Event Details
January 01, 2014
Description
Interview of Brad Wechsler
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Brad Wechsler | person | 118 | View Entity |
| sender | person | 85 | View Entity |
| Leon | person | 158 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_023341.jpg
This document contains two emails forwarded to Melanie Spinella in 2016, likely written by Jeffrey Epstein to Leon Black. The emails detail extensive family office restructuring, including the firing of staff (Ada, Eva, Joslin Castrucci), criticism of Brad Wechsler's management, and tax planning strategies involving trusts and foreign funds. The sender specifically mentions that 'Donald' (likely Trump, post-election) might render a foreign funds repatriation plan obsolete.
Related Events
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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
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
Issuance of a report by 'Davis' that is critical of 'Leon' and the board, related to Caesars.
Date unknown
Nicholas Ribis predicts that 'Davis' would issue a report critical of 'Leon' and a board, referencing an article in the 'Post' business page about the 'Davis Report and Caesars'.
2016-01-01
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
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