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38 results for “
"Jane Heller"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02348936
Dataset 11
2015-10-28
1p
308w
Subject:
Re:
From:
Brad Wechsler <:
To:
[email protected]
*:
…E. [mailto:
[email protected]
Sent: Wednesday, October 28, 2015 12:34 PM To: Brad Wechsler; Melanie Spinella <II IMI=; Richard Joslin Subject: yes from leon re boat check the box. yes to plane simplify, yes he will speak to
Jane heller
. ok to distribute money from Idb 11, to kids . and if nothing else in there to liquidate. . reveiw legal bills. for proper parties please note The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02348936.pdf
EFTA01927841
Dataset 10
2014-04-23
1p
109w
To:
Jeffrey EpsteinUeevacationagmail.comj
To: Jeffrey EpsteinUeevacationagmail.comj Fran: Richard Joslin Sent Wed 4/23/2014 9:58:30 AM Subject BOFA
Jane Heller
's new boss. FYI Can we discuss art financing today? As FYI, DRB/ Haber and EA are meeting today on jewelry. EA/RJ will discuss fine art policy issues with JH today. From Bloomberg, Apr 23, 2014, 12:00:07 AM Rank of America Com (BM-Ts Lisa Camay, one of Wall Street's highest-ranking women, is moving from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01927841.pdf
EFTA00663520
Dataset 9
2014-04-28
1p
351w
Subject:
Re:
From:
Ada Clapp
To:
Jeffrey Epstein <
[email protected]
>
…coverage. ). we will get barn deutch and jpm to bid on the art, boat and plane loan , including establishing lines of credit. we will need accurate financial statement .. Leon will be involved in the negotiation of terms. ie
jane heller
etc. these accounts should be in leons name alone, the joint checking acct will be serviced by melanie and except for household acct , joslin will oversee payments. I would like an all hands meeting on the 8 th of may …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00663520.pdf
EFTA00997534
Dataset 9
2014-09-22
1p
120w
From:
"Jeffrey E." <
[email protected]
>
To:
Melanie Spinella
From: "Jeffrey E." <
[email protected]
> To: Melanie Spinella Subject: Date: Mon, 22 Sep 2014 11:28:15 +0000 can explain partneship on phone if you prefer. you should set a meeting with
Jane Heller
, please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00997534.pdf
EFTA01132605
Dataset 9
2013-10-31
1p
252w
Subject:
boat loan
From:
Eileen Alexanderson •te
To:
'Jeffrey Epstein' <
[email protected]
>
…thru the loan docs and asked Ada to review b/c she is more used to reading these. I've attached her notes and can deal with or have already dealt with the issues she raises but the real question relates to type of loan.
Jane Heller
essentially set this up as a personal loan collaterized by the boat. Loan is to BJAV Marine, our Cayman Corp that owns the boat (Leon is the beneficial owner)with Leon as the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01132605.pdf
EFTA00639109
Dataset 9
2015-10-28
1p
306w
Subject:
Re:
From:
Brad Wechsler -4
To:
"
[email protected]
,"
…mailto:
[email protected]
] Sent: Wednesday, October 28, 2015 12:34 PM To: Brad Wechsler; Melanie Spinella < >; Richard Joslin < Subject: yes from leon re boat check the box. yes to plane simplify, yes he will speak to
jane heller
. ok to distribute money from 1db 11, to kids . and if nothing else in there to liquidate. . reveiw legal bills. for proper parties please note The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00639109.pdf
EFTA01949134
Dataset 10
2013-10-31
1p
248w
Subject:
boat loan
From:
Eileen Alexanderson
To:
Jeffrey Epstein[
[email protected]
]
…thru the loan docs and asked Ada to review b/c she is more used to reading these. I've attached her notes and can deal with or have already dealt with the issues she raises but the real question relates to type of loan.
