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

A review of a financial restructuring plan for 'phaidon and art space' was conducted.

2015-10-26 • Unknown

The recipient pleaded guilty to solicitation of prostitution and procuring minors for prostitution and was sentenced to 18 months in prison.

2008-01-01

Planned publication of a book about Jeffrey Epstein, purportedly written by James Patterson but allegedly authored by John Connolly and published by Little, Brown.

Date unknown

Deadline (18:00) for the recipient to respond to The Guardian's request for comment before publication.

2015-01-12

Planned publication of a book about Jeffrey Epstein, stated to be authored by James Patterson but allegedly written by John Connolly, and published by Little, Brown.

Date unknown

A review of financial figures related to 'phaidon and art space' occurred.

2015-10-26

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

Email exchange between Jeffrey E. and an unnamed person regarding a disturbing conversation Jeffrey E. had with someone named 'macgiver'.

2016-01-22