Event Details
October 26, 2015
Description
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'.
Participants (5)
| Name | Type | Mentions | |
|---|---|---|---|
| jeffrey E. | person | 715 | View Entity |
| Richard Joslin | person | 17 | View Entity |
| joe | person | 70 | View Entity |
| Brad Wechsler | person | 118 | View Entity |
| Melanie Spinella | person | 267 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_030382.jpg
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'.
Related Events
Events with shared participants
An email exchange between Jeffrey E. (Epstein) and Nicholas Ribis discussing the actions of 'Jared' (likely Kushner) and 'DJT' (likely Trump). Epstein states 'Jared' acts on 'direction' and that 'changes [are] coming'.
2017-05-27
Jeffrey Epstein has a conversation with 'macgiver' that he finds disturbing.
2016-01-22
Email sent from Amanda Ens at Bank of America Merrill Lynch to 'jeffrey E.' and 'Richard Kahn' with financial trading advice.
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An email exchange occurred between Noam Chomsky and Jeffrey Epstein, discussing US politics (Donald Trump), UK politics (Tony Blair), and theoretical linguistics.
2016-12-26
Jeffrey E. sent an email to Melanie Spinella. The email's content was a link to a Guardian news article concerning the Paradise Papers and mentioning Donald Trump and Robert Kraft.
2017-11-09 • N/A (Electronic communication)
Jeffrey Epstein sent an email to Brad S Karp containing a link to a Daily Mail article.
2017-12-14
A review of a financial restructuring plan for 'phaidon and art space' was conducted.
2015-10-26 • Unknown
An unnamed woman, formerly involved with 'bill', contacted Jeffrey E. multiple times due to financial hardship.
2017-07-25 • N/A
Jeffrey E. sent an unspecified amount of money to the unnamed woman.
2017-07-25 • N/A
Michael Wolff requests introductions to Tom Barrack and Kathy Ruemmler from Jeffrey Epstein to get information for his book on Donald Trump.
2017-02-15 • Email
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