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DS9 Document EFTA00709498DS9 Document EFTA00709500
Case File
efta-efta00709499DOJ Data Set 9Other

From: Brad Wechsler <1

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00709499
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 <1 To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Thu, 12 Feb 2015 17:21:27 +0000 Ok; heading to lunch from a meeting....will return call later Sent from my Verizon Wireless BlackBerry From: jeffrey E. [email protected]> Date: Thu, 12 Feb 2015 12:34:48 -0400 To: Brad Wechsler5 Subject: Re: Better he alone today On Thursday, February 12, 2015, Brad Wechsler > wrote: Any point in my joining you and rich j later. I think its not a bad idea so we all have the same info. I'd have to join u a little late tho, amd 350ish. Thgts? Sent from my Verizon Wireless BlackBerry please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00709499

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Email[email protected]
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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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