Paul Weiss
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Joslin
|
Professional |
1
|
1 | |
|
person
Alan
|
Professional |
1
|
1 |
HOUSE_OVERSIGHT_023247.jpg
A September 2016 email/memo, likely from Jeffrey Epstein to Leon Black (via Melanie Spinella), demanding $35-40 million annually for financial structuring services referred to as 'artwork.' Epstein criticizes the recipient's staff (specifically 'Brad'), warns against giving the law firm Paul Weiss access to the 'entire story,' and advises on specific business moves involving Regan Arts, Phaidon, and Artspace. The document reveals deep involvement in the recipient's estate planning, tax strategies (GRATs), and organizational structure.
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An email sent to Melanie Spinella, containing the text of a demand letter originally dated Jan 29, 2016. The text, likely written by Jeffrey Epstein to a wealthy associate (suspected to be Leon Black), demands $40 million per year for estate and tax planning services. It outlines a specific payment schedule ($25M upfront), mandates the restructuring of the recipient's family office, including firing specific staff ('fire john') and shutting down entities like 'Regan Arts' and 'Artspace', while criticizing the performance of the current CEO, Brad.
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This document contains a highly aggressive draft or email (likely from Jeffrey Epstein to Leon Black) responding to an administrative email from Jeannine Jeskewitz dated April 6, 2018. The author demands an annual fee of $40 million for estate planning and tax services, outlining a payment schedule of $25 million upfront and subsequent installments. The text harshly criticizes the recipient's family and current advisors (specifically Halperin and Wechsler), proposes 'Barry' as a new trustee, and orders the liquidation of 'Artspace' and 'Regan Arts'.
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A contentious correspondence, likely from a legal or financial advisor to a client (contextually Jeffrey Epstein), refusing further work until overdue compensation is paid. The author outlines a chaotic financial situation ('procrastination produced mess'), advises shutting down entities like Regan Arts and Artspace, criticizes current staff (Joslin, Castrucci), and proposes a restructuring plan involving a new trustee named Barry. The text also references 'Donald's' tax plans complicating the author's work and mentions a fee dispute involving a $40m/year limit.
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An email from May 12, 2016, ostensibly from Jeffrey Epstein to 'Leon' (likely Leon Black), sent via Melanie Spinella. The sender uses an extended metaphor comparing his financial structuring work to a 'work of art' and expresses frustration that Leon's incompetent staff (Brad, Joslin, etc.) are ruining it. The email discusses ongoing IRS audits, a fee negotiation reducing a request from $40 million to $35 million per year, and warns against letting the law firm Paul Weiss see the 'entire story,' while closing with a personal note of non-judgment regarding Leon's private activities.
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In this April 2016 email (likely from Jeffrey Epstein to Leon Black via assistant Melanie Spinella), the sender demands a $40 million fee for services related to the recipient's family office, trusts, and Apollo agreements. The sender suggests payment could be made via cash, Miami real estate, art, or financing a new plane. The document also details a dispute over hiring an individual named Castrucci and references legal work by Paul Weiss and Akin.
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This document contains an email thread from 2015, likely between Jeffrey Epstein and Leon Black (via assistant Melanie Spinella), discussing the complex setup and management of a family office. The text details extensive tax planning strategies (GRATs, trusts), asset management (art, real estate, planes, boats), and the consolidation of legal and financial advisors (Paul Weiss, Apollo in-house, JPM, GS). It highlights the scale of financial operations, mentioning over $100 million in cash and the rationalization of numerous bank accounts and entities.
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This document contains notes and an email printed on May 18, 2015, sent to Jeffrey Epstein and Melanie Spinella. The text outlines significant financial transactions, including a $20 million payment to the FTC and a $10 million payment to Gratitude America. The body of the email is a critique of the chaotic state of Epstein's financial and office management, citing incompetence by former staff (Eileen and Tom), a lack of accounting systems for over 100 bank accounts, and the need for new professional hires to manage assets including planes, boats, and real estate.
HOUSE_OVERSIGHT_015672.jpg
This document is a professional resume for Robin Solomon, detailing her career at The Mount Sinai Medical Center from 1993 to 2016, specifically her roles in the Office of the President and Trustee Services. It highlights her success in high-level donor relations and fundraising, noting specific relationships with firms like Schulte Roth and Goldman Sachs, and raising millions for hospital initiatives. The document is stamped with a House Oversight ID, suggesting it is part of a larger investigation.
HOUSE_OVERSIGHT_015671.jpg
This document is a professional biography for Robin Solomon, detailing her extensive career at Mount Sinai Medical Center. It highlights her role in Donor Relations and Trustee Services, where she collaborated with major financial and legal firms (including Goldman Sachs) to generate over $20 million annually. The document also outlines her global health initiatives, including work with the Clinton office for Haiti relief and President Sirleaf in Liberia, as well as her background in clinical research and nursing. The document is stamped 'HOUSE_OVERSIGHT_015671', indicating it is part of a Congressional investigation.
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