Detailed list regarding art partnership funding, IT hiring, accounting software, plane/boat accounts, FBAR reports, Phaidon valuations, and bank accounts (JPM, DB, Goldman).
This document contains a series of emails from 2014 and 2015 outlining high-level financial, legal, and operational tasks for Jeffrey Epstein's network. Key topics include funding a $100m art partnership involving 'Leon' (likely Leon Black), managing accounting with Apollo and Phaidon, handling tax compliance (FBAR, FATCA), and managing assets like planes and boats. The emails also reference 'fire drill books' for injury or death scenarios and discuss significant bills and staffing issues.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein communication