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From: Richard Kahn caAPO2 Declaration 483054101792
Case File
efta-efta00636303DOJ Data Set 9Other

From: Brad Wechsler <1

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00636303
Pages
1
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Brad Wechsler <1 To: Jeffrey Epstein <[email protected]> Subject: Fw: Decanting Wire Transfers for Signature 12/7/15 Date: Mon, 07 Dec 2015 20:32:31 +0000 Attachments: APO2_Wire_Transfer_12.7.15.pdf; APOI_Wire_Transfer_12.7.15.pdf; APO2_(JPM)_Wire_Transfer_12.7.15.pdf I want you in this loop. B Sent from my Verizon Wireless BlackBerry From: Samantha Proietto Date: Mon, 7 Dec 2015 20:24:15 +0000 To: Barry J. Cohen ; Kimberly Schroede Cc: accountin ; John Castrucci ; Brad Wechsle Subject: Decanting Wire Transfers for Signature 12/7/15 Mr. Cohen, Attached please find the following wire transfers relating to the decanting of the APO1 & APO2 Trusts for your signature: • APO1 Agreement -> APO-01 Declaration, $16,988,658.04 from Bank of America checking • APO2 Declaration -> APO-01 Declaration, $9,192,868.74 from Bank of America checking • APO2 Declaration -> APO-01 Declaration, $173,730.39 from JPM Brokerage These are the cash on hand values remaining in each trust cash account. Delivery Instructions Bank of America - upon signing the wires please arrange to be scanned to Joann Perrone at Johnson at with a cc to JP Morgan - upon signing the wires please arrange to be scanned to the Nolan Client Service Team at with a cc to Thank you, Samantha Proietto Elysium Management LLC 445 Park Avenue, Suite 1401 New York, New York 10022 Direct Dial: Email: and Mayra EFTA00636303

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Email[email protected]
Wire RefWire Transfers
Wire Refwire transfers

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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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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