Tom
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
eileen
|
Business associate |
7
|
3 | |
|
organization
[REDACTED]
|
Friend |
6
|
2 | |
|
person
Delores Taylor
|
Spouse |
5
|
1 | |
|
person
narrator
|
Acquaintance |
5
|
1 | |
|
person
Barack Obama
|
Political professional |
5
|
1 | |
|
organization
Arizona Health Care Cost Containment System
|
Professional |
5
|
1 | |
|
person
Joseph Ugulano
|
Social media interaction |
5
|
1 | |
|
person
Jeffrey Epstein
|
Acquaintance |
5
|
1 | |
|
person
The Obamas
|
Political connection |
5
|
1 | |
|
person
eileen
|
Professional |
5
|
1 | |
|
location
China
|
Alleged allegiance |
5
|
1 | |
|
person
Hillary Clinton
|
Acquaintance |
5
|
1 | |
|
person
Profile Owner
|
Friend |
5
|
1 | |
|
person
Profile Owner (Name Redacted)
|
Social |
5
|
1 | |
|
person
REDACTED
|
Friend |
5
|
1 | |
|
person
Woodrow Wilson Center Kissinger Institute on China and the United States
|
Professional political |
5
|
1 | |
|
person
jeeitunes@gmail.com
|
Shared ideology views |
5
|
1 | |
|
person
Bob
|
Professional political |
5
|
1 | |
|
person
Recipient
|
Professional |
5
|
1 | |
|
organization
[REDACTED]
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
5
|
1 | |
|
organization
U.S. Department of Energy
|
Advisor transition lead |
5
|
1 | |
|
organization
harpersbazaar.com
|
Subject of article |
5
|
1 | |
|
person
Barak Obama
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Dinner Party at Tom Laughlin's home | Laughlin Residence | View |
| N/A | N/A | Department of Energy transition team planning. | Washington D.C. | View |
| 2025-11-22 | N/A | Champagne brunch in honor of Prince Albert and Princess Charlene | Bel-Air Hotel | View |
| 2025-10-18 | N/A | Death of Tom Foley | Unspecified | View |
| 2018-07-31 | N/A | Meeting between 'Tom' and Kissinger regarding China | Unknown | View |
| 2017-05-05 | N/A | Proposed meeting to meet 'Tom', which the respondent said was 'unlikely'. | Unknown | View |
| 2016-01-01 | N/A | Proposed meeting with Tom at the State Dept regarding the Human Rights Report for 2016. | Washington, DC | View |
| 2013-11-01 | N/A | Sender told recipient that Tom, Eileen, and Ralph were not up to the job. | Unknown | View |
| 2013-09-01 | N/A | Arizona expected to start testing federal data hub for Medicaid. | Arizona | View |
| 2013-01-21 | N/A | Sender saw Tom McMillen | Unknown | View |
| 2011-04-17 | N/A | Publication of article by Tom Donilon regarding nuclear non-proliferation. | N/A | View |
| 2010-12-01 | N/A | Publication of World Market Media article on Black Friday tech sales. | Online | View |
| 2010-12-01 | N/A | Publication of article regarding Wireless Technology on Black Friday. | World Market Media | View |
| 2010-12-01 | N/A | Publication of article regarding Black Friday wireless technology sales | World Market Media | View |
| 2010-11-15 | N/A | World Market Media article published regarding the release of the iCheck-In app by LOCiMOBILE (GT... | N/A | View |
| 2010-11-15 | N/A | Publication of World Market Media article announcing the release of the iCheck-In app. | N/A | View |
| 0001-10-01 | N/A | Death of Tom Clancy | Unspecified | View |
HOUSE_OVERSIGHT_023325.jpg
This document contains two emails (May and August 2016) sent to Melanie Spinella, intended for Leon Black (addressed as 'Leon'). The writer (implied to be Jeffrey Epstein) demands a $10 million upfront payment to continue working until January 15th. The text heavily criticizes a CEO named 'Brad' for financial incompetence, discusses estate planning and tax returns, and uses a metaphor comparing the writer's financial services to a 'work of art' that is being ruined by Leon's staff.
HOUSE_OVERSIGHT_023324.jpg
A highly aggressive letter, likely from Jeffrey Epstein to Les Wexner, demanding $40 million per year to clean up Wexner's financial and estate planning 'mess.' The author insults Wexner's children ('retarded children'), criticizes his hiring decisions (specifically Joshn Castrucci and Joslin), and outlines a restructuring plan involving the sale of assets like Artspace and Regan Arts. The document references tax repatriation plans affected by 'Donald' (likely Trump) and insists on strict payment terms under threat of withdrawing services.
HOUSE_OVERSIGHT_023323.jpg
This document contains a fragmented email chain involving Jeffrey Epstein. The primary content is a 2016 email where Epstein aggressively demands $40 million annually from 'Leon' (likely Leon Black) for estate planning and tax services, while heavily criticizing Leon's staff, specifically Brad Wechsler. A separate 2018 email thread discusses travel logistics and confirms Epstein's presence in Paris.
