Event Details

October 26, 2015

Description

A review of a financial restructuring plan for 'phaidon and art space' was conducted.

Participants (3)

Name Type Mentions
Bradley Birkenfeld person 14 View Entity
jeffrey E. person 715 View Entity
joe person 70 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_030371.jpg

Email (Forwarded) • 1.43 MB
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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'.

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Email sent from Amanda Ens at Bank of America Merrill Lynch to 'jeffrey E.' and 'Richard Kahn' with financial trading advice.

2016-11-11

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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

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An email exchange occurred between Noam Chomsky and Jeffrey Epstein, discussing US politics (Donald Trump), UK politics (Tony Blair), and theoretical linguistics.

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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)

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Jeffrey Epstein sent an email to Brad S Karp containing a link to a Daily Mail article.

2017-12-14

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An unnamed woman, formerly involved with 'bill', contacted Jeffrey E. multiple times due to financial hardship.

2017-07-25 • N/A

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Jeffrey E. sent an unspecified amount of money to the unnamed woman.

2017-07-25 • N/A

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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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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-19 03:24

Additional Data

Source
HOUSE_OVERSIGHT_030371.jpg
Date String
circa 2015-10-26

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