October 26, 2015
A review of a financial restructuring plan for 'phaidon and art space' was conducted.
| Name | Type | Mentions | |
|---|---|---|---|
| Bradley Birkenfeld | person | 14 | View Entity |
| jeffrey E. | person | 715 | View Entity |
| joe | person | 70 | View Entity |
HOUSE_OVERSIGHT_030371.jpg
This document is an email from Jeffrey Epstein, dated October 26, 2015, which he forwarded to himself in 2018. The email, sent to Melanie Spinella and Brad Wechsler, outlines a draft financial restructuring of 'Phaidon and art space' designed to generate a large long-term loss of $90-98 million for tax purposes, with projected savings of $38.7-44 million. The plan had been reviewed with 'brad' (likely Wechsler) and another individual named 'joe'.
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.
2016-11-11
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
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
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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