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EFTA02090763EFTA02090765
Case File
efta-02090764DOJ Data Set 10Other

EFTA02090764

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02090764
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: Brad Wechsler Sent Thur 11/20/2014 2:23:09 PM Subject: Re: Jeffrey Epstein Ori•inal Messa•e From: Sent: Thursday, November To: Brad Wechsler Subject: Jeffrey Epstein 20, 2014 09:17 AM Hello Brad. I see you are confirmed to give Jeffrey a call today at 10:30am...but would you mind passing along your number to me as well? hT ou, Assistant to Jeffrey Epstein www.imax.com IMAX0 is a registered trademark of IMAX Corporation. IMPORTANT NOTICE*****************" Information contained in this e-mail correspondence and any attachments is confidential information intended only for the use of the individual or entity named above. Any reader of this message who is not the intended recipient of this correspondence is hereby notified that any dissemination, distribution, copying or communication of the contents of this correspondence is strictly prohibited. If this e-mail was not addressed to you , please immediately notify us by phone in Canada at (collect calls will be accepted) or by email at [email protected] and delete and destroy this correspondence inadvertently sent to you. Thank you EFTA_R1_00687351 EFTA02090764

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Domainwww.imax.com
Email[email protected]

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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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