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efta-02655865DOJ Data Set 11Other

EFTA02655865

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Unknown
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DOJ Data Set 11
Reference
efta-02655865
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2
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EFTA Disclosure
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From: jeffrey E. <jeevacation@gmail.com> Sent: Sunday, March 26, 2017 12:04 AM To: Jeffrey Epstein Subject: Fwd: Forwarded messag= From: jeffrey E. <jeevacation@gmail.co= <mailto:jeevacation@gmail.com» Date: Mon, Apr 11, 2016 at 9:58 AM Subject: Fwd: =o: Melanie Spinella its april 11 =C2 !HI, we should speak. I will have t= do it myself - my people want no contact with Joslin . =he is nuts and they are rightly concerned. I spent the time you ask=d with tom. please review Forwarded message From: Brad Wechsler Date: Mon, =pr 11, 2016 at 9:29 AM Subject: Re: To: "jeevacation@gmail.com <mailto:jeev=cation@gmail.com> " <jeevacation@gmail.=om <mailto:jeevacation@gmail.com» A lot going on...is alan d the point person on y=ur team. FU spent some decent "review" time with him last year w=ich I think worked for all?? From: jeffrey E. [mailto:jeevacation@gmail.com <mailto:jeevacation@g=ail.com> I Sent: Monday, April 11, 2016 07:39 AM To: Brad Wechsler Subject: leons 1040? 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 EFTA_R1_01901217 EFTA02655865 jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved www.imax.com <http://www.imax.c=m> IMAM' is a registered trademark of IMAX Corporation. IMPORTANT NOTICE Information contained in this e-mail correspondence and any attachments is =onfidential information intended only for the use of the individual or ent=ty named above. Any reader of this message who is not the intended recipient of this corres=ondence is hereby notified that any dissemination, distribution, copying or communication of the contents of this correspondence is strict) rohibi=ed. If this e-mail was not addressed to you , please immediately notify us=br> by phone in Canada at <tel:%28905%29%20403-6500> (collect calls will be accepted= or by email at we=master@imax.com <mailto:webmaster@imax.com> and delete and destroy this correspondence inadvertently sent to you. Thank you =please note The information contained in this communication is =onfidential, may be attorney-client privileged, may constitute inside i=formation, and is intended only for the use of the addressee. It is the=property of JEE Unauthorized use, disclosure or copying of this c=mmunication or any part thereof is strictly prohibited and may be unlaw=ul. If you have received this communication in error, please notify us =mmediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacati=n@gmail.com> , and destroy t=is communication and all copies thereof, including all attachments. cop=right -all rights reserved =AO please note The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute 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_01901218 EFTA02655866

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

Domainwww.imax.com
Emailcation@gmail.com
Emailjeevacation@gmail.co
Emailjeevacation@gmail.com
Emailmaster@imax.com
Emailn@gmail.com
Emailwebmaster@imax.com
Phone2655865
Phone2655866
Phone403-6500
URLhttp://www.imax.c=m

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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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