HOUSE_OVERSIGHT_023345.jpg
3.21 MB
Extraction Summary
6
People
2
Organizations
1
Locations
2
Events
2
Relationships
6
Quotes
Document Information
Type:
Email correspondence / printed document
File Size:
3.21 MB
Summary
This document is a printed email from Jeffrey Epstein to Leon Black (sent via Melanie Spinella) dated February 24, 2015. Epstein characterizes Black's family estate as a '$6 billion corp' with massive income but disorganized management, referring to the staff as 'children' needing a 'daddy.' Epstein proposes structural changes, references past warnings from 2014 regarding personnel, and suggests installing Larry Delson to manage the family office while asserting his own indispensable role in managing Black's complex financial affairs.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Sender (Implied) |
Author of the email, referring to himself as a 'friend', 'teacher', and financial advisor managing complex tax/estate...
|
| Leon Black | Recipient |
Addressed as 'Leon'; described as running a '6 billion dollar corp' (his family office/estate).
|
| Melanie Spinella | Recipient (To field) |
Likely an executive assistant or gatekeeper for Leon Black.
|
| Brad | Staff Member |
Someone in Leon's office who can provide 'flavor' on the work done; likely Brad McMullan.
|
| Larry Delson | Suggested Manager |
Suggested by Epstein to 'take charge' of the family office as a stopgap measure.
|
| Eileen | Staff Member |
A staff member who would report to Larry Delson under the proposed structure.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| JPM |
JPMorgan - referenced regarding a 'jpm acct'.
|
|
| House Oversight Committee |
Source of the document (indicated by the Bates stamp).
|
Timeline (2 events)
2015-02-23
Epstein spent 'hours upon hours' with Leon's office.
Leon Black's office
Jeffrey Epstein
Leon Black's staff
2015-02-27
Scheduled meeting to discuss results in 'gory gruesome detail'.
Unspecified (Epstein notes he leaves at 5am Sat morning)
Locations (1)
| Location | Context |
|---|---|
|
Mentioned as part of the complex financial structure.
|
Relationships (2)
Epstein refers to Leon as 'my best student', manages his taxes, family office structure, and claims friendship obligations.
Epstein suggests Delson take charge but notes 'He would however work for me.'
Key Quotes (6)
"Your family office needs a daddy."Source
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Quote #1
"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 #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..."Source
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Quote #4
"As my acute disability ( selective memory) seems to have been raised as one of your concerns..."Source
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Quote #5
"children with good intentions are running around , sniping , nitpicking with little direction."Source
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Quote #6
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