📧 Communication

Memo/Email

Communication Details

From
To
Recipient Recipient
Date
February 01, 2015
Subject
Follow up / Status Update
Message Content

The current document, reiterating past warnings and criticizing current status.

📄 Source Document

HOUSE_OVERSIGHT_023269.jpg
ESTATE Collection
View Document
Document Summary

This document is a correspondence (likely an email) from an advisor (contextually Jeffrey Epstein) to a wealthy client (contextually Leon Black), written approximately one year after a previous memo dated February 17, 2014. The writer critiques the recipient's chaotic family office management, referencing a 'vast multitude of LLCs,' planes, and trusts with insufficient oversight. The writer reminds the recipient of past advice to hire Larry Delson to take charge, criticizes an employee named Eileen for poor performance and 'obfuscation,' and notes that the recipient chose to save money rather than hiring the writer's team to handle complex issues.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein communication