HOUSE_OVERSIGHT_030384.jpg
1.26 MB
Extraction Summary
9
People
5
Organizations
0
Locations
2
Events
4
Relationships
3
Quotes
Document Information
Type:
Email
File Size:
1.26 MB
Summary
This document is an email from Jeffrey Epstein dated October 17, 2016, where he forwards a message from Brad Wechsler to Richard Kahn and Alan Dlugash. The forwarded email details the readiness of tax filings, mentioning specific changes involving millions of dollars in losses and payments that increase a tax overpayment by $400k, with Leon Black CC'd. Epstein questions if a deduction is being taken solely to obtain an 'obama care benefit' and instructs the recipient to 'call joslin'.
People (9)
| Name | Role | Context |
|---|---|---|
| Jeffrey E. (Epstein) | Sender/Recipient |
Sender of the primary email from jeevacation@gmail.com, forwarding a message and asking a question about a tax deduct...
|
| Richard Kahn | Recipient |
Recipient of the primary email from Jeffrey Epstein.
|
| Alan Dlugash | Recipient |
Recipient of the primary email from Jeffrey Epstein.
|
| Joslin | Mentioned Individual |
Mentioned in Jeffrey Epstein's message: 'call joslin'. Likely refers to Richard Joslin.
|
| Brad Wechsler | Sender |
Sender of the forwarded email, discussing tax preparation details with Jeffrey Epstein. Signed off as 'b'.
|
| Richard Joslin (RJ) | CC'd Recipient / Mentioned Individual |
CC'd on Brad Wechsler's email. Mentioned as 'RJ' and 'rich' in the context of tax preparations being ready.
|
| Tom Turrin (Tom) | CC'd Recipient / Mentioned Individual |
CC'd on Brad Wechsler's email. Mentioned as 'Tom' in the context of tax preparations being ready.
|
| Leon Black | CC'd Recipient |
CC'd on Brad Wechsler's email regarding tax matters.
|
| John Castrucci | CC'd Recipient |
CC'd on Brad Wechsler's email regarding tax matters.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Artspace |
Mentioned in relation to '$4mm of RA and Artspace losses' that could reduce medicare tax.
|
|
| Akin Gump |
Mentioned as having provided prior year advice regarding tax exemptions.
|
|
| APO |
Mentioned as having provided prior year advice regarding tax exemptions. This likely refers to Apollo Global Manageme...
|
|
| Verizon Wireless |
Mentioned in the email signature: 'Sent from my Verizon Wireless BlackBerry'.
|
|
| HOUSE_OVERSIGHT |
Appears as a document control number or source identifier at the bottom of the page.
|
Timeline (2 events)
2016-10-17
Email exchange regarding the finalization and electronic filing of taxes, discussing specific deductions and exemptions.
Jeffrey Epstein
Brad Wechsler
Richard Kahn
Alan Dlugash
Richard Joslin
Tom Turrin
Leon Black
John Castrucci
circa 2016-10-14
Two changes were made to tax calculations, as mentioned in Brad Wechsler's email ('last friday').
Relationships (4)
Brad Wechsler sent a detailed email about tax preparations to Jeffrey Epstein.
Leon Black was CC'd on a financial/tax email sent to Jeffrey Epstein.
Wechsler refers to 'RJ' (Richard Joslin) as having confirmed the taxes are ready.
Wechsler refers to 'Tom' (Tom Turrin) as having confirmed the taxes are ready.
Key Quotes (3)
"are they taking the deduction ONLY to get the obama care benefit. / ???? call joslin"Source
HOUSE_OVERSIGHT_030384.jpg
Quote #1
"$4mm of RA and Artspace losses can/shld reduce the 3.8% medicare tax and $7mm of TRA payments shld also be exempt from medicare taxes (consistent with prior year APO and Akin Gump advice)."Source
HOUSE_OVERSIGHT_030384.jpg
Quote #2
"In aggregate this increases our overpayment by $400k."Source
HOUSE_OVERSIGHT_030384.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,678 characters)
From: jeffrey E. [jeevacation@gmail.com]
Sent: 10/17/2016 2:39:57 PM
To: Richard Kahn [REDACTED]; Dlugash, Alan [REDACTED]
Subject: Fwd:
Sent: 10/17/2016 2:39:57 PM
To: Richard Kahn [REDACTED]; Dlugash, Alan [REDACTED]
Subject: Fwd:
Importance: High
are they taking the deduction ONLY to get the obama care benefit. / ???? call joslin
-------- Forwarded message --------
From: Brad Wechsler <[REDACTED]>
Date: Mon, Oct 17, 2016 at 10:38 AM
Subject:
To: Jeffrey Epstein
Cc: Richard Joslin <[REDACTED]>, Tom Turrin <[REDACTED]>, John Castrucci <[REDACTED]>, Leon Black <[REDACTED]>
-------- Forwarded message --------
From: Brad Wechsler <[REDACTED]>
Date: Mon, Oct 17, 2016 at 10:38 AM
Subject:
To: Jeffrey Epstein
Cc: Richard Joslin <[REDACTED]>, Tom Turrin <[REDACTED]>, John Castrucci <[REDACTED]>, Leon Black <[REDACTED]>
The taxes are ready to go according to RJ and Tom. There were two changes made last friday: $4mm of RA and Artspace losses can/shld reduce the 3.8% medicare tax and $7mm of TRA payments shld also be exempt from medicare taxes (consistent with prior year APO and Akin Gump advice). In aggregate this increases our overpayment by $400k.
Pls call me and I'll find rich and tom if you want to discuss. Thx, b
Otherwise, taxes are complete and we are ready to press the button and file electronically. B
Sent from my Verizon Wireless BlackBerry
Pls call me and I'll find rich and tom if you want to discuss. Thx, b
Otherwise, taxes are complete and we are ready to press the button and file electronically. B
Sent from my Verizon Wireless BlackBerry
--
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_030384
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document