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"INTENTION"
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EFTA02512054
Dataset 11
2015-01-27
1p
68w
Subject:
Trust
intention
letter
From:
Brad Wechsle
To:
Alan Halperin
From: Brad Wechsle Sent: Tuesday, January 27, 2015 6:42 PM To: Alan Halperin Cc: Jeffrey Epstein Subject: Trust
intention
letter Pls call jeffrey to get on same page. Thx Sent from my Verizon Wireless BlackBerry <?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-id</key> <integer>126695</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received<…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02512054.pdf
EFTA02513014
Dataset 11
2015-01-27
1p
180w
Subject:
Re: Trust
intention
letter
From:
Brad Wechsler <
To:
Jeffrey Epstein
From: Brad Wechsler < Sent: Tuesday, January 27, 2015 8:36 PM To: Jeffrey Epstein Subject: Re: Trust
intention
letter I called and cldnt get thru. What IS or call me. Arnd for 20 Sent from my Verizon Wireless BlackBerry From: jeffrey E. <
[email protected]
> Date: Tue, 27 Jan 2015 16:11:57 -0400 To: Brad Wechsler Subject: Re: Trust
intention
letter i called On Tue, Jan 27, 2015 at 2:42 PM, Brad Wechsler < > wrote: Pls…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02513014.pdf
EFTA02513227
Dataset 11
2015-01-27
2p
292w
Subject:
Re: Trust
intention
letter
From:
jeffrey E. <
[email protected]
>
To:
Brad Wechsler
…10:18 PM To: Brad Wechsler Subject: Re: Trust
intention
letter 340 775 8111 On Tue, Jan 27, 2015 at 4:36 PM, Brad Wechsler < > > wrote: I called and cldnt get thru. What # or call me. Arnd for 20 Sent from my Verizon Wireless BlackBerry From: jeffrey E. <
[email protected]
<mailto:
[email protected]
» Date: Tue, 27 Jan 2015 16:11:57 -0400 To: Brad Wechsler > Subject: Re: Trust
intention
letter i called On Tue…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02513227.pdf
EFTA02513360
Dataset 11
2015-01-27
2p
314w
Subject:
Re: Trust
intention
letter
From:
Brad Wechsler
To:
Jeffrey Epstein
From: Brad Wechsler Sent: Tuesday, January 27, 2015 10:42 PM To: Jeffrey Epstein Subject: Re: Trust
intention
letter Tried Sent from my Verizon Wireless BlackBerry From: jeffrey E. <
[email protected]
> Date: Tue, 27 Jan 2015 18:18:22 -0400 To: Brad Wechsler Subject: Re: Trust
intention
letter 340 775 8111 On Tue, Jan 27, 2015 at 4:36 PM, Brad Wechsler < > wrote: I called and cldnt get thru. What # or call me. Arnd for 20 Sent…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02513360.pdf
EFTA02512520
Dataset 11
2015-01-27
1p
154w
Subject:
Re: Trust
intention
letter
From:
jeffrey E. <
[email protected]
>
To:
Brad Wechsler
From: jeffrey E. <
[email protected]
> Sent: Tuesday, January 27, 2015 8:12 PM To: Brad Wechsler Subject: Re: Trust
intention
letter i called On Tue, Jan 27, 2015 at 2:42 PM, Brad Wechsler < < » wrote: =Is call jeffrey to get on same page. Thx Sent from my Verizon Wireless BlackBerry please =ote The information contained in this communication is confiden=ial, may be attorney-client privileged, may constitute inside informati=n, and is intended only for the use of…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02512520.pdf
EFTA02513371
Dataset 11
2015-01-27
3p
424w
Subject:
Re: Trust
intention
letter
From:
jeffrey E. <
[email protected]
>
To:
Brad Wechsler
…E. <
[email protected]
> Sent: Tuesday, January 27, 2015 10:46 PM To: Brad Wechsler Subject: Re: Trust
intention
letter try again On Tue, Jan 27, 2015 at 6:42 PM, Brad Wechsler < > wrote: Tried Sent from my Verizon Wireless BlackBerry From: jeffrey E. <
[email protected]
<mailto:
[email protected]
» Date: Tue, 27 Jan 2015 18:18:22 -0400 To: Brad Wechsler Subject: Re: Trust
intention
letter On Tue, Jan 27, 2015 at 4:36 PM, Brad…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02513371.pdf
EFTA00865585
Dataset 9
2015-01-27
2p
408w
Subject:
Re: Trust
intention
letter
From:
"Jeffrey E." <
[email protected]
>
To:
Brad Wechsler <
From: "Jeffrey E." <
[email protected]
> To: Brad Wechsler < Subject: Re: Trust
intention
letter Date: Tue, 27 Jan 2015 23:17:51 +0000 Attachments: WFM.DOCX On Tue, Jan 27, 2015 at 6:42 PM, Brad Wechsler < I> wrote: Tried Sent from my Verizon Wireless BlackBerry From: jeffrey E. <
[email protected]
> Date: Tue, 27 Jan 2015 18:18:22 -0400 To: Brad Wechsler< Subject: Re: Trust
intention
letter On Tue, Jan 27, 2015 at 4:36 PM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00865585.pdf
EFTA00609384
Dataset 9
10p
2,684w
