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EFTA02083110EFTA02083112
Case File
efta-02083111DOJ Data Set 10Other

EFTA02083111

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02083111
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: Yvonne Berger Cc: Brad Wechsler From: Sent: Mon 2/23/2015 3:05:23 PM Subject: Re: Jeffrey Epstein Tremendous! Thanks Sent from my iPhone > On Feb 23, 2015, at 10:00 AM, Yvonne Berger < wrote: > Dear Lesley, > Good morning. Please note the number for the conference room is All set for a 1:30pm call today with Jeffrey and Brad. Thank you. > Best wishes, • Original Message > From: Brad Wechsler > Sent: Monde February 23, 2015 9:57 AM > To: > Cc: Yvonne Berger > Subject: Re: Jeffrey Epstein > We will be in the conference room.... yv will forward to you. Original Message > • From: > To: Brad Wechsler > Cc: Yvonne Berger > Subject: Jeffrey Epstein > Sent: Feb 23, 2015 9:53 AM > Hello Brad. Should Jeffrey call you on your office line 1:30 today? Or did we need to have a dial in number? > Thanks, > Sent from my iPhOne > Sent from my Verizon Wireless BlackBerry at EFTA_R1_00668436 EFTA02083111

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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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