HOUSE_OVERSIGHT_023213.jpg
2.14 MB
Extraction Summary
10
People
6
Organizations
2
Locations
1
Events
3
Relationships
5
Quotes
Document Information
Type:
Email thread / chain
File Size:
2.14 MB
Summary
This document contains a series of emails from late 2015, likely between Jeffrey Epstein and his staff/advisors (Brad Wechsler, Melanie Spinella, Lesley Groff), concerning the financial and personal affairs of 'Leon' (likely Leon Black). The emails detail complex financial maneuvers involving asset transfers to entities named 'apo-01' (likely Apollo-related), art dealings with Gagosian, estate planning involving 'Alex' and 'Victoria', and the management of luxury assets like planes and boats. The content suggests a high level of involvement by the sender in restructuring trusts, loans, and operational details for the client.
People (10)
| Name | Role | Context |
|---|---|---|
| B | Sender (Top Email) |
Likely Brad Wechsler based on context and signature; discussing loan payments and entities 'apo-01'.
|
| Leon | Subject of discussion |
Likely Leon Black; mentioned regarding asset sales, trusts, input on Gagosian purchase, and reviewing lists.
|
| Melanie Spinella | Recipient |
Received emails regarding agenda and 'Detailed constructive list'.
|
| Brad Wechsler | Recipient/Cc |
Received email regarding gaming commission and valuation; Cc'd on 'Detailed constructive list'.
|
| Lesley Groff | Recipient |
Asked to print and reformat lists for Leon.
|
| Carlyn | Subject |
Mentioned regarding a 'screw up' where '50% would have made little difference'.
|
| Alan | Subject |
Mentioned regarding loans and opining on valuation ranges.
|
| Ada | Subject |
Mentioned regarding 'concerns re the bronzes'.
|
| Alex | Beneficiary context |
Mentioned in estate plan modifications alongside Victoria.
|
| Victoria | Beneficiary context |
Mentioned in estate plan modifications alongside Alex.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| Gagosian |
Art gallery; mentioned regarding an idea to save 10 mill and a purchase.
|
|
| Phaidon |
Publisher; mentioned in context of loans and cash needs.
|
|
| Regan Arts |
Mentioned in list of decisions needed.
|
|
| Verizon Wireless |
Service provider for the BlackBerry used to send the top email.
|
|
| Gaming Commission |
Disclosure dates mentioned.
|
|
| Topco |
Mentioned alongside Phaidon.
|
Timeline (1 events)
Proposed
All hands meeting with your family to talk about art distribution on death.
Unknown
Family
Advisors
Relationships (3)
Emails discussing Leon's assets, trusts, and specific entities like 'apo1' (Apollo) addressed to Brad.
Sender (Epstein)
→
Advisor/Manager
→
Leon (Black)
Sender organizing 'detailed constructive list' for Leon to review line by line; managing art, planes, boats, and estate planning.
Key Quotes (5)
"we should have an all hands meeting with your family to talk about art distribution on death."Source
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Quote #1
"gagosian idea to save a minimum of 10 mill and maybe more."Source
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Quote #2
"sales of assets (or llc's) from leon to apo1 or apo-01"Source
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Quote #3
"Alex Victoria equal does not mean same."Source
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Quote #4
"asymetric risk worth at least 50- 60 no matter how you calculate."Source
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Quote #5
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