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efta-02469823DOJ Data Set 11Other

EFTA02469823

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DOJ Data Set 11
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efta-02469823
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Brad Wechsler Sent: Monday, March 21, 2016 4:32 PM To: Melanie Spinella Cc: Jeffrey Epstein Subject: Art Pshp 1. From alan's, ada's and my perspective we're done. 2. Because jeffrey felt out of the loop on the "decanting", alan wanted to =et final sign-off from jeffrey last week. I don't believe alan has heard b=ck from jeffrey. 3. Issues dealt with weeks ago were bjw as trustee (jee preferred a differe=t route) and some minor language changes easily accommodated. 4. If we don't hear from jeffrey by end of day, I wld go forward and get tr=stee signature pages (which I believed had occurred last week) unless you =eel differently. B Sent from my Verizon Wireless BlackBerry <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist- 1.0.dtd"> <plist version=.0"> <dict> <key>conversation-idgkey> <integer>85677</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1458577895</integer> <key>flags</key> <integer>8590195717</integer> <key>gmail-label-ids</key> <array> <integer>6</integer> <integer>2</integer> </array> <key>remote-id</key> <string>597694</string> </dict> </plist> 1 EFTA_R1_01580478 EFTA02469823

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Related Documents (6)

Dept. of JusticeOtherUnknown

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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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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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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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