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From: "Jeffrey E." <[email protected]>From: "Jeffrey E." <[email protected]>
Case File
efta-efta00861008DOJ Data Set 9Other

From: Ada Clapp <I

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00861008
Pages
1
Persons
0
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EFTA Disclosure
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From: Ada Clapp <I To: Jeffrey Epstein <jeevacationggmail.com> CC: Brad Wechsler <I Subject: Phaidon Global Charts Date: Mon, 30 Mar 2015 16:13:02 +0000 Attachments: doc04450120150330094930.pdf Hi Jeffrey, Brad asked me to resend you the attached March 23rd memorandum with the Phaidon charts. We are not sure whether or not Rich J. has reviewed them. Please let me know if you would like me to send them to him. Ada Clapp Chief Legal Officer Elysium Management LLC 445 Park Avenue Suite 1401 New York, New York 10022 Dire ' Fax: Email: This communication and any attachment is for the intended recipient(s) only and may contain information that is privileged, confidential and/or proprietary. If you are not the intended recipient, you are hereby notified that further dissemination of this communication and its attachments is prohibited. Please delete all copies of this communication and its attachments and notify me immediately that you have received them in error. Thank you. EFTA00861008

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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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