Epstein Secrets

nnot be Gagosian, Acquavella, Matthew Marks or Sublime= I'm going to go ahead and have our outside 103= counsel draft the exchange documents for the Calder. Please let me =now once you have spoken with the dealer, so I can get the exchange paperw=rk out to him/her. As a reminder, you and the dealer wil

nie, Will you please print this and give it to Leon? Thanks! Heather Hi Leon, Have you spoken with the dealer that you would like =o use for the Calder exchange? Just as a reminder, it needs to be so=eone you haven't worked with in the last two years, so it could be P=ce or Mnuchin Gallery or Zwirne

From: Heather Gray Sent: Friday, May 8, 2015 5:50 PM To: Melanie Spinella Cc: Brad Wechsler; le rey Epstein [email protected]) Subject: Calder 1031 Hi Melanie, Will you please print this and give it to Leon? Thanks! Heather Hi Leo

at 3:02 PM Subject: RE: To: "jeffrey E." <[email protected]> Hi Jeffrey, As you will recall, we used this same exchange agent last year on the Calder 1031. At the time, we discussed the merits of using a gallery versus a commercial exchange agent and my recommendation to Leon was to use a gallery.

from Vanessa Eng ----- Original Message----- From: Barry J. Cohen (aS Sent: Friday, March 17, 2017 8:07 AM To: jeffrey E. <[email protected]> Cc: Brad Wechsler <g>; Melanie Spinella <>: Ada Clapp Subject: request for docs I will organize. Copying Ada who has a lot of this. Sent from my iPhone On Mar 17, 2017

be very carefully unwound , even the substitution of Barry for your next trustee, needs a careful focus on procedure.s It would be much preferable if Wechsler was not his replacement. do you have any person you trust ??! . I HOUSE_OVERSIGHT_023264 am concerned re brad taking barrys place re XXXX. In the b

. I said that a gallery carried little to no risk on the sales tax side, but I reminded him that he had not wanted to use a gallery last year for the Calder because of confidentiality reasons. He said to use the same exchange agent as before, which made sense to me because he was extremely concerned about

ate: Tue, Sep 29, 2015 at 8:39 PM Subject: To: Melanie Spinella TT jeffrey Brad Wechsler is asking if you could meet for a half hour with him and Rich Joslin to discuss Use Tax Refund. Below are available dates/times...below that is your schedule. OK for me to schedule in?: HOUSE_OVERSIGHT_023356 NO sorr

as important for me to tell you what others won't. Keep heather, fire EVERYONE else. Date: Mon, Oct 26, 2015 at 1:10 PM Subject: CONSTRUCTIVE? To: Brad Wechsler Po Melanie Spinella Po 1 cash flow projections for 16. . draft ok. iwill be easy. ineed rought projection. 2. phaidon chart laid out now with who si

I said that a gallery carried little to no risk on the sales tax side, but I reminded him that he had not wanted to use a gallery last year for the Calder because of confidentiality reasons. He said to use the same exchange agent as before, which made sense to me because he was extremely concerned abo

e very carefully unwound , even the substitution of Barry for your next trustee, needs a careful focus on procedures It would be much preferable if Wechsler was not his replacement. do you have any person you trust ??! I am concerned re brad taking banys place re XXXX. In the beginning Barry will need to

chard Joslin Subject: question re: possible 1031 Date: Wed, 15 Apr 2015 13:33:53 +0000 Good morning, Jeffrey, Narrows Holdings LLC is consigning a Calder mobile to Christie's for their May 11th Looking Forward to the Past sale. Leon bought the Calder from PaceWildenstein in 2009 for $3,758,125 (includ

From: Heather Gray To: "Jeffrey Epstein [email protected] <[email protected]> CC: Brad Wechsler >, Richard Joslin Subject: question re: possible 1031 Date: Wed, 15 Apr 2015 13:33:53 +0000 Good morning, Jeffrey, Narrows Holdings LLC is consig

in ([email protected])" [email protected]> Cc: Brad Wechsler ›, Richard Joslin Good morning, Jeffrey, Narrows Holdings LLC is consigning a Calder mobile to Christie's for their May 11 th Looking Forward to the Past sale. Leon bought the Calder from PaceWildenstein in 2009 for $3,758,125 (inclu

y Date: Wed, Apr 15, 2015 at 9:33 AM Subject: question re: possible 1031 To: "Jeffrey Epstein ([email protected])" [email protected]> Cc: Brad Wechsler ›, Richard Joslin Good morning, Jeffrey, Narrows Holdings LLC is consigning a Calder mobile to Christie's for their May 11 th Looking Forward to t

message along to Leon?&nbs=; Thank you! Heather Dear Leon, I would like to briefly call to your attention a que=tion on the 1031 exchange of the Calder. We need to choose an exchange agent to be the middle=an on the exchange. We can either use an art dealer as exchange agen= or a non-art exchange a

From: Heather Gray Sent: Thursday, May 7, 2015 425 PM To: Melanie Spinella Cc: Jeffrey Epstein ([email protected]); Brad Wechsler Subject: time sensitive question on Calder 1031 exchange Dear Melanie, Will you please pass this message along to Leon?&nbs=; Thank you! Heathe