Skip to main content
Skip to content
Case File
efta-02718223DOJ Data Set 11Other

EFTA02718223

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02718223
Pages
2
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: Brad Wechsler < > Sent: Friday, September 4, 2015 5:00 PM To: Richard Joslin Cc: John Castrucci; Jeffrey Epstein Subject: Re: update Ok-agree with you and torn; if we're claiming non-apportioned depreciation l=want clear, cogent back-up. Sent from my Verizon Wireless BlackBerry From: Richard Joslin Date: Fri, 4 Sep 2015 16:33:40 +0000 To: Brad Wechsler Cc: John Castrucci Subject: RE: update Brad: Reviewing the return w=ll take some time and John will also want to look at. I have spent s=me time looking at depreciation and have asked Stewart and Rick to confirm= provide backup for the initial advice that the plane depreciation could be at accelerated rate and not be apport=oned for personal use. I told Tom of the preliminary advise and he l=kely will be claiming full depreciation. He wanted support for the positio=. From: Thomas Turrin [mailto J Sent: Friday, September 04, 2015 11:36 AM To: Richard Joslin ; Abel Goce c Cc: Brad Wechsler ; John Castrucci a Subject: RE: update I am reviewing it toda= and will post to the portal later this afternoon. From: Richard Joslin [mailto Sent: Friday, September 04, 2015 10:08 AM To: Thomas Turrin; Abel Goce Cc: Brad Wechsler; John Castrucci Subject: update EFTA_R1_02168942 EFTA02718223 Tom What is timing for first draft on Avioneta? &n=sp; &=bsp; CONFIDENTIALITY STATEMENT: The information contained in this electronic communication, including any and all attachments and enclo=ures, may be privileged and is strictly confidential, intended solely for =he use of the person(s) identified above to receive this communication. If=you are not the person(s) identified above to receive this communication, you are hereby notified that you may =ot disclose print, copy, disseminate, or otherwise use the information con=ained herein. If you are an employee or agent of the person(s) identified =bove to receive this communication and, as such, you have been authorized to deliver this communication to su=h person(s), you may disclose, print, copy, disseminate, or otherwise use =he information contained in this communication solely for the purpose of s=ch delivery. Unauthorized interception and/or use of this communication are/is strictly prohibited and may be pun=shable by law. If you have received this communication in error, please re=ly and notify the sender (only) of that fact and delete the communication,=including any and all attachments and enclosures, from your computer or other electronic device on which you=may have received this communication. 2 EFTA_R1_02168943 EFTA02718224

Technical Artifacts (4)

View in Artifacts Browser

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

Phone2168942
Phone2168943
Phone2718223
Phone2718224

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.