Reich
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
JPMorgan
|
Unaffiliated |
2
|
1 |
EFTA00030622.pdf
This document contains pages 4 and 5 of an Austrian passport (Reisepass) issued on May 21, 1982, in Vienna. The passport was valid until May 21, 1987, and was authorized by the Bundespolizeidirektion Wien, signed by Oberkommissär Dr. Mikuskovics. The pages include a perforated passport number (M0376775) running vertically along the right edge and blank sections for validity renewal.
EFTA00025542.pdf
The document is an image of the front cover of a standard Austrian passport (Reisepass). It features the Austrian coat of arms and the country name in German, French, and English. A large black redaction bar obscures the top edge of the cover. The document is labeled with the identifier EFTA00025542.
EFTA00021627.pdf
This document is an Austrian passport (No. N 0376775) issued on May 21, 1982, to 'Marius Robert Fortelni,' a manager allegedly residing in Dammam, Saudi Arabia. The passport features a photograph of Jeffrey Epstein, indicating it was an alias document used by him. It contains numerous entry and exit stamps from 1982 and 1983, primarily for France (Charles de Gaulle, Orly, Nice), the UK (Heathrow), and Spain (Malaga), as well as a business visa for Saudi Arabia issued in Vienna.
EFTA00014573.pdf
This document contains pages 4 and 5 of an Austrian passport issued by the Federal Police Directorate in Vienna on May 21, 1982. The passport was valid until May 21, 1987, and was signed by Oberkommissär Dr. Mikuskovics. The document includes a 100 Schilling administrative stamp and blank sections for validity extensions.
DOJ-OGR-00015694.tif
This document is page 4 of 8 of a financial statement for Ghislaine Maxwell from JPMorgan Private Bank, covering the period of June 1 to June 29, 2007. It provides important information regarding account terms, error resolution procedures for electronic and non-electronic transfers, and details about mutual funds and IRA accounts, emphasizing investment risks and the roles of various JPMorgan entities and affiliated/unaffiliated distributors. The document also includes a redaction for Ghislaine Maxwell's primary account number.
DOJ-OGR-00015668.tif
This document is a list of contacts and vendors for various services including outdoor lighting, locksmith, alarm system, gates, garage door repairs, telephones, internal phone system, washer/drier servicing, cable TV, bottled water, and storage. It includes names of individuals, companies, phone numbers (some redacted), and brief descriptions of services or locations. The document also provides specific details about gate switch locations and functionality.
HOUSE_OVERSIGHT_023355.jpg
This document contains an email thread and associated notes regarding the management of complex business and personal affairs, likely for a high-net-worth individual. The text outlines significant organizational disarray, including the lack of an accounting system, staffing issues (hiring/firing), and coordination problems with outside counsel (Paul Weiss, etc.). Specific tasks mentioned include plane and boat expenses, art sales (Picasso), tax audits, and a fee dispute between the sender and Melanie Spinella regarding 'after care' work.
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_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_023222.jpg
This document contains an email thread from 2015, likely between Jeffrey Epstein and Leon Black (via assistant Melanie Spinella), discussing the complex setup and management of a family office. The text details extensive tax planning strategies (GRATs, trusts), asset management (art, real estate, planes, boats), and the consolidation of legal and financial advisors (Paul Weiss, Apollo in-house, JPM, GS). It highlights the scale of financial operations, mentioning over $100 million in cash and the rationalization of numerous bank accounts and entities.
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.
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