Event Details

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