Case File
efta-02339486DOJ Data Set 11OtherEFTA02339486
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02339486
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Friday, October 9, 2015 3:32 PM
To:
jeffrey E.
Subject:
Brad email
this must have come in while we were on phone please advise thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
tel =-
fax
cell
Begin forwarded message:
From: =/b>Brad Wechsler
Subject: =/b>Re:
Date: =/b>0ctober 9, 2015 at 11:19:06 AM =DT
To: =/b>Richard Kahn
Reply-To: =/b>Brad Wechsle
Leon told me the full 19.75mm shld go to a charitable fnd'n and we shld =ay asap...which he described as next
week. We will move money around to =acilitate payment but leon and jeffrey have to be on same page re: =ayee.
Sent from my Verizon Wireless BlackBerry
From: Richard Kahn
Date: Fri, 9 Oct 2015 10:21:02 =0400
To: Brad Wechsler
Subject:
Brad,
Jeffrey has informed me that yesterday he and Leon have =greed upon fees to be paid today.
Yesterday afternoon Rich Joslin and I reviewed cash =alances along with the most advantageous entities to pay
fees to =aximize deductions
EFTA_R1_01302641
EFTA02339486
1) 15,000,000 to Southern Trust Company, =nc.
This should be paid via Black Family Partners - =135
Wiring instructions are as follows:
Bank Name: Deutsche Bank Trust Company Americas
ABA Number: 021001033
Account Name: Southern Trust Company, Inc.
Account Number: 44129244
2) 4,750,000 to J =pstein Virgin Islands Foundation Inc.
In an effort to avoid public disclosure of Leon name =his charitable donation should be paid from your LLC that
owns =utomobiles.
Since automotive LLC is a single member LLC it will be =he equivalent of Leon making charitable donation on will
be reported on =is 2015 Form 1040
Since that entity does not have 4,750,000 in cash it =hould receive money via loan from Leon Black - 0945 or LDB
2014 LLC - =991
Wiring instructions are as follows:
Bank Name: Bank of New York, New York, NY
ABA Number: 021000018
Account Name: Pershing LLC
Account Number: 890-51238-4
Account Name: 1 Epstein Virgin Islands Foundation Inc.
Account Number: N4G024950
Please advise when wires are sent along with Fed Ref =umbers so i can confirm receipt with our bankers.
Thank you and please call me with any questions
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa
cel
2
EFTA_R1_01302642
EFTA02339487
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The passage reveals a concrete tax‑avoidance scheme involving multi‑million dollar deductions and references to high‑profile individuals (Jeffrey Epstein, Leon Black) and potential manipulation of the Email dated Oct 17 2016 between Jeffrey Epstein and Brad Wechsler mentions $4 M RA and Artspace loss The strategy is linked to obtaining Obamacare (ACA) benefits by reducing taxable income. Leon Blac
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