Rich
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Darren
|
Business associate |
6
|
2 | |
|
person
Tyler Shears
|
Vendor accounts payable |
5
|
1 | |
|
person
Tom Pritzker
|
Subject of interest |
5
|
1 | |
|
person
Bill Clinton
|
Pardon recipient pardoner |
5
|
1 | |
|
person
Tyler Shears
|
Vendor payer |
5
|
1 | |
|
person
Bill Clinton
|
Legal representative |
5
|
1 | |
|
person
Bill Clinton
|
Pardoner pardoned |
2
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Bill Clinton pardoning Marc Rich. | N/A | View |
| 2001-01-01 | Political event | The Marc Rich Pardon. | N/A | View |
| 1993-05-17 | Flight | Flight from TCB to SAF. | TCB to SAF | View |
| 1993-05-17 | Flight | Flight from SAF to ABQ. | SAF to ABQ | View |
| 0026-06-01 | N/A | Death of Marc Rich | Switzerland | View |
EFTA00038379.pdf
This document is a handwritten list found in Jeffrey Epstein's files, categorizing various high-profile individuals into groups such as 'Politicians', 'Business', 'House Staff', and 'Academics'. The list includes notable figures like Peter Mandelson, Bill Richardson, Mort Zuckerman, and prominent scientists like Lawrence Krauss and Murray Gell-Mann. There is also a category for 'Charity Recipients' and mentions of 'Security', alongside a note about a letter from 'Governer Stefanie' and a name 'Acasta' (possibly Alexander Acosta).
DOJ-OGR-00015981.jpg
This document is a pilot's flight log for May and June 1993, signed by David Rodgers. It details numerous flights on two aircraft, N908JE (a Gulfstream) and N500JA (a helicopter), primarily carrying passengers identified by the initials JE, GM, and ET. The log records trips between Florida, the Bahamas, the U.S. Southwest, and the U.S. Virgin Islands, and lists various other individuals as passengers, including Tiffany Gramza, Mandy Ellison, and others.
DOJ-OGR-00010152.jpg
This document is a page from a legal filing (Case 1:09-cr-00581-WHP) dated April 6, 2012, presenting a bibliography of publications by Stephen Gillers from June 2000 to April 2003. The listed articles, published in various legal and mainstream publications like the New York Times and ABA Journal, cover topics in legal ethics and professional responsibility, referencing contemporary events such as the U.S. v. Hubbell case, the Florida presidential election recount, and the Marc Rich pardon.
HOUSE_OVERSIGHT_017098.jpg
This document appears to be page 11 of a manuscript or autobiographical statement by Alan Dershowitz (inferred by context), dated April 2, 2012, and bearing a House Oversight Committee Bates stamp. The text lists numerous high-profile individuals the author has advised, including Presidents and celebrities, as well as prominent figures he has debated. It details his involvement in legal cases, his media advocacy for Israel, and mentions that in 2010 he declined an offer from the Israeli Prime Minister to serve as Israel's Ambassador to the UN.
HOUSE_OVERSIGHT_027313.jpg
This document is a log of electronic messages from July 3, 2018, between 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation confirms the redacted individual is traveling to Europe. Later that morning, Epstein shares a Bloomberg article about a money laundering subpoena issued to Glencore, adding the comment 'Mark rich co,' referencing the company's founder.
HOUSE_OVERSIGHT_023632.jpg
This document appears to be a narrative excerpt or book draft (possibly by Michael Wolff) recounting the history of Jeffrey Epstein's rise to social prominence and subsequent legal fall. It details his interactions with high-profile figures like Princess Diana, Graydon Carter, and Bill Clinton, specifically mentioning a 1994 dinner and travel with Clinton. The text also covers the beginning of the legal investigation in Palm Beach, the involvement of lawyers Alan Dershowitz and Roy Black, and Epstein's eventual plea deal and release in 2010.
HOUSE_OVERSIGHT_023358.jpg
This document is a chain of emails from October 2015, likely written by Jeffrey Epstein to Melanie Spinella (assistant to Leon Black). The sender aggressively critiques the recipient's family office ('Elysium'), suggesting a 'heart operation' to restart it from scratch due to incompetence, poor IT, and financial mismanagement. The text details specific financial disputes, including a $2 million payment to the sender and a $5 million foundation contribution, while discussing assets like Apollo stock, Phaidon publishing, a private plane (partially owned by 'Debra'), and various staff members.
