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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
n from Leon Black - Wiring instructions are as follows: Bank Name: York, New York, NY ABA Number: Account Name: Account Number: Account Name: J Epstein Virgin Islands Foundation Inc. Please advise when wires are sent along with Fed Ref Numbers so i can confirm receipt with our bankers. Thank you and please call me with any quest
3 mentions1 same-page
Page ?Same page
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
are as follows: Bank Name: Bank of New York, New York, NY ABA Number: Account Name: Pershing LLC EFTA00637425 Account Number: Account Name: J Epstein Virgin Islands Foundation Inc. Account Number: =MI Please advise when wires are sent along with Fed Ref Numbers so i can confirm receipt with our bankers. Thank you and please
3 mentions1 same-page
Page ?Same page
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,
ng instructions are as follows: Bank Name: Bank of New York, New York, NY ABA Number: 0 Account Name: Pershing LLC Account Number: Account Name: J Epstein Virgin Islands Foundation Inc. Account Number: N Please advise when wires are sent along with Fed Ref Numbers so i can confirm receipt with our bankers. 3 EFTA_R1_01322665 EF
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Mutual Connections (11)
Entities connected to both Brad Wechsler and J Epstein Virgin Islands Foundation Inc.
Jeffrey Epstein
PERSON3,264 w/ Brad·3 w/ J
Marc Rich
PERSON917 w/ Brad·3 w/ J
Verizon Wireless
ORGANIZATION601 w/ Brad·3 w/ J
LB
Leon Black
PERSON496 w/ Brad·3 w/ J
Richard Kahn
PERSON350 w/ Brad·3 w/ J
John Castrucci
PERSON206 w/ Brad·2 w/ J
NEW YORK NY
LOCATION54 w/ Brad·2 w/ J
Black Family Partners
ORGANIZATION22 w/ Brad·3 w/ J
Southern Trust Company
ORGANIZATION5 w/ Brad·3 w/ J
Pershing LLC
ORGANIZATION5 w/ Brad·2 w/ J
Bank of New York
ORGANIZATION5 w/ Brad·2 w/ J