EFTA02713110

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Unknown

Source

DOJ Data Set 11

Reference

efta-02713110

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Brad Wechsler < Sent: Wednesday, March 11, 2015 11:00 PM To: Jeffrey Epstein Subject: Meeting When you come back to ny, I wld like to spend some time with you (and maybe=your white board) discussing 3rd rail issues in general, ie, if you're roo=ing for me to succeed--which I thoroughly believe--we're going to have to =tart doing this sooner rather than later. Thx, b PS: if you'd prefer to start before u get back by phone, that obviously wor=s too. Sent from my Verizon Wireless BlackBerry <?xml version=.0" encoding=TF-8"?> <IDOCTYPE 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>1426114807</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>488649</string> </dict> </plist> 1 EFTA_R1_02134284 EFTA02713110

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Phone2134284

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URLhttp://www.apple.com/DTDs/PropertyList-1.0.dtd

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02045063

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

DOJ Data Set 11OtherUnknown

EFTA02479343

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01456366

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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