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_023265.jpg
A document containing a draft letter and an email segment, likely from Jeffrey Epstein to Leon Black (via Melanie Spinella). The text outlines a severe restructuring of the recipient's financial office (firing staff, selling assets like Artspace) and demands $40 million per year for Epstein's services, with strict upfront payment terms ($25M signing). It references IRS issues, estate planning, and specific employees (Barry, Joslin, John).
HOUSE_OVERSIGHT_023264.jpg
This document is an email (likely from Jeffrey Epstein to Leon Black, forwarded to Melanie Spinella) dated November 15, 2016. The sender harshly criticizes the recipient's management of their family office, estate, and staff (specifically naming Brad Wechsler, Joslin, and Josh Castrucci), while referencing complex financial strategies involving tax planning, art foundations, and a 'foreign funds repatriation plan' potentially impacted by 'Donald' (likely Trump). The text includes a list of high-level financial action items at the top and uses offensive language to describe the recipient's children and the state of their affairs.
HOUSE_OVERSIGHT_023261.jpg
An email from an unidentified financial advisor (potentially Leon Black based on context) to Jeffrey Epstein dated January 5, 2016. The sender expresses severe frustration regarding unpaid fees for complex tax structures that allegedly saved Epstein $600 million, while criticizing Epstein's reliance on 'incompetent' staff like Eileen Alexandersson and Brad Wechsler. The document details various financial entanglements, including an art partnership, Phaidon, and Mirage Investments, alongside a demand for fair payment.
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_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.
HOUSE_OVERSIGHT_023251.jpg
This document contains three emails from late 2016 discussing valuation, tax planning, and significant internal staffing and performance issues. The emails reveal ongoing problems with employees like Brad, Joslin, and Joshn Castrucci, including concerns about competence, management, and financial implications, with Melanie Spinella being a central figure in these discussions. A final note mentions complications caused by 'Donald'.
HOUSE_OVERSIGHT_023250.jpg
This document contains a series of emails from 2016, likely written by Jeffrey Epstein to 'Leon' (presumably Leon Black), sent via Melanie Spinella. The emails reveal Epstein's deep frustration with Leon's 'family office' and accounting teams (Deloitte, PWC), criticizing their incompetence regarding financial transactions, IRS responses, and valuations (specifically a CLAT and a $5 billion spreadsheet). Epstein justifies his 'high fees' by claiming his advice has generated benefits between 1.5 and 2 billion dollars and kept Leon's finances 'safe' without disasters.
HOUSE_OVERSIGHT_023247.jpg
A September 2016 email/memo, likely from Jeffrey Epstein to Leon Black (via Melanie Spinella), demanding $35-40 million annually for financial structuring services referred to as 'artwork.' Epstein criticizes the recipient's staff (specifically 'Brad'), warns against giving the law firm Paul Weiss access to the 'entire story,' and advises on specific business moves involving Regan Arts, Phaidon, and Artspace. The document reveals deep involvement in the recipient's estate planning, tax strategies (GRATs), and organizational structure.
HOUSE_OVERSIGHT_023246.jpg
An email from Jeffrey Epstein to Leon Black (via Melanie Spinella) dated May 12, 2016. Epstein aggressively criticizes Black's financial team (specifically Brad, Castrucci, and Joslin), comparing his own financial structuring work to a 'work of art' that is being ruined by incompetent staff. The email discusses estate planning, missing documentation for deals and planes, an ongoing audit, and warns about IRS scrutiny.
HOUSE_OVERSIGHT_023245.jpg
An email sent to Melanie Spinella, containing the text of a demand letter originally dated Jan 29, 2016. The text, likely written by Jeffrey Epstein to a wealthy associate (suspected to be Leon Black), demands $40 million per year for estate and tax planning services. It outlines a specific payment schedule ($25M upfront), mandates the restructuring of the recipient's family office, including firing specific staff ('fire john') and shutting down entities like 'Regan Arts' and 'Artspace', while criticizing the performance of the current CEO, Brad.
HOUSE_OVERSIGHT_023243.jpg
This document contains a highly aggressive draft or email (likely from Jeffrey Epstein to Leon Black) responding to an administrative email from Jeannine Jeskewitz dated April 6, 2018. The author demands an annual fee of $40 million for estate planning and tax services, outlining a payment schedule of $25 million upfront and subsequent installments. The text harshly criticizes the recipient's family and current advisors (specifically Halperin and Wechsler), proposes 'Barry' as a new trustee, and orders the liquidation of 'Artspace' and 'Regan Arts'.
HOUSE_OVERSIGHT_023241.jpg
An email thread from April-May 2016 where Jeffrey Epstein (using the alias 'jeffrey E.') aggressively negotiates his consulting fees with 'Leon' (likely Leon Black). Epstein demands $40 million per year, citing his past success in saving the client billions and managing estate/tax planning, while criticizing the incompetence of the client's family office staff (Joslin, Brad). The thread includes an underlying email from attorney Alan Halperin regarding an IRS valuation discount.
