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efta-02462898DOJ Data Set 11Other

EFTA02462898

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02462898
Pages
2
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <jeevacation@gmail.com> Sent: Saturday, April 21, 2018 9:39 PM To: jeffrey epstein Subject: Fwd: smile„ can you please show to leon Forwarded messag= From: jeffrey E. <jeevacation@gmail.co= <mailto:jeevacation@gmail.com» Date: Thu, Oct 29, 2015 at 5:00 PM Subject: smile„ =an you please show to leon To: Melanie Spinella <1.01.0.00.10Imm From: jeffrey E. [mailto:jeevacation@gmail.comj Sent: Sunday, April 26, 2015 12:33 PM To: Heather Gray < >; Brad Wechsler; Melanie Spinella u jec : heather can you send me the picasso sculpture draft contract. I think it better if a leon a =n behalf of himself and an assignable entity merely bought the piecee from=20 gogosian gallery , on thesame payment terms plus sales tax. =A0 let Larry earn his money, his office can organize insureance transport etc. =AO a simple purchase from gogosian prevents many tricky issues please=note The information contained in this communication is confide=tial, may be attorney-client privileged, may constitute inside informat=on, and is intended only for the use of the addressee. It is the proper=y of JEE Unauthorized use, disclosure or copying of this communic=tion or any part thereof is strictly prohibited and may be unlawful. If=you have received this communication in error, please notify us immedia=ely by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmai=.com> , and destroy this com=unication 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, EFTA_R1_01569677 EFTA02462898 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 --001a113e08881562c3056a62a197-- conversation-id 99309 date-last-viewed 0 date-received 1524346725 flags 8590195713 gmail-label-ids 7 6 2 remote-id 814837 2 EFTA_R1_01569678 EFTA02462899

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Emailjeevacation@gmail.co
Emailjeevacation@gmail.com
Emailjeevacation@gmail.comj
Phone2462898
Phone2462899
Phone4346725

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

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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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DOJ Data Set 11OtherUnknown

EFTA02479343

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01456366

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02045063

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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

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