HOUSE_OVERSIGHT_023321.jpg
This document contains a heated email chain involving Jeffrey Epstein (using the alias jeevacation@gmail.com) and likely Leon Black ('Leon'). Epstein demands an annual fee of $40 million for his services, citing past financial benefits of $1.5-2 billion he secured for Leon, while heavily criticizing the 'incompetence' of Leon's family office staff (Joslin, Brad). The chain includes a forwarded email from attorney Alan Halperin regarding an IRS response and a valuation discount from Empire Valuation, as well as a note about a GIV aircraft being 'completed'.
HOUSE_OVERSIGHT_023320.jpg
This is a highly critical correspondence (likely an email draft) from a disgruntled financial or legal advisor to a client (contextually Jeffrey Epstein). The sender berates the client for a chaotic office environment, poor staffing decisions (specifically mentioning 'Joshn Castrucci' and 'Joslin'), and unpaid compensation. The text outlines a massive list of necessary legal and financial restructuring tasks, including estate planning, selling 'Artspace', shutting down 'Regan Arts', and dealing with IRS issues, while mentioning the impact of 'Donald' (likely Trump) on tax repatriation plans.
HOUSE_OVERSIGHT_023319.jpg
This document contains a series of email fragments, primarily from Jeffrey Epstein (using the alias jeevacation@gmail.com) to Melanie Spinella, likely as a conduit for 'Leon' (presumably Leon Black). The emails detail significant friction regarding financial management, payment disputes, and staffing decisions involving Brad Wechsler and others. Epstein warns against giving the law firm Paul Weiss access to the 'entire story' and defends the financial structures he set up for Leon's protection.
HOUSE_OVERSIGHT_023318.jpg
This document contains an email chain from May 2016 involving Jeffrey Epstein (using the email jeevacation@gmail.com), Leon Black (addressed as Leon), and staff members Brad Wechsler and Melanie Spinella. The primary content is a lengthy, metaphorical email from Epstein to Black, comparing his financial structuring work to a 'work of art' that Black's incompetent staff (specifically Brad, Joslin, and John) are ruining. Epstein discusses managing an IRS audit, complains about the lack of IT and professional standards in Black's office, and negotiates a fee of $35 million (discounted from $40 million) to continue overseeing the financial entities and audits with the goal of concluding their financial interactions.
HOUSE_OVERSIGHT_023316.jpg
This document is a printout of an email from April 28, 2016, sent to Melanie Spinella (likely an intermediary for a high-net-worth individual, possibly Leslie Wexner given the context of 'Karp', 'Wechsler', and 'Ralph Lerner'). The sender (tone suggests Jeffrey Epstein) aggressively criticizes the recipient's hiring decisions, specifically regarding 'Brad,' 'Joslin,' and 'Castrucci,' and complains about being ignored despite providing financial management advice. The email highlights a strained relationship caused by financial arrangements, inaccurate accounting numbers, and the recipient's refusal to follow the sender's personnel recommendations.
HOUSE_OVERSIGHT_023313.jpg
This document is a highly critical email from October 2015, ostensibly from Jeffrey Epstein to a high-net-worth individual (contextually Leon Black), sent via Melanie Spinella. The sender lambasts the recipient's CEO, 'Brad,' for gross incompetence, financial errors, and lack of documentation regarding planes and deals. The email outlines a 'mutual goal' to end their business relationship but disputes the final payments, citing a '37 percent' agreement, and concludes with a punch-list of action items including firing specific staff (Ada, Eva, Castrucci), restructuring assets (plane, boat, Phaidon), and revising estate plans.
HOUSE_OVERSIGHT_023304.jpg
The document contains a detailed list of financial, legal, and administrative tasks regarding trusts, investments, and office management, followed by two emails mainly criticizing the management of a family office. The first email to 'Leon' highlights unresolved issues and staff conflicts, while the second email to Jeffrey Epstein complains about an employee named Brad's incompetence during a transaction.
HOUSE_OVERSIGHT_023303.jpg
An email from May 2015, likely written by Jeffrey Epstein to Melanie Spinella, outlining the chaotic state of his financial and legal affairs ('family office'). The sender complains about incompetent staff, a lack of accounting systems across 100 bank accounts and various entities, and details the involvement of 'Apollo' (likely Apollo Global Management) in handling his airplane expenses and tax coordination. The document lists numerous law firms, financial assets (including art by Picasso and Calder), and outlines a strategy for restructuring oversight of his estate, trusts, and businesses.
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_023299.jpg
This document contains a fragmented email chain involving Jeffrey Epstein and Leon (likely Leon Black), sent via Melanie Spinella. Epstein aggressively critiques the management of Leon's $6 billion family office/corporation, citing a lack of oversight, excessive bank accounts (managed by 'Eilleen'), and low overhead relative to income ($250-500M/year). Epstein demands a fee structure, suggests 'creative ways' to characterize payments, and asserts that the family office 'needs a daddy' to manage the chaotic financial operations.
