Skip to main content
Skip to content
Case File
efta-efta00837506DOJ Data Set 9Other

From: "jeffrey E." <jeevacation@gmail.com>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00837506
Pages
2
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> To: Melanie Spinella Subject: Fwd: Date: Thu, 31 Dec 2015 14:16:29 +0000 Forwarded message From: Brad Wechsler <1 Date: Thu, Dec 31, 2015 at 9:06 AM Subject: Re: To: Ada Clapp Jeffrey Epstein <jeevacation@gmail.com> Cc: Joe Avantario , John Castrucci -1 Ada-pls focus on the big items, ie, decanting, year end planning, phaidon. There are numerous other projects where items are being discussed like closing ancillary bank accts (gerry); entities/plane structure, etc. Pls don't make this a fire drill unless I know the reason and pls have the list reviewed by john and me monday. Thx, brad Sent from my Verizon Wireless BlackBerry From: Ada Clapp • Date: Thu, 31 Dec 2015 13:31:28 +0000 To: Jeffrey Eleevacation0/ ginail.com> Cc: Joe Avantario ; John Castrucci y >; Brad Wechsle Subject: Re: Will do. Ada On Dec 31, 2015, at 6:50 AM, jeffrey E. <jeevacation@gmail.com> wrote: can you guys put together a before and after list . notes no longer outstanidng bank acceounts closed corps removed entitys changed or elimnated thanks 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 jea®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00837506 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 jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00837507

Technical Artifacts (2)

View in Artifacts Browser

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

Domainginail.com
Emailjeevacation@gmail.com

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.