…assume the defense against the action or claim using counsel that are reasonably satisfactory to the Indemnitee. 10. Once the Indemnifier has notified the Indemnitee of the
intention
to assume the defense, the Indemnifier will no longer be liable to the Indemnitee for any further legal or other Expenses subsequently incurred by the Indemnitee by independently conducting his, her or its own defense of the claim in addition to that being conducted by the Indemnifier. This will not relieve Indemnifier…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609384.pdf
EFTA00267093
Dataset 9
1p
436w
DOCUMENTED EVIDENCE - ATTACHED FILES EXPLANATION: • 1. Report - Overview / Timeline of Events - Involvement - Motive /
Intention
- Requesting investigation and assistance • A. Character Reference of Victim - Character of victim from child to adulthood • B. Recognised Victim of Crime - Restricted Access Applied to Government accounts • C. Identity Theft - Documented evidence and confirmation of Identity Theft • D. Fraudulent Activity - Recognised Fraudulent Activity occurring in accounts • E. Money Laundering - Australian Tax Office - Creating debts / skimming accounts • F. Remote Access - Remotely Accessing servers, accounts and computer hardware…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267093.pdf
EFTA02454201
Dataset 11
2016-08-10
4p
1,244w
Subject:
thread
From:
jeffrey E. <
[email protected]
>
To:
Deepak Chopra
…EFTA02454201 2. agai= re heat. we cant say anything about indiv particl=s. but we can measure their overall temp and pressure 3.40=A0 social distributions of talents and characteristics, =eem to follow the same distribution for years. 44,=A0 deception, relies on the concept of
INTENTION
. =C24) not well desribed. On Tue, Aug 9, 2016 at 6:08 PM, Seth Lloyd < > > wrote: Dear Jeffrey, It was very fun talking with you the weekend before last. I have…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02454201.pdf
EFTA00262792
Dataset 9
1993-09-09
2p
733w
…of defect notice1resulting in the car being sold with a defect notice and a debt created for purchase of the car Tax Department - Audit - Resulting in a debt created my second born son wanted to go to college and study to become a law- yer or a Politian. Government targeting
Intention
- Destroy credibility / reputation - Deny any forms of success Destruction of all family members and credibility Motive - Intellectual Property Theft over a 27 year period of the mother 1993 - 2020 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262792.pdf
EFTA00803947
Dataset 9
10p
2,661w
…assume the defense against the action or claim using counsel that are reasonably satisfactory to the Indemnitee. 10. Once the Indemnifier has notified the Indemnitee of the
intention
to assume the defense, the Indemnifier will no longer be liable to the Indemnitee for any further legal or other Expenses subsequently incurred by the Indemnitee by independently conducting his, her or its own defense of the claim in addition to that being conducted by the Indemnifier. Page 4 of 10 EFTA00803950…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00803947.pdf
EFTA01128043
Dataset 9
2013-10-29
10p
1,781w
…Debra R. Black Re: Black 2006 Family Trust Dear Debra: At the request of John Hannan and Richard Ressler, the Independent Trustees of the Black 2006 Family Trust (the "2006 Trust"), I am sending you the enclosed Notice of
Intention
to Exercise Distribution Power. The Notice informs you that, in 30 days, the Independent Trustees intend to exercise their power to distribute the principal of the 2006 Trust to a new trust created by Leon of which you and your…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128043.pdf
EFTA01732833
Dataset 10
2015-12-09
3p
858w
Subject:
Fwd: Trust Investments-Fiduciary Duty
From:
Jeffrey Epstein <
[email protected]
>
To:
Melanie Spinella
…Brad Wechsler > Date: Tue= Jan 20, 2015 at 5:13 PM Subject: Re: Trust Investments-Fiduciary Duty<=r>To "
[email protected]
<mailto:jeevacation@gma=l.com> " <
[email protected]
>rbr>Cc: ' >, Ada-i have spoken to jeffrey and alan about this=(and leon). There are mechanisms (eg, Memorandums of
Intention
and legal s=ructures (LLC's owned by trusts, etc) that will facilitate all this. Barry's requests may (or may not) satisfy all trustees. Barr='s requests (with certain structural mechanisms) will…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01732833.pdf
EFTA01784391
Dataset 10
2016-08-10
8p
2,110w
Subject:
Re:
From:
i on behalf of Seth Lloyd
To:
Jeffrey E.
