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Sender (I)

Person
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Relationships
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Events
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Documents
3
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Date Event Type Description Location Actions
2016-10-09 N/A Dinner meeting Unknown View

HOUSE_OVERSIGHT_031524.jpg

This document is a fragment of an email chain or message log, indicated by the repeated 'JEE' (Jeffrey Edward Epstein) legal disclaimers and the email address 'jeevacation@gmail.com'. The text discusses the 2016 US Presidential election, specifically noting Donald Trump's strategy of highlighting Bill Clinton's accusers in response to Hillary Clinton's statements about believing victims. The sender mentions having explained this dynamic to the recipient previously over dinner.

Email/message log
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_023306.jpg

This document appears to be a draft email or letter from Jeffrey Epstein (implied) to a wealthy client (likely Les Wexner), expressing grievance over a $20 million payment which he deems insufficient. The sender details extensive financial services provided, including recovering millions in dormant funds, reorganizing contracts (Phaidon, Gagosian), and managing tax liabilities, while criticizing other advisors like Brad Karp and Alan. The text includes a list of aggressive questions the client should ask their current team regarding the mismanagement of assets like Regan Arts and BRH.

Email draft / correspondence
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_023252.jpg

This document is a confrontational email dated November 29, 2016, likely from Jeffrey Epstein to Leslie Wexner (implied by context of 'Artspace', 'Regan Arts', and the specific financial demands). The sender severely criticizes the recipient's financial management ('procrastination produced mess', 'bomb of colored string'), insults the recipient's children, and outlines a massive restructuring plan involving a new trustee named Barry. The sender issues an ultimatum, refusing to continue work without a contract paying $40 million annually, with $25 million due immediately upon signing.

Email / correspondence
2025-11-19
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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