Epstein Secrets

Tue, Feb 9, 2016 at 6:41 PM, Brad Wechsler < wrote: MEMORANDUM ATTORNEY-CLIENT PRIVLEDGE EFTA00661326 TO: Rick Bronstein CC: John Castrucci Leon Black Joe Avantario Rich Joslin FROM: Brad Wechsler Jeffrey Epstein DATE: February 9, 2016 Leon, 1. Attached, please find the January 26th memo on th

TO: Rick Bronstein CC: John Castrucci Leon Black Joe Avantario Rich Joslin FROM: Brad Wechsler

aforementioned savings would disappear. If Jeffrey wants to take a deep dive, we have much detailed material and we would also suggest he speak to Rich J and our aviation attorney. 4. Bottom-line, a lot of work has been done and there is not a compelling answer, one way or another. Taking into accoun

From: Brad Wechsler To: Jeffrey Epstein <[email protected]> CC: Leon Black lIMMI > Subject: Fw: LIST OF SUGGESTED PROCEDURES TO BE CONSIDERED IN REVIEW OF BLACK FAM PTRS LP ACCOUNTING RECORDS Date: Sat, 14 May 2016 15:37:

Jeffrey Epstein <[email protected]> CC: Leon Black lIMMI > Subject: Fw: LIST OF SUGGESTED PROCEDURE

arch trustee meeting as a basis to determine the scope and nature of suggested review procedures. The LP internal statements were provided to me by Rich J during tax season. The engagement is an "agreed upon procedures" engagement. You and your staff may decide that certain suggested procedures may no

e regarding the Family Office. thanks Melanie Spinella I Apollo Management OW ew York, New York 10019 Y Lan IC j (Fax) Executive Assistant to Leon D. Black This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are addressed and may conta

Lan IC j (Fax) Executive Assistant to Leon D. Black This email and any files transmitted with it are

a have to get on the same page. 2. We will get to you and Leon the trust and personal consolidated balance sheets in the form developed by you and Rich J, and as updated and adjusted by Joe, for review before the meeting. 3. Paul Weiss' actuarial department is updating the estate $$ flow (aka "fire dr

From: jeffrey E. <[email protected]> Sent: Sunday, May 15, 2016 8:50 AM To: Brad Wechsler Cc: Leon Black Subject: Re: Fw: LIST OF SUGGESTED PROCEDURES TO BE CONSIDERED IN REVIEW OF BLACK FAM PTRS LP ACCOUNTING RECORDS 1. I think the team needs to be

y 15, 2016 8:50 AM To: Brad Wechsler Cc: Leon Black Subject: Re: Fw: LIST OF SUGGESTED PROCEDURES T

trustee =eeting as a basis to determine the scope and nature of suggested review=/u> procedures. The LP internal statem=nts were provided to me by Rich J during tax season. EFTA_R1_01571452 EFTA02464194 The engagement is an "agreed upon procedures=E2 engagement. You and your staff may decide that c

E TO: Rick Bronstein CC: John Castrucci Leon Black Joe Avantario Rich Joslin FROM: Brad Wechsler

; Richard On Tue, Feb 9, 2016 at 6:41 PM, Brad Wechsler > wrote: MEMORANDUM ATTORNEY-CLIENT PRIVLEDGE TO: Rick Bronstein CC: John Castrucci Leon Black Joe Avantario Rich Joslin FROM: Brad Wechsler Jeffrey Epstein EFTA_R1_01584768 EFTA02472683 DATE: February 9, 2016 Leon, 1. Attached, pleas

e aforementioned savings would disappear. If Jeffrey wants to take a deep dive, we have much detailed material and we would also suggest he speak to Rich J and our aviation attorney. 4. Bottom-line, a lot of work has been done and there is not a compelling answer, one way or another. Taking into acco

each hour? On Tue, Feb 9, 2016 at 6:41 PM, Brad Wechsler > wrote: MEMORANDUM ATTORNEY-CLIENT PRIVLEDGE TO: Rick Bronstein CC: John Castrucci Leon Black Joe Avantario Rich Joslin FROM: Brad Wechsler Jeffrey Epstein EFTA_R1_01584919 EFTA02472804 DATE: February 9, 2016 Leon, 1. Attached, pleas

E TO: Rick Bronstein CC: John Castrucci Leon Black Joe Avantario Rich Joslin FROM: Brad Wechsler

e aforementioned savings would disappear. If Jeffrey wants to take a deep dive, we have much detailed material and we would also suggest he speak to Rich J and our aviation attorney. 4. Bottom-line, a lot of work has been done and there is not a compelling answer, one way or another. Taking into acco

gallon. On Tue, Feb 9, 2016 at 7:41 PM, Brad Wechsler < > wrote: MEMORANDUM ATTORNEY-CLIENT PRIVLEDGE TO: Rick Bronstein CC: John Castrucci Leon Black Joe Avantario Rich Joslin EFTA_R1_02093366 EFTA02704856 FROM: Brad Wechsler Jeffrey Epstein DATE: February 9, 2016 Leon, 1. Attached, pleas

E TO: Rick Bronstein CC: John Castrucci Leon Black Joe Avantario Rich Joslin EFTA_R1_02093366 EF

e aforementioned savings would disappear. If Jeffrey wants to take a deep dive, we have much detailed material and we would also suggest he speak to Rich J and our aviation attorney. 4. Bottom-line, a lot of work has been done and there is not a compelling answer, one way or another. Taking into acco

lc.com <mailto:joseph_avantario=yahoo.com> TO= Leon Black CC: John Castrucci

m <mailto:joseph_avantario=yahoo.com> TO= Leon Black CC: John Castrucci

e discus=, I would have Rich Joslin, Joe Avantario and John Castrucci join us to do a deeper dive on questions and back-up. Obviously,=at this point Rich J will take the lead but it's clearly important=for John and Joe to join. Af=er we talk -- if you agree -- I'll set up a broader meeting throug= Melan

York 10019 Fax) Executive Assistant to Leon 0. Black This email and any files transmitted with it are

a have to get on the same page. 2. We will get to you and Leon the trust and personal consolidated balance sheets in the form developed by you and Rich J, and as updated and adjusted by Joe, for review before the meeting. 3. Paul Weiss' actuarial department is updating the estate $$ flow (aka "fire dr

I have bolded the progression of cash balances in Black Family Partners and in Leon's accounts. $10mil f

mary updated thru 4/16 to facilitate your discussion with Leon. I have one more bit of EFTA00370456 info to give Rich D which I will do this week, Rich J will then review financial statements and we will send on to you. Re insurances- Debra and Peggy worked hard to get the jewelry schedule in shape.