Internal email chain discussing complex art‑related trusts, multi‑million dollar transactions, and tax‑saving schemes involving Jeffrey Epstein and...
Summary
The passage reveals a network of advisors planning large‑scale financial structures (trusts, art partnerships, multi‑year fee arrangements) that could move tens of millions, mentions a $600 M tax‑savi Mentions setting up parallel offices, accountants, and bookkeepers to manage trusts and art partners References a $2 M charitable pledge and a $10 M+ “Gagosian” idea to save at least $10 M. Discusses
This document is from the House Oversight Committee Releases.
View Source CollectionPersons Referenced (1)
Tags
Related Documents (6)
Jeffrey Epstein email discusses complex tax‑saving schemes, offshore accounts and alleged mismanagement by trusted advisors
The passage provides concrete details about large‑scale tax‑saving transactions (claimed $600 M), specific individuals (Eileen Alexandersson, Brad Wechsler), and instructions to open accounts at Deuts Epstein allegedly saved $600 M in taxes through a transaction the sender claims was under‑compensate The email references setting up over 100 bank accounts for Epstein, suggesting extensive offshore
Internal email chain discussing accounting, trusts, art assets, and multiple bank accounts linked to Jeffrey Epstein
The passage reveals a detailed internal review of financial structures (trusts, hedge funds, art purchases, multiple bank accounts) that mentions Jeffrey Epstein directly and references large sums, of Email chain includes a request to open accounts at Deutsche Bank and Goldman Sachs and mentions 'ove References to extensive art purchases, boat and plane reimbursements, and hedge fund commitments i
Jeffrey Epstein‑linked family office emails reveal disputed $40‑$60 M advisory fees, alleged mis‑management of $6 B assets, undisclosed bank accoun...
The corpus of internal emails shows a high‑net‑worth client (Leon) working with Jeffrey Epstein and his advisors on complex structures (Phaidon, art partnerships, foreign trusts, 8865 filings). They d Emails reference a $6 billion family office with $250‑500 m annual income and dozens of entities, ba Repeated mention of a $40‑$60 million annual advisory fee arrangement with Epstein’s adviser, with
Internal memo outlining complex trust, asset, and tax structures possibly linked to Jeffrey Epstein and high‑net‑worth individuals
The document references a sprawling network of trusts, offshore entities, high‑value assets (art, yacht, plane), and large cash reserves, with direct mention of Jeffrey Epstein. It lists major law fir Mentions $100 million+ cash pool and extensive trust/estate structures. References Jeffrey Epstein as a recipient of the memo, indicating possible involvement. Lists major law firms (Paul Weiss, McDe
Alleged Trump–Epstein real‑estate deal and possible money‑laundering scheme
The passage links former President Donald Trump and financier Jeffrey Epstein to a $41 million Palm Beach property purchase through an opaque entity, suggesting possible money‑laundering and undisclos Trump allegedly bid $41 M for a Palm Beach house in November 2004 via Trump Properties LLC, with own Epstein reportedly advised Trump on the purchase and later claimed the house was owned by others.
Guardian letter to Jeffrey Epstein requesting info on Swiss accounts and alleged tax evasion
The passage reveals a Guardian‑initiated inquiry to Epstein about Swiss bank accounts and offshore trusts, citing US records of up to $3.5 million in assets. It hints at possible tax evasion and money Guardian and a US media outlet are surveying Swiss accounts linked to Jeffrey Epstein. US records allegedly show Epstein held accounts with up to $3.5 million at HSBC Suisse. Specific entities listed
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.