HOUSE_OVERSIGHT_023257.jpg
3.26 MB
Extraction Summary
14
People
5
Organizations
1
Locations
2
Events
4
Relationships
5
Quotes
Document Information
Type:
Correspondence / memo (likely draft email or letter)
File Size:
3.26 MB
Summary
This document appears to be a memo or draft correspondence from Jeffrey Epstein to Leon Black (inferred from context). The text outlines specific advice regarding Black's estate planning, trusts for his children and wife, and various business entities like Phaidon and Artspace. The second half of the document details a significant financial dispute where Epstein claims he is owed a transaction fee of $50-60 million, expressing frustration that the agreed terms were unilaterally changed and criticizing the involvement of another advisor, Alan.
People (14)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Sender (Inferred) |
Author of the memo advising on tax/estate matters and disputing fees. Refers to himself as 'closest of friends'.
|
| Leon Black | Recipient (Inferred) |
Recipient of the advice. Identified via references to 'Debra' (wife), 'Judy Black trust' (mother), 'Alex and Victoria...
|
| Richard | Associate/Trustee |
Suggested to buy Artspace; noted as 'no longer trustee'.
|
| Suydam (John Suydam) | Proposed Executor |
Sender suggests making him executor.
|
| Barry | Proposed Backup Executor |
Suggested as backup to Suydam.
|
| John | Proposed Backup Executor |
Suggested as backup to Suydam.
|
| Judy Black | Family Member |
Mentioned regarding a trust that should be 'got rid of'.
|
| Alex | Family Member (Child) |
Needs more protections in the estate planning.
|
| Victoria | Family Member (Child) |
Needs more protections in the estate planning.
|
| Debra (Debra Black) | Spouse |
Mentioned in context of estate planning ('if you and Debra died today').
|
| Rick Bronstein | Advisor |
Mentioned as 'Brads chosen advisor' with limited 1040 experience.
|
| Halperin | Associate |
Has a conflict that should be addressed.
|
| Alan | Associate/Advisor |
His involvement was used to justify a discount on the sender's fee; sender criticizes his lack of unique ideas.
|
| Rowen | Associate |
Mentioned regarding a request re Athene.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Phaidon |
Company involved in financial structuring; sender suggests merging 49% into Artspace.
|
|
| Artspace |
Company with 'total mess' financials; suggested to be bought by Richard.
|
|
| Rothschild Bank |
Mentioned in relation to a 150b distribution network.
|
|
| Rockefeller |
Mentioned as private bank.
|
|
| Athene |
Mentioned regarding income, capital, and a request from Rowen.
|
Timeline (2 events)
June and September (Year N/A)
Meetings/Agreements where 50% Phaidon payout was agreed upon.
N/A
Sender
Recipient
N/A
Conversation in dining room regarding upfront advisory fees.
Sender's dining room
Sender
Recipient
Locations (1)
| Location | Context |
|---|---|
|
Visa issue mentioned.
|
Relationships (4)
Sender writes 'As your friend' and 'you are my closest of friends'. Sender provides detailed financial/estate advice and demands $50-60m fee.
Refers to 'you and Debra died today'.
Refers to protections for Alex and Victoria.
Refers to protections for Alex and Victoria.
Key Quotes (5)
"As your friend and in order toturn the page. I will try to be constructive"Source
HOUSE_OVERSIGHT_023257.jpg
Quote #1
"rick bronstein said the only 1040 he ever filled out was his own."Source
HOUSE_OVERSIGHT_023257.jpg
Quote #2
"you are my closest of friends ,but my experience is that when amounts get large, people tend to get unhappy when it actually comes time for them to pay"Source
HOUSE_OVERSIGHT_023257.jpg
Quote #3
"From day zero a 50 - 60 million price was attached as the fair price of the transaction just completed"Source
HOUSE_OVERSIGHT_023257.jpg
Quote #4
"though no one could posit such a large amount unless they were wearing a brightly colored clown suit."Source
HOUSE_OVERSIGHT_023257.jpg
Quote #5
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