HOUSE_OVERSIGHT_023267.jpg
2.93 MB
Extraction Summary
12
People
2
Organizations
0
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Email or memorandum (correspondence)
File Size:
2.93 MB
Summary
This document is a correspondence (likely from Jeffrey Epstein to Leon Black) split into two sections: a flashback to February 17, 2014, and a current section labeled 'TODAY' (circa 2015). The sender aggressively criticizes the recipient's family office management, specifically the incompetence of an employee named Eileen, and discusses financial arrangements where the sender accepted a discounted fee based on friendship. The text outlines the sender's role in providing tax/financial 'architecture' while expressing frustration that his personnel recommendations were ignored.
People (12)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Sender (implied) |
Author of the document, advising on family office structure and tax architecture.
|
| Leon Black | Recipient (implied) |
Addressed as 'Leon' in the text ('but Leon said'), recipient of advice regarding his family office.
|
| Larry Delson | Proposed Manager |
Suggested as a stopgap measure to take charge of the family office; would report to the sender.
|
| Eileen | Investment Overseer/Staff |
Employee of the recipient; criticized heavily by the sender for providing bad info and ignoring instructions.
|
| Ada | Administrator |
Suggested to be only a trust/GRAT administrator.
|
| Rich | Controller |
Staff member whose status is deemed 'not urgent'.
|
| Tom | Staff Member |
Reporting structure discussed; criticized at the end regarding 'tax characterization'.
|
| Suydam | Associate/Staff |
Mentioned in context of coordination.
|
| Kathy | Associate/Staff |
Mentioned in context of coordination.
|
| Gregory | Associate/Staff |
Mentioned in context of coordination.
|
| Brad | New Hire |
Hired two months prior, described as 'very nice man' but 'not even full time'.
|
| Carlyn | Subject of 'mess' |
Referenced regarding a past legal/personal issue ('Carlyn mess') where the sender provided an attorney referral.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| House Oversight Committee |
Source of the document (Footer: HOUSE_OVERSIGHT_023267).
|
|
| JPM Morgan |
Mentioned regarding an account not yet in use.
|
Timeline (2 events)
Relationships (2)
References to 'friendship obligations', 'accepted the discount as your friend', and providing 'architecture' for the family office.
Epstein criticizes her incompetence, 'bad info', and obfuscation repeatedly.
Key Quotes (5)
"Your family office needs a daddy."Source
HOUSE_OVERSIGHT_023267.jpg
Quote #1
"My organizations handling of the more complex issues I believe you might find very costly, very !"Source
HOUSE_OVERSIGHT_023267.jpg
Quote #2
"I was hired to do the architecture, you kept your own team."Source
HOUSE_OVERSIGHT_023267.jpg
Quote #3
"you have made a hell of a deal. -- negotiating down my original amount requested"Source
HOUSE_OVERSIGHT_023267.jpg
Quote #4
"I accepted the discount as your friend."Source
HOUSE_OVERSIGHT_023267.jpg
Quote #5
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