This document contains an email chain from March and April 2016, likely from Jeffrey Epstein to Melanie Spinella (executive assistant to Leon Black). The sender aggressively negotiates a fee of $40 million (or $30 million lump sum) for advisory services regarding family office restructuring, estate planning, and Apollo agreements. The sender suggests alternative 'in-kind' payments including Miami real estate, art, or financing for a new plane, while also advising the recipient to fire specific employees (Castrucci, Joslin) and criticizing legal counsel.
This document is a contentious memo or email draft, likely from Jeffrey Epstein to Leon Black (inferred from family names and business entities like Phaidon/Apollo). The text begins with urgent estate planning and financial advice, suggesting specific executors (Suydam), trust changes, and tax strategies. The second half shifts to a dispute over advisory fees; Epstein claims he was promised $50-60 million for a transaction but was later told by lawyer Brad Karp he would only receive $20 million, a reduction he finds 'remarkably unfair' given his detailed work and their close friendship.
This document appears to be a draft memo or email from Jeffrey Epstein to Leon Black (implied by context of family names and business deals). It outlines a series of estate planning and financial directives, including restructuring trusts, wills, and business assets like Phaidon and Artspace. The second half of the document is a grievance regarding unpaid consulting fees, where Epstein claims he was promised $50-60 million for his services but was ultimately offered only $20 million, expressing that this breach of agreement has left him 'uneasy' despite their close friendship.
This document is a printed email from March 21, 2016, contextually identified as being sent by Jeffrey Epstein to Leon Black's assistant, Melanie Spinella. The sender aggressively criticizes Black's estate attorneys ('Alan and Ada'), warns that Apollo co-founders ('Josh and Mark') could exploit estate loopholes to harm Black's heirs, and demands a fee of $40 million (or $30 million lump sum) for restructuring the family office and estate. The sender suggests alternative payments including Miami real estate, art, or financing a new plane.
A highly critical memo/letter, likely from Jeffrey Epstein to Leon Black, detailing gross mismanagement within Black's family office. The writer attacks an employee named 'Brad' for incompetence regarding financial reporting, IT, and specific investments like Phaidon, Regan Arts, and Artspace. The document outlines a list of urgent financial and estate planning actions, including restructuring trusts, wills, and tax strategies, while referencing specific family members (Debra, Alex, Victoria) and substantial financial figures.
This document is a highly critical letter (likely from Jeffrey Epstein to Leon Black, based on context cues like 'Judy Black' and 'Phaidon') regarding the mismanagement of the recipient's financial affairs, estate planning, and business ventures. The author critiques the recipient's staff (specifically Brad), highlights chaotic accounting (Regan Arts, Artspace), and proposes a restructuring of trusts, wills, and tax strategies. The letter concludes with a dispute over a significant advisory fee ($50-60 million), where the author expresses disappointment that the agreed terms for compensation were changed unilaterally.
This document contains a series of emails from November 2015 involving Jeffrey Epstein (using the alias jeevacation@gmail.com), Melanie Spinella, and advisors. The correspondence details complex financial maneuvers, including high-interest loans ($50k/day interest), the creation of trusts ('apo1'), and asset transfers involving 'Leon' (likely Leon Black). It also includes agendas discussing 'legacy' items such as art distribution upon death, 'Gagosian' deals, and a cryptic reference to 'inspire - FBI'.
This document contains a series of emails, likely from Jeffrey Epstein to a high-net-worth individual (contextually Leon Black), demanding a $40 million fee for services related to tax planning, estate management, and office restructuring. The sender suggests alternative payments including Miami real estate or plane financing, advises firing specific employees (Castrucci, Joslin, Ada), and discusses legal strategies involving Apollo and family trusts. The text is characterized by poor grammar, urgent demands regarding tax returns, and manipulative language asserting friendship.
This document appears to be a memo or draft correspondence from Jeffrey Epstein to Leon Black (inferred from context). The text outlines specific advice regarding Black's estate planning, trusts for his children and wife, and various business entities like Phaidon and Artspace. The second half of the document details a significant financial dispute where Epstein claims he is owed a transaction fee of $50-60 million, expressing frustration that the agreed terms were unilaterally changed and criticizing the involvement of another advisor, Alan.
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.
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.
A letter, likely from Jeffrey Epstein to Leon Black (inferred from context regarding family and business holdings), critiquing Black's financial management and staff. The author advises on estate planning, including trusts (GRATs), wills, and executor appointments, while highlighting significant financial mismanagement in entities like Regan Arts and Artspace. The letter also details a dispute over advisory fees regarding a 'Phaidon payout' and mentions a complex tax issue involving 'Rowen' (Marc Rowan) and 'Athene' potentially involving 2 billion in taxes.
A drafted memo or email from Jeffrey Epstein (contextually implied) to Leon Black (implied) outlining extensive tax and estate planning tasks, including GRAT issues and estate returns. The document primarily focuses on a fee dispute where Epstein claims he is owed significantly more ($50-60m) than the $20m offered for his advisory work on a transaction involving Phaidon and other entities. Epstein disparages other advisors (Alan, Rick Bronstein) and lists money he allegedly 'found' for the recipient, including $11 million in dormant accounts.
This document contains a chain of emails from November 2015 involving Jeffrey Epstein, Melanie Spinella, and an unidentified advisor (likely legal or financial). The emails discuss significant financial matters, including a suspicious $100 million overseas transfer involving Gagosian without a contract, high-interest loans costing $50k/day, estate planning, and trust management with Bank of America. The sender also expresses strong opinions on staffing (suggesting Ada Clapp should be fired) and mentions FBI involvement in a list of agenda items.
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