GIGI
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
sender
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Financial |
1
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1997-02-17 | Flight | Flight 946 from PBI to TEB. | Between PBI and TEB | View |
| 1997-02-02 | Flight | Flight 943 from TEB to SAV. | Between TEB and SAV | View |
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This document is a flight log page for aircraft N908JE, piloted by David Rodgers, detailing flights between January 21 and March 10, 1997. The log records numerous trips primarily between Palm Beach (PBI) and Teterboro (TEB), with additional flights to St. Maarten, Savannah, Santa Fe, and other locations. The initials 'JE' and 'GM' appear as passengers on nearly every flight, accompanied by a rotating cast of other named individuals.
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This document contains a series of emails, likely drafted by Jeffrey Epstein, discussing high-value financial and tax services provided to 'Leon' (likely Leon Black). The text details a fee dispute where Epstein proposes a $120 million package for three years of work, while rejecting a $10 million counter-offer. The content outlines extensive restructuring of family offices, trusts (specifically a 'Gigi trust' to avoid gift tax), staffing changes (firing several individuals), and asset management involving Phaidon and Artspace.
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This document contains two emails forwarded to Melanie Spinella in 2016, likely written by Jeffrey Epstein to Leon Black. The emails detail extensive family office restructuring, including the firing of staff (Ada, Eva, Joslin Castrucci), criticism of Brad Wechsler's management, and tax planning strategies involving trusts and foreign funds. The sender specifically mentions that 'Donald' (likely Trump, post-election) might render a foreign funds repatriation plan obsolete.
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This document contains a series of emails from early 2016, referencing notes from October 2015, likely written by Jeffrey Epstein to Melanie Spinella. The text details a significant financial dispute regarding a payment of '20' (likely million), referencing a '50-60' original proposal and involving lawyer Brad Karp. The document also outlines a massive restructuring of the 'family office,' including the firing of multiple staff members (Ada, Castrucii, Eva), the sale of Phaidon, aircraft certificate changes, and tax planning strategies.
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This document contains email correspondence from October 2015, likely from Jeffrey Epstein to Melanie Spinella (assistant to Leon Black), proposing a massive financial arrangement ('total approx 120' likely million) for consulting services. The emails detail aggressive restructuring plans for a 'family office,' including firing specific staff, tax avoidance strategies involving trusts, and critiques of the current IT and management. The sender complains about receiving only $2 million personally while having paid $8 million to his own staff, and suggests non-cash payments could be considered.
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This document contains a printed email chain from March 2016, addressed to Melanie Spinella but clearly directed at a high-net-worth individual, highly likely Leon Black (evidenced by references to 'Debra', 'Josh and Mark', and 'Black family partner docs'). The sender (likely Jeffrey Epstein) harshly criticizes the recipient's estate attorneys ('Alan and Ada') for incompetence regarding succession planning and warns that business partners 'Josh and Mark' (likely Apollo's Josh Harris and Marc Rowan) could disadvantage the recipient's heirs. The emails outline a massive restructuring of the recipient's financial life, including 'airplane restructure', 'Phaidon sale', and establishing new trusts to avoid taxes.
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This document contains a series of emails from late 2015 and early 2016, likely written by Jeffrey Epstein to Melanie Spinella. The emails detail a significant restructuring of a 'family office,' including specific instructions to fire staff members (Ada, Castrucii, Eva), hire a paralegal, and manage tax/trust issues involving 'Gigi' and 'Ben.' The correspondence reveals a financial dispute regarding a settlement (referenced as '20' vs '50-60'), with the sender suggesting prominent attorney Brad Karp mediate the disagreement and mentioning payments of 8 million to staff.
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