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From: Richard Joslin < To: Brad Wechsler < >, ' CC: Ada Clapp cl Subject: RE: Re: Date: Wed, 17 Jun 2015 14:36:34 +0000 < Wrt the brokerage accounts for JPM and DB, the brokerage docum
rokerage documentation has been signed by BJW and LDB signature is needed. Wrt Phaidon, UK tax filings for the year ended 6/30/13 for Topco, Midco, JMWT Acquisition will be completed shortly (asap). The BOO audit of Topco, Midco, JMWT Acquisition financial statements or the year end 6/30/2014 will be completed
From: Brad Wechsler To: [email protected] <[email protected]> Subject: Re: Date: Sat, 18 Apr 2015 12:44:56 +0000 So I don't want to get ahead of myself (i
the bidco acct used for funding the 3.2mm was/is a u.s. trust acct. We cannot find any foreign accts of which we were not previously aware. PLB and JMWT Acquisition appear also to be us based and topco, bidco don't seem to have accts. (All being confirmed.) The issue with respect to the escrow acct still needs t
From: Richard Joslin Sent: Wednesday, June 17, 2015 2:37 PM To: Brad Wechsler; '[email protected]' Cc: Ada Clapp Subject: RE: Re: Wrt the brokerage accounts for JPM and DB, the brokerage documentation has been signed b
idon, UK tax filings for the year ended 6/30/13 for Topco, Midco, 1MVVT Acquisition will be completed shortly (asap). The BDO audit of Topco, Midco, JMWT Acquisition financial statements or the year end 6/30/2014 will be completed shortly and then be filed with Custom House (asap). UK tax filings for the year end
Entities connected to both Brad Wechsler and JMWT Acquisition

Jeffrey Epstein
PERSON
Marc Rich
PERSONIMAX Corporation
ORGANIZATION
Richard Joslin
PERSONAda Clapp
PERSONjeffrey-im
PERSONWrt Phaidon
ORGANIZATIONCustom House
ORGANIZATION