…50/ 50 2. =gain re heat. we cant say anything about indiv par=icles. but we can measure their overall temp and pressure 3= social distributions of talents and characteristics, =A0 seem to follow the same distribution for years. 4=C2 deception, relies on the concept of
INTENTION
. =AO not well desribed. On Tue, Aug 9, 2016 at 6:08 PM, Seth Lloyd =span dir="ltr" wrote: Dear Jeffrey, It was very fun talking with y=u the weekend before last. I have…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01784391.pdf
EFTA02454408
Dataset 11
2016-08-10
6p
1,608w
Subject:
Re: thread
From:
jeffrey E. <
[email protected]
>
To:
Deepak Chopra
…A force that leads t= 50/ 50 2. again re heat. we cant say anything =bout indiv particles. but we can measure their overall temp and pres=ure 3. social distributions of talents and characteristics,=C2 seem to follow the same distribution for years. 4 deception, relies on the concept of
INTENTION
. =AO not well desribed. On Tue, Aug 9, 2016 at 6:08 PM, Seth Lloyd &=t; wrote: Dear Jeffrey, It was very fun talking with you the weekend before…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02454408.pdf
EFTA00598048
Dataset 9
2009-08-13
8p
5,377w
…instructions, and do not send them to this office. Failure to file the returns timely may result in a penalty. We will make this letter and our proposed adverse determination letter available for public inspection under Code section 6110, after deleting certain identifying information. Please read the enclosed Notice 437, Notice of
Intention
to Disclose, and review the two attached letters that show our proposed deletions. If you disagree with our proposed deletions, follow the instructions in Notice 437. If…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598048.pdf
EFTA00866098
Dataset 9
2015-01-20
2p
720w
Subject:
Re: Trust Investments-Fiduciary Duty
From:
Brad Wechsler cj
To:
' "<
…Brad Wechsler cj To: ' "< mjeevacationgginail.com." <jeevacation(kgmail.com> CC: ' "< >, IT Subject: Re: Trust Investments-Fiduciary Duty Date: Tue, 20 Jan 2015 22:13:37 +0000 Ada-i have spoken to jeffrey and alan about this (and leon). There are mechanisms (eg, Memorandums of
Intention
and legal structures (LLC's owned by trusts, etc) that will facilitate all this. requests may (or may not) satisfy all trustees. _requests (with certain structural mechanisms) will, more likely, satisfy everyone…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00866098.pdf
EFTA00663219
Dataset 9
2013-10-16
1p
379w
Subject:
Personal Representatives under Agreement Among Principals
From:
Leon D. Black
To:
Barry J. Cohen and John J. Hannan
MEMORANDUM OF
INTENTION
To: Barry J. Cohen and John J. Hannan From: Leon D. Black Date: October 16, 2013 Subject: Personal Representatives under Agreement Among Principals I am a party to an Agreement Among Principals dated July 13, 2007, between myself, Marc J. Rowan, Joshua J. Harris, Black Family Partners, L.P., MJR Foundation LLC, AP Professional Holdings, L.P. and BRH Holdings, L.P. (the "Agreement"). Capitalized terms not defined in this Memorandum shall have the meaning assigned to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00663219.pdf
EFTA01112071
Dataset 9
2013-10-08
2p
479w
Subject:
Personal Representatives under Agreement Among Principals
From:
Leon D. Black
To:
Debra R. Black, Barry J. Cohen and Richard Ressler
MEMORANDUM OF
INTENTION
To: Debra R. Black, Barry J. Cohen and Richard Ressler From: Leon D. Black Date: October 8, 2013 Subject: Personal Representatives under Agreement Among Principals I am a party to an Agreement Among Principals dated July 13, 2007 between myself, Marc J. Rowan, Joshua J. Harris, Black Family Partners, L.P., MJR Foundation LLC, AP Professional Holdings, L.P. and BRH Holdings, L.P. (the "Agreement"). If I am a member of the Executive Committee (as defined…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112071.pdf
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