VIA EMAIL

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Unknown

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DOJ Data Set 9

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efta-efta00583588

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EFTA Disclosure

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

VIA EMAIL July 13, 2016 TO: Jeffrey Epstein — CC: Brad Wechsler — Jeffrey, This is the latest version of the cash flow which we prepare on a weekly basis and recently discussed with Leon. Please note the following: I. We are continuing to converse with Leon and Heather on the expected timing and amount of Art sales which is still up in the air. 2. There have been some additional art purchases (approx. $22MM) which require payment in August. 3. The timing and amounts of investment outflows are assumptions that depend on deal closings. 4. We will be revising the expected timing and/or proceeds for the boat sale, Miami condo potential sale and plane loan pay down amount to incorporate new information in the next weekly cash flow. All sale proceed expectations will be decreasing. 5. As it's the end of the quarter we are working on updating the cash flow details and assumptions. This should be completed by the second week in August. 6. Please feel free to give me a call to discuss assumptions or information set forth herein. EFTA00583588

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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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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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