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EFTA02386589EFTA02386591
Case File
efta-02386590DOJ Data Set 11Other

EFTA02386590

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02386590
Pages
1
Persons
0
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: Brad Wechsler Sent: Wednesday, February 4, 2015 12:28 PM To: Jeffrey Epstein Subject: Re: U amd? Agree...need to talk to you abt best way. Will try you this aft. Have a couple of other items too. Sent from my Verizon Wireless BlackBerry From: jeffrey E. <[email protected]> Date: Tue, 3 Feb 2015 22:05:04 -0500 To: Brad Wechsler Subject: Re: U arnd? should be set up to take a loss when regen arts and artspce fail On Tue, Feb 3, 2015 at 5:08 PM, Brad Wechsler Sent from my Verizon Wireless BlackBerry please note wrote: The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_01406815 EFTA02386590

Technical Artifacts (2)

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Email[email protected]
Phone2386590

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02045063

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Dept. of JusticeOtherUnknown

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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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DOJ Data Set 11OtherUnknown

EFTA02479343

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01456366

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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.

1p
DOJ Data Set 11OtherUnknown

EFTA02351941

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