Event Details

December 22, 2015

Description

First Close (Target date)

Participants (3)

Name Type Mentions
Trustees person 22 View Entity
Ada person 121 View Entity
Brad Wechsler person 118 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_023220.jpg

Email Chain / Correspondence • 1.79 MB
View

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.

Related Events

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

View

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

View

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

View

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

View

Preparation of taxes and implementation of two changes regarding Medicare tax exemptions based on advice from APO and Akin Gump.

2016-10-14

View

Email exchange regarding the finalization and electronic filing of taxes, discussing specific deductions and exemptions.

2016-10-17

View

Scheduled 'first close' for purchase and sale agreement.

2015-12-22 • Unknown

View

Review of 'fire drill documents' regarding estate planning.

2016-03-01 • Unknown

View

Interview with Brad (Wechsler)

Date unknown • Unknown

View

First close

2015-12-22 • Unknown

View

Event Metadata

Type
Unknown
Location
Unspecified
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 18:59

Additional Data

Source
HOUSE_OVERSIGHT_023220.jpg
Date String
2015-12-22

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event