HOUSE_OVERSIGHT_030368.jpg
1.43 MB
Extraction Summary
5
People
2
Organizations
1
Locations
2
Events
3
Relationships
1
Quotes
Document Information
Type:
Email (forwarded)
File Size:
1.43 MB
Summary
This document is a 2018 email from Jeffrey Epstein to himself, forwarding a 2015 email he originally sent to Melanie Spinella and Brad Wechsler. The 2015 message outlines a draft financial strategy to generate a tax loss of $90-98 million by selling 'phaidon and art space,' with a calculated potential tax savings of $38.7 to $44 million. The document footer indicates it is from the records of the House Oversight Committee.
People (5)
| Name | Role | Context |
|---|---|---|
| jeffrey E. / jeffrey epstein | Sender/Recipient |
Sender of the original 2015 email and the 2018 forwarding email. He forwarded the email to himself. Uses the email ad...
|
| Melanie Spinella | Recipient |
Recipient of the original draft email sent on October 26, 2015.
|
| Brad Wechsler | Recipient/Collaborator |
Recipient of the original draft email sent on October 26, 2015. Also mentioned as having 'reviewed' the basis figures...
|
| joe | Collaborator |
Mentioned as having 'reviewed' the basis figures along with 'brad'.
|
| JEE | Owner of Information |
Initials used in the confidentiality notice, likely referring to Jeffrey E. Epstein, stating the communication is his...
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Phaidon |
Mentioned in the email body in the phrase 'phaidon and art space', seemingly as an asset involved in the financial ca...
|
|
| HOUSE_OVERSIGHT |
Appears as a footer (HOUSE_OVERSIGHT_030368), indicating the document is likely from records obtained by the House Ov...
|
Timeline (2 events)
2015-10-26
An email was sent outlining a draft financial plan to realize a significant tax loss through the sale of 'phaidon and art space'. The plan had been reviewed by 'brad' and 'joe'.
2018-04-07
Jeffrey Epstein forwarded the 2015 email detailing the tax loss strategy to himself.
Jeffrey E. Epstein
Locations (1)
| Location | Context |
|---|---|
|
Mentioned in relation to a 12% tax rate, but no specific city or state is named.
|
Relationships (3)
Jeffrey E. sent a draft email regarding a financial strategy to Melanie Spinella on Oct 26, 2015.
Jeffrey E. sent a draft email regarding a financial strategy to Brad Wechsler and also noted that the figures were 'reviewed with brad and joe'.
The email states that the financial basis was 'reviewed with brad and joe'.
Key Quotes (1)
"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. AMT rate 28 % obama . tax 3.8% . city and state 12% total aprox 43 %. tax rate. savings 38.7 - 44 m"Source
HOUSE_OVERSIGHT_030368.jpg
Quote #1
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