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2.24 MB
Extraction Summary
10
People
4
Organizations
3
Locations
2
Events
2
Relationships
6
Quotes
Document Information
Type:
Email chain / correspondence
File Size:
2.24 MB
Summary
This document contains a heated email chain involving Jeffrey Epstein (using the alias jeevacation@gmail.com) and likely Leon Black ('Leon'). Epstein demands an annual fee of $40 million for his services, citing past financial benefits of $1.5-2 billion he secured for Leon, while heavily criticizing the 'incompetence' of Leon's family office staff (Joslin, Brad). The chain includes a forwarded email from attorney Alan Halperin regarding an IRS response and a valuation discount from Empire Valuation, as well as a note about a GIV aircraft being 'completed'.
People (10)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Sender/Recipient |
Likely the author of the demanding email (top) and recipient of the 'Valuation Discount' email (as 'jeffrey E.' <jeev...
|
| Leon | Recipient |
Addressed as 'Leon' (likely Leon Black). The email discusses his family office, financial life, and fees owed to the ...
|
| Melanie Spinella | Recipient |
Addressed in the 'To' line of the May 1 email.
|
| Alan S. Halperin | Attorney |
Partner at Paul, Weiss. Sent the email regarding 'Empire Valuation' and 'Valuation Discount' to Jeffrey Epstein.
|
| Barry | Associate |
Mentioned as someone who would oversee the office staff and whom the sender would talk to.
|
| Joslin | Office Staff |
Mentioned in the context of 'outrageous incompetence' in the family office.
|
| Brad | Corporate/Finance |
Referenced regarding 'corporate speak' and 'finance dept'.
|
| Tom | Unknown |
Mentioned as coming back from vacation.
|
| Pete | Staff/Pilot/Manager |
Informed Jeffrey that the 'GIV' (Gulfstream IV) is completed.
|
| T | Sender |
Sent a message saying 'im in paris now'.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Paul, Weiss, Rifkind, Wharton & Garrison LLP |
Law firm employing Alan S. Halperin.
|
|
| Empire Valuation |
Company providing a valuation discount draft response.
|
|
| IRS |
Internal Revenue Service; subject of a proposed response regarding valuation.
|
|
| Family Office |
Leon's office, criticized for incompetence.
|
Timeline (2 events)
May 1, 2016
Locations (3)
| Location | Context |
|---|---|
|
Location where 'T' is currently located.
|
|
|
Address of Paul, Weiss law firm (10019-6064).
|
|
|
Address of Paul, Weiss law firm.
|
Relationships (2)
Epstein demands 40m/year fees, claims to have saved Leon 1.5-2b, criticizes Leon's office.
Halperin sends draft IRS responses to Epstein via 'jeevacation@gmail.com'.
Key Quotes (6)
"I will only work for the usual 40 million per year."Source
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Quote #1
"you must deal with the outrageous incompetence in your family office"Source
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Quote #2
"why is leon blaming me for .."Source
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Quote #3
"I have repeatedly urged you to get rid of the people in your office."Source
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Quote #4
"benefit of between 1.5 and 2b to the better."Source
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Quote #5
"I suggest you de risk you finances and make the tough decisions necessary - pay the right amounts ( high) to get the work done properly"Source
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Quote #6
Full Extracted Text
Complete text extracted from the document (3,176 characters)
you , I find it very distasteful. . so to be clear , my terms are as follows . I will only work for the usual 40 million per year. It needs to be paid, 25 million upon signing an agreement . 5 million every 2 months thereafter for 6 months ie march may june . this can begin if i am able in January. I will immediately stop work , if the payment is not received. If you want me to work this year until Jan 15 , it will be 10 million. paid upfront. after one year you will be left with a new estate plan a running office. staffed with professionals overseen by Barry. ( hallelujah ) a tax plan . and an investment that returns more than any painting you could possible own. . no agreement - no work. however - I of course will talk to Barry for the hour that i promised , and take your guidance as to what I should say.
