Event Details

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'.

2015-10-26

A review of a financial restructuring plan for 'phaidon and art space' was conducted.

2015-10-26 • Unknown

Michael Wolff met or saw Brad Karp, who offered to help on Wolff's next book.

2018-03-24

Request for a signed HIPAA release from Jane Doe to obtain her records from the Department of Juvenile Justice regarding her attendance at Milton Center.

Date unknown • N/A

Request for a one-week extension on 'Responses to Net Wirth ROGS'. 'ROGS' likely refers to legal interrogatories.

Date unknown • N/A

Epstein presented an email with his 'thoughts on the overall redo' to Melanie Spinella and 'brad', two years prior to the 2016 email.

Date unknown • unknown

Jeffrey E. sends a draft email outlining a financial strategy to sell 'phaidon and art space' to generate a tax loss of $90-98 million, resulting in potential savings of $38.7-44 million. The plan had been reviewed with 'brad and joe'.

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'.

2015-10-26

Mark Epstein deposed regarding his building at 301 E. 66th St.

2009-10-01 • Unknown

Sender spent 'hours upon hours' with Leon Black's office.

2015-02-23 • Leon Black's Office (Implied)