Epstein Secrets

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 a

2015 425 PM To: Melanie Spinella Cc: Jeffrey Epstein ([email protected]); Brad Wechsler Subject:

, May 7, 2015 425 PM To: Melanie Spinella Cc: Jeffrey Epstein ([email protected]); Brad Wechsler S

use an art dealer as exchange agen= or a non-art exchange agent such as one of the companies set up to do rea= estate 1031 exchanges (for example, Chicago Deferred Exchange Company). The advantage of using an art dealer is that you can=reduce or possibly eliminate the sales tax you have to pay on the art that=you buy as part o

for the Braque. Sent from my iPhone Begin forwarded message: From: Heather Gray Date: November 22. 2016 at 4:00:53 PM EST To: Darren Indyke Cc: jeffrey E. Subject: RE: images div> Hi Darren, Attached for your review are draft Bills of Sale for the Giacometti, the Schiele and the Braque. I need to kno

but the reference will be different for each (AP Narrows for the Giacometti payment, LDB 2011 LLC for the Schiele and Braque payments). As I told Jeffrey and as the Bills of Sale indicate, his payments must be in the CDEC bank account by noon tomorrow in order for these deals to be completed, so he wi

ccount Account #: 5201904546 Further Credit To: Trust Account No: 543270 Trust Name: AP Narrows Holding LP/BMO Trustee Telephone confirmation: Chicago Deferred Exchange Company, LLC (312)580-9640 Attn: James Barrios EFTA00592208 Bank: ODE C Chicago Deferred Exchange Company. HAze TioF 125,000,022. WIRE TRANSFER IN

Subject: Re: Braque Where did you find this QI. What do we know about them ? Why are you paying for their lawyer? On Wed, Aug 30, 2017 at 11:19 AM Jeffrey E. <[email protected]> wrote: Heather , sorry it is not useful . What is useful is how often does the party desk in huge numbers . 1031- sales is tru

A00657443 Gagosian. But you told Leon that they " had done this many times before ". On Wed, Aug 30, 2017 at 10:54 AM Heather Gray < > wrote: Hi Jeffrey, I have not given the auditors anything related to you. The exchange agent was responsible for collecting sales tax on the sale of the Braque to th

enue, 4th Floor New York, NY 10022 tel fax EFTA00657442 cell On Aug 30, 2017, at 11:48 AM, Heather Gray I> wrote: The QI is a subsidiary of Chicago Deferred Exchange Company, one of the largest 1031 agents for real estate transactions. The al is their art 1031 arm. They were first recommended to us in 2015 when we did th

From: Heather Gra Sent: Thursday, May 7, 2015 7:21 PM To: jeffrey E. Subject: RE: time sensitive question on Calder 1031 exchange I think we would have a hard time treating the Calder and the Dante as like kind. And w

use an art dealer as exchange agent or a non-art exchange agent such as one of the companies set up to do real estate 1031 exchanges (for example, Chicago Deferred Exchange Company). The advantage of using an art dealer is that you can reduce or possibly eliminate the sales tax you have to pay on the art that you buy as part o