11:45 PM (13 hours ago)
to me
[OBJ]
T
im in paris now
to me
[OBJ]
T
im in paris now
Date: Sun, May 1, 2016 at 6:51 PM
Subject: Fwd: Valuation Discount
To: Melanie Spinella [REDACTED]
Leon please read the attached proposed response to the IRS , see if you can understand it !!!. Ive asked for a re-do. and given prelimiary directions to Alan to have it edited over the weekend
. If you are quarterbacking ,ok with me. just please let everyone know. you must deal with the outrageous incompetence in your family office .. Alans words " but I was told that.. , but I was told by the office (sic) that ... , BUT i was told by joslin,. , but I was told by . " why is leon blaming me for .." . I ve have always given you my best advice, If you reflect on your financial life , you have been kept safe , had remarkable results and no disasters. I have repeatedly urged you to get rid of the people in your office. , you have repeatedly chosen to ignore my advice , you told me last week that the emotional reason was in order to be weaned off my group and not have to pay my high fees. ( though ignoring the benefit of between 1.5 and 2b to the better. ) . and no explosions. You have email after email ,where i remind you that I am not your bookkeeper or accountant ( in brads corporate speak his" finance dept ??!!) that it should be redone .I have reviewed a multitude of the silly reports given to you and have pointed out the continued numerous inaccuracies . your question " so what if the numbers are off , so what if the categories are off. whats the big deal??. I suggest you de risk you finances and make the tough decisions necessary - pay the right amounts ( high) to get the work done properly or , you are , Im afraid, certain to get an unhappy answer.. tom will be back from vacation. this week.
Date: Thu, Apr 28, 2016 at 5:16 PM
Subject: Valuation Discount
To: "jeffrey E."
Subject: Fwd: Valuation Discount
To: Melanie Spinella [REDACTED]
Leon please read the attached proposed response to the IRS , see if you can understand it !!!. Ive asked for a re-do. and given prelimiary directions to Alan to have it edited over the weekend
. If you are quarterbacking ,ok with me. just please let everyone know. you must deal with the outrageous incompetence in your family office .. Alans words " but I was told that.. , but I was told by the office (sic) that ... , BUT i was told by joslin,. , but I was told by . " why is leon blaming me for .." . I ve have always given you my best advice, If you reflect on your financial life , you have been kept safe , had remarkable results and no disasters. I have repeatedly urged you to get rid of the people in your office. , you have repeatedly chosen to ignore my advice , you told me last week that the emotional reason was in order to be weaned off my group and not have to pay my high fees. ( though ignoring the benefit of between 1.5 and 2b to the better. ) . and no explosions. You have email after email ,where i remind you that I am not your bookkeeper or accountant ( in brads corporate speak his" finance dept ??!!) that it should be redone .I have reviewed a multitude of the silly reports given to you and have pointed out the continued numerous inaccuracies . your question " so what if the numbers are off , so what if the categories are off. whats the big deal??. I suggest you de risk you finances and make the tough decisions necessary - pay the right amounts ( high) to get the work done properly or , you are , Im afraid, certain to get an unhappy answer.. tom will be back from vacation. this week.
Date: Thu, Apr 28, 2016 at 5:16 PM
Subject: Valuation Discount
To: "jeffrey E."
I am attaching a draft response from Empire Valuation as to why it arrived at a valuation discount on the low end. Let’s discuss the response and next steps. Thanks. Alan
Alan S. Halperin | Partner | Paul, Weiss, Rifkind, Wharton & Garrison LLP | 1285 Avenue of the Americas |
New York, NY 10019-6064 | [REDACTED] (Direct Phone) | [REDACTED] (Direct Fax) | www.paulweiss.com
Alan S. Halperin | Partner | Paul, Weiss, Rifkind, Wharton & Garrison LLP | 1285 Avenue of the Americas |
New York, NY 10019-6064 | [REDACTED] (Direct Phone) | [REDACTED] (Direct Fax) | www.paulweiss.com
(10 hours ago)
to me
[OBJ]
Jeffrey
Pete informs the GIV is completed,.
to me
[OBJ]
Jeffrey
Pete informs the GIV is completed,.
Thx,
HOUSE_OVERSIGHT_023321
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