HOUSE_OVERSIGHT_023299.jpg
2.85 MB
Extraction Summary
6
People
4
Organizations
0
Locations
2
Events
3
Relationships
5
Quotes
Document Information
Type:
Email correspondence / printed email chain
File Size:
2.85 MB
Summary
This document contains a fragmented email chain involving Jeffrey Epstein and Leon (likely Leon Black), sent via Melanie Spinella. Epstein aggressively critiques the management of Leon's $6 billion family office/corporation, citing a lack of oversight, excessive bank accounts (managed by 'Eilleen'), and low overhead relative to income ($250-500M/year). Epstein demands a fee structure, suggests 'creative ways' to characterize payments, and asserts that the family office 'needs a daddy' to manage the chaotic financial operations.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Recipient/Sender |
Identified by email 'jeevacation@gmail.com'. The content reflects his advisory style (demanding fees, criticizing ove...
|
| Leon | Recipient |
Addressed as 'Leon'. Context suggests Leon Black (high net worth, art partnership, timber, complex family office).
|
| Melanie Spinella | Recipient (Intermediary) |
Likely an executive assistant or gatekeeper for Leon, as the email is sent to her but addressed to 'Leon'.
|
| Tom | Associate/Advisor |
Mentioned in the context of a fee structure proposal: 'a structure that tom didn't like.'
|
| Eilleen | Staff/Financial Manager |
Accused of setting up over 100 bank accounts; sender suggests demanding a list of her authorities.
|
| Brad | Associate/Staff |
Mentioned as someone to speak to 'to get flavor' of the time spent with the office.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Deutsh |
Likely Deutsche Bank. Suggestion to open accounts there.
|
|
| Goldman |
Likely Goldman Sachs. Suggestion to open accounts there.
|
|
| JPM |
JPMorgan. Reference to deferring the 'jpm acct'.
|
|
| House Oversight |
Document source (Bates stamp).
|
Timeline (2 events)
Feb 23, 2015
Epstein spent 'hours upon hours' with Leon's office.
Leon's Office
Jeffrey Epstein
Leon's Office Staff
Upcoming (from Feb 24, 2015)
Relationships (3)
Epstein discussing fees, restructuring the family office, and providing 'daddy' oversight to a multi-billion dollar entity.
Email addressed to Leon is sent to Melanie's email address.
Key Quotes (5)
"Your family office needs a daddy."Source
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Quote #1
"I am willing to modify any outstanding obligations. - there are creative ways to assure you of your desired characterization of those payments."Source
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Quote #2
"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 #3
"eilleen has set up over one hundred bank accts for you???!!!"Source
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Quote #4
"children with good intentions are running around , sniping , nitpicking"Source
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Quote #5
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