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efta-02392226DOJ Data Set 11Other

EFTA02392226

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DOJ Data Set 11
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efta-02392226
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EFTA Disclosure
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From: Brad Wechsler Sent: Thursday, March 12, 2015 1:29 PM To: Jeffrey Epstein; Melanie Spinella Subject: Re: Meeting Jeffrey-as u know, most of the items listed by you are in the works--initiated by me (not you) for the very reason you allude to....the need for ACCURATE records. Record keeping--in an office essentially run by you for 18 months by remote control--is a disaster. Sorry its taking more time to get it right than you would like... With respect to my basic question--setting up a meeting to discuss "3rd rail" issues...this is abt my 8th request. I thgt a simple: "yes, let's do it" would suffice. I'll keep asking; you can keep deflecting.... Sent from my Verizon Wireless BlackBerry From: jeffrey E. <jeevacation@gmail.com> Date: Thu, 12 Mar 2015 06:04:36 -0400 To: Brad Wechsler ; Melanie Spinella Subject: Re: Meeting first things first. -- accurate record keeping, books and tax must match. bank accts reconciled.. cash flow monitored. As I suggested first thing should be an interactive chart of co. s docs directors holdings etc. paper first if need be, but ACCURACY for tax is a must an example of what appears endemic. ,marchl4 instructions to liquidate bidco ,aug Im told that bidco was liquidated, dec im told did not happen. jan . be done shortly - as auditors request more info, repeatedly told. no bank accounts or transactions.. feb then find bank accounts. then wires . then loans or advances. still unknown , now only last week =march appears to own preferred stock, misleading letter to auditors.? still no documents. copies of govt filings? Phaidon needs to be done . Its been weeks and as of today, no full info. On Wed, Mar 11, 2015 at 6:59 PM, Brad Wechsler <mailto: > wrote: When you come back to ny, I wld like to spend some time with you (and maybe your white board) discussing 3rd rail issues in general, ie, if you're rooting for me to succeed--which I thoroughly believe--we're going to have to start doing this sooner rather than later. Thx, b PS: if you'd prefer to start before u get back by phone, that obviously works too. Sent from my Verizon Wireless BlackBerry please note EFTA_R1_01418831 EFTA02392226 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 2 EFTA_R1_01418832 EFTA02392227

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Deutsche Bank Wealth Management • Mr. Wechsler is the Vice-Chairman of the board of the NYU Hospital and Medical Center, a member of the Executive Committee, and chairs its Finance Committee. He also sits on the board of Math for America and is a member of the Academy of Motion Picture Arts and Sciences • Mr. Wechsler's wife, Patty Newburger, sits on the Board of Directors of Tribeca Film Institute Key Asks & Discussion Points • Key ask: to be one of Mr. Black's top investment provid

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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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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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