HOUSE_OVERSIGHT_023346.jpg
This document appears to be a draft letter or memorandum from Jeffrey Epstein to Leon Black (inferred from context clues like 'Leon said', 'Carlyn's mess', and the 'best student' remark). The text details a strained negotiation over financial advisory fees, with Epstein asserting he saved the recipient significant money ($30 million regarding 'Carlyn's mess') and time, while complaining about the recipient's staff (specifically Eileen) ignoring his instructions. Epstein defines his role as doing the 'architecture' of the recipient's finances and explicitly mentions tax years 2014/2015, indicating the document was likely written in 2015.
HOUSE_OVERSIGHT_023344.jpg
A confrontational memo, likely from Jeffrey Epstein to Leon Black, discussing the mismanagement of Black's office and financial affairs. The author complains about an employee named Eileen, details the rescue of a financial situation involving 'Carlyn's mess' costing $30 million, and negotiates future compensation while leveraging their 'close friendship' and the threat of future financial peril.
HOUSE_OVERSIGHT_023332.jpg
This document is a printed email from Jeffrey Epstein (implied) to Leon Black (addressed as Leon) dated February 24, 2015. Epstein harshly criticizes the management of Black's $6 billion family office, comparing the chaotic operations to the low overhead costs. He quotes a previous note from 2014 where he suggested installing Larry Delson to manage the office ('Your family office needs a daddy') and complains about an employee named Eileen providing bad information.
HOUSE_OVERSIGHT_023300.jpg
This document is a contentious letter, likely from Jeffrey Epstein to Leon Black, discussing the mismanagement of Black's financial office. Epstein defends his 'architecture' of Black's finances, criticizes Black's employee Eileen for incompetence and insubordination, and justifies his high fees by citing the 'dire circumstances' he resolved (including a $30 million issue involving 'Carlyn'). The letter highlights Epstein's deep involvement in Black's tax and estate planning ('GRAT administrator', 'art partnership') and asserts that despite their friendship, Epstein will no longer work for free.
HOUSE_OVERSIGHT_023298.jpg
This document contains a series of emails, likely between Jeffrey Epstein and associates of Leon Black (given the references to Apollo, Phaidon, and family office management). The sender provides harsh criticism of the recipient's family office management, stating it 'needs a daddy,' and suggests installing Larry Delson to take charge under the sender's supervision. The document outlines specific tasks for review including accounting, trusts (TRA, BRH), tax filings (FBAR, FATCA), and 'children meetings,' while also mentioning a financial agreement that ended months prior and an unfunded art partnership.
HOUSE_OVERSIGHT_023297.jpg
This document contains email drafts from December 7, 2015, written by Jeffrey Epstein (via Melanie Spinella) to Leon Black. Epstein proposes terminating their current business relationship while demanding $65 million in fees ($25M for the current year and $40M for the next) and outlines a plan to restructure Black's family office ('Eysium') with specific personnel and budgets. Notably, Epstein reminds Black of his value by stating he has done things that 'will need to remain unknown' and discusses tax strategies involving 1.8 billion dollars and entities like Apollo and Phaidon.
HOUSE_OVERSIGHT_023292.jpg
An email from Jeffrey Epstein to 'Leon' (via Melanie Spinella) dated February 24, 2015. Epstein critiques the management of Leon's family office, describing it as a $6 billion corporation with insufficient oversight. He quotes a previous memo from February 2014 where he suggested hiring Larry Delson to manage the office ('needs a daddy') and warned about the increasing public profile.
HOUSE_OVERSIGHT_023284.jpg
This document contains a series of emails, culminating on October 26, 2015, from Jeffrey Epstein (implied by context and tone) to Melanie Spinella and Brad Wechsler. The emails aggressively advise on the restructuring of Leon Black's family office ('Elysium'), recommending the firing of almost all staff except Heather, selling the publishing company Phaidon, and addressing significant financial issues regarding a private jet and art loans. Epstein criticizes the current management as a 'failed experiment' and a 'mess,' specifically mentioning Leon Black's decisions and suggesting Brad Wechsler replace a manager named Richard.
HOUSE_OVERSIGHT_023269.jpg
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.
