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EFTA02604862EFTA02604869
Case File
efta-02604868DOJ Data Set 11Other

EFTA02604868

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02604868
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: Sent: Saturday, August 18, 2018 5:59 PM To: Jeffrey Epstein Subject: Re: Bahamas and aruba, no VI. Sent from my Verizon Wireless BlackBerry From: "Jeffrey E." <[email protected]> Date: Sat, 18 Aug 2018 12:30:41 -0400 To: Brad Wechsler Subject: imax? 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 1 EFTA_R1_01795033 EFTA02604868

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

Email[email protected]
Phone2604868

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02045063

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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

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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

2p

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