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EFTA02067309EFTA02067311
Case File
efta-02067310DOJ Data Set 10Other

EFTA02067310

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02067310
Pages
1
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: tonne Berger Sent Fri 11/20/2015 6:47:37 PM Subject: RE: Jeffrey Epstein All set and added to the calendar. I reserved the conference room. Thank you. Have a nice weekend. Original Messa e From: Sent: To: Yvonne Berger Subject: Re: Jeffrey Epstein sounds just fine! I will let Jeffrey know...thanks so much On Nov 20, 2015, at 1:33 PM, Yvonne Berger wrote: > Hi > • 11:45am on December 2nd should be fine. Please note Brad has a 5:15pm flight so I will have a car pick up around 3:30pm. Thank you. > Yvonne > > Sent: Friday, November 20, 2015 1:26 PM > To: Brad Wechsler > Cc: Yvonne Berger > Subject: Jeffrey Epstein > Hi Brad and Yvonne. Let's book the meeting Jeffrey is requesting for wed. Dec. 2nd beginning at 11:45am ending at 2:15pm at Elysium. > Sound ok? EFTA_R1_00622725 EFTA02067310

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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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