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. Correspondent Richard Joslin
Jeffrey E. forwarded an email to Richard Joslin.
Jeffrey E. Correspondent Melanie Spinella
Jeffrey E. sent an email to Melanie Spinella.
Jeffrey E. Correspondent / Collaborator Brad Wechsler
Jeffrey E. sent an email to Brad Wechsler and mentioned having reviewed financial numbers with him.
Brad Wechsler Collaborators joe
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

Full Extracted Text

Complete text extracted from the document (1,864 characters)

From: jeffrey E. [jeevacation@gmail.com]
Sent: 10/26/2015 6:11:47 PM
To: Richard Joslin
Subject: Fwd: draft
Importance: High
-------- Forwarded message --------
From: jeffrey E.
Date: Mon, Oct 26, 2015 at 2:08 PM
Subject: draft
To: Melanie Spinella, Brad Wechsler
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
--
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
--
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
HOUSE_OVERSIGHT_030382

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