HOUSE_OVERSIGHT_030371.jpg

1.43 MB

Extraction Summary

5
People
3
Organizations
1
Locations
1
Events
3
Relationships
1
Quotes

Document Information

Type: Email (forwarded)
File Size: 1.43 MB
Summary

This document is an email from Jeffrey Epstein, dated October 26, 2015, which he forwarded to himself in 2018. The email, sent to Melanie Spinella and Brad Wechsler, outlines a draft financial restructuring of 'Phaidon and art space' designed to generate a large long-term loss of $90-98 million for tax purposes, with projected savings of $38.7-44 million. The plan had been reviewed with 'brad' (likely Wechsler) and another individual named 'joe'.

People (5)

Name Role Context
jeffrey E. / jeffrey epstein Sender/Recipient
Sender of the original email dated Oct 26, 2015. Also the sender and recipient of the forwarded email dated April 21,...
Melanie Spinella Recipient
A recipient of the original email from Jeffrey E. on October 26, 2015.
Brad Wechsler Recipient
A recipient of the original email from Jeffrey E. on October 26, 2015. Also mentioned as 'brad' in the email body, ha...
joe Unknown
Mentioned in the email body as someone who reviewed the financial matter along with 'brad'.
obama Reference
Referenced in the context of an 'obama tax' of 3.8%, likely referring to a tax implemented during the Obama administr...

Organizations (3)

Name Type Context
Phaidon
Mentioned as 'phaidon' in the context of a financial restructuring proposal along with an 'art space'.
JEE
The legal disclaimer states the information is the property of 'JEE', which are Jeffrey E. Epstein's initials.
HOUSE_OVERSIGHT
Appears in the document footer 'HOUSE_OVERSIGHT_030371', indicating the document is likely from the U.S. House Commit...

Timeline (1 events)

circa 2015-10-26
A review of a financial restructuring plan for 'phaidon and art space' was conducted.
Unknown
jeffrey E. brad joe

Locations (1)

Location Context
Mentioned in relation to a 12% tax rate, but no specific city or state is named.

Relationships (3)

Jeffrey E. Epstein Business correspondence / associate Brad Wechsler
Jeffrey Epstein sent an email to Brad Wechsler and mentions reviewing a financial matter with 'brad'.
Jeffrey E. Epstein Business correspondence Melanie Spinella
Jeffrey Epstein sent an email to Melanie Spinella regarding a financial matter.
Jeffrey E. Epstein Business associate joe
Mentioned as having reviewed a financial matter with Jeffrey Epstein and 'brad'.

Key Quotes (1)

"phaidon and art space. combined basis 96 million, ( reviewed with brad and joe.). add ten for restructuring . basis 106. mi. subtract total sale price. for both, lets say approx $8 - 15m . leaving loss of between 90 and 98 million long term loss. AMT rate 28 % obama . tax 3.8% . city and state 12% total aprox 43 %. tax rate. savings 38.7 - 44 m"
Source
HOUSE_OVERSIGHT_030371.jpg
Quote #1

Full Extracted Text

Complete text extracted from the document (1,917 characters)

From: jeffrey E. [jeevacation@gmail.com]
Sent: 4/21/2018 9:34:41 PM
To: jeffrey epstein [jeevacation@gmail.com]
Subject: Fwd: draft
Importance: High
---------- Forwarded message ----------
From: jeffrey E.
Date: Mon, Oct 26, 2015 at 2:08 PM
Subject: draft
To: Melanie Spinella [REDACTED], Brad Wechsler <[REDACTED]>
phaidon and art space. combined basis 96 million, ( reviewed with brad and joe.). add ten for
restructuring . basis 106. mi. subtract total sale price. for both, lets say approx $8 - 15m . leaving loss
of between 90 and 98 million long term loss. AMT rate 28 % obama . tax 3.8% . city and state
12% total aprox 43 %. tax rate. savings 38.7 - 44 m
--
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
--
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
HOUSE_OVERSIGHT_030371

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