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2.37 MB
Extraction Summary
8
People
4
Organizations
2
Locations
0
Events
2
Relationships
6
Quotes
Document Information
Type:
Email thread
File Size:
2.37 MB
Summary
An email thread from April-May 2016 where Jeffrey Epstein (using the alias 'jeffrey E.') aggressively negotiates his consulting fees with 'Leon' (likely Leon Black). Epstein demands $40 million per year, citing his past success in saving the client billions and managing estate/tax planning, while criticizing the incompetence of the client's family office staff (Joslin, Brad). The thread includes an underlying email from attorney Alan Halperin regarding an IRS valuation discount.
People (8)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Sender/Recipient |
Author of the long rant demanding fees; recipient of the email from Alan Halperin (as 'jeffrey E.' <jeevacation@gmail...
|
| Leon | Intended Recipient |
Likely Leon Black. Addressed as 'Leon' in the body. Epstein is demanding fees from him and criticizing his family off...
|
| Alan S. Halperin | Partner, Paul, Weiss, Rifkind, Wharton & Garrison LLP |
Sent the original email regarding Empire Valuation; mentioned in Epstein's rant regarding directions for editing docu...
|
| Melanie Spinella | Recipient |
Recipient of the forwarded email from Epstein (possibly an assistant or intermediary for Leon).
|
| Joslin | Staff member |
Mentioned in the context of 'outrageous incompetence' in the family office.
|
| Brad | Staff member |
Mentioned regarding 'corporate speak' and 'finance dept'.
|
| Barry | Professional/Overseer |
Mentioned as overseeing professionals for the estate plan.
|
| Tom | Associate/Staff |
Mentioned as coming back from vacation 'this week'.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Paul, Weiss, Rifkind, Wharton & Garrison LLP |
Law firm of Alan S. Halperin.
|
|
| Empire Valuation |
Firm that provided a valuation discount draft.
|
|
| IRS |
Internal Revenue Service; recipient of a proposed response being discussed.
|
|
| House Oversight |
Source of the document (Bates stamp).
|
Locations (2)
| Location | Context |
|---|---|
|
Epstein states 'im in paris now'.
|
|
|
Address of Paul, Weiss law firm.
|
Relationships (2)
Epstein demands $40M/year fees, discusses estate planning, tax plans, and claims to have kept Leon's financial life 'safe' with 'remarkable results'.
Halperin sends draft documents to Epstein; Epstein gives 'prelimiary directions' to Alan.
Key Quotes (6)
"I will only work for the usual 40 million per year."Source
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Quote #1
"I suggest you de risk you finances and make the tough decisions necessary - pay the right amounts ( high) to get the work done properly"Source
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Quote #2
"why is leon blaming me for .."Source
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Quote #3
"I never want to have any more uncomfortable money moments with you , I find it very distasteful."Source
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Quote #4
"you told me last week that the emotional reason was in order to be weaned off my group and not have to pay my high fees."Source
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Quote #5
"im in paris now"Source
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Quote #6
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