Jane Heller
essentially set this up as a personal loan collaterized by the boat. Loan is to BJAV Marine, our Cayman Corp that owns the boat (Leon is the beneficial owner)with Leon as the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01949134.pdf
EFTA01949188
Dataset 10
2013-10-31
2p
366w
Subject:
Re: boat loan
From:
Jeffrey Epstein
To:
Eileen Alexanderson
…thru the loan docs and asked Ada to review b/c she is more used to reading these. I've attached her notes and can deal with or have already dealt with the issues she raises but the real question relates to type of loan.
Jane Heller
essentially set this up as a personal loan collaterized by the boat. Loan is to BJAV Marine, our Cayman Corp that owns the boat (Leon is the beneficial owner)with Leon as the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01949188.pdf
EFTA02507767
Dataset 11
2015-03-20
2p
397w
Subject:
Fwd:
From:
jeffrey E. <
[email protected]
>
To:
Melanie Spinella
…get bam =eutch and jpm to bid on the art, boat and plane loan , including est=blishing lines of credit. we will need accurate financial statement .. =eon will be involved in the negotiation of terms. ie
jane heller
etc= these accounts should be in name alone, the joint check=ng acct will be serviced by melanie and except for household acct =A0 , joslin will oversee payments. I would like an all hands meeting on the 8th of may . =alan included, larry delson…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02507767.pdf
EFTA02591086
Dataset 11
2014-09-22
1p
133w
From:
jeffrey E. <
[email protected]
>
To:
Melanie Spinella
…Sent: Monday, September 22, 2014 11:28 AM To: Melanie Spinella can explain partneship on phone if you prefer. =you should set a meeting with
Jane Heller
, ar> please note<=r> The information contained in this communication is confidential,=may be attorney-client privileged, may constitute inside information, a=d is intended only for the use of the addressee. It is the property of<=r>JEE Unauthorized use, disclosure or copying of this communication =r any part thereof is strictly prohibited and may be…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02591086.pdf
EFTA02721425
Dataset 11
2014-09-29
2p
329w
Subject:
followup
From:
Eileen Alexanderson
To:
jeevacationigigmail.comfjeevacation©gmail.comi: Melanie Spinell
…Spinell From: Eileen Alexanderson Sent Mon 9/29/2014 1:23:05 PM Subject: followup doc0231662014 0929071518 pdf Good morning, just following up on some outstanding requests- -conversation with
Jane Heller
regarding need to make changes to the agreement on your line of credit so that Narrows is the borrower and you are the Guarantor. I will then proceed to work with Bryn and Derek on this. -list of art to be contributed to the new partnership -would like to…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02721425.pdf
EFTA00861694
Dataset 9
2015-03-20
2p
409w
Subject:
Fwd:
From:
"Jeffrey E." <
[email protected]
>
To:
Melanie Spinella
…will get bam deutch and jpm to bid on the art, boat and plane loan , including establishing lines of credit. we will need accurate financial statement .. Leon will be involved in the negotiation of terms. ie
jane heller
etc. these accounts should be in leons name alone, the joint checking acct will be serviced by melanie and except for household acct , joslin will oversee payments. I would like an all hands meeting on the 8 th of may . alan included…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00861694.pdf
EFTA01196265
Dataset 9
2014-09-29
1p
328w
Subject:
followup
From:
Eileen Alexanderson ‹ >
To:
Melanie Spinella <O>
…29 Sep 2014 13:23:05 +0000 Attachments: doc02316620140929071518.pdf Good morning, just following up on some outstanding requests- -conversation with
Jane Heller
regarding need to make changes to the agreement on your line of credit so that Narrows is the borrower and you are the Guarantor. I will then proceed to work with Bryn and Derek on this. -list of art to be contributed to the new partnership -would like to speak with you this afternoon or tomorrow regarding…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01196265.pdf
EFTA00842296
Dataset 9
2015-10-28
1p
154w
From:
"Jeffrey E." <
[email protected]
>
To:
Brad Wechsler , Melanie Spinella >, Richard
From: "Jeffrey E." <
[email protected]
