Skip to main content
Skip to content
Case File
efta-02457088DOJ Data Set 11Other

EFTA02457088

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02457088
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <jeevacation@gmail.com> Sent: Friday, July 29, 2016 11:02 PM To: Melanie Spinella Subject: Fwd: Forwarded messag= From: Brad Wechsler Date: Fri, Jul 29, 2016 at 6:46 PM Subject: Re:To: Jeffrey Epstein <jeevacat=on@gmail.com <mailto:jeevacation@gmail.com» Probably a combo of a long commute (which he said he was comfortable with b=t probably wasn't) and his recently declared feeling of "loyalty&=uot; to steve cohen (which may or may not be true). Short answer: I don L=3 know since yesterday during the day he was asking abt the health plan then in evening said he cldnt do it. We got him to &qu=t;think abt it" over night but didn't get anywhere. As an aside t=ere also might be a leon-steve cohen issue since steve is now on the mama =rd and developing a relationship with leon Sent from my Verizon Wireless BlackBerry From: jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com» Date: Fri, 29 Jul 2016 18:05:35 -0400 To: Brad Wechsler <mailto >>> Subject: Re: NOOOO. I Just flew in early to make sure I was there . Ok , do=we know why?? On Friday, 29 July 2016, Brad Wechsler <mailto > wrote: Jeffrey-sorry I screwed up. I thgt I told you we were told last night =hat be basically took himself out of the running. No call w/ you unless he=reverses...a real long shot. B Sent from my Verizon Wireless BlackBerry From: jeffrey E. <jeevacation@gmail.com> Date: Fri, 29 Jul 2016 17:49:00 -0400 To: Brad Wechsler Subject: His skype name ? please note EFTA_R1_01560651 EFTA02457088 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, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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 =AO please note The information contained in this commu=ication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addre=see. It is the property of JEE Unauthorized use, disclosure or copyi=g of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have received this communication in error, pl=ase notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, a=d destroy this communication and all copies thereof, including all a=tachments. copyright -all rights reserved 2 EFTA_R1_01560652 EFTA02457089

Technical Artifacts (4)

View in Artifacts Browser

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

Emailjeevacation@gmail.com
Emailon@gmail.com
Phone2457088
Phone2457089

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01369756

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

1p
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.

1p
DOJ Data Set 11OtherUnknown

EFTA02479343

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01456366

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02045063

0p
Dept. of JusticeOtherUnknown

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

1p

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.