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efta-efta00840242DOJ Data Set 9Other

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

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00840242
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <jeevacation@gmail.com> To: Subject: Fwd: meeting Date: Fri, 20 Nov 2015 18:17:27 +0000 Forwarded message From: Brad Wechsler <I Date: Fri, Nov 20, 2015 at 12:51 PM Subject: Re: meeting To: Jeffrey Epstein <jeevacation@grnail.com> Can we do it 12/2 where we can be done by 2157 Your place is fine....or elysium. Sent from my Verizon Wireless BlackBerry From: Brad Wechsler Date: Fri, 20 Nov 2015 08:15:05 -0500 To: leevacation@gmail.com1<jeevacation@gmail.com> Cc: Subject: Re: Yeah definitely...let me look at calendar and get back to this morn. From: Jeffrey E. [mailtoleevacSgmall.com] Sent: Friday, November 20, 2015 08:11 AM To: Brad Wechsler Subject: can we have a few hour meeting on dec 2 3 or 4th.. I woul like to go through each co trust partnerhsip and distribute liquidate, or merge. 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 vanv.imax.com IMAX9 is a registered trademark of IMAX Corporation. IMPORTANT NOTICE Information contained in this e-mail correspondence and any attachments is confidential information intended only for the use of the individual or entity named EFTA00840242 above. Any reader of this message who is not the intended recipient of this correspondence is hereby notified that any dissemination, distribution, copying or communication of th ' correspondence is strictly prohibited. If this e-mail was not addressed to you . please immediately notify us by phone in Canada at (collect calls will be accepted) or by email at and delete and destroy this correspondence inadve en y sen o you. Thank you 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 EFTA00840243

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Domainmailtoleevacsgmall.com
Domainvanv.imax.com
Emailjea@gmail.com
Emailjeevacation@gmail.com
Emailjeevacation@grnail.com

Related Documents (6)

Dept. of JusticeOtherUnknown

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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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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.

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DOJ Data Set 11OtherUnknown

EFTA02479343

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DOJ Data Set 10CorrespondenceUnknown

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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

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