Alan
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Melissa Solomon
|
Family |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional negative |
5
|
1 | |
|
person
Heather
|
Discussant |
1
|
1 | |
|
organization
Paul Weiss
|
Professional |
1
|
1 | |
|
person
Jeffrey E.
|
Correspondent |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Client |
1
|
1 | |
|
person
Jeffrey Epstein
|
Client |
1
|
1 | |
|
person
Jeffrey Epstein
|
Professional rivalry |
1
|
1 | |
|
person
Leon Black
|
Client |
1
|
1 | |
|
person
Jeffrey Epstein
|
Professional critical |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Discussions with Alan about rearranging the bank loan once AP Narrows is operational. | N/A | View |
| N/A | N/A | IRS Response drafting | N/A | View |
| N/A | N/A | Completion of Phaidon transaction | Unspecified | View |
| 2016