home

epstein-data
Research ▼
🔍 SearchFull-text document search 🤖 Ask AIAI research assistant 🔎 Evidence MapFBI serial resolution 📷 Reverse Image SearchCLIP + face across 614K images 🧑 Find Face BETASearch 29K faces by photo 💻 Run Your OwnDownload & search locally
Explore ▼
📚 Full Text Corpus1.39M docs, 2.77M pages 🌎 Global Heatmap145 countries mentioned 📈 Coverage MapWhat's here 🌌 AtlasSemantic map · 1.29M docs ⚖ Cases53 federal & state cases · per-case briefings 🎤 DepositionsTranscribed audio & video 💬 Hear from the SurvivorsSurvivors in their own words 📖 Cover to Cover-Up24-hour public reading, synced to the video ✉ Wolff–Epstein Emails2,009 messages · 2009–2019
📷 Images92K analyzed photographs 🔍 Multi-DB SearchSearch all databases individually 🗃 All Databases14 searchable databases
Reports
News ▼
📰 NewsCoverage & reporting ⚖ Justice MonitorArrests, charges, lawsuits, firings
Source ▼
🏛 DOJ ProductionOfficial EFTA disclosures 📜 EFTA Law TextPublic Law 119-38 📁 Source Data (GitHub)Open source databases
🌐 Community ResourcesCurated external projects ✉ ContactGeneral · privacy · DMCA · press
❤️ Donate 🎧 Podcast

Research

🔍 Search Documents 🤖 Ask AI 🔎 Evidence Map 📷 Reverse Image Search 🧑 Find Face BETA 💻 Run Your Own Investigator

Explore

📚 Full Text Corpus 🌎 Global Heatmap 📈 Coverage Map 🌌 Atlas ⚖ Cases 🎤 Depositions 💬 Hear from the Survivors 📖 Cover to Cover-Up ✉ Wolff–Epstein Emails 📷 Images 🔍 Multi-DB Search 🗃 All Databases

Reports

Browse All Reports 📰 News ⚖ Justice Monitor

Source

🏛 DOJ Production 📜 EFTA Law 📁 Source Data (GitHub) 🌐 Community Resources ✉ Contact
🎧 Podcast & Newsletter ❤️ Donate Privacy Policy

EFTA00677876

← Prev Next →
Loading document…

From: Richard Joslin < To: Brad Wechsler < >, ' CC: Ada Clapp cl Subject: RE: Re: Date: Wed, 17 Jun 2015 14:36:34 +0000 < Wrt the brokerage accounts for JPM and DB, the brokerage documentation has been signed by BJW and LDB signature is needed. Wrt Phaidon, UK tax filings for the year ended 6/30/13 for Topco, Midco, JMWT Acquisition will be completed shortly (asap). The BOO audit of Topco, Midco, JMWT Acquisition financial statements or the year end 6/30/2014 will be completed shortly and then be filed with Custom House (asap). UK tax filings for the year ended 6/30/14 for Topco, Midco, JMWT Acquisition will be completed once the aforementioned audits are completed. From: Brad Wechsler (mailto Sent: Wednesday, June 17, 2015 9:25 AM To: Cc: Ada Clapp; Richard Joslin Subject: Re: Hi jeffrey-im going to ask ada and rich to confirm tht my facts are correct: 1. Trading accts paper with banks completed (rich?)but need Idb to sign poa and then we submit to jpm/db. (There will be an admin lag as they do some "know your customer" review. In addition, need Idb to sign docs tht (a) remove me as managing director of elysium to make certain I get the family office exemption on being an investment advisor and (b) sign investment manager agreement that freezes Idb's ability to revoke my trading authority on less than 65 days notice (strongly suggested by PW to protect leon and apollo re: apollo compliance requirements). 2. 2014 filings on trck for june. (Rich?),ie, custom house and taxes on topco, midco,acquisition tho note we are cleaning up debt/preferred stock conflict and financials will show preferred stock ownership since thts what the underlying paper supports. Rich? From: Jeffrey E. jmallto Sent: Wednesday, June 17, 2015 05:27 AM To: Brad Wechsler; Melanie Spinella < Subject: trading accts? jpm db? phaidon? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside

Suggest a category
Misclassified? Pick a better fit.
Community Notes
▸ People Mentioned
▸ Interest Level
Routine Notable Significant
▸ Dates Mentioned
▸ Related Topics
▸ Places & Organizations
▸ Transcription Correction
Related documents
Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
Powered by Datasette  ·  ❤️ Buy me a coffee

You are leaving epstein-data.com

You are being redirected to an external website not operated by this project. We are not responsible for the content or privacy practices of external sites.

Powered by Datasette