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
Full Extracted Text
Complete text extracted from the document (1,913 characters)
From: jeffrey E. [jeevacation@gmail.com]
Sent: 4/7/2018 8:51:55 PM
To: jeffrey epstein [jeevacation@gmail.com]
Subject: Fwd: draft
Sent: 4/7/2018 8:51:55 PM
To: jeffrey epstein [jeevacation@gmail.com]
Subject: Fwd: draft
Importance: High
-------- Forwarded message --------
From: jeffrey E.
Date: Mon, Oct 26, 2015 at 7:08 PM
Subject: draft
To: Melanie Spinella <[REDACTED]>, Brad Wechsler <[REDACTED]>
From: jeffrey E.
Date: Mon, Oct 26, 2015 at 7:08 PM
Subject: draft
To: Melanie Spinella <[REDACTED]>, Brad Wechsler <[REDACTED]>
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
--
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_030368
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