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sler EFTA00843680 Subject: Brad, Jeffrey has informed me that yesterday he and Leon have agreed upon fees to be paid today. Yesterday afternoon Rich Joslin and I reviewed cash balances along with the most advantageous entities to pay fees to maximize deductions 1) 15,000,000 to Southern Trust Company,
se. We have 501c3 letter however they are correct it does not show online on federal register. Sent from my iPhone Begin forwarded message: From: Brad Wechsler Date: October 12, 2015 at 5:25:33 PM EDT To: Richard Kahn Cc: John Castrucci Subject: Re: Reply-To: Brad Wechsler < Hi rich-we're going to start
ay afternoon Rich Joslin and I reviewed cash balances along with the most advantageous entities to pay fees to maximize deductions 1) 15,000,000 to Southern Trust Company, Inc. This should be paid via Black Family Partners - 0135 Wiring instructions are as follows: Bank Name: Deutsche Bank Trust Company Americas ABA Numb
To: Brad Wechsler< Subject: Brad, Jeffrey has informed me that yesterday he and Leon have agreed upon fees to be paid today. Yesterday afternoon Rich Joslin and I reviewed cash balances along with the most advantageous entities to pay fees to maximize deductions 1) 15,000,000 to Southern Trust Company,
ise Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa) ce Begin forwarded message: From: Brad Wechsler < Subject: Re: Date: October 9, 2015 at 12:00:35 PM EDT To: Richard Kahn < Reply-To: Brad Wechsler I Hey rich-leon not in office; will call me
ay afternoon Rich Joslin and I reviewed cash balances along with the most advantageous entities to pay fees to maximize deductions 1) 15,000,000 to Southern Trust Company, Inc. This should be paid via Black Family Partners - Wiring instructions are as follows: Bank Name: k Trust Company Americas ABA Number: Account Nam
nk you Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel =- fax cell Begin forwarded message: From: =/b>Brad Wechsler Subject: =/b>Re: Date: =/b>0ctober 9, 2015 at 11:19:06 AM =DT To: =/b>Richard Kahn Reply-To: =/b>Brad Wechsle Leon told me the full 19.75mm shld
To: Brad Wechsler Subject: Brad, Jeffrey has informed me that yesterday he and Leon have =greed upon fees to be paid today. Yesterday afternoon Rich Joslin and I reviewed cash =alances along with the most advantageous entities to pay fees to =aximize deductions EFTA_R1_01302641 EFTA02339486 1) 15,00
ck Family Partners - =135 Wiring instructions are as follows: Bank Name: Deutsche Bank Trust Company Americas ABA Number: 021001033 Account Name: Southern Trust Company, Inc. Account Number: 44129244 2) 4,750,000 to J =pstein Virgin Islands Foundation Inc. In an effort to avoid public disclosure of Leon name =his charit
nse. We have 501c3 letter however they are correct it does not show online on federal register. Sent from my iPhone Begin forwarded message: From: Brad Wechsler < Date: October 12, 2015 at 5:25:33 PM EDT To: Richard Kahn < Cc: John Castrucci Subject: Re: Reply-To: Brad Wechsler Hi rich-we're going to st
To: Brad Wechsler< Subject: Brad, Jeffrey has informed me that yesterday he and Leon have agreed upon fees to be paid today. Yesterday afternoon Rich Joslin and I reviewed cash balances along with the most advantageous entities to pay fees to maximize deductions 1) 15,000,000 to Southern Trust Company,
ay afternoon Rich Joslin and I reviewed cash balances along with the most advantageous entities to pay fees to maximize deductions 1) 15,000,000 to Southern Trust Company, Inc. This should be paid via Black Family Partners - 0135 Wiring instructions are as follows: Bank Name: Deutsche Bank Trust Company Americas Account
se. We have 501c3 letter however they are c=rrect it does not show online on federal register. Sent from =y iPhone Begin forwarded message: From: Brad Wechsler ;> Date: October 12, 2015 at 5:25:33 PM=EDT To: Richard Kahn <javascript:_e(%7B%7D,'cv=l' Cc: John Castrucci <javascript:=e(%7B%7D;cvm Subject
cript:_e(%7B%7D,Icvml&=39; Subject: Brad, Jeffrey has informed me that yesterday he and Leon have agreed upon fe=s to be paid Yesterday afternoon Rich Joslin and I reviewed cash balances along wit= the most advantageous entities to pay fees to maximize deductions today. 1) 15,000,000 to Southern Trust C
noon Rich Joslin and I reviewed cash balances along wit= the most advantageous entities to pay fees to maximize deductions today. 1) 15,000,000 to Southern Trust Company, Inc. This should be paid via Black Family Partners - 0135 Wiring instructions are as follows: Bank Name: Deutsche Bank Trust Company Americas ABA Numb
Entities connected to both Brad Wechsler and Southern Trust Company

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Richard Kahn
PERSONVerizon Wireless
ORGANIZATIONLeon Black
PERSON
Alan Dershowitz
PERSON
Lesley Groff
PERSONElysium Management LLC
ORGANIZATIONEileen Alexanderson
PERSON
Joe Biden
PERSONAda Clapp
PERSON
Martha Stewart
PERSON
Barry Diller
PERSON
John Castrucci
PERSON
Paul Morris
PERSON
Michael Cohen
PERSONAlan S. Halperin
PERSON
Stewart Oldfield
PERSON
United States
LOCATION