> To: Brad Wechsler , Melanie Spinella >, Richard Joslin Subject: Date: Wed, 28 Oct 2015 16:34:03 +0000 yes from leon it boat check the box. yes to plane simplify, yes he will speak to
jane heller
. ok to distribute money from 1db 11, to kids . and if nothing else in there to liquidate. . reveiw legal bills. for proper parties please note The information contained in this communication is confidential, may be attorney-client…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00842296.pdf
EFTA00989951
Dataset 9
2014-05-21
2p
287w
Subject:
Fwd: office phone/internet remain down
From:
Richard Joslin
To:
Jeffrey Epstein <
[email protected]
>
…2014 Subject: office phone/intemet remain down To: Richard Joslin Rich —
Jane Heller
called again just now — any answer — she said she cannot we are letting Leon be embarrassed at the Bank From: Melanie Spinella Sent: Wednesday, May 21, 2014 8:45 AM To: 'Richard Joslin' Subject: RE: office phone/intemet remain down Thanks Rich—
Jane Heller
at the Bank is calling every day for this statement — can we please have a copy so Leon can see it and I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00989951.pdf
EFTA00836918
Dataset 9
2016-01-09
1p
292w
Subject:
Fwd:
From:
"Jeffrey E." <
[email protected]
>
To:
Melanie Spinella
…said you said,! ( i e ,I asked at our meeting that accounting be done properly for bens house , what came back was ada thought that I meant that we needed to go back to the 97 trust and give him a full third party accounting of where his money had gone??!! I kid you not). I dont think brad should talk to
Jane heller
without a fully fleshed out plan in place and even then it should be you. EFTA00836918
https://www.justice.gov/epstein/files/DataSet%209/EFTA00836918.pdf
EFTA00869167
Dataset 9
2014-09-29
2p
439w
Subject:
Re: followup
From:
"Jeffrey E." <
[email protected]
>
To:
Melanie Spinella
…Eileen Alexanderson > wrote: Good morning, just following up on some outstanding requests- -conversation with
Jane Heller
regarding need to make changes to the agreement on your line of credit so that Narrows is the borrower and you are the Guarantor. I will then proceed to work with Bryn and Derek on this. -list of art to be contributed to the new partnership -would like to speak with you this afternoon or tomorrow regarding a potential redemption of at least…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00869167.pdf
EFTA00988654
Dataset 9
2014-04-28
3p
629w
Subject:
Re: Re:
From:
Jeffrey Epstein <
[email protected]
>
To:
Ada Clapp
…coverage. ). we will get barn deutch and jpm to bid on the art, boat and plane loan , including establishing lines of credit. EFTA00988654 we will need accurate financial statement .. Leon will be involved in the negotiation of terms. ie
jane heller
etc. these accounts should be in leons name alone, the joint checking acct will be serviced by melanie and except for household acct , joslin will oversee payments. I would like an all hands meeting on the 8th of may …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00988654.pdf
EFTA01949474
Dataset 10
2013-10-31
2p
396w
Subject:
RE: boat loan
From:
Eileen Alexanderson
To:
Jeffrey EpsteinDeevacation©gmail.com]
…thru the loan dots and asked Ada to review b/c she is more used to reading these. I've attached her notes and can deal with or have already dealt with the issues she raises but the real question relates to type of loan.
Jane Heller
essentially set this up as a personal loan collaterized by the boat. Loan is to BJAV Marine, our Cayman Corp that owns the boat (Leon is the beneficial owner)with Leon as the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01949474.pdf
EFTA01755833
Dataset 10
2013-10-31
2p
489w
Subject:
RE: boat loan
From:
Eileen Alexanderson ‹ >
To:
'Jeffrey Epstein' <Jeevacation©gmail.com>
…thru the loan dots and asked Ada to review b/c she is more used to reading these. I've attached her notes and can deal with or have already dealt with the issues she raises but the real question relates to type of loan.
Jane Heller
essentially set this up as a personal loan collaterized by the boat. Loan is to BJAV Marine, our Cayman Corp that owns the boat (Leon is the beneficial owner)with Leon as the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01755833.pdf
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