Skip to main content
Skip to content
Case File
efta-efta01198171DOJ Data Set 9Other

DS9 Document EFTA01198171

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01198171
Pages
2
Persons
0
Integrity
No Hash Available

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: To: CC: Subject: Date: Attachments: Brad Wechsler < Jeffrey Epstein <*eevacation a ail.com> Richard Joslin Melanie Spinella Fw: BE-10 Mon, 29 Jun 2015 15:49:49 +0000 BE10 Extension Request Form PASI LLC FOR ASH LTD.pdf; BE10 Extension_Request_Form_LDB_FOR_BRH_.pdf; BE10 Extension Request_Form_JMWT_LLC_MANAGER_- PHAIBON GLO-BAL FOR PP LTD.pdf Jeffrey-you shld be in the loop (if you're not already). I. General advice from PW has been extensions are in order, panic for new filers. 2. The more complicated part--involving apollo and BRH--will be handles by apollo and reviewed by PW. 3. Ldb's foreign artspace entities and jmwt Ilc (and non-US subs), we'll do but under PW's stewardship and with an extension. 4. Jeffrey, you will see all. Sent from my Verizon Wireless BlackBerry From: Richard Joslin Date: Mon, 29 Jun To: Brad Wechsler< Cc: Richard D'Agostino Subject: BE-10 BE-10 update: Apollo legal in conjunction with the family offices of the three founders has coordinated a plan to address the BE-10 filing for BRH Holdings. As information from Apollo is necessary, an extension is needed. New filers are being granted extensions until August 31. As for other holdings (non- Apollo), AS Holdings is a Bermuda company and PASI LLC will file BE-10A and BE-10B. JMWT Acquisition LLP and the various non-US entities held below that entity will require a BE10A and 10B to be filed by JMWT LLC. JMWT LLC is the managing member of Phaidon Global and is the Reporting Party. I have provided extensions attached. The extension for the BRH entity (LDB as Reporting Party) was faxed in Friday. There has been some concern with the huge amount of responses to the Dept of Commerce and their ability to handle the volume of extensions. Note that I consulted Apollo's outside counsel Morgan Lewis who is very involved with Apollo's filing and who has solid understanding of the form instructions and other Dept of Commerce surveys. Ftl Richard Joslin CFO Elysium Management LLC 445 Park Ave Ste. 1401 New York, NY 10022 EFTA01198171 EFTA01198172

Technical Artifacts (1)

View in Artifacts Browser

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

Domainail.com

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.