Skip to main content
Skip to content
From: "jeffrey E." <[email protected]>From: "Jeffrey E." <[email protected]>
Case File
efta-efta00831594DOJ Data Set 9Other

From: Wendy Dulman aa•

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00831594
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Wendy Dulman aa• To: Wendy Dulman CC: Brad Wechsler Jeffrey Epstein <[email protected]>, Melanie Spinella Subject: Re: Wendy Dulman Date: Wed, 16 Mar 2016 20:12:37 +0000 Sony Jeffrey, I meant Friday from 10-2. Sent from my iPhone > On Mar 16, 2016, at 3:24 PM, Wendy Dulman al. > wrote: > Hi Jeffrey. > Any chance you are free to chat tomorrow? Sometime between 10-2? > Thanks. > Sent from my iPhone >> On Mar 16, 2016, at 1:03 PM, Brad Wechsler < IMa- wrote: >> Jeffrey-as you know we have hired wendy on a limited basis to help us with apollo related tax planning. Since wendy is familiar with the agreements surrounding BRH, she and I both thought it made sense for her to coordinate with you regarding some of your broader planning goals (and potential concerns). I'm sure she will reach out to you shortly. B >> Sent from my Verizon Wireless BlackBerry EFTA00831594

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Email[email protected]

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02045063

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01344841

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

1p
DOJ Data Set 11OtherUnknown

EFTA02479343

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01456366

0p
House OversightFinancial RecordNov 11, 2025

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.

1p
DOJ Data Set 11OtherUnknown

EFTA02351941

2p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.