Email chain discussing scheduling and document preparation for a Jeffrey Epstein‑related transaction in December 2015
The passage reveals internal coordination among unnamed staff and a person named Barry J. Cohen about moving documents, trust attorney work, and signatures for a first close on 12/22/2015 involving Je Emails dated Dec 10‑11, 2015 reference a “first close” on 12/22/2015. Brad Wechsler is coordinating delivery of notes, purchase‑sale agreement, and trust attorney documen Barry J. Cohen is copied on
Summary
The passage reveals internal coordination among unnamed staff and a person named Barry J. Cohen about moving documents, trust attorney work, and signatures for a first close on 12/22/2015 involving Je Emails dated Dec 10‑11, 2015 reference a “first close” on 12/22/2015. Brad Wechsler is coordinating delivery of notes, purchase‑sale agreement, and trust attorney documen Barry J. Cohen is copied on
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From: Lesley Groff Sent: 11/17/2015 3:27:21 PM To: Paul Morris Subject: Re: Jeffrey Epstein [C] great. appreciate it Pauli will be in touch on Nov 17, 2015, at 3:13 PM, Paul Morris •t > wrote: > classification: confidential > • Lesley, i'll block my cal not a problem, just let me know what is best and can also meet later say 7 if needed > • Paul Morris > Managing Director > Deutsche Bank Private Bank > office: > cell: • Original Message > From: Lesley Groff [mailto: > Sent
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Internal emails reference large undocumented payments and alleged financial mismanagement involving Jeffrey Epstein, Brad Wechsler, and unnamed ent...
The passage mentions multi‑hundred‑million‑dollar transfers to charities and the FTC, claims of tax savings, and criticism of senior staff, which could be actionable leads. However, the details are va Emails cite $10M, $20M, $50M, and $150M payments to a 501(c)(3) called "Gratitude America" and the F Reference to $600M in after‑tax savings and $225M owed, suggesting large, undocumented cash flows.
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