| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Employee |
10
Very Strong
|
6 | |
|
person
jeffrey E.
|
Unknown |
8
Strong
|
2 | |
|
person
jeffrey E.
|
Correspondent collaborator |
8
Strong
|
3 | |
|
person
Jeffrey Epstein
|
Legal representative |
7
|
2 | |
|
person
Richard Joslin
|
Business associate |
7
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
7
|
2 | |
|
person
Tom Turrin
|
Business associate |
7
|
1 | |
|
person
Jeffrey Epstein
|
Professional negative |
7
|
3 | |
|
person
Leon
|
Employee |
7
|
3 | |
|
person
Jeffrey E. Epstein (JEE)
|
Business associate |
6
|
1 | |
|
person
joe
|
Collaborators |
6
|
1 | |
|
person
joe
|
Unknown |
6
|
1 | |
|
person
jeffrey E.
|
Business associate |
6
|
1 | |
|
person
jeffrey E.
|
Professional advisor |
6
|
1 | |
|
person
Ada
|
Business associate |
6
|
1 | |
|
person
Leon (Black)
|
Employee |
6
|
1 | |
|
person
Jeffrey Epstein
|
Professional advisor |
6
|
2 | |
|
person
Jeffrey Epstein
|
Financial |
6
|
2 | |
|
person
sender
|
Advisory strained |
5
|
1 | |
|
person
Jeffrey E. (Epstein)
|
Terminated professional relationship |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional |
5
|
1 | |
|
person
sender
|
Professional negative |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional adversarial |
5
|
1 | |
|
person
sender
|
Professional critical |
5
|
1 | |
|
person
Jeffrey Epstein
|
Adversarial professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Interview with Brad Wechsler where sender advised Leon regarding Brad's incompetence. | Unknown | View |
| N/A | N/A | Interview of Brad Wechsler (2 years prior to email). | N/A | View |
| N/A | N/A | Interview with Brad (Wechsler) | Unknown | View |
| 2016-10-17 | N/A | Email exchange regarding the finalization and electronic filing of taxes, discussing specific ded... | N/A | View |
| 2016-10-14 | N/A | Preparation of taxes and implementation of two changes regarding Medicare tax exemptions based on... | N/A | View |
| 2016-05-01 | N/A | Review by 'Tom's office' | Office | View |
| 2016-01-01 | N/A | Epstein expresses his decision to stop interviewing, recommending, or vetting new hires and disav... | unknown | View |
| 2015-12-22 | N/A | Scheduled 'first close' for purchase and sale agreement. | Unknown | View |
| 2015-12-22 | N/A | First Close (Target date) | Unspecified | View |
| 2015-11-02 | N/A | Meeting involving Sender, Brad, and Joslin. | Unknown | View |
| 2015-10-26 | N/A | Jeffrey Epstein drafted and circulated an email outlining a financial strategy to generate a sign... | N/A | View |
| 2015-10-26 | N/A | An email was sent outlining a draft financial plan to realize a significant tax loss through the ... | N/A | View |
| 2015-10-26 | N/A | Jeffrey E. sends a draft email outlining a financial strategy to sell 'phaidon and art space' to ... | N/A | View |
| 2015-05-11 | N/A | Discussion regarding Picasso agreement changes and art partnership funding. | office | View |
| 2015-05-01 | N/A | Negotiation of Picasso agreement terms regarding liability and assignment. | Email correspondence | View |
| 2015-05-01 | N/A | Meeting with Brad Wechsler | Unknown | View |
| 2014-12-28 | N/A | Strategic advice on Family Office management | N/A | View |
| 2014-12-01 | N/A | List provided to Brad regarding priorities. | N/A | View |
| 2014-01-01 | N/A | Interview of Brad Wechsler | N/A | View |
| 2014-01-01 | N/A | Leon interviewed Brad. | Unknown | View |
Brad Wechsler informs Jeffrey Epstein that taxes are ready to be filed. He details two changes made 'last friday' concerning $4mm in losses and $7mm in payments to reduce/exempt from Medicare tax, which increases an overpayment by $400k. He offers to discuss further with 'rich and tom'.
Brad Wechsler informs Jeffrey Epstein that taxes are ready to file. He details two changes made 'last friday': $4mm of RA/Artspace losses and $7mm of TRA payments should be exempt from the 3.8% medicare tax, based on prior advice from APO and Akin Gump. This increases their overpayment by $400k. He offers to arrange a call with 'rich and tom' to discuss.
Brad Wechsler informs Jeffrey Epstein that taxes are ready to file. He details two changes made 'last friday': $4mm of RA/Artspace losses and $7mm of TRA payments should be exempt from the 3.8% medicare tax, based on prior advice from APO and Akin Gump. This increases their overpayment by $400k. He offers to arrange a call with 'rich and tom' to discuss.
Confirming meeting at 9:30 am tomorrow.
Outlines schedule for 'purchase and sale agreement' and trust documents. Mentions closing date of 12/22.
Snippet visible at bottom involving Barry and 'small picture' plans for Jeffrey.
Confirming meeting at 9:30 am tomorrow.
Suggests attending a meeting with JE (Jeffrey Epstein) to resolve questions quickly if he is the 'mastermind'.
Outlines timeline for documents, purchase and sale agreement, trustee review, and signatures for a 12/22 closing.
Outlines schedule for 'purchase and sale agreement' and trust documents. Mentions closing date of 12/22.
Snippet visible at bottom involving Barry and 'small picture' plans for Jeffrey.
Discussing timeline for documents, trust attorney meetings, and signatures for a 'first close' on 12/22.
Discussing gaming commission, Ada's concerns, Leon's input on Gagosian, and assignment docs.
Discussing gaming commission, valuations, Gagosian purchase, and Leon's input.
Discussing gaming commission, Ada's concerns, Leon's input on Gagosian, 1031 exchange, and balance sheets.
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