Skip to main content
Skip to content
Case File
efta-02513769DOJ Data Set 11Other

EFTA02513769

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02513769
Pages
1
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: jeffrey E. <jeevacation@gmail.com> Sent: Sunday, February 1, 2015 9:26 PM To: Melanie Spinella Subject: Fwd: Talk first re trustees Forwarded messa=e From: Brad Wechsler < > > Date: Sunday, February 1, 20=5 Subject: To: Jeffrey Epstein <jeevacation@gmail.com <mailto:jeevacation@gm=il.com» How are you? A couple of =hings: 1. I wanted rich to set up a call with you tomorrow aft to discuss what art=(high basis, low basis, etc) shld be contributed to the art pshp before he=ther gets specific with leon. I'll prob listen in just for educational=purposes. 2. On trustee approval of art purchases will go for totally clean resolutio= (obviously no memo) but won't be surprised if they want the resolutio= to reference leon's advice and expertise since last one or two resolu=ions I believe included that language. Have to see how it plays. 3. For what its worth I think I know the facts abt the finance/eileen/barry=screw up friday. Haven't heard eileens "explanation" since s=e was gone when I went to speak to her abt it. Will lead to an acceleratio= of her leaving the co for reasons you're familiar with. Sent from my Verizon Wireless BlackBerry =AO please note The information contained in this communication is<=r>confidential, may be attorney-client privileged, may constitute insid= information, and is intended only for the use of the addressee. It is =he property of JEE Unauthorized use, disclosure or copying of thiscommunication or any part thereof is strictly prohibited and may be un=awful. If you have received this communication in error, please notify =s immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevac=tion@gmail.com> , and destro= this communication and all copies thereof, including all attachments. =opyright -all rights reserved EFTA_R1_01647056 EFTA02513769

Technical Artifacts (4)

View in Artifacts Browser

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

Emailjeevacation@gmail.com
Emailtion@gmail.com
Phone2513769
Wire Refreference

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.