Epstein Secrets

e salutary benefits associated with 8865 (though they are not yet visible to me). I believe the above analysis indicates we received "value" for the Phaidon losses in 2015 and I'm not certain I (yet) identify the benefit of rolling them forward, even if that was feasible. Let's discuss as necessary. EF

letion and October 15th filing. The following is a high-level summary that tracks cash and taxes due to the federal government for 2015 and how the Phaidon transaction plays in: I. In 2015, we paid in approximately $12MM of taxes to the federal government in addition to the $11MM overpayment rolled ove

on, 26 Sep 2016 13:23:29 +0000 Attachments: LDB_Tax_Retrn_Process.xlsx MEMORANDUM 11): Leon Black (Email & Fed Ex) CC: Rich Joslin Tom Turrin John Castrucci FROM: Brad Wechsler DATE: September 26, 2016 Jeffrey Epstein Tax Summary and Status Please note the following numbers are still moving around a

ire a high level tax partner. use your trading accounts as they remain a paramount requirement 16 months after i emailed you re their importance. THe Phaidon transaction papered and structured as contemplated DOES NOT WORK , its as simple as that. DOES NOT !! I suggest again that you re-do bank loans. no n

rting, 8 million of deductions. ,( last nov ) 11 million found in dormant accounts and 4 million in the drawer. errors in cash flow both personal and Phaidon. Oversight on new grats first at 22 and then at 19 that were done without my consulatation were resolved only as aresult of my intervention. . 600 mi

d exciting. I won't list the more serious issues in an email but we can speak over the weekend. How can I help? We agreed at the time when you hired Castrucci , that when you fired him, I would bear no responsibility because it was clear that he shouldnt be hired. brad and you both said ," its on us", but..

,I provided , only because you specifically requested a detailed step by step execution plan and reviewed all documents that i was given access to. ( Phaidon was never forthcoming ) in order to make my many corrections . ( as i said more needed on phaidon ). Iwas then told that Alans involvement warranted

fee outstanding till March ) ,I provided as requested a detailed step by step execution plan and reviewed all documents that i was given access to. ( Phaidon was not forthcoming ) in order to make my many corrections. I was then told that Alans involvement warranted a discount . Even in the best of light ,

n-kind payment - real estate ( Miami ), ,art , financing of my new plane (allows you to spread over years or of course the preferred cash. Get rid of Castrucci,it is over a year since the same story of findign the right guy at the top. youentire accounting needs to be re done. , office downsized, reporting r

rting, 8 million of deductions. ,( last nov ) 11 million found in dormant accounts and 4 million in the drawer. errors in cash flow both personal and Phaidon. Oversight on new grats first at 22 and then at 19 that were done without my consulatation were resolved only as aresult of my intervention. . 600 mi

fee outstanding till March ) ,J provided as requested a detailed step by step execution plan and reviewed all documents that 1 was given access to. ( Phaidon was not HOUSE_OVERSIGHT_023305 forthcoming ) in order to make my many corrections. I was then told that Alans involvement warranted a discount. Eve

nd exciting. I won't list the more serious issues in an email but we can speak over the weekend. How can Thelp? We agreed at the time when you hired Castrucci , that when you fired him, I would bear no responsibility because it was clear that he shouldnt be hired. brad and you both said ," its on us", but..

,I provided , only because you specifically requested a detailed step by step execution plan and reviewed all documents that 1 was given access to. ( Phaidon was never forthcoming ) in order to make my many corrections . ( as i said more needed on phaidon ). Iwas then told that Alans involvement warranted

fee outstanding till March ) ,J provided as requested a detailed step by step execution plan and reviewed all documents that 1 was given access to. ( Phaidon was not forthcoming ) in order to make my many corrections. I was then told that Alans involvement warranted a discount. Even in the best of light ,

n-kind payment - real estate ( Miami ), ,art , financing of my new plane (allows you to spread over years or of course the preferred cash. Get rid of Castrucci,it is over a year since the same story of findign the right guy at the top. you entire accounting needs to be re done. , office downsized, reporting

aidon Sale To: "jeffrey E." <[email protected]> Cc: Richard Joslin Jeffrey, See attached summary projections for 2015 & 2016 with and without Phaidon transaction updated this morning 12/30 at meeting with Rich Joslin. Let us know if you would like to see further details of any items noted on the

idon Sale Date: Wed, 30 Dec 2015 15:58:07 +0000 Attachments: Tax Summaty_&_BRH_Cash_Flow_and_ltemized_Deductions.pdf Forwarded message From: John Castrucci <I Date: Wed, Dec 30, 2015 at 10:27 AM Subject: Tax Projection 2015 & 2016 with & without Phaidon Sale To: "jeffrey E." <[email protected]> Cc

Joslin Subject: Tax Projection 2015 & 2016 with & without Phaidon Sale Jeffrey, See attached summary projections for 2015 & 2016 with and without Phaidon transaction updated this morning 12/30 at meeting with Rich Joslin. Let us know if you would like to see further details of any items noted on the

From: John Castrucci To: jeffrey E. <[email protected]> CC: Richard Joslin < >, Brad Wechsler < Subject: Tax Projection 2015 & 2016 with and without Phaidon Sale-i

ur thoughtful input. decisions on legacy fee agreement. and authorities.( alan and I spent time over 3. gagosiaon 4 revolver . 5 inspire - FBI . 6. Phaidon, . ( rowen ). EFTA00838371 To: Melanie Spinella < Please talk to him Date: Tuesday, 24 November 2015 Subject: Loan To: Jeffrey Epstein <jeeva

exciting. I won't list the more serious issues in an email but we can speak over the weekend. How can I help? We agreed at the time when you hired Castrucci , that when you fired him, I would bear no responsibility because it was clear that he shouldnt be hired. brad and you both said ," its on us", but.

[email protected]> Cc: John Castrucci Brad Wechsler Subject: RE: FW: Fw: December 1 Decantings Hi Jeffrey, John Castrucci is the lead on the potential Phaidon sale and I am hoping that he can answer your question. Ada Clapp Chief Legal Officer Elysium Management LLC 445 Park Avenue Suite 1401 New York

From: Brad Wechsler Sent: Tuesday, November 17, 2015 6:25 PM To: Ada Clapp; Jeffrey Epstein Cc: John Castrucci Subject: Re: FW: Fw. December 1 Decantings John-using david Las your pt person let's nail down any corp, tax or other filing requires if leon were

internally before we can connect by phone: &nbs=; 1. I spoke with =uke Powell, the corporate partner at Macfarlanes who has been involved wit= the Phaidon investment, and confirmed that we together can't think of an= filings or impediments of any kind to the potential transfer. One p=int he noted howe

From: John Castrucci Sent: Wednesday, Novem er 1 , 1 : 4 M To: [email protected] Cc: Jeffrey E.; Brad Wechsler, Subject: Re: December 1 Decantings Jeffrey,