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EFTA02649352EFTA02649354
Case File
efta-02649353DOJ Data Set 11Financial Record

EFTA02649353

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02649353
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Friday, May 26, 2017 10:10 AM To: Thomas Turrin Cc: Leon Black tom the agent wants leons gift tax return . =AO 1 do you call her first? do you ask if a =edacted return is ok with her. . if not. do you just sen= the un redacted topy with a cover letter. ? =br> please note =he information contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is in=ended only for the use of the addressee. It is the property of JEEUnauthorized use, disclosure or copying of this communication or any p=rt thereof is strictly prohibited and may be unlawful. If you have rece=ved this communication in error, please notify us immediately by ret=rn e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication an= all copies thereof, including all attachments. copyright -all rights r=served --001a114dfbc4bad96805506a8929-• conversation-id 42910 date-last-viewed 0 date-received 1495793391 flags 8590195713 gmail-label-ids 7 6 remote-id 716988 1 EFTA_R1_01888891 EFTA02649353

Technical Artifacts (3)

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Email[email protected]
Phone2649353
Phone5793391

Related Documents (6)

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

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 Affordable Care Act. It provides specific amounts, dates, and participants, offering a clear investigative avenue (financial flows, tax filings, attorney advice). However, the details are limited to a single email chain and the alleged misconduct is already hinted at in other reports, reducing novelty. Key insights: Email dated Oct 17 2016 between Jeffrey Epstein and Brad Wechsler mentions $4 M RA and Artspace losses and $7 M TRA payments to cut Medicare tax.; The strategy is linked to obtaining Obamacare (ACA) benefits by reducing taxable income.; Leon Black is CC’d on the email, suggesting possible involvement or awareness.

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DOJ Data Set 9OtherUnknown

From: Thomas Turrin

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DOJ Data Set 9OtherUnknown

From: Jeffrey Epstein <[email protected]>

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DOJ Data Set 11OtherUnknown

EFTA02651525

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DOJ Data Set 11OtherUnknown

EFTA02648073

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DOJ Data Set 10Financial RecordUnknown

EFTA01927664

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