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d-36932House OversightFinancial Record

Epstein‑linked email chain outlining complex asset restructuring, trusts and offshore moves

The emails show a detailed list of financial maneuvers—trust changes, art partnership, aircraft and yacht restructuring, foreign entities (Apollo, Phaidon) and large wire transfers—suggesting potentia Multiple references to restructuring high‑value assets (plane, boat, art, stocks) possibly to reduce Discussion of new trustees, dynasty trusts, and decanting of legal entities indicates attempts to

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #023291
Pages
1
Persons
2
Integrity
No Hash Available

Summary

The emails show a detailed list of financial maneuvers—trust changes, art partnership, aircraft and yacht restructuring, foreign entities (Apollo, Phaidon) and large wire transfers—suggesting potentia Multiple references to restructuring high‑value assets (plane, boat, art, stocks) possibly to reduce Discussion of new trustees, dynasty trusts, and decanting of legal entities indicates attempts to

Tags

jeffrey-epsteinasset-restructuringfinancial-flowtrustsforeign-influenceoffshore-entitiesmoney-launderinglegal-exposurehouse-oversighttax-planningtax-avoidance

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. [[email protected]] Sent: 4/8/2018 4:20:18 PM To: jeffrey epstein [jeevacation@ gmail.com] Importance: — High Date: Mon, Oct 26, 2015 at 8:37 PM Subject: To: Brad Wechsler Melanie Spinella gain at 20 % not 28. . so total , 35.8%. tax rate. same for boat. and plane each around 10m so total 7m savings if both sold Date: Tue, Oct 27, 2015 at 11:35 AM Subject: Detailed constructive list. To: Melanie Spinel Ce: Brad “a *CF Deciisions needed asap 1 phaidon. topco etc. .( cash needs) many wires needed !! 2 new trustee or not. - new decantings 3 art in art partnership.??! .overdue ?!4 grats? window - 5 art space. .6 regan arts. .7 plane simplify re strucuture re finance. re purpose . 8 .boat restrucutre , sister, 9 re fresh estate plan. to consider modifications Alex Victoria equal does not mean same. 10. tra review , sale. , 11 brh, doc review, 12. sale of stock or art ? tax, rentsale 13. gifts of art. 14. charity current and future pledges , gifts, 15 cash flow. . 16. new IT and new personnel. 17. operational re-do ( bill pay etc). 18 debra and children ? current and future involvement . notifications etc. . new dynasty trust ? 19. tax plan and dislosures gaming. foreign apollo and phaidon related . 20. investments rationalize incl trading accouints . 21. bank loans . rates ? ? terms etc. consolidate. plane boat houses. disclosures? 22 . consolidate and review and reduce the number of all bank accounts and legal entities. decanting liquidating etc. . 23 all outside consultants? valuations etc. 24 review legal bills carefullly. 25. third party responsibilty Bens house , alex films . etc. Date: Wed, Oct 28, 2015 at 5:56 AM Subject: Fwd: Detailed constructive list. To: Lesley Groff please print two copes . re formattted so leon can go line by line ie . headings question, gift answer. blank whoresponsible. timeframe. fee paid when? Date: Tue, Oct 27, 2015 at 6:35 AM Subject: Detailed constructive list. To: Melanie Spinella Cc: Brad Wechsler Deciisions needed asap 1 phaidon. topco etc. .( cash needs) many wires needed !! 2 new trustee or not. - new decantings 3 art in art partnership.??! .overdue ?!4 grats? window - 5 art space. .6 regan arts. .7 plane simplify re strucuture re finance. re purpose . 8 .boat restrucutre , sister, 9 re fresh estate plan. to consider modifications Alex Victoria equal does not mean same. 10. tra review , sale. , 11 brh, doc review, 12. sale of stock or art ? tax, rentsale 13. gifts of art. 14. charity current and future pledges , gifts, 15 cash flow. . 16. new IT and new personnel. 17. operational re-do ( bill pay etc). 18 debra and children ? current and future involvement . notifications etc. . new dynasty trust ? 19. tax plan and dislosures gaming. foreign apollo and phaidon related . 20. investments rationalize incl trading accouints . 21. bank loans . rates ? ? terms etc. consolidate. plane boat houses. disclosures? 22 . consolidate and review and reduce the number of all bank accounts and legal entities. decanting liquidating etc. . 23 all outside consultants? valuations etc. 24 review legal bills carefullly. 25. third party responsibilty Bens house , alex

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