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3.05 MB
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Extraction Summary

11
People
5
Organizations
1
Locations
2
Events
3
Relationships
8
Quotes

Document Information

Type: Email / correspondence
File Size: 3.05 MB
Summary

This document is a confrontational email dated November 29, 2016, likely from Jeffrey Epstein to Leslie Wexner (implied by context of 'Artspace', 'Regan Arts', and the specific financial demands). The sender severely criticizes the recipient's financial management ('procrastination produced mess', 'bomb of colored string'), insults the recipient's children, and outlines a massive restructuring plan involving a new trustee named Barry. The sender issues an ultimatum, refusing to continue work without a contract paying $40 million annually, with $25 million due immediately upon signing.

People (11)

Name Role Context
Sender (I) Advisor/Consultant
Author of the email, demanding significant compensation ($40M/year) and restructuring of the recipient's financial af...
Recipient (You) Client/Principal
Wealthy individual with 'retarded children', complex estate issues, art, boats, and trading accounts.
Barry Incoming Trustee/Manager
To be substituted as trustee; needs 2 months to understand the finances; trusted by the sender.
Wechsler Potential Trustee
Sender advises against him being the replacement.
Brad Associate
Concern about him taking Barry's place regarding 'XXXX'.
John Employee
To be fired.
Joslin Employee
Stays for a year or so.
Tom Employee/Associate
Stays for a year or so.
Heather Employee
The only person noted as 'except for heather everyone should be replaced'.
Halperin Former Advisor?
Sender mentions telling recipient for 4 years they could do better than him.
Akin Professional/Advisor
Mentioned alongside Tom and Paul Weiss in context of professionals not treated poorly.

Organizations (5)

Name Type Context
Artspace
To be sold.
Regan Arts
To be shut down.
Paul Weiss
Law firm; mentioned in context of 'caesars alone'.
IRS
Mentioned in relation to SEC and gaming.
House Oversight Committee
Source of the document (via stamp).

Timeline (2 events)

Future (2017)
Substitution of Barry as trustee.
N/A
Barry Recipient
Past (4 years prior)
Sender telling Recipient they could do better than Halperin.
N/A
Sender Recipient Halperin

Locations (1)

Location Context
Reference to 'Miami sale'.

Relationships (3)

Sender Advisor/Client (Strained) Recipient
Demands for payment, insults ('retarded children'), ultimatums regarding work.
Recipient Trustee/Advisor Barry
Barry is being substituted as trustee; Sender has 'great hope' in Barry.
Sender Professional Rivalry Halperin
Sender told Recipient for 4 years they could do better than Halperin.

Key Quotes (8)

"procrastination produced mess"
Source
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Quote #1
"You have a bomb of colored string that your retarded children have formed"
Source
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Quote #2
"I will no longer , not even for one day , work on your affairs . without the compensation that is long overdue."
Source
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Quote #3
"I will only work for the usual 40 million per year."
Source
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Quote #4
"water under the bridge"
Source
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Quote #5
"Sell Artspace and shut down regan arts."
Source
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Quote #6
"the 8865 mess will take months to review now"
Source
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Quote #7
"except for heather everyone should be replaced with new"
Source
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Quote #8

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