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_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_023280.jpg
This document is a printout of a highly critical email sent on June 30, 2015, to Melanie Spinella. The sender (likely a financial consultant, trustee, or high-level manager) details extreme disorganization in the financial, legal, and tax affairs of the subject entity (implied to be the Epstein estate/enterprise), citing a lack of accounting systems, uncoordinated outside counsel (listing major firms like Paul Weiss and Withers Bergman), and incompetent staff. The email concludes with a dispute over professional fees, where the sender pushes back against providing free 'after care' services despite having been paid a large sum.
HOUSE_OVERSIGHT_023279.jpg
This document contains notes and an email chain dated May 18, 2015, sent to Jeffrey Epstein (using the alias jeevacation@gmail.com) and his associates. The content outlines a massive 'brain dump' of financial and legal tasks, including rationalizing over 100 bank accounts, overseeing brokerage accounts at major banks (JPM, DB, GS), dealing with IRS/SEC oversight, and managing assets like art (Picasso, Calder), planes, and boats. The text highlights significant disorganization, noting a 'convoluted' corporate structure, unreviewed invoices, and the fact that the subject is 'sitting on over 100 m of cash.'
HOUSE_OVERSIGHT_023278.jpg
This document contains an email (Subject: 'ulysses 2.0') sent on May 29, 2015, likely by Jeffrey Epstein to Melanie Spinella. The text is a scathing critique of the financial management and oversight of a family office (presumably Leon Black's, given the 'Apollo' references), detailing incompetence by staff members Eileen and Tom, a lack of accounting systems for 100+ bank accounts and assets like planes/boats/art, and listing numerous law firms involved without coordination. It outlines urgent needs for high-level accounting hires, audits, and strategic planning for estate and tax issues.
HOUSE_OVERSIGHT_023277.jpg
This document contains a series of emails from 2014 and 2015 outlining high-level administrative, financial, and legal tasks for Jeffrey Epstein's operations. Major topics include hiring IT and accounting staff, reviewing accounts at major banks (JPM, DB, Goldman), managing aircraft and boat expenses, and handling tax filings (FBAR, FATCA). Specific mentions include a $400k bill for 'Tom', interactions with 'Brad' (Wechsler), and the creation of 'fire drill books' for injury and death scenarios.
HOUSE_OVERSIGHT_023272.jpg
This document is an email sent on March 31, 2015, to Melanie Spinella, likely from Jeffrey Epstein (based on context and tone), outlining a timeline of professional disagreements regarding the staffing and financial management of a family office or business entity. The sender aggressively critiques the recipient's team (Tom, Eileen, Ralph, Ada, Joslin, Murphy), recounting specific dates from 2013 to 2015 where their advice was ignored, and demands significant financial compensation ('50 for year roll in'). The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_023270.jpg
An email dated April 21, 2014, likely from Jeffrey Epstein to Leon Black, discussing financial compensation for Epstein's advisory services. Epstein complains about uncompensated time, staff incompetence (Eileen), and a $30 million issue related to 'Carlyn' (likely Black's sister-in-law). He positions himself as a mentor referring to the recipient as his 'best student' while aggressively negotiating payment for the 2014 tax year.
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_023266.jpg
This document contains an email chain involving Jeffrey Epstein and associates of Leon Black (addressed as 'Leon'). The text includes a 2016 email from Alan Halperin to Epstein regarding a valuation discount, and a lengthy, contentious 2015 email from Epstein to Leon (via Melanie Spinella). In the 2015 email, Epstein characterizes Leon's family wealth as a '$6 billion dollar corp' with massive income but insufficient overhead/oversight, defends his 'high fees' by claiming to have generated billions in benefits, and aggressively criticizes Leon's office staff and financial management decisions.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2014-12-28 | Received | N/A | Tom | $400,000.00 | Toms bills over 400k. | View |
| 2014-12-28 | Received | Unknown | Tom | $400,000.00 | Toms bills over 400k | View |
Dinner Party
Invitation to dinner and subsequent interaction involving the violin.
Wireless Technology on Black Friday
Market analysis regarding wireless tech sales on Black Friday.
No Subject
Describes the redacted woman's role as 'head of recruitment' for Epstein and mentions Clinton.
No Subject
Suggests googling the woman's name, calling her a sex trafficking accomplice and loser.
No Subject
Tells Tom to google the woman's name, calls her a sex trafficking accomplice.
No Subject
Discusses the redacted woman performing 'favors' for Epstein and acting as 'head of recruitment'. Mentions Epstein bringing underage girls to his island and his friendship with Billy Clinton.
No Subject
Shared a Wikipedia link (URL redacted).
No Subject
Shares a redacted Wikipedia link.
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