Case File
efta-02448441DOJ Data Set 11OtherEFTA02448441
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02448441
Pages
1
Persons
0
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Extracted Text (OCR)
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From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Monday, October 17, 2016 2:40 PM
To:
Richard Kahn; Dlugash, Alan
Subject:
Fwd:
are they taking the deduction ONLY to get the =bama care benefit. / ???? call joslin
Forwarded me
From: Brad Wechsler <
Date: Mon, Oct=17, 2016 at 10:38 AM
Subject:
To: Jeffrey Epstein <jeevacation@gmail.com>
Cc: Richard Jo=lin
Castrucci «mailto
>= T
=», John
<mailto
>, Leon Black
The taxes are ready to go a=cording to RJ and Tom. There were two changes made last friday: $4mm of RA=and Artspace
losses can/shld reduce the 3.8% medicare tax and $7mm of TRA =ayments shld also be exempt from medicare taxes
(consistent with prior yea= APO and Akin Gump advice). In aggregate this increases our overpayment by=$400k.
Pls call me and I'll find rich and torn if you want to discuss. Thx, b Otherwise, taxes are complete and we are ready to
press the button and file=electronically. B Sent from my Verizon Wireless BlackBerry
=AO please note
The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute
inside information, and is intended only for the use of the addre=see. It is the property of JEE Unauthorized use,
disclosure or copyi=g of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have
received this communication in error, pl=ase notify us immediately by return e-mail or by e-mail to
jeevacation@gmail.com, a=d destroy this communication and all copies thereof, including all a=tachments. copyright -all
rights reserved
EFTA_R1_01546208
EFTA02448441
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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
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