Event Details
January 01, 2014
Description
Leon interviewed Brad.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Brad Wechsler | person | 118 | View Entity |
| Leon | person | 158 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_023264.jpg
This document is an email (likely from Jeffrey Epstein to Leon Black, forwarded to Melanie Spinella) dated November 15, 2016. The sender harshly criticizes the recipient's management of their family office, estate, and staff (specifically naming Brad Wechsler, Joslin, and Josh Castrucci), while referencing complex financial strategies involving tax planning, art foundations, and a 'foreign funds repatriation plan' potentially impacted by 'Donald' (likely Trump). The text includes a list of high-level financial action items at the top and uses offensive language to describe the recipient's children and the state of their affairs.
Related Events
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
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
Scheduled 'first close' for purchase and sale agreement.
2015-12-22 • Unknown
Interview with Brad (Wechsler)
Date unknown • Unknown
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