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2.94 MB
Extraction Summary
14
People
4
Organizations
3
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Email chain / notes
File Size:
2.94 MB
Summary
This document contains a forwarded email chain from late 2015, seemingly from Jeffrey Epstein to Melanie Spinella (likely an intermediary for Leon Black). The text details Epstein's frustration with the client's staff (Brad, Joslin), discusses complex financial structures involving Apollo and Phaidon (valuing $1.8 billion), and explicitly proposes ending their business relationship. Epstein demands a $25 million payment for the current year and $40 million for the following year to conclude their professional arrangement.
People (14)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Sender (Implied) |
Author of the emails, discussing financial strategy, demanding payment, and proposing a separation of business ties.
|
| Melanie Spinella | Recipient |
Recipient of the emails, likely an assistant or intermediary for the principal client (Leon Black).
|
| Leon Black | Client (Implied) |
The 'You' addressed in the email. Context clues include 'Apollo', 'Debra' (wife), 'Josh and Ben' (sons).
|
| Debra | Family Member |
Mentioned regarding 'current and future involvement' and 'dynasty trust'.
|
| Alan | Associate/Advisor |
Discussed regarding authorship of a 'note deal', trusts, and GRATS. 'Alan and Zoe will handle trusts'.
|
| Brad | Associate/Employee |
Criticized for 'defensive posture', claiming credit for ideas, and lack of knowledge on tax issues.
|
| Joslin | Associate/Employee |
Criticized for 'incomprehensible' answers and unreadable charts.
|
| Heather | Employee |
Her behavior described as 'emblematic of a sloppy office'.
|
| Josh | Family Member |
Mentioned in context of buying back Phaidon; 'Josh and Ben'.
|
| Ben | Family Member |
Mentioned in context of buying back Phaidon; 'Bens house'.
|
| Alex | Unknown |
Mentioned in list item 25: 'alex films'.
|
| Wendy Dolman | Suggested Hire |
Suggested as a quality benchmark for a new office administrator.
|
| Zoe | Associate |
To handle trusts and GRATS with Alan.
|
| Diana George | Associate |
To be involved in art partnership.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Apollo |
Mentioned as 'foreign apollo' and 'apollo gain'.
|
|
| Phaidon |
Mentioned as 'foreign apollo and phaidon related' and regarding a buy-back.
|
|
| LBF Holdings |
Mentioned regarding answers that cannot be corrected.
|
|
| House Oversight Committee |
Document source/footer label.
|
Timeline (2 events)
May 2015
Meeting where client told Brad he was 'fed up'.
Epstein's house ('my house')
Jeffrey Epstein
Client (Leon Black)
Nov 2, 2015
A meeting that 'transpired today' which frustrated the sender.
Unknown (likely client's office)
Locations (3)
| Location | Context |
|---|---|
|
Listed item 25.
|
|
|
Location of a meeting where Brad seemed surprised.
|
|
|
Location of a meeting in May.
|
Relationships (2)
Epstein demands $25m and $40m fees; discusses restructuring Apollo/Phaidon assets; mentions 'Debra' (Black's wife).
Epstein criticizes Brad's competence, defensive posture, and truthfulness regarding idea authorship.
Key Quotes (5)
"I want away from your buisiness , but at the same time leaving you in good shape."Source
HOUSE_OVERSIGHT_023214.jpg
Quote #1
"I think you should pay the 25m that you did not for this year. for next year its the same 40 m as always"Source
HOUSE_OVERSIGHT_023214.jpg
Quote #2
"Neither Joslin or Brad understood a 180 million dollar number"Source
HOUSE_OVERSIGHT_023214.jpg
Quote #3
"the savings on the note payoff is aprrox 33 % of 1.8 billion."Source
HOUSE_OVERSIGHT_023214.jpg
Quote #4
"Alternatively , we can continue to focus on fun and let someone else do the things that you want done."Source
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Quote #5
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