HOUSE_OVERSIGHT_023240.jpg
A contentious correspondence, likely from a legal or financial advisor to a client (contextually Jeffrey Epstein), refusing further work until overdue compensation is paid. The author outlines a chaotic financial situation ('procrastination produced mess'), advises shutting down entities like Regan Arts and Artspace, criticizes current staff (Joslin, Castrucci), and proposes a restructuring plan involving a new trustee named Barry. The text also references 'Donald's' tax plans complicating the author's work and mentions a fee dispute involving a $40m/year limit.
HOUSE_OVERSIGHT_023238.jpg
An email from May 12, 2016, ostensibly from Jeffrey Epstein to 'Leon' (likely Leon Black), sent via Melanie Spinella. The sender uses an extended metaphor comparing his financial structuring work to a 'work of art' and expresses frustration that Leon's incompetent staff (Brad, Joslin, etc.) are ruining it. The email discusses ongoing IRS audits, a fee negotiation reducing a request from $40 million to $35 million per year, and warns against letting the law firm Paul Weiss see the 'entire story,' while closing with a personal note of non-judgment regarding Leon's private activities.
HOUSE_OVERSIGHT_023236.jpg
A forwarded email dated May 2, 2016, seemingly from Jeffrey Epstein (implied by context and tone) to a high-net-worth individual (likely Leon Black given references to Phaidon and Bedford). The sender aggressively critiques the recipient's staff (Tom, Eileen, Joslin, Brad) and financial decisions, asserting they have protected the recipient's interests and 'safety' despite payment disputes. The email highlights a toxic dynamic where the sender demands control over the recipient's office and accounting practices.
HOUSE_OVERSIGHT_023232.jpg
This document is a printed email (dated Jan 29, 2016) seemingly from Jeffrey Epstein to Melanie Spinella (likely an intermediary for a high-net-worth individual, possibly Leon Black given the context of 'Athene', 'Phaidon', and 'Brad Karp'). The sender aggressively critiques the recipient's family office management, specifically a CEO named Brad, citing accounting errors and missing documentation. The sender disputes a payment of $20 million, claiming an agreement of 37% was established, and references 'Athene or Rothschild' transactions.
HOUSE_OVERSIGHT_023223.jpg
An email dated December 29, 2015, sent to Jeffrey Epstein (jeevacation@gmail.com), likely from Leon Black or a close associate. The sender harshly criticizes Epstein's office staff, particularly 'Brad' and 'Eileen,' for incompetence and lack of financial transparency regarding Phaidon and Regan Arts. The email concludes with specific instructions to restructure trusts, including the 'Judy Black trust,' appoint 'Suydam' as executor, and secure protections for 'Alex and Victoria' (Black's children).
HOUSE_OVERSIGHT_023221.jpg
This document contains notes and an email printed on May 18, 2015, sent to Jeffrey Epstein and Melanie Spinella. The text outlines significant financial transactions, including a $20 million payment to the FTC and a $10 million payment to Gratitude America. The body of the email is a critique of the chaotic state of Epstein's financial and office management, citing incompetence by former staff (Eileen and Tom), a lack of accounting systems for over 100 bank accounts, and the need for new professional hires to manage assets including planes, boats, and real estate.
HOUSE_OVERSIGHT_023218.jpg
This document appears to be a draft letter or email from Jeffrey Epstein to Leon Black (identified via context clues like 'Leon's desk' and the 'Carlyn' references). Epstein expresses frustration regarding the incompetence of Black's staff (specifically Eileen), defends the value of his 'architecture' and financial advice, and references a $30 million cleanup of 'Carlyn's mess.' He leverages their 'very close' friendship while aggressively negotiating payment terms and warning Black of future financial perils.
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_023210.jpg
A document likely written by Jeffrey Epstein to Leon Black (inferred from references to 'Leon' and the 'Carlyn' art partnership). The author expresses frustration over the recipient's office staff (Eileen, Brad), specifically their incompetence in handling financial structures and failing to use a JPM account. The author highlights their role in resolving a $30 million issue ('Carlyn's mess') and asserts that work for the 2014 tax year (closing Oct 2015) requires new payment terms, emphasizing that they will not work for free despite their close friendship.
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_011893.jpg
This document is an excerpt from a report or memoir by 'Barak,' detailing high-level discussions and considerations regarding a potential military strike against Iran and the US position on the matter. It describes Barak's interactions with US officials, including Leon Panetta, Tom Donilon, Hillary Clinton, and President Obama, focusing on the timing of a military exercise, the US administration's preference for non-military pressure on Iran, and Panetta's views on military action and US-Israel relations.
HOUSE_OVERSIGHT_015460.jpg
This document appears to be a page from a memoir or personal narrative included in House Oversight files. The unnamed narrator describes meeting actress Lindsay Wagner at a convention and later attending a dinner party hosted by actor Tom Laughlin and his wife Delores Taylor. At the dinner, the narrator, a former stand-up comedian and violinist, plays a violin allegedly owned by Thomas Jefferson and makes a provocative dedication to Jefferson's slaves.
| 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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