From: "Jeffrey E." <jeevacation@gmail.com>
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From: Lesley Groff <a
Jeffrey Epstein‑linked family office emails reveal disputed $40‑$60 M advisory fees, alleged mis‑management of $6 B assets, undisclosed bank accoun...
The corpus of internal emails shows a high‑net‑worth client (Leon) working with Jeffrey Epstein and his advisors on complex structures (Phaidon, art partnerships, foreign trusts, 8865 filings). They d Emails reference a $6 billion family office with $250‑500 m annual income and dozens of entities, ba Repeated mention of a $40‑$60 million annual advisory fee arrangement with Epstein’s adviser, with
Jeffrey Epstein‑Melanie Spinella family‑office emails reveal disputed $40‑$50M advisory fees, undisclosed accounts, tax‑saving schemes and possible...
The corpus contains detailed internal communications that reference large, undocumented cash balances (e.g., $11 M dormant accounts, $4 M in a drawer), disputed fee arrangements for services that alle Jeffrey Epstein claims to have saved the client $600 M in taxes through complex structures, yet alle References to $11 M in dormant accounts and $4 M cash in a staff member’s drawer suggest undisclos
ABC News reporter seeks off‑record interview about Jeffrey Epstein ties to former President Clinton and Donald Trump
The passage merely shows a journalist requesting a meeting to discuss publicly known allegations linking Epstein to Clinton and Trump. It contains no new facts, names, dates, transactions, or actionab Email chain includes a request from an ABC News investigative reporter to speak with Martin G. Weinb The communication is marked privileged and confidential, but no substantive information is disclos
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
EFTA Document EFTA01456366
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