HOUSE_OVERSIGHT_030382.jpg
1.42 MB
Extraction Summary
5
People
3
Organizations
0
Locations
1
Events
4
Relationships
3
Quotes
Document Information
Type:
Email
File Size:
1.42 MB
Summary
This document is an email from Jeffrey Epstein dated October 26, 2015, forwarded to Richard Joslin. The original message, sent to Melanie Spinella and Brad Wechsler, outlines a draft financial strategy to sell 'phaidon and art space' to generate a long-term loss of $90-98 million for tax purposes, estimating potential savings of $38.7-44 million. The email mentions that the plan was reviewed with 'brad and joe'.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey E. | Sender |
Sender of the original and forwarded emails from jeevacation@gmail.com. The email content is described as the propert...
|
| Richard Joslin | Recipient |
Recipient of the forwarded email from Jeffrey E. on 10/26/2015.
|
| Melanie Spinella | Recipient |
Recipient of the original draft email from Jeffrey E.
|
| Brad Wechsler | Recipient / Collaborator |
Recipient of the original draft email. Mentioned in the email body as 'brad', having reviewed the financial numbers w...
|
| joe | Collaborator |
Mentioned in the email body as having reviewed the financial numbers with 'brad'. Last name is not provided.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Phaidon |
Mentioned in the context of 'phaidon and art space', which are assets being considered for a sale to generate a tax l...
|
|
| JEE |
Stated in the email disclaimer as the owner of the information in the communication, likely referring to Jeffrey E. E...
|
|
| HOUSE_OVERSIGHT |
A document identifier at the bottom of the page, likely indicating it is from a collection held by the House Oversigh...
|
Timeline (1 events)
2015-10-26
Jeffrey Epstein drafted and circulated an email outlining a financial strategy to generate a significant tax loss by selling assets referred to as 'phaidon and art space'.
Relationships (4)
Jeffrey E. forwarded an email to Richard Joslin.
Jeffrey E. sent an email to Melanie Spinella.
Jeffrey E. sent an email to Brad Wechsler and mentioned having reviewed financial numbers with him.
The email states they reviewed financial numbers together: '( reviewed with brad and joe.)'.
Key Quotes (3)
"phaidon and art space. combined basis 96 million, ( reviewed with brad and joe.). add ten for restructuring . basis 106. mi. subtract total sale price. for both, lets say approx $8 - 15m . leaving loss of between 90 and 98 million long term loss."Source
HOUSE_OVERSIGHT_030382.jpg
Quote #1
"savings 38.7 - 44 m"Source
HOUSE_OVERSIGHT_030382.jpg
Quote #2
"It is the property of JEE"Source
HOUSE_OVERSIGHT_030382.jpg
Quote #3
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