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efta-02446319DOJ Data Set 11Other

EFTA02446319

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02446319
Pages
3
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Wednesday, October 26, 2016 3:44 PM To: Yvonne Berger Subject: Re: FW: Was s disclosure required for at space On Wednesday, 26=October 2016, Yvonne Berger < > > wrote: Hi Jeffrey,<=> Please try all lowe= case. jepstein2016@ Berger From: Brad Wechsler Sent: Tuesday, October 25, 2016 9:13 PM To: Jeffrey Epstein <[email protected]=m <javascript:_e(%7B%7D,'cvml Cc: Yvonne Berger <javascript: e %7B%7D Icvmle javascript:_e(%7B967D,'cvmll,' Subject: Re: FW: > > 'eevacation Jeffrey-i tried to do without pw; obviously didn'=t work. Yv will resend tomorrow am sorry. Sent from my Verizon Wireless BlackBerry</=> From: "Jeffrey E." <[email protected]> Date: Tue, 25 Oct 2016 19:24:42 -0400<=> To: Brad Wechsler«javascript:_e=%7B%7D;cvmll Subject: Re: FW: password? '> > mail.corni);» > =gt;; Yvonne EFTA_R1_01542797 EFTA02446319 On Tue, Oct 25, 2016 at 7:12 PM, Brad Wechsler «= href="javascript:_e(%7B%7D;cvmr =; );" target="_blank" wrote:<=p> Sent from my iPhone Begin forwarded message: From: "Yv=nne Berger" <javascript:_e(%7B%7D,'cvml' To: "Brad Wechsler" <javascript:_erh7B%7D,&#=9;cvml Subject: F From: Yvonne Berger On Behalf Of Brad Wechsler Sent: Tuesday, October 25, 2016 5:17 PM To: [email protected] <javascript:_e(%7B%7D,[email protected]=m1> Cc: Joe Avantario <javascript:_e(%7B%7D,'cvml' &=t; Subje Jeffrey, I believe the attached three charts give you the information you were looki=g for. Please confirm receipt. Thanks, Brad please no=e 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 2 EFTA_R1_01542798 EFTA02446320 return e-mail or by e-mail to [email protected] <javascript:_e(%7B%7D,icvmr.,[email protected]);> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved =C2 please note The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te inside information, and is intended only for the use of the addresse=. It is the property of JEE Unauthorized use, disclosure or copying =f this communication or any part thereof is strictly prohibited and =ay be unlawful. If you have received this communication in error, pleas= notify us immediately by return e-mail or by e-mail to [email protected], andar>destroy this communication and all copies thereof, including all atta=hments. copyright -all rights reserved 3 EFTA_M_01542799 EFTA02446321

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Related Documents (6)

Dept. of JusticeOtherUnknown

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Deutsche Bank Wealth Management • Mr. Wechsler is the Vice-Chairman of the board of the NYU Hospital and Medical Center, a member of the Executive Committee, and chairs its Finance Committee. He also sits on the board of Math for America and is a member of the Academy of Motion Picture Arts and Sciences • Mr. Wechsler's wife, Patty Newburger, sits on the Board of Directors of Tribeca Film Institute Key Asks & Discussion Points • Key ask: to be one of Mr. Black's top investment provid

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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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DOJ Data Set 11OtherUnknown

EFTA02479343

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01456366

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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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