May 01, 2016
Review by 'Tom's office'
| Name | Type | Mentions | |
|---|---|---|---|
| Brad Wechsler | person | 118 | View Entity |
| Tom's staff | person | 0 | View Entity |
HOUSE_OVERSIGHT_023318.jpg
This document contains an email chain from May 2016 involving Jeffrey Epstein (using the email jeevacation@gmail.com), Leon Black (addressed as Leon), and staff members Brad Wechsler and Melanie Spinella. The primary content is a lengthy, metaphorical email from Epstein to Black, comparing his financial structuring work to a 'work of art' that Black's incompetent staff (specifically Brad, Joslin, and John) are ruining. Epstein discusses managing an IRS audit, complains about the lack of IT and professional standards in Black's office, and negotiates a fee of $35 million (discounted from $40 million) to continue overseeing the financial entities and audits with the goal of concluding their financial interactions.
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
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
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
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