Case File
efta-efta00502981DOJ Data Set 9OtherFrom: Yvonne Berger
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00502981
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Yvonne Berger
To:
Brad Wechsler <S,
"Jeffre E stein
([email protected] " <'[email protected]>, Thomas Turrin
Richard Joslin
Cc: Lesley Groff c:e
Subject: Conference Call
Date: Wed, 04 Mar 2015 16:51:54 +0000
Dial in Details:
Toll Free Access:
Int'l Toll Access:
Participant Passcode:
EFTA00502981
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The corpus contains detailed internal communications that reference large, undocumented cash balances (e.g., $11 M dormant accounts, $4 M in a drawer), disputed fee arrangements for services that alle Jeffrey Epstein claims to have saved the client $600 M in taxes through complex structures, yet alle References to $11 M in dormant accounts and $4 M cash in a staff member’s drawer suggest undisclos
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From: "Jeffrey E." <1
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