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From: "Jeffrey E." <[email protected]>DS9 Document EFTA00358559
Case File
efta-efta00358558DOJ Data Set 9Other

From: Brad Wechsler aElla>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00358558
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Brad Wechsler aElla> To: " ," Subject: Re: Jeffrey Epstein Date: Thu, 20 Nov 2014 14:23:09 +0000 Original Message From: [mailto: Sent: Thursday, November 20, 2014 09:17 AM To: Brad Wechsler Subject: Jeffrey Epstein Hello Brad. I see you are confirmed to give Jeffrey a call today at 10:30am...but would you mind passing along your number to me as well? Thank you, Assistant to Jeffrey Epstein IMAM' is a registered trademark of IMAX Corporation. 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. Any 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 EFTA00358558

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Phone(905) 403-6500

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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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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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