EFTA02066345

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Unknown

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DOJ Data Set 10

Reference

efta-02066345

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

To: Brad Wechsle Cc: From: SOS Sent: Mon 11/30/2015 6:47:54 PM Subject: Re: Jeffrey Epstein Oh wow. That's great. Strong tentative yes. I'll let Jeffrey know. Sent from my iPhone > On Nov 30, 2015, at 1:33 PM, Brad Wechsler > wrote: > i la > m likely good same time thursday so let's put it in for then strong ten a g ive. Thx, b > Ori inal Message > From: > To: Brad Wechsler > Cc: Yvonne Berger > Subject: Jeffrey Epstein > Sent: Nov 30, 2015 10:46 AM > > Good morning Brad. Would it be possible to move the meeting with Jeffrey from Wed. to either Thurs or Fri this week...thursday being the preferred of the 2 days if possible-timing can remain the same if you like (11:45-2:15) or whatever is good. Just let me know! Thanks, > > > Assistant to Jeffrey Epstein > Sent from my Verizon Wireless BlackBerry EFTA_R1_00620079 EFTA02066345

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DOJ Data Set 10CorrespondenceUnknown

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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

DOJ Data Set 11OtherUnknown

EFTA02479343

DOJ Data Set 10CorrespondenceUnknown

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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.

DOJ Data Set 11OtherUnknown

EFTA02351941

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