October 14, 2016
Preparation of taxes and implementation of two changes regarding Medicare tax exemptions based on advice from APO and Akin Gump.
| Name | Type | Mentions | |
|---|---|---|---|
| Tom Turrin | person | 2 | View Entity |
| Richard Joslin | person | 17 | View Entity |
| Brad Wechsler | person | 118 | View Entity |
HOUSE_OVERSIGHT_030384.jpg
This document is an email from Jeffrey Epstein dated October 17, 2016, where he forwards a message from Brad Wechsler to Richard Kahn and Alan Dlugash. The forwarded email details the readiness of tax filings, mentioning specific changes involving millions of dollars in losses and payments that increase a tax overpayment by $400k, with Leon Black CC'd. Epstein questions if a deduction is being taken solely to obtain an 'obama care benefit' and instructs the recipient to 'call joslin'.
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
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
Interview with Brad (Wechsler)
Date unknown • Unknown
Leon interviewed Brad.
2014-01-01 • Unknown
Meeting involving Sender, Brad, and Joslin.
2015-11-02 • Unknown
Meeting with Brad Wechsler
2015-05-01 • Unknown
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