Epstein Secrets

From: Melanie Spinella To: 'Heather Gray' < CC: Brad Wechsler < , "Jeffrey Epstein ([email protected])" Subject: RE: Dante Date: Wed, 29 Apr 2015 16:03:47 +0000 Hi, Sure. Best, Marie (in for Melanie) From: Heather Gray [m

ry Catalogues (Stephan Loewentheil's company) directly and these payments will be treated as the trusts' initial contributions to the LLC. Brad and Jeffrey have approved this arrangement. Brad will you please reply by email to officially sign off on these payments? Leon please sign all four forms in th

'Heather Gray' < CC: Brad Wechsler < , "Jeffrey Epstein ([email protected])" Subject: RE: Dante Dat

rusts to use to hold the Dante, but we do not want to delay payment by waiting for the LLC's bank account to be open, so the trusts are going to pay Luxury Catalogues (Stephan Loewentheil's company) directly and these payments will be treated as the trusts' initial contributions to the LLC. Brad and Jeffrey have

From: "Jeffrey E." <[email protected]> To: Heather Gray czl Cc

y Catalogues (Stephan Loewentheil's company) directly and these payments will be treated as the trusts' initial contributions to the LLC. Brad and Jeffrey have approved this arrangement. Brad, will you please reply by email to officiallygn off on these payments? Leon please sign all four forms in the

rusts to use to hold the Dante, but we do not want to delay payment by waiting for the LLC's bank account to be open, so the trusts are going to pay Luxury Catalogues (Stephan Loewentheil's company) directly and these payments will be treated as the trusts' initial contributions to the LLC. Brad and Jeffrey have

From: Heather Gray To: jeffrey E. <[email protected]> CC: "Melanie Spinella )" < >, "Brad Wechsler" Subject: RE: Dante Date: Wed, 29 Apr 2015 17:52:33 +0000 Hi Jeffrey, I was

o: jeffrey E. <[email protected]> CC: "Melanie Spinella )" < >, "Brad Wechsler" Subject: RE: Dante Date: Wed, 29 Apr 2015 17:52:33 +0000 Hi Jeffrey, I was concerned about the length of time it takes Bank of America to open a new bank account for an entity. We had a major issue when we set up Fr

rusts to use to hold the Dante, but we do not want to delay payment by waiting for the LLC's bank account to be open, so the trusts are going to pay Luxury Catalogues (Stephan Loewentheil's company) directly and these payments will be treated as the trusts' initial contributions to the LLC. Brad and Jeffrey have

From: Heather Gray To: jeffrey E. <[email protected]> Subject: RE: fair rental value Date: Wed, 29 Apr 2015 19:23:34 +0000 I'll find out and report back. Heather From: jeffrey

Subject: Re: fair rental value yes, please get details. do they charge sales tax? insurannce etc? On Wed, Apr 29, 2015 at 1:56 PM, Heather Gray Hi Jeffrey, > wrote: Yes, they definitely are. Attached are the materials they provided to Ada in December 2013 when they were just getting their fair rental

rusts to use to hold the Dante, but we do not want to delay payment by waiting for the LLC's bank account to be open, so the trusts are going to pay Luxury Catalogues (Stephan EFTA00858099 Loewentheil's company) directly and these payments will be treated as the trusts' initial contributions to the LLC. Brad a

From: "Jeffrey E." <[email protected]> To: Heather Gray Subject

y Catalogues (Stephan Loewentheil's company) directly and these payments will be treated as the trusts' initial contributions to the LLC. Brad and Jeffrey have approved this arrangement. Brad, will you please reply by email to officially sign off on these payments? Leon please sign all four forms in t

rusts to use to hold the Dante, but we do not want to delay payment by waiting for the LLC's bank account to be open, so the trusts are going to pay Luxury Catalogues (Stephan Loewentheil's company) directly and these payments will be treated as the trusts' initial contributions to the LLC. Brad and Jeffrey have

From: Heather Gray To: jeffrey E. <[email protected]> Subject: fair rental value Date: Wed, 29 Apr 2015 17:56:12 +0000 Attachments: doc04941320150429125801.pdf Hi Jeffrey, Yes,

: jeffrey E. <[email protected]> Subject: fair rental value Date: Wed, 29 Apr 2015 17:56:12 +0000 Attachments: doc04941320150429125801.pdf Hi Jeffrey, Yes, they definitely are. Attached are the materials they provided to Ada in December 2013 when they were just getting their fair rental appraisal

rusts to use to hold the Dante, but we do not want to delay payment by waiting for the LLC's bank account to be open, so the trusts are going to pay Luxury Catalogues (Stephan Loewentheil's company) directly and these payments will be treated as the trusts' initial contributions to the LLC. Brad and Jeffrey have