HOUSE_OVERSIGHT_023210.jpg
3.02 MB
Extraction Summary
9
People
3
Organizations
0
Locations
2
Events
2
Relationships
6
Quotes
Document Information
Type:
Letter / memorandum (draft or sent)
File Size:
3.02 MB
Summary
A document likely written by Jeffrey Epstein to Leon Black (inferred from references to 'Leon' and the 'Carlyn' art partnership). The author expresses frustration over the recipient's office staff (Eileen, Brad), specifically their incompetence in handling financial structures and failing to use a JPM account. The author highlights their role in resolving a $30 million issue ('Carlyn's mess') and asserts that work for the 2014 tax year (closing Oct 2015) requires new payment terms, emphasizing that they will not work for free despite their close friendship.
People (9)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Author (Inferred) |
Writing to a client/friend about unpaid fees, tax work, and cleaning up financial messes. Refers to 'my business is o...
|
| Leon Black | Recipient (Inferred) |
The text quotes the recipient saying 'Leon said' or 'its on Leon's desk'. Context regarding 'Carlyn's mess' and 'art ...
|
| Eileen | Staff/Employee |
Head of the recipient's team. Accused of providing bad info, ignoring instructions, and obfuscation. Likely Eileen Pa...
|
| Delson | Intermediary |
Acting as a conduit directly to the author. Likely Bill Delson.
|
| Brad | New Staff |
A 'very nice man', not full time, requires training.
|
| Tom | Advisor/Tax Professional |
Referenced as 'your Tom', giving the last word on tax characterization.
|
| Joslin | Staff/Contact |
Person making calls to the author. Likely Joslin Ewart.
|
| Ada | Staff/Contact |
Person making calls to the author.
|
| Carlyn | namesake of partnership |
Referenced in 'Carlyn's mess' and 'Carlyn's art partnership'.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| JPM Morgan |
Mentioned regarding an account 'still not in use'.
|
|
| Carlyn Art Partnership |
Referred to as 'Carlyn's mess' and 'The art partnership'. A financial structure involving 30 million dollars.
|
|
| House Oversight Committee |
Footer indicates document source: HOUSE_OVERSIGHT_023210
|
Timeline (2 events)
Oct 2015
Closing of the 2014 tax year.
N/A
Relationships (2)
Author refers to recipient as 'my very close friend' multiple times but discusses financial compensation for 'architecture' and tax advice.
'Eileen followed your instructions... no one was hired to run YOUR office'
Key Quotes (6)
"you have made a hell of a deal. -- negotiating down my original amount requested"Source
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Quote #1
"After cleaning up Carlyn's mess , which was a few weeks and 30 million dollars"Source
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Quote #2
"I accepted the discount as your friend."Source
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Quote #3
"My business is only comprised of my personal attention and my personal time"Source
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Quote #4
"you had claimed I had you over a barrel , ( a horrible position to be in with my very close friend.)"Source
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Quote #5
"I am, under no circumstances , none, willing to spend my time for free."Source
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Quote #6
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