HOUSE_OVERSIGHT_023248.jpg
3.46 MB
Extraction Summary
16
People
7
Organizations
2
Locations
1
Events
3
Relationships
6
Quotes
Document Information
Type:
Memo / draft email / correspondence
File Size:
3.46 MB
Summary
This document appears to be a draft memo or email from Jeffrey Epstein to Leon Black (inferred). The first section details specific estate planning advice, including executor appointments (Suydam), trust management for 'Judy Black' and children 'Alex and Victoria', and tax strategies involving 'Athene' and 'Phaidon'. The second section is a grievance regarding unpaid advisory fees; Epstein claims he was owed 50-60 million for a transaction strategy but was only paid 20 million after intervention by Brad Karp, despite a prior verbal agreement.
People (16)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Writer (Inferred) |
Author of the memo, providing financial/estate advice and disputing fees.
|
| Leon Black | Recipient (Inferred) |
Recipient of advice regarding 'Debra', 'Alex and Victoria', 'Judy Black', and Apollo business (Athene/Phaidon).
|
| Richard | Former Trustee |
No longer trustee.
|
| Suydam | Proposed Executor |
Suggested to be made executor of the will (Likely John Suydam, Apollo CLO).
|
| Barry | Backup Executor |
Suggested as backup.
|
| John | Backup Executor |
Suggested as backup.
|
| Judy Black | Family Member |
Trust named after her mentioned ('get rid of Judy Black trust').
|
| Alex | Child |
Leon Black's child; needs protections and money distribution.
|
| Victoria | Child |
Leon Black's child; needs protections.
|
| Debra | Spouse |
Leon Black's wife; advice regarding estate planning and agreements with kids.
|
| Rick Bronstein | Advisor |
Commented on tax forms.
|
| Brad | Advisor |
Likely Brad Karp; writer questions his choice of advisor.
|
| Halperin | Advisor |
Has a conflict that should be addressed.
|
| Rowen | Business Associate |
Likely Marc Rowen; mentioned regarding a request re Athene.
|
| Alan | Associate |
His involvement was used to justify a discount on Epstein's fee.
|
| Brad Karp | Lawyer |
Discussed payment amounts; writer wants to meet with him and the recipient.
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| TRA |
Financial entity to deal with.
|
|
| BRH |
Financial entity to deal with.
|
|
| Phaidon |
Debt and payout discussions; writer claims 50% agreement.
|
|
| Athene |
Mentioned re: income, capital, and a request from Rowen.
|
|
| Rothschild Bank |
Mentioned in context of distribution network (spelled 'Rothshcild').
|
|
| Rockefeller |
Private bank mentioned.
|
|
| Artspace |
Investment mentioned leading to a write-off.
|
Timeline (1 events)
Locations (2)
| Location | Context |
|---|---|
|
Visa issue to be dealt with.
|
|
|
Location of a specific conversation regarding fees (likely Epstein's residence).
|
Relationships (3)
Epstein provides detailed estate/tax advice; refers to Black as 'closest of friends'; disputes fees for services rendered.
Conversations with Brad Karp determined the final payment amount.
Mention of 'you and Debra died today'.
Key Quotes (6)
"pay 1 million a year for executor role."Source
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Quote #1
"rick bronstein said the only 1040 he ever filled out was his own."Source
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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
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Quote #3
"From day zero a 50 - 60 million price was attached as the fair price of the transaction just completed"Source
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Quote #4
"I feel It was remarkably unfair."Source
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Quote #5
"I believe the decision re paying only 20 m has frankly left me felling quite uneasy."Source
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Quote #6
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