Epstein Secrets

y for first close 12/22. Tight but doable. Ada, alan agree? PS: ada, you shld begin to think abt where people are Oh, rr, bc, Idb) next week. From: Heather Gray [mailto: Sent: Thursday, December 10, 2015 05:24 PM To: Brad Wechsler Cc: Jeffrey Epstein ([email protected]) <[email protected]> Subject:

as been engaged in art transactions like this since then, but I do not believe they have been audited. I will check, though, and I will also ask the Herrick lawyer if any of his clients who have done similar deals have been audited. Best, Heather please note The information contained in this communic

From: Heather Gray <[email protected]> Sent: Friday, June 3, 2016 7:03 PM To: Jeffrey E. Subject: RE: Hi Jeffrey, As you will recall, we used this same exchange

as been engaged in art transactions like this since then, but I do not believe they have been audited. I will check, though, and I will also ask the Herrick lawyer if any of his clients who have done similar deals have been audited. Best, Heather From: jeffrey E. [mailto:[email protected] Sent:

udited. Best, Heather EFTA_R1_01566442 EFTA02460777 From: Jeffrey E. [mailto:[email protected] Sent: Friday, June 03, 2016 11:56 AM To: Heather Gray c •=1 Subject: heather leon seems to not recall the issue of findin= an alternative to the eschange agents resale cerificate. he didnt remeebr y

as been engaged in art transactions like this since then, but I do not believe they have been aud=ted. I will check, though, and I will also ask the Herrick lawyer if=any of his clients who have done similar deals have been audited. Best, Heather EFTA_R1_01566442 EFTA02460777 From: Jeffrey E. [mai

l.co= <mailto:[email protected]» Date: Fri, Jun 3, 2016 at 9:15 PM Subject: Fwd: I..: Melanie Spinella < <mailtoa Forwarded message From: Heather Gray < II<mailto Date: Fri, J=n 3, 2016 at 3:02 PM Subject: RE: To: "jeffrey E." <[email protected]=m> Hi Jeffrey, > > As you will recall, we used

ns like this since then, but I do not believe they have been aud=ted. I EFTA_R1_01591060 EFTA02477229 will check, though, and I will also ask the Herrick lawyer if=any of his clients who have done similar deals have been audited. Best, Heather From: Jeffrey E. [mailto:[email protected] Sent:

e done similar deals have been audited. Best, Heather From: Jeffrey E. [mailto:[email protected] Sent: Friday, June 03, 2016 11:56 AM To: Heather Gray <[email protected] <mailto:[email protected]» Subject: heather leon seems to not recall the issue of findin= an alternative to the eschange agents

ns like this since then, but I do not believe they have been aud=ted. I EFTA_R1_01901398 EFTA02655985 will check, though, and I will also ask the Herrick lawyer if=any of his clients who have done similar deals have been audited. Best, Heather From: Jeffrey E. [mailto:[email protected] Sent:

over 100 m of cash???!! Subject: Re: we're calling the sales tax guy at 6:30 pm - I'll come to your office To: Richard Joslin <i Brad Wechsler ie . Heather Gray a - sorry but this is emblematic of the silliness that appears to continue. ..... 1. How can we ask for a legal opinion when it is crystal clear tha

has been engaged in art transactions like this since then, but | do not believe they have been audited. | will check, though, and | will also ask the Herrick lawyer if any of his clients who have done similar deals have been audited. Best, Heather HOUSE_OVERSIGHT_023286