Skip to main content
Skip to content
EFTA02468991EFTA02468994
Case File
efta-02468993DOJ Data Set 11Other

EFTA02468993

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02468993
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Ada Clapp <[email protected]> Sent: Friday, March 18, 2016 10:50 PM To: jeffrey E. Cc: Brad Wechsler; Joe Avantario Subject: RE: Emailing - Apo-01.pdf Hi Jeffrey—Just =o we are all on the same page. I am putting together the binders you=asked for with all the estate planning documents that will include (i) the=document summary (ii) full document and (iii) the balance sheet. What we are asking is whether the format of the b=lance sheets we attached as Appendix C of the Estate Overview (and which J=e attached to his email) is adequate for purposes of the estate document b=nders. Thanks. -Ada./p> From: Joe Avantario Sent: Friday, March 18, 2016 4:59 PM To: Jeffrey Epstein <[email protected] <mailto:[email protected]» Subject: Emailing - Apo-01.pdf Jeffrey, &nbs=; Ada is compiling the Estate fire dri=l information for you. Included therein is the information for each entity=in the format attached hereto (summarizing the balance sheets) which ties =nto the estate flow. I want to check and make sure that this is sufficient for your purposes. Please advise, Thank you Joe EFTA_R1_01579032 EFTA02468993

Technical Artifacts (4)

View in Artifacts Browser

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

Email[email protected]
Email[email protected]
Email[email protected]
Phone2468993

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02045063

0p
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

1p
DOJ Data Set 11OtherUnknown

EFTA02479343

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01456366

0p
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

2p

Forum Discussions

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

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