HOUSE_OVERSIGHT_023354.jpg
3.1 MB
Extraction Summary
17
People
16
Organizations
1
Locations
3
Events
4
Relationships
4
Quotes
Document Information
Type:
Email thread and notes regarding financial/legal management
File Size:
3.1 MB
Summary
This document contains a series of notes and emails discussing the disorganized state of financial, legal, and asset management for an entity or individual, likely Jeffrey Epstein. It details a chaotic review of investments, taxes, and expenses, criticizes current legal strategies and invoicing, and recounts a history of poor oversight by previous staff members. The text lists numerous law firms, accounting tasks, and specific assets like planes, boats, and art requiring attention.
People (17)
Organizations (16)
| Name | Type | Context |
|---|---|---|
| Paul Weisss | ||
| Mcdermit Will | ||
| Macfarlanes | ||
| Price Waterhouse | ||
| Reich | ||
| Withers Bergman | ||
| Empire | ||
| Akin Gump | ||
| BBD Seidman | ||
| Apollo | ||
| JPM | ||
| DB | ||
| GS | ||
| IRS | ||
| SEC | ||
| NYS |
Timeline (3 events)
Agenda for tomorrow
Meeting with sales tax guy
Children meetings
Locations (1)
| Location | Context |
|---|---|
Relationships (4)
from
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to
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Key Quotes (4)
"sorry but this is emblematic of the silliness that appears to continue."Source
HOUSE_OVERSIGHT_023354.jpg
Quote #1
"you are sitting on over 100 m of cash???!!"Source
HOUSE_OVERSIGHT_023354.jpg
Quote #2
"corporate structure is convoluted and unexplored in detail."Source
HOUSE_OVERSIGHT_023354.jpg
Quote #3
"re tax there was almost no oversight of income, estate, gift ,sales and use, transfer excise etc"Source
HOUSE_OVERSIGHT_023354.jpg
Quote #4
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