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From: "Jeffrey E." <[email protected]>From: "Jeffrey E." <[email protected]>
Case File
efta-efta00862761DOJ Data Set 9Other

DS9 Document EFTA00862761

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00862761
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: To: Jeffrey Epstein <[email protected]> Subject: Fwd: Reminder of 1 lam EST Conf. Call today!-One hour from now Date: Fri, 06 Mar 2015 14:58:12 +0000 Attachments: Mail Attachment.ics Conf. Call in one hour! From: Yvonne Berger < Subject: Conference Call Date: March 4. 2015 at 2:23:53 PM EST To: Brad Wechsler < Thomas Turrin < Toll Free Access Int'l Toll Access: Participant Passcode: 54623572 IMAX.r., is a registered trademark of IMAX Corporation. "jeevacation mail.com < [email protected]> IMPORTANT NOTICE Information contained in this e-mail correspondence and any attachments is confidential information intended only for the use of the individual or entity named above. My reader of this message who is not the intended recipient of this correspondence is hereby notified that any dissemination, distribution. copying or communication of the contents of this correspondence is strictly prohibited. If this e-mail was not addressed to you . please immediately notify us by phone in Canada at (905)403-6500 (collect calls will be accepted) or by email at and delete and destroy this correspondence inadvertently sent to you. Thank you EFTA00862761

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Email[email protected]
Email[email protected]
Phone(905)403-6500
Phone4623572

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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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