EFTA01747345

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DOJ Data Set 10

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efta-01747345

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EFTA Disclosure

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From: Brad Wechsler To: Jeffrey Epstein <jeevacation©gmail.com> Sent: Sunday, February 1, 2015 8:33:33 PM How are you? A couple of things: 1. I wanted rich to set up a call with you tomorrow aft to discuss what art (high basis, low basis, etc) shld be contributed to the art pshp before heather gets specific with leon. I'll prob listen in just for educational purposes. 2. On trustee approval of art purchases will go for totally clean resolution (obviously no memo) but won't be surprised if they want the resolution to reference leon's advice and expertise since last one or two resolutions I believe included that language. Have to see how it plays. 3. For what its worth I think I know the facts abt the finance/eileen/barry screw up friday. Haven't heard eileens "explanation" since she was gone when I went to speak to her abt it. Will lead to an acceleration of her leaving the co for reasons you're familiar with. Sent from my Verizon Wireless BlackBerry EFTA_R1_00041699 EFTA01747345

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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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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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