EFTA02380600

Date

Unknown

Source

DOJ Data Set 11

Reference

efta-02380600

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Brad Wechsler Sent: Friday, March 11, 2016 2:38 PM To: Jeffrey Epstein Cc: Ada Clapp; Wendy Dulman Subject: Fw: Death/Disability Analysis Fyi; just keeping you in the loop.... Sent from my Verizon Wireless BlackBerry From: Ada Clapp Date: Fri, 11 Mar To: Brad Wechsler Subject: FW: Death/Disability Analysis Brad and Alan, ; Halperin, Alan S See below. I will send you what I get when it arrives. From: Fenn, Patrick [mailto: Sent: Thursday, March 10, 2016 7:20 PM To: Ada Clapp Subject: RE: De Hi Ada. Sorry for the long pause. Been a hectic day. Our team is hard at work on the more focused presentation but they tell me the work product will not be ready until the weekend. Apparently the project, while narrower in some respects, is proving more time consuming than we thought it would be. I can send the tax portion of the discussion tomorrow cob if that would be helpful. Have a good night. EFTA_R1_01394889 EFTA02380600

Technical Artifacts (1)

View in Artifacts Browser

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

Phone2380600

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02045063

Dept. of JusticeOtherUnknown

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

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.