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From: Lesley Groff <Ma>From: "Jeffrey E."
Case File
efta-efta00351779DOJ Data Set 9Other

DS9 Document EFTA00351779

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00351779
Pages
1
Persons
0
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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: To: Jeffrey Epstein <[email protected]> Subject: Reminder of 11am EST Conf. Call today! Date: Fri, 06 Mar 2015 12:03:43 +0000 Attachments: Mail_Attachment.ics Begin forwarded message: From: Yvonne Berger <I Subject: Conference Call Date: March 4, 2015 at 2:23:53 PM EST To: Brad Wechsler Thomas Turrin < Toll Free Access 0 Int'l Toll Access: Participant Passcode: IMAXI9 is a registered trademark of IMAX Corporation "'eevacation mail.com" < IMPORTANT NOTICE Information contained in this e-mail correspondence and any attachments is confidential information intended only for the use of the individual or entity named above. My reader of this message who is not the intended recipient of this correspondence is hereby notified that any dissemination. distribution, copying or communication of the contents of this correspondence is strictly prohibited. If this e-mail was not addressed to you . please immediately notify us by phone in Canada at (905) 403-6500 (collect calls will be accepted) or by email at and delete and destroy this correspondence inadvertently sent to you. Thank you EFTA00351779

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Email[email protected]
Phone(905) 403-6500

Related Documents (6)

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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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