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From: "jeffrey E." <[email protected]>From: "jeffrey E." <[email protected]>
Case File
efta-efta00841438DOJ Data Set 9Other

From: "Jeffrey E." <[email protected]>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00841438
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1
Persons
0
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EFTA Disclosure
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From: "Jeffrey E." <[email protected]> To: Melanie Spinella la> Subject: Fwd: Fw: September 30 Entity Charts Date: Fri, 06 Nov 2015 00:45:13 +0000 Attachments: 09-30-15 Black Family Charts.pdf _ _ _ 99 Forwarded message From: Brad Wechsler Date: Wed, Nov 4, 2015 at 2:45 PM Subject: Fw: September 30 Entity Charts To: Jeffrey Epstein <[email protected]> Cc: Richard D'Agostino < , Joe Avantario Pls confirm receipt of the pdf. (Originally prepared by barry cohen and updated and refined by family office.) The trust side is shown to the trustees at trustee meetings. Sent from my Verizon Wireless BlackBerry From: Richard D'Agostino < Date: Wed, 4 Nov 2015 19:20:47 +0000 To: Brad Wechsler< Subject: September 30 Entity Charts Attached 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 EFTA00841438

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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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