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

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

Proposed gathering involving the sender, recipient, Ehud, Steve, and potentially Bill Clinton.

Date unknown • Not specified

Scheduled 'first close' for purchase and sale agreement.

2015-12-22 • Unknown

Target date to close on credit line (Next Monday from Nov 24).

2015-11-30 • N/A

Sender states they are 'on the way oveer' to the location where MBS is.

2018-04-08 • The Louvre (likely Abu Dhabi)