Skip to main content
Skip to content
Case File
efta-02661223DOJ Data Set 11Other

EFTA02661223

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02661223
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: Grieve, Brian Sent: Wednesday, February , : To: Brad Wechsler; Jeffrey Epstein Cc: Okun, Brad R Subject: RE: Privileged and Confidential Brad as previously mentioned, we don't feel that statement is technica=ly accurate. The numbers on the forms filed by Apollo entities would be di=ferent than the numbers on the forms filed by Leon because they own differ=nt percentages of the various underlying foreign entities. Also we know Apollo did not themselves file all required=forms, e.g. 5471s, for certain years so there would need to be a carveback=for that. I think the sentence I proposed earlier today is probably the be=t we can do on this particular point given the facts that exist. Or perhaps we can say "substantiall= similar to" rather than "essentially the same" if Apollo i= comfortable with that statement. Brian S. Grieve I Associate Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas I New York, NY 10019-6064 www.paulweiss.com From: Brad Wechsler Sent: Tuesday, February 7, 2017 6:31:35 PM To: Grieve, Brian 5; Jeffrey Epstein Cc: Okun, Brad R Subject: Privileged and Confidential Brian/jeffrey-cld both of you live with the follow=ng language at the end of the second paragraph of the Background Section:<=r> "Finally, the information in the International Information Returns pre=iously filed by the Apollo entities is essentially the same as the informa=ion included in the applicable International Information Returns being fil=d today by the Taxpayers." If the two of you sign-off I will run by Apollo legal and tax for final con=irmation. Sent from my Verizon Wireless BlackBerry This message is intended only fo= the use of the Addressee and may contain information that is privileged a=d confidential. If you are not the intended recipient, you are hereby not=fied that any dissemination of this communication is strictly prohibited. =If you have received this communication in error, please erase all copies =f the message and its attachments and notify us immediately. conversation-id 54224 date-last-viewed 0 date-received 1486512448 flags 8590195717 gmail-label-ids 6 2 remote-id 685596 EFTA_R1_01909368 EFTA02661223

Technical Artifacts (3)

View in Artifacts Browser

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

Domainwww.paulweiss.com
Phone2661223
Phone6512448

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.