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3.66 MB
Extraction Summary
13
People
2
Organizations
0
Locations
2
Events
2
Relationships
6
Quotes
Document Information
Type:
Letter / memorandum (draft)
File Size:
3.66 MB
Summary
This document appears to be a draft letter or memorandum from Jeffrey Epstein to Leon Black (inferred from context clues like 'Leon said', 'Carlyn's mess', and the 'best student' remark). The text details a strained negotiation over financial advisory fees, with Epstein asserting he saved the recipient significant money ($30 million regarding 'Carlyn's mess') and time, while complaining about the recipient's staff (specifically Eileen) ignoring his instructions. Epstein defines his role as doing the 'architecture' of the recipient's finances and explicitly mentions tax years 2014/2015, indicating the document was likely written in 2015.
People (13)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Author (Implied) |
Writing to a client/friend regarding financial architecture, fees, and staff management.
|
| Leon Black | Recipient (Implied) |
Referred to as 'Leon' in quotes ('Leon said'); addressed as 'very close friend' and 'best student'.
|
| Ada | Administrator |
Described as 'trust, grat administrator'.
|
| Eileen | Investment Overseer |
Hired by recipient to oversee investments; criticized by author for ignoring instructions.
|
| Rich | Controller |
Mentioned regarding his employment status.
|
| Tom | Tax/Reporting |
Mentioned regarding reporting lines and 'tax characterization'.
|
| Suydam | Associate |
Listed in context of coordination.
|
| Kathy | Associate |
Listed in context of coordination.
|
| Gregory | Associate |
Listed in context of coordination.
|
| Delson | Conduit |
Acted as a conduit directly to the author.
|
| Brad | Staff |
New hire, 'very nice man', requires training.
|
| Joslin | Staff/Associate |
Mentioned as someone calling the author.
|
| Carlyn | Subject of financial issue |
Referenced in 'Carlyn's mess' and 'Carlyns art partnership'.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| JPM Morgan |
Mentioned regarding an account 'still not in use?'
|
|
| House Oversight Committee |
Source of the document (Footer).
|
Relationships (2)
Refers to recipient as 'very close friend', 'best student', and discusses financial architecture/fees.
Author complains she ignored instructions and provided bad info.
Key Quotes (6)
"I was hired to do the architecture, you kept your own team."Source
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Quote #1
"After cleaning up Carlyn's mess , which was a few weeks and 30 million dollars ."Source
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Quote #2
"As my best student , and my only one, you are now capable of doing most, if not all, of the required work yourself."Source
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Quote #3
"I can put my whiteboard away when you come to eat and just have fun, trade stories"Source
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Quote #4
"The increasing public profile needs to be taken into consideration."Source
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Quote #5
"unfortunately I fear that if you are not cautious ,in the near future, another barrel will appear of your own design"Source
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Quote #6
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