Epstein‑linked email chain discussing $30‑$150 M trust transactions, fee structures, and rapid closing of a business deal
The passage contains concrete references to Jeffrey Epstein (a high‑profile figure), large monetary figures (tens of millions), specific dates, and a structured plan to move funds through trusts and a Jeffrey Epstein is directly addressed and appears to be a central figure in the transaction. Brad Wechsler is coordinating documents, trust attorney, and a rapid closing schedule (first close 1 Menti
Summary
The passage contains concrete references to Jeffrey Epstein (a high‑profile figure), large monetary figures (tens of millions), specific dates, and a structured plan to move funds through trusts and a Jeffrey Epstein is directly addressed and appears to be a central figure in the transaction. Brad Wechsler is coordinating documents, trust attorney, and a rapid closing schedule (first close 1 Menti
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jeevacation@gmail.comjleevacation@gmail.comRelated Documents (6)
EFTA Document EFTA02045063
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
EFTA02479343
EFTA Document EFTA01456366
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.
EFTA02351941
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