EFTA01249854.pdf

Continuing your investigation of registered sex offender Jeffrey Epstein, I'm writing to express my concern regarding the relationship between Mr. Epstein, the Wexner Foundation, located in Ohio and Mr. Ehud Barak. The foundation appointed Jeffrey Epstein to the trustee of the fund. Mr. Epstein is also one of the fund's main donors. In 2001, Mr. Epstein transferred approximately 9 million USD to the Wexner Foundation. During the years 2004.2006, the Wexner Foundation transferred at least 2.3 million USD to the Israeli former Prime Minister Ehud Barak. Mr. Epstein signed personally on few of the transfers' forms. Mr. Epstein new Mr. Barak in person, while he hold his contact details in the phone book that was caught by the FBI, and Mr. Barak has been seen visiting Mr. Epstein's apartment in NYC. The Wexner Foundation make donations to programs that develop Jewish leaders, and to other Jewish charities The amounts transferred to Mr. Barak were described as 'research', but Mr. Barak and the Wexner Foundation refuse to reveal the research issue or any other details. It doesn't make sense for a small charity fund such as the Wexner Foundation, to pay a relatively huge amount of money, for an unknown research. It doesn't make sense that a charity fund will refuse to reveal the issue and goals of such a research. The Wexner Foundation activities are identified with the left wing of the political map in Israel, and so is Mr. Barak. Taking all that into consideration, the exception, weird and unusual payment from the Charity Fund to Mr. Barak, while he is running for the Israeli Parliament during that period, before it and after it, looks like a forbidden political contribution. Also there is a suspicion for Money Laundering violation, when Mr. Epstein uses The Wexner Foundation, to wire millions to Mr. Barak. I thought you must be aware to the above, especially when Mr. Epstein has been arrested again last Saturday. Thank you for your time and attention to this matter. Most Sincerely, Erez Zadok Israel 3501.457-002 Page 1 of 1 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00110005 EFTA01249854