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

EFTA01742879

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.

Internal email chain discussing covert surveillance and legal pressure on a target in London

The emails reveal a plan by individuals (including a person named Jeffery and attorney Brad S. Karp) to locate, surveil, and potentially pressure a woman in London using former law‑enforcement officia Jeffrey (jeevacation@gmail.com) is coordinating with Brad S. Karp to locate a woman in London and co Discussion of setting up a UK criminal and UK counsel conference and opening a DA investigation to

> Paul Morris

DOJ EFTA Data Set 10 document EFTA01344859

From:

DOJ EFTA Data Set 10 document EFTA01344848

EFTA Document EFTA01344850

From: Lesley Groff Sent: 11/19/2015 7:53:07 AM To: Paul Morris Subject: Changing back to 3pm!! Paul, I am so sorry to be all over the place but we are changing you back to 3pm-still at Apollo. I don't want you to waste your time waiting around for Jeffrey! 3pm makes the most sense! Thanks, Lesley sent from my iPhone > on Nov 18, 2015, at 3:27 PM, Paul Morris wrote: > • classification: confidential > • All set don't worry about agenda just wasn't sure if this was bigger group >