Skip to main content
Skip to content
Case File
efta-02447860DOJ Data Set 11Other

EFTA02447860

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02447860
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Joslin < Sent: Thursday, October 13, 2016 3:56 PM To: jeffrey E. Subject: FW: Pls let me know what you would like to see. I assume you would like complet= federal. Original Message From: Brad Wechsler Sent: Thursday, October 13, 2016 10:41 AM To: Richard Joslin < Cc: Jeffrey Epstein <[email protected]>; John Castrucci < Subject: Spoke to jeffrey and he wants to see the "final" return. That may well mean=where we are today vs. final/final. I also don't know if he wants full 100= pages or really the 1040 and key supporting schedules. Rich, you shld con=irm with jeffrey his needs. Thx, b Sent from my Verizon Wireless BlackBerr= <?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dte> <plist version=.0"> <dict> <key>conversation-id</key> <integer>66316</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1476374179</integer> <key>flags</key> <integer>8590195717</integer> <key>gmail-label-ids</key> <array> <integer>6</integer> <integer>2</integer> </array> <key>remote-id</key> <string>652434</string> </diet> </plist> 1 EFTA_R1_01545092 EFTA02447860

Technical Artifacts (5)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2447860
Phone6374179
SWIFT/BICIDOCTYPE
URLhttp://www.apple.com/DTDs/PropertyList-1.0.dte

Related Documents (6)

House OversightFinancial RecordNov 11, 2025

Jeffrey Epstein email discusses $11 M tax strategy to reduce Medicare tax and leverage Obamacare benefits

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

1p
House OversightFinancial RecordNov 11, 2025

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

146p
House OversightFinancial RecordNov 11, 2025

Jeffrey Epstein email discussing $4M and $7M tax deductions to avoid Medicare tax and gain Obamacare benefits

The passage reveals a possible tax‑avoidance scheme involving multi‑million‑dollar deductions tied to Medicare tax and Obamacare benefits, directly referencing Jeffrey Epstein and his associates. It p Email dated Oct 17, 2016 from Brad Wechsler to Jeffrey Epstein discusses $4 million RA and Artspace These amounts are said to reduce the 3.8% Medicare tax and be exempt from Medicare taxes per prior

1p
House OversightFinancial RecordNov 11, 2025

Jeffrey Epstein‑Melanie Spinella family‑office emails reveal disputed $40‑$50M advisory fees, undisclosed accounts, tax‑saving schemes and possible...

The corpus contains detailed internal communications that reference large, undocumented cash balances (e.g., $11 M dormant accounts, $4 M in a drawer), disputed fee arrangements for services that alle Jeffrey Epstein claims to have saved the client $600 M in taxes through complex structures, yet alle References to $11 M in dormant accounts and $4 M cash in a staff member’s drawer suggest undisclos

146p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01802262

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01782954

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.