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From: "Jeffrey E." <[email protected]> To: Melanie Spinella Subject: Fwd: $3.2mil - detail attached Date: Tue, 24 Feb 2015 02:09:05 +0000 Attachments: doc03963720150223205909.pdf tlltlltlltltt Forwarded
LLC as loan #2 3/14/13 $1,600,000 transferred from PLB LLC to JMWT Acquisition LLP #3 3/14/13 $1,600,000 transferred from JMWT Acquisition LLP to JMWT Ltd (Bank of Scotland acct) #1 5/31/13 $1,600,000 transferred from Black Family Partners to PLB LLC as loan #2 5/31/13 $1,600,000 transferred from PL
us, next few days we shld be "gentle" with eileen.... From: Jeffrey E. [mallto:[email protected]] Sent: Sunday, February 22, 2015 02:15 PM To: Melanie Spinella < >; Brad Wechsler Subject: Fwd: Gobbly gook. I have no idea what this means Forwarded message From: Eileen Alexanderson Date: Sunday, Februar
, by PWC design, it was not supposed to be. Re money flow, At time of acquisition cash went from Acq LLP through Topco and Midco and then to Bidco (JMWT Ltd) but all using MacFarlane's client account and then papered since there was no Acq LLP bank account. Again, no access to file from here today, sorry
vious, next few days we shld be "gentle" with eileen.... From: Jeffrey E. [rnallto:jeevacSgmail.corn] Sent: Sunday, February 22, 2015 02:15 PM To: Melanie Spinella < >; Brad Wechsler Subject: Fwd: Gobbly gook. I have no idea what this means Forwarded message From: Eileen Alexanderson Date: Sunday, Februa
, by PWC design, it was not supposed to be. Re money flow, At time of acquisition cash went from Acq LLP through Topco and Midco and then to Bidco (JMWT Ltd) but all using MacFarlane's client account and then papered since there was no Acq LLP bank account. Again, no access to file from here today, sorry
From: "Jeffrey E." <[email protected]> To: Melanie Spinella < >, Brad Wechsler Subject: Fwd: Date: Sun, 22 Feb 2015 19:15:13 +0000 Gobbly gook. I have no idea what this means Forwarded message From: Eil
, by PWC design, it was not supposed to be. Re money flow, At time of acquisition cash went from Acq LLP through Topco and Midco and then to Bidco (JMWT Ltd) but all using MacFarlane's client account and then papered since there was no Acq LLP bank account. Again, no access to file from here today, sorry
ious, next few days we shld be "gentle" with eileen.... From: Jeffrey E. (malltojeevacationegmall.com] Sent: Sunday, February 22, 2015 02:15 PM To: Melanie Spinella < >; Brad Wechsler Subject: Fwd: Gobbly gook. I have no idea what this means Forwarded message From: Eileen Alexanderson Date: Sunday, Februar
, by PWC design, it was not supposed to be. Re money flow, At time of acquisition cash went from Acq LLP through Topco and Midco and then to Bidco (JMWT Ltd) but all using MacFarlane's client account and then papered since there was no Acq LLP bank account. Again, no access to file from here today, sorry
From: jeffrey E. <[email protected]> Sent: Sunday, February 22, 2015 7:15 PM To: Melanie Spinella; Brad Wechsler Subject: Fwd: Gobbly gook. I have no idea what this means ----- =---- Forwarded message From: Eileen Alexanderson <=a href="mailt
d, by PWC design, it was not supposed to be. Re money flow, =t time of acquisition cash went from Acq LLP through Topco and Midco and t=en to Bidco (JMWT Ltd) but all using MacFarlane's client account and then papered since there was no Acq LLP bank account. A=ain, no access to file from here today, sorr
ch u tomorrow am. Also, to state the obvious, next few days we shld be From: jeffrey E. [mailto:[email protected]) Sent: Sunday, Febru • To: Melanie Spinella Brad Wechsler Subject: Fwd: Gobbly gook. I have no idea what this means Forwarded message From: Eileen Alexanderson Date: Sunday, February 22
d, by PWC design, it was not supposed to be. Re money flow, At time of acquisition cash went from Acq LLP through Topco and Midco and then to Bidco (JMWT Ltd) but all using MacFarlane's client account and then papered since there was no Acq LIP bank account. Again, no access to file from here today, sorr
"gentle" wit= eileen.... From: jeffrey E. [mailto:[email protected] <mailto:jeevacation@g=ail.com> Sent: Sunday, Februa 22, 2015 02:15 PM To: Melanie Spinella >; Brad Wechsler Subject: Fwd: Gobbly gook. I have no idea what this means Forwarded message From: Eileen Alexanderson Date: Sunday, February
, by PWC design, it was not supposed to be. Re money flow, =t time of acquisition cash went from Acq LLP through Topco and Midco and t=en to Bidco (JMWT Ltd) but all using MacFarlane's client account and then papered since there was no Acq LLP bank account. A=ain, no access to file from here today, sorry
ntle" with eileen.... From: jeffrey E. [mailto:[email protected] <mailto:[email protected]> ] Sent: Sunday, February 22, 2015 02:15 PM To: Melanie Spinella Brad Wechsler Subject: Fwd: Gobbly gook. I have no idea what this means Forwarded messa From: Eileen Alexanderson Date: Sunday, February 22
, by PWC design, it was not supposed to be. Re money flow, At time of acquisition cash went from Acq LLP through Topco and Midco and then to Bidco (JMWT Ltd) but all using MacFarlane's client account and then papered since there was no Acq LLP bank account. Again, no access to file from here today, sorry
"gentle" wit= eileen.... From: jeffrey E. [mailto:[email protected] <mailto:jeevacation@g=ail.com> Sent: Sunday, Februa 22, 2015 02:15 PM To: Melanie Spinella Subject: Fwd: Gobbly gook. I have no idea what this means Forwarded messag From: Eileen Alexanderson Date: Sunday, February 22, Subject: Br
, by PWC design, it was not supposed to be. Re money flow, =t time of acquisition cash went from Acq LLP through Topco and Midco and t=en to Bidco (JMWT Ltd) but all using MacFarlane's client account and then papered since there was no Acq LLP bank account. A=ain, no access to file from here today, sorry
Entities connected to both Melanie Spinella and JMWT Ltd

Jeffrey Epstein
PERSONLeon Black
PERSON
Brad Wechsler
PERSONEileen Alexanderson
PERSON
Marc Rich
PERSON
Richard Joslin
PERSONAda Clapp
PERSONIMAX Corporation
ORGANIZATIONVerizon Wireless
ORGANIZATIONElysium Management LLC
ORGANIZATIONPhaidon
ORGANIZATION
Xerox
ORGANIZATION
NEW YORK NY
LOCATIONBlack Family Partners
ORGANIZATIONJohn Murphy
PERSONTrust and Donalbane LLC
ORGANIZATIONAcq LLP
ORGANIZATIONYggdrasil
PERSONthe LDB2011 LLC
ORGANIZATIONYggdrasil Trust
ORGANIZATION