Skip to main content
Skip to content
Case File
efta-02369579DOJ Data Set 11Other

EFTA02369579

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02369579
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Brad Wechsler < Sent: 015 11:15 PM To: Cc: ljeevacation@gmail.com' Subject: Re: Fw: sched Barry-what we're going to do with jeffrey will be "small picture" and detailed. It might be better for you and jeffrey to have a higher level conversation some time next week; either way you'll have access to everything, obviously. From: Barry J. Cohen Sent: Thursday, Decem er 10, 2015 05:55 PM To: Brad Wechsler Subject: RE: Fw: sched I wouldn't mind attending a meeting or portion of a meeting with JE. If he is the mastermind, and you want to move quickly, it might get a lot of questions resolved quickly. From: Brad Wechsler Sent: Thursday, December 10, 2015 5:37 PM To: Cc: Subject: Fw: Fw: sched Melanie Spinella; Barry J. Cohen On different subject: general time frame is: docs (notes and purchase and sale agreement to you tomorrow end of biz); incorporate your comments monday and get docs to trust attorney tuesday; contemporaneously meet in person with you tuesday or wednesday and do a dry run. On these days ada will also take the trustees through outline of docs they will receive thursday. Docs to trustees, leon et al on thursday and signatures gathered by friday for first close 12/22. Tight but doable. Ada, alan agree? PS: ada, you shld begin to think abt where people are (jh, rr, bc, Idb) next week. From: Heather Gray Sent: Thursday, Decem er 10, 2015 05:24 PM To: Brad Wechsler Cc: Jeffrey Epstein (jeevacation@gmail.com <mailto:jeevacation@gmail.com> ) <jeevacation@gmail.com <mailto:jeevacation@gmail.com» Subject: RE: Fw: No, I'm meeting with him at 9:30 am tomorrow. EFTA_R1_01369866 EFTA02369579 From: Brad Wechsler [ Sent: Thursday, December 10, 2015 5:20 PM To: Heather Gray < > Subject: Fw: Did you meet with leon? From: jeffrey E. [mailto:jeevacation@gmail.com1 Sent: Thursday, December 10, 2015 04:46 PM To: Brad Wechsler Subject: Are bronzes done 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 jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved www.imax.com <http://www.imax.com> IMAXa is a registered trademark of IMAX Corporation. 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. Any 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 webmaster@imax.com <mailto:webmaster@imax.com> and delete and destroy this correspondence inadvertently sent to you. Thank you www.imax.com <http://www.imax.com> 2 EFTA_R1_01369867 EFTA02369580 IMAX° is a registered trademark of IMAX Corporation. 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. Any 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 webmaster@imax.com <mailto:webmaster@imax.com> and delete and destroy this correspondence inadvertently sent to you. Thank you This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you have received this email in error please contact the sender and delete the material from any computer. Apollo Global Management, LLC www.imax.com IMAX° is a registered trademark of IMAX Corporation. 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. Any 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 webmaster@imax.com and delete and destroy this correspondence inadvertently sent to you. Thank you 3 EFTA_R1_01369868 EFTA02369581

Technical Artifacts (8)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com
Emailljeevacation@gmail.com
Emailwebmaster@imax.com
Phone(905) 403-6500
Phone2369579
Phone2369580
Phone2369581
URLhttp://www.imax.com

Related Documents (6)

House OversightFinancial RecordNov 11, 2025

Internal email chain requesting financial documents and art‑related agreements tied to Jeffrey Epstein’s network

The passage reveals a request for detailed banking, loan, shareholder, and art‑ownership documents linked to entities (Phaidon, Regan Arts) associated with Jeffrey Epstein. It mentions specific indivi Requests for “latest bank art loan docs”, BRH agreement, TRA agreement, shareholder agreements, and Mention of a “transaction complete” note addressed to Jeffrey Epstein, suggesting a completed fina

1p
Dept. of JusticeNov 19, 2025

HOUSE OVERSIGHT 016696-Palm-Beach

November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder

139p
House OversightFinancial RecordNov 11, 2025

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

1p
House OversightFinancial RecordNov 11, 2025

Jeffrey Epstein‑Melanie Spinella family‑office emails reveal disputed $40‑$50M advisory fees, undisclosed accounts, tax‑saving schemes and possible...

The corpus contains detailed internal communications that reference large, undocumented cash balances (e.g., $11 M dormant accounts, $4 M in a drawer), disputed fee arrangements for services that alle Jeffrey Epstein claims to have saved the client $600 M in taxes through complex structures, yet alle References to $11 M in dormant accounts and $4 M cash in a staff member’s drawer suggest undisclos

146p
House OversightFinancial RecordNov 11, 2025

Email chain discussing scheduling and document preparation for a Jeffrey Epstein‑related transaction in December 2015

The passage reveals internal coordination among unnamed staff and a person named Barry J. Cohen about moving documents, trust attorney work, and signatures for a first close on 12/22/2015 involving Je Emails dated Dec 10‑11, 2015 reference a “first close” on 12/22/2015. Brad Wechsler is coordinating delivery of notes, purchase‑sale agreement, and trust attorney documen Barry J. Cohen is copied on

1p
House OversightFinancial RecordNov 11, 2025

Jeffrey Epstein‑linked family office emails reveal disputed $40‑$60 M advisory fees, alleged mis‑management of $6 B assets, undisclosed bank accoun...

The corpus of internal emails shows a high‑net‑worth client (Leon) working with Jeffrey Epstein and his advisors on complex structures (Phaidon, art partnerships, foreign trusts, 8865 filings). They d Emails reference a $6 billion family office with $250‑500 m annual income and dozens of entities, ba Repeated mention of a $40‑$60 million annual advisory fee arrangement with Epstein’s adviser, with

146p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.