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2.57 MB
Extraction Summary
9
People
17
Organizations
2
Locations
1
Events
2
Relationships
5
Quotes
Document Information
Type:
Email thread
File Size:
2.57 MB
Summary
This document contains an email thread from 2015, likely between Jeffrey Epstein and Leon Black (via assistant Melanie Spinella), discussing the complex setup and management of a family office. The text details extensive tax planning strategies (GRATs, trusts), asset management (art, real estate, planes, boats), and the consolidation of legal and financial advisors (Paul Weiss, Apollo in-house, JPM, GS). It highlights the scale of financial operations, mentioning over $100 million in cash and the rationalization of numerous bank accounts and entities.
People (9)
| Name | Role | Context |
|---|---|---|
| Leon | Recipient (Addressed in body) |
Addressed directly in the second email ('Leon, I decided...'). Likely Leon Black based on context of Apollo and Melan...
|
| Melanie Spinella | Recipient (Header) |
Recipient listed in the 'To' field of the emails, likely an executive assistant.
|
| Brad | Employee/Advisor |
Mentioned regarding training incoming team and stepping into children investments.
|
| Caruci | Advisor/Accountant |
Referenced regarding 'fire drills' and noted as sounding good.
|
| John Murphy | Review subject |
Listed under personnel review.
|
| Joslin | Review subject |
Listed under personnel review.
|
| Dag | Review subject |
Listed under personnel review.
|
| Eva | Review subject |
Listed under personnel review.
|
| Debra | Associate |
Mentioned in context of 'phaidon debra'.
|
Organizations (17)
| Name | Type | Context |
|---|---|---|
| Apollo |
Mentioned regarding coordination with tax from Apollo and in-house counsel.
|
|
| Phaidon |
Mentioned regarding sale of the company.
|
|
| IRS |
Listed under oversight/regulatory bodies.
|
|
| SEC |
Listed under oversight/regulatory bodies.
|
|
| GAMING NYS |
Listed under oversight/regulatory bodies.
|
|
| Paul Weisss |
Law firm listed under outside counsels.
|
|
| Mcdermit Will |
Law firm (McDermott Will & Emery) listed under outside counsels.
|
|
| Macfarlanes |
Law firm listed under outside counsels.
|
|
| Price Waterhouse |
Accounting firm (PwC) listed under outside counsels.
|
|
| Reich |
Law/Accounting firm listed under outside counsels.
|
|
| Withers Bergman |
Law firm listed under outside counsels.
|
|
| Empire |
Firm listed under outside counsels.
|
|
| Akin Gump |
Law firm listed under outside counsels.
|
|
| BBD Seidman |
Accounting firm (BDO Seidman) listed under outside counsels.
|
|
| JPM |
JPMorgan, listed for brokerage accounts.
|
|
| DB |
Deutsche Bank, listed for brokerage accounts.
|
|
| GS |
Goldman Sachs, listed for brokerage accounts.
|
Timeline (1 events)
Relationships (2)
Author (Likely Epstein)
→
Advisor/Client
→
Leon (Likely Leon Black)
Author provides detailed instructions on family office setup, tax strategy, and legal counsel management. Author refers to 'my responsiblity' regarding art partnership.
Melanie receives emails addressed to 'Leon'.
Key Quotes (5)
"I realize it is only due to a lack of understandind of the job ahead. and not out of any sense of unwillingness to pay"Source
HOUSE_OVERSIGHT_023222.jpg
Quote #1
"separate from the art partnership which is my responsiblity"Source
HOUSE_OVERSIGHT_023222.jpg
Quote #2
"review and detailed oversite of IRS SEC GAMING NYS"Source
HOUSE_OVERSIGHT_023222.jpg
Quote #3
"rationalize all outside counsels and accounting firms"Source
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Quote #4
"you are sitting on over 100 m of cash???!!"Source
HOUSE_OVERSIGHT_023222.jpg
Quote #5
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