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efta-01742879DOJ Data Set 10Other

EFTA01742879

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01742879
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Brad Wechsler To: leevacation©gmail.com- <jeevacation©gmail.com>, <Spinella©ApolloLP.com> Sent Wednesday, May 11, 2016 12:19:39 PM Subject: Re: A couple of questions: 1. Jeffrey-you saw the format in which we organized the back-up for year one of grat 1 (quite thick/alot of back-up). Does that format work (for you and internal use) or do you want it simplified/modified. Let's discuss. 2. Since this will take the focus and effort of a lot of people (just to pull and organize the various records...both legal and accting, I'd like to tell the staff that we are answering an "information request" from the irs on the grats. It will generally be helpful for them to know why the work is impt. You and leon ok with this? Will call you to discuss. From: Jeffrey E. [mailto:jearacationftmaikom] Sent: Wednesday, May 11, 2016 07:50 AM To: Brad Wechsler; Melanie Spinella < Subject: grats 3,4, 5, 6, also need accounting documents and backup. year 2014. other info request to follow 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 EE Unauthorized use, disclosure or copying of this communication or any part thereof is strict►y 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 jccvacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved NWAVAMAX.COM IklAXe is a registered trademark of IMAX Corporation. IMPORTANT NOTICE Information contained in this e-mail correspondence and any attachments is confidontol 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 stnctly prohibited. If this e-mail was not addressed to you . please immediately notify us by phone in Canada at (935)403.65C° (collect calls will be accepted) or by email at webmaster@imax corn and delete and destroy this EFTA_R1_00033783 EFTA01742879 correspondence inadvertently sent to you. Thank you EFTA_R1_00033784 EFTA01742880

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Domainapollolp.com
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Related Documents (6)

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From:

DOJ EFTA Data Set 10 document EFTA01344848

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EFTA Document EFTA01344850

From: Lesley Groff Sent: 11/19/2015 7:53:07 AM To: Paul Morris Subject: Changing back to 3pm!! Paul, I am so sorry to be all over the place but we are changing you back to 3pm-still at Apollo. I don't want you to waste your time waiting around for Jeffrey! 3pm makes the most sense! Thanks, Lesley sent from my iPhone > on Nov 18, 2015, at 3:27 PM, Paul Morris wrote: > • classification: confidential > • All set don't worry about agenda just wasn't sure if this was bigger group >

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Internal email chain discussing covert surveillance and legal pressure on a target in London

The emails reveal a plan by individuals (including a person named Jeffery and attorney Brad S. Karp) to locate, surveil, and potentially pressure a woman in London using former law‑enforcement officia Jeffrey (jeevacation@gmail.com) is coordinating with Brad S. Karp to locate a woman in London and co Discussion of setting up a UK criminal and UK counsel conference and opening a DA investigation to

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> Paul Morris

DOJ EFTA Data Set 10 document EFTA01344859

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House OversightFinancial RecordNov 11, 2025

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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