HOUSE_OVERSIGHT_023324.jpg
3.41 MB
Extraction Summary
14
People
5
Organizations
1
Locations
2
Events
2
Relationships
6
Quotes
Document Information
Type:
Correspondence / letter (evidence in house oversight investigation)
File Size:
3.41 MB
Summary
A highly aggressive letter, likely from Jeffrey Epstein to Les Wexner, demanding $40 million per year to clean up Wexner's financial and estate planning 'mess.' The author insults Wexner's children ('retarded children'), criticizes his hiring decisions (specifically Joshn Castrucci and Joslin), and outlines a restructuring plan involving the sale of assets like Artspace and Regan Arts. The document references tax repatriation plans affected by 'Donald' (likely Trump) and insists on strict payment terms under threat of withdrawing services.
People (14)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Author (Implied) |
Writing to demand payment and criticize the recipient's financial management.
|
| Les Wexner | Recipient (Implied) |
Target of the letter; owner of mentioned assets (Regan Arts, Artspace); father of the 'retarded children' mentioned.
|
| Brad | Employee/Associate |
Needs to pay someone; author is concerned about him taking Barry's place.
|
| Carlyn | Associate |
Recommended by author; accused of a 'fuck up'.
|
| Eileen | Associate |
Author thought she wasn't up to the task.
|
| Joslin | Employee |
Described as 'crazy'; author allegedly fired him but he stayed on; stays for a year or so.
|
| Joshn Castrucci | Employee |
Described as a 'dangerous mess' and 'waste of money and space'; author advised against hiring him.
|
| Donald | Politician (Likely Donald Trump) |
Mentioned regarding 'eviscerating' reasons for a foreign funds repatriation plan.
|
| Barry | Trustee/Advisor |
Incoming trustee; needs to learn org charts; author has 'great hope' in him.
|
| Wechsler | Potential Replacement |
Author states it would be preferable if Wechsler was not Barry's replacement.
|
| John | Employee |
To be fired ('fire john').
|
| Tom | Employee |
Stays for a year or so.
|
| Heather | Employee |
The only person the author believes should not be replaced.
|
| Halperin | Advisor |
Someone the recipient used for 4 years; author criticized him.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Artspace |
To be sold ('Sell Artspace').
|
|
| Regan Arts |
To be shut down.
|
|
| Paul Weiss |
Law firm; mentioned in context of billing/professional standards ('not paul weiss').
|
|
| IRS |
Mentioned regarding tax reporting/filing.
|
|
| SEC |
Mentioned regarding reporting.
|
Locations (1)
| Location | Context |
|---|---|
|
Mentioned in context of a sale ('Miami sale').
|
Relationships (2)
Epstein demands $40m/year to fix Wexner's financial 'mess'; refers to 'your retarded children'; mentions 'our conversations'.
refers to him familiarly as 'Donald' regarding tax policy.
Key Quotes (6)
"You have a bomb of colored string that your retarded children have formed"Source
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Quote #1
"I will only work for the usual 40 million per year."Source
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Quote #2
"Joshn castrucci... a waste of money and space."Source
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Quote #3
"Donald's potentially eviscerating any reason for anyone to use the foreign funds repatriation plan"Source
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Quote #4
"I expect as a friend you will understand"Source
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Quote #5
"you CANNOT file unreviewed audited documents. . CANNOT!!!"Source
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Quote #6
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