HOUSE_OVERSIGHT_023266.jpg
2.55 MB
Extraction Summary
6
People
3
Organizations
0
Locations
1
Events
2
Relationships
6
Quotes
Document Information
Type:
Email correspondence / forwarded email chain
File Size:
2.55 MB
Summary
This document contains an email chain involving Jeffrey Epstein and associates of Leon Black (addressed as 'Leon'). The text includes a 2016 email from Alan Halperin to Epstein regarding a valuation discount, and a lengthy, contentious 2015 email from Epstein to Leon (via Melanie Spinella). In the 2015 email, Epstein characterizes Leon's family wealth as a '$6 billion dollar corp' with massive income but insufficient overhead/oversight, defends his 'high fees' by claiming to have generated billions in benefits, and aggressively criticizes Leon's office staff and financial management decisions.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey E. | Recipient/Sender |
Uses email jeevacation@gmail.com; writing a long advisory/complaint email to 'Leon' regarding financial management.
|
| Leon | Recipient |
Addressed as 'Leon,' (likely Leon Black). Described as having a '6 billion dollar corp' family structure.
|
| Alan S. Halperin | Sender (Forwarded) |
Sent email regarding 'Valuation Discount' and Empire Valuation.
|
| Melanie Spinella | Recipient (Intermediary) |
Received the email addressed to 'Leon' in 2015.
|
| Brad | Associate/Employee |
Mentioned in context of 'corporate speak' and someone to speak to for 'flavor' regarding office issues.
|
| Tom | Associate |
Mentioned as coming back from vacation.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Empire Valuation |
Mentioned by Alan Halperin regarding a valuation discount.
|
|
| JPM |
JPMorgan, referred to as 'jpm acct'.
|
|
| House Oversight Committee |
Document source/stamp (HOUSE_OVERSIGHT_023266).
|
Timeline (1 events)
Feb 23, 2015 (implied 'Yesterday')
Epstein spent 'hours upon hours' with Leon's office.
Leon's office
Jeffrey Epstein
Brad (implied)
Relationships (2)
Epstein discusses managing Leon's '6 billion dollar' family finances, complains about fees, and critiques Leon's staff.
Jeffrey Epstein
→
Professional
→
Alan Halperin
Correspondence regarding valuation discounts and Empire Valuation.
Key Quotes (6)
"You and your family are a 6 billion dollar corp. with an income between 250 -500 million dollars per year."Source
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Quote #1
"I have repeatedly urged you to get rid of the people in your office."Source
HOUSE_OVERSIGHT_023266.jpg
Quote #2
"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 #3
"ignoring the benefit of between 1.5 and 2b to the better."Source
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Quote #4
"I am not your bookkeeper or accountant"Source
HOUSE_OVERSIGHT_023266.jpg
Quote #5
"As my acute disability ( selective memory) seems to have been raised as one of your concerns"Source
HOUSE_OVERSIGHT_023266.jpg
Quote #6
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