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EFTA02513013EFTA02513015
Case File
efta-02513014DOJ Data Set 11Other

EFTA02513014

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02513014
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: Tuesday, January 27, 2015 8:36 PM To: Jeffrey Epstein Subject: Re: Trust intention letter I called and cldnt get thru. What IS or call me. Arnd for 20 Sent from my Verizon Wireless BlackBerry From: jeffrey E. <[email protected]> Date: Tue, 27 Jan 2015 16:11:57 -0400 To: Brad Wechsler Subject: Re: Trust intention letter i called < On Tue, Jan 27, 2015 at 2:42 PM, Brad Wechsler > wrote: Pls call jeffrey to get on same page. Thx Sent from my Verizon Wireless BlackBerry please note 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_01646061 EFTA02513014

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Email[email protected]
Phone2513014

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

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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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EFTA02479343

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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.

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DOJ Data Set 11OtherUnknown

EFTA02351941

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