October 26, 2015
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'.
| Name | Type | Mentions | |
|---|---|---|---|
| jeffrey E. | person | 715 | View Entity |
| joe | person | 70 | View Entity |
| Brad Wechsler | person | 118 | View Entity |
| Melanie Spinella | person | 267 | View Entity |
| Brad | person | 330 | View Entity |
HOUSE_OVERSIGHT_030368.jpg
This document is a 2018 email from Jeffrey Epstein to himself, forwarding a 2015 email he originally sent to Melanie Spinella and Brad Wechsler. The 2015 message outlines a draft financial strategy to generate a tax loss of $90-98 million by selling 'phaidon and art space,' with a calculated potential tax savings of $38.7 to $44 million. The document footer indicates it is from the records of the House Oversight Committee.
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
A review of a financial restructuring plan for 'phaidon and art space' was conducted.
2015-10-26 • Unknown
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
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