HOUSE_OVERSIGHT_023249.jpg
2.58 MB
Extraction Summary
13
People
8
Organizations
1
Locations
1
Events
2
Relationships
6
Quotes
Document Information
Type:
Email / printed correspondence
File Size:
2.58 MB
Summary
This document is an email from Jeffrey Epstein (implied) to Brad Karp and Melanie Spinella, addressed to 'Brad' and 'Leon' (Leon Black). Epstein lists numerous financial services he performed for Black, including finding millions in dormant accounts, restructuring art contracts (Gagosian), and managing tax issues, while criticizing Black's other advisors (Wechsler, Bronstein, Halperin). The email also details an urgent situation regarding IRS Form 8865 filings for Apollo Global Management (AGM), mentioning Epstein stepping out of a dinner with 'heads of state' to handle it.
People (13)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Sender (Implied) |
The author of the email, identifiable by the context of financial advice to Leon Black, the mention of 'heads of stat...
|
| Leon Black | Recipient (Addressed as 'leon') |
Addressed in the body ('brad, leon'). The email discusses his assets (Phaidon, Gagosian, AGM/Apollo, Regan Arts) and ...
|
| Brad S Karp | Recipient |
Chairman of Paul, Weiss. Addressed in 'To' line and salutation. The sender complains that 'brad' spent months not fin...
|
| Melanie Spinella | Recipient |
Included in the 'To' line.
|
| Eileen | Associate |
$4 million dollars found in 'eileens drawer'.
|
| John Murphy | Accountant (Disputed) |
Sender claims cash flows show he 'is not an accountant'.
|
| Ada | Associate/Staff |
Stopped from including things 'not in your interest' multiple times.
|
| Wechsler | Advisor/Lawyer |
Member of the recipient's team; sender suggests asking him about BRH or TRA. Allegedly 'didnt listen in' on a call.
|
| Haperin | Advisor |
Likely Halperin. Sender suggests asking him about BRH or TRA and to describe BRH.
|
| Bronstein | Advisor/Accountant |
Sender suggests asking him why the Phaidon transaction doesn't work.
|
| Fenn | Associate/Advisor |
Spoke to sender about AGM filings and 8865 forms. Revealed AGM was not delinquent.
|
| Joslin | Associate |
Did not transmit information from a call.
|
| Josh | Associate (AGM) |
Mentioned in context of 'josh and agm'.
|
Organizations (8)
| Name | Type | Context |
|---|---|---|
| Phaidon |
Publishing company. Mentions cash flows and a 'proposed phaidon transaction' that does not work.
|
|
| Gagosian |
Art gallery. Sender 'redid your gagosian contract'.
|
|
| Bank of Scotland |
Found FBAR (Foreign Bank and Financial Accounts) problems.
|
|
| Regan Arts |
Publishing company. Sender claims a balance sheet or P&L 'doesnt exist'.
|
|
| AGM |
Apollo Global Management. Discussed regarding delinquency status and filings.
|
|
| Deloitte |
Accounting firm. Mentioned regarding a note about filings for '13 and 14'.
|
|
| BRH |
Asset/Entity. Described as 'the major asset of his two biggest clients'.
|
|
| TRA |
Tax Receivable Agreement (likely context). Sender asks if the team knows how it works.
|
Timeline (1 events)
Locations (1)
| Location | Context |
|---|---|
|
Sender walked into a bathroom to make calls during a dinner.
|
Relationships (2)
Epstein refers to Leon as 'my friend', mentions 'transactions that i decvised', and details managing Leon's taxes, trusts, and art contracts.
Epstein complains about 'months of brad not finding anyone' and directs questions to be asked of Brad.
Key Quotes (6)
"i found 11 million dollars in dormant accounts. 4 million dollars in eileens drawer"Source
HOUSE_OVERSIGHT_023249.jpg
Quote #1
"ask them to show you the cash mgmt for over 100 million dollars."Source
HOUSE_OVERSIGHT_023249.jpg
Quote #2
"You told me that as my friend i had to do it I agreed., here we are in what I find to be an awkward situation."Source
HOUSE_OVERSIGHT_023249.jpg
Quote #3
"I excused myself from a dinner with some heads of state to walk into the bathroom to make some calls re 8865."Source
HOUSE_OVERSIGHT_023249.jpg
Quote #4
"he said that on friday , for the first time he learned that AGM was not delinquent at all."Source
HOUSE_OVERSIGHT_023249.jpg
Quote #5
"leon , I suggest need to focus on 1040 , 2015."Source
HOUSE_OVERSIGHT_023249.jpg
Quote #6
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document