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EFTA01746880EFTA01746882
Case File
efta-01746881DOJ Data Set 10Other

EFTA01746881

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01746881
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Brad Wechsler ‹ > To: Jeffrey Epstein <[email protected]> Subject Re: Sent Tuesday, February 24, 2015 2:24:29 AM They said no way Sent from my Verizon Wireless BlackBerry From: jeffrey E. [email protected]> Date: Mon, 23 Feb 2015 22:08:10 -0400 To: Brad Wechsler Subject: Re: no fee. her name is gerry kessell On Mon, Feb 23, 2015 at 10:06 PM, Brad Wechsler < > wrote: Jeffrey-whats the name of the woman who worked for gittes since I want to put her name on a schedule for a "reduced fee" with spencer stuart. Thx, b Sent from my Verizon Wireless BlackBerry 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 part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to ksjvacatioaggmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00040905 EFTA01746881

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Domainksjvacatioaggmail.com
Email[email protected]
Email[email protected]

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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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