HOUSE_OVERSIGHT_023267.jpg
This document is a correspondence (likely from Jeffrey Epstein to Leon Black) split into two sections: a flashback to February 17, 2014, and a current section labeled 'TODAY' (circa 2015). The sender aggressively criticizes the recipient's family office management, specifically the incompetence of an employee named Eileen, and discusses financial arrangements where the sender accepted a discounted fee based on friendship. The text outlines the sender's role in providing tax/financial 'architecture' while expressing frustration that his personnel recommendations were ignored.
HOUSE_OVERSIGHT_023254.jpg
This document is a memo or email, likely from Jeffrey Epstein to Leon Black (referred to as 'Leon'), dated approximately one year after February 17, 2014. The writer admonishes Black for ignoring previous advice regarding the management of his family office, specifically criticizing an employee named Eileen and the refusal to hire Epstein's team to handle complex issues. The text highlights financial disagreements where Black negotiated down Epstein's fees despite the difficulties encountered, and references specific operational failures involving JPMorgan accounts and tax characterization.
HOUSE_OVERSIGHT_023217.jpg
This document is a printed email from February 2015, contextually from Jeffrey Epstein to Leon Black. Epstein critiques the chaotic state of Black's 'family office,' comparing it to a $6 billion corporation with insufficient oversight. He re-quotes a warning from February 2014 where he famously stated 'Your family office needs a daddy,' suggested installing Larry Delson as a manager, and explicitly warned that his (Epstein's) organization handling complex issues would be 'very costly.'
HOUSE_OVERSIGHT_023209.jpg
An email (likely from Jeffrey Epstein to Leon Black via Melanie Spinella) criticizing the mismanagement of Leon's $6 billion family office. The sender references a note written on Feb 17, 2014 (one year prior), urging Leon to hire Larry Delson to manage the chaotic office ('needs a daddy') and complaining that previous advice regarding taxes, personnel, and the 'JPM acct' was ignored. The sender emphasizes that their direct involvement in fixing the complex issues would be 'very costly.'
HOUSE_OVERSIGHT_022964.tif
This document describes Jeffrey Epstein's secretive and influential persona, his acquisition of wealth and properties, and his connections with prominent figures like Bill Clinton and Les Wexner. It details an event in 2002 where Epstein flew a group of scientists and TED participants, including the narrator, to Monterey on his private 727, accompanied by three young women, highlighting the luxurious and somewhat unsettling nature of the experience and hinting at a broader 'sex and money bromance' as reported by the New York Post.
HOUSE_OVERSIGHT_013289.jpg
This document appears to be a page from a news digest or report listing notable deaths that occurred in June and July (historically corresponds to 2013). It is part of a House Oversight Committee production (HOUSE_OVERSIGHT_013289). The list includes controversial commodities trader Marc Rich, who was pardoned by Bill Clinton and is often associated with investigations involving high-net-worth individuals.
HOUSE_OVERSIGHT_013897.jpg
This document appears to be a scanned page from a business advice book (likely 'The 4-Hour Workweek' based on the reference to 'New Rich' and 'fourhourblog.com') that has been included in a House Oversight Committee document production (Bates stamped HOUSE_OVERSIGHT_013897). The text outlines strategies for reselling products and licensing intellectual property, citing examples like Red Bull and KISS. It provides general business advice on wholesale pricing, forming LLCs, and the economics of being a licensor versus a licensee.
HOUSE_OVERSIGHT_013822.jpg
This document appears to be a page from a book (likely 'The 4-Hour Workweek' by Tim Ferriss, based on the 'New Rich' terminology and the blog URL) included in a House Oversight investigation file. The text discusses economic theories regarding 'absolute vs relative income,' arguing that wealth should be measured by time freedom rather than just total earnings. It also distinguishes between 'distress' (negative stress) and 'eustress' (healthy, growth-promoting stress), concluding with a Q&A section on lifestyle choices.
HOUSE_OVERSIGHT_013821.jpg
This document appears to be a page from a self-help book (identifiable by the content as Tim Ferriss's 'The 4-Hour Workweek') discussing concepts of 'Lifestyle Design,' the philosophy of leveraging strengths rather than fixing weaknesses, and the distinction between absolute and relative income. It bears a 'HOUSE_OVERSIGHT_013821' stamp in the footer, indicating it was included as an attachment or exhibit in a House Oversight Committee investigation file.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2014-01-29 | Received | Tyler (implied se... | Rich | $0.00 | Invoice sent on 1/29/14 which has not yet been ... | View |
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