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d-15021House OversightFinancial Record

Epstein‑linked email chain discussing $30‑$150 M trust transactions, fee structures, and rapid closing of a business deal

The passage contains concrete references to Jeffrey Epstein (a high‑profile figure), large monetary figures (tens of millions), specific dates, and a structured plan to move funds through trusts and a Jeffrey Epstein is directly addressed and appears to be a central figure in the transaction. Brad Wechsler is coordinating documents, trust attorney, and a rapid closing schedule (first close 1 Menti

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #023302
Pages
1
Persons
1
Integrity
No Hash Available

Summary

The passage contains concrete references to Jeffrey Epstein (a high‑profile figure), large monetary figures (tens of millions), specific dates, and a structured plan to move funds through trusts and a Jeffrey Epstein is directly addressed and appears to be a central figure in the transaction. Brad Wechsler is coordinating documents, trust attorney, and a rapid closing schedule (first close 1 Menti

Tags

jeffrey-epsteinhigh-importancefinancial-flowcorporate-fraudtrust-manipulation501c3foreign-influence-potential-ofmoney-launderinglegal-exposurehouse-oversighttrust-structure

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I wouldn’t mind attending a meeting or portion of a meeting with JE. If he is the mastermind, and you want to move quickly, it might get a lot of questions resolved quickly. From: Brad Wechsler (ni ii Sent: Thursday, December 10, 2015 5:37 PM To: [email protected]' Ce: EE Melanic Spinella; Barry J. Cohen Subject: Fw: Fw: sched On different subject: general time frame is: docs (notes and purchase and sale agreement to you tomorrow end. of biz); incorporate your comments monday and get docs to trust attorney tuesday; contemporaneously meet in person with you tuesday or wednesday and do a dry run. On these days ada will also take the trustees through outline of docs they will receive thursday. Docs to trustees, leon et al on thursday and signatures gathered by friday for first close 12/22. Tight but doable. Ada, alan agree? PS: ada, you shld begin to think abt where people are (jh, rr, bc, Idb) next week. From: Heather Gray [mailto Sent: Thursday, December 10, 2015 05:24 PM To: Brad Wechsler Ce: Jeffrey Epstein ([email protected]<mailto:[email protected]>) <[email protected]<mailto:[email protected]>> Subject: RE: Fw: No, ’m meeting with him at 9:30 am tomorrow. Date: Fri, Dec 11, 2015 at 9:49 AM Subject: fee To: Melanie Spinella elegant solution ;re fee. , 30 million paid now. with purchase of noel kalb, paid with funds from the drawdown. you should use and keep open the line for the full 30m and leave it outstanding until its expiration. in four months. legit biz reason, very nice , - the balance of the fee - paid inkind either low basis art . or interest in either milenium ,lone cascade ,or king street. Date: Tue, Apr 14, 2015 at 5:53 PM Subject: saved you 500k at the last minute, . brad has had the same chart since march 16th, its his job to review NOT MINE .appears he is one of those living in the dark leiwe. I found 8 million dollars today, missed deductions. . not yet in the numbers, .? Date: Wed, Apr 15, 2015 at 8:59 AM Subject: To: Melanie Spinella 1 did the paul weiss bill get paid ??? 2. Talk to me before signing anything today important 10m paid today to gratitude america, a 501 c 3, willl make last year complete. 20 million paid today ftc . 10 million july 15 5 million sept 30. ,5 millionjan 1 forall of 16. tax savings paid at 37 percent . of net. savings. 50 million credit. net. so 150 million free. 600 savings 225 million owed. - 50 credit, 175 owed. Date: Mon, May 18, 2015 at 8:17 AM Subject: agenda for tomorrrow To: Jeffrey Epstein <[email protected]>, Melanie Spinella Bo as areflection on your voiced spirited concerns inthe what have you done for me lately category ? ))::

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