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2.37 MB
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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 &amp; 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)

Jeffrey Epstein Financial Advisor / Client Leon (Black)
Epstein demands $40M/year fees, discusses estate planning, tax plans, and claims to have kept Leon's financial life 'safe' with 'remarkable results'.
Alan S. Halperin Legal Counsel Jeffrey Epstein
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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