EFTA02688640

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Unknown

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DOJ Data Set 11

Reference

efta-02688640

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EFTA Disclosure

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From: Brad Wechsler < Sent: Sunday, March 29, 2015 4:34 PM To: Jeffrey Epstein Cc: Melanie Spinella Jeffrey-as you know I am trying clean up the records and administration of =11 the inter-entity notes. Historically, the notes have been either writte= with interest "compounded annually" or "paid annually". I would like to p=t all the notes on annual cash pay and clean up (retire) some of the small=r notes. First, any problem in going to cash pay on interest. Seems prudent, correct= B Sent from my Verizon Wireless BlackBerry <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1427646876</integer> <key>flags</key> <integer>8590195717</integer> <key>gmail-label-ids</key> <array> <integer>7</integer> <integer>27</integer> </array> <key>remote-id</key> <string>492477</string> </dict> </plist> 1 EFTA_R1_02021530 EFTA02688640

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Phone2688640

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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

DOJ Data Set 11OtherUnknown

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DOJ Data Set 10CorrespondenceUnknown

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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.

DOJ Data Set 11OtherUnknown

EFTA02351941

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