DS9 Document EFTA01060950

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Unknown

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DOJ Data Set 9

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efta-efta01060950

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EFTA Disclosure

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From• To: "Jeffrey Epstein" -4 Subject: Re: Date: Wed, 23 Nov 2016 21:54:30 +0000 Importance: Normal I'll call u friday or this w/end... Hope you have a good day tomorrow. B Sent from my Verizon Wireless BlackBerry From: "jeffrey E." Date: Wed, 23 Nov 2016 14:48:49 -0500 To: Brad Wechsler5 Subject: nothing urgent trying to reach you to tell you that I have decided to remove myself from any further leon business 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 and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01060950

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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

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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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