December 22, 2015
First Close (Target date)
| Name | Type | Mentions | |
|---|---|---|---|
| Trustees | person | 22 | View Entity |
| Ada | person | 121 | View Entity |
| Brad Wechsler | person | 118 | View Entity |
HOUSE_OVERSIGHT_023220.jpg
This document contains a series of emails from 2015 involving Jeffrey Epstein (using the alias jeevacation@gmail.com), Brad Wechsler, Barry Cohen, and Melanie Spinella. The correspondence details the logistical planning of a complex financial transaction involving a 'purchase and sale agreement,' a $30 million fee, and the involvement of trustees, with a target closing date of December 22. Another section discusses finding $8 million in missed deductions and using 'low basis art' or interests in entities like Milenium or King Street to pay fees.
Events with shared participants
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
Epstein expresses his decision to stop interviewing, recommending, or vetting new hires and disavows responsibility for the hiring of 'castrucci' and 'brad wechsler'.
2016-01-01 • 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
Preparation of taxes and implementation of two changes regarding Medicare tax exemptions based on advice from APO and Akin Gump.
2016-10-14
Email exchange regarding the finalization and electronic filing of taxes, discussing specific deductions and exemptions.
2016-10-17
Scheduled 'first close' for purchase and sale agreement.
2015-12-22 • Unknown
Review of 'fire drill documents' regarding estate planning.
2016-03-01 • Unknown
Interview with Brad (Wechsler)
Date unknown • Unknown
First close
2015-12-22 • Unknown
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