 million dollar number . no cash flow after weeks of requesting? odd. when you suggested that heathers behavior was emblemati
enses etc. . many outside counsel with litle or no coordination. Paul Weisss , Mcdermit Will, Macfarlanes. Price Waterhouse , Reich, withers bergman, Empire, , akin gump, bbd seidman, Wendy , Apollo in house . lumber, knowledge universe, ennvironmental, solutions 12 mii in stock, . on and on the priority
. Im happy to have brad sit in ? Date: Thu, Oct 15, 2015 at 10:38 PM Subject: To: Melanie Spinella Po Office, - adagoes. ,hire heather a paralegal. Joslin goes or is closely managed by new cfo with tax experience. .castrucii goes asap.as he merely adds to mess.( too many people , ex 7 people or more to
enses etc. . many outside counsel with litle or no coordination. Paul Weisss , Mcdermit Will, Macfarlanes. Price Waterhouse , Reich, withers bergman, Empire, , akin gump, bbd seidman, Wendy , Apollo in house . lumber, knowledge universe, ennvironmental, solutions 12 mii in stock, . on and on the priority
ts he prepared unreadable. Brads defensive posture was at a minum very surprising . He and I have recently gotten along quite well , thought. Neither Joslin or Brad understood a 180 million dollar number . no cash flow after weeks of requesting? odd. when you suggested that heathers behavior was emblemati
Entities connected to both Empire and Joslin

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Melanie Spinella
PERSON
Brad Wechsler
PERSON
Richard Joslin
PERSONEileen Alexanderson
PERSON
Richard Kahn
PERSONAlan S. Halperin
PERSONLeon Black
PERSONAda Clapp
PERSONElysium Management LLC
ORGANIZATION
Joe Biden
PERSONPhaidon
ORGANIZATION
Larry Delson
PERSON
Wendy
PERSONBRH TRA
PERSONDebra
PERSON
Lesley Groff
PERSON
Michael Cohen
PERSON