EFTA02342056

Date

Unknown

Source

DOJ Data Set 11

Reference

efta-02342056

Pages

Persons

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: Yvonne Berger Sent: Thursday, January 8, 2015 9:00 PM To: Jeffrey Epstein ([email protected]) Subject: Brad Wechsler will call you today at 4:30pm www.imax.com IMAX' is a registered trademark of IMAX Corporation. IMPORTANT NOTICE Information contained in this e-mail correspondence and any attachments is =onfidential information intended only for the use of the individual or ent=ty named above. Any reader of this message who is not the intended recipient of this corres=ondence is hereby notified that any dissemination, distribution, copying or communication of the contents of this correspondence is strictly prohibi=ed. If this e-mail was not addressed to you , please immediately notify us=br> by phone in Canada at (905) 403-6500 (collect calls will be accepted) or by=email at [email protected] and delete and destroy this correspondence inadvertently sent to you. Thank you 1 EFTA_R1_01308665 EFTA02342056

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.imax.com

Email[email protected]

Phone(905) 403-6500

Phone2342056

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02045063

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EFTA Document EFTA01344841

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

DOJ Data Set 11OtherUnknown

EFTA02479343

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01456366

House OversightFinancial RecordNov 11, 2025

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.

DOJ Data Set 11OtherUnknown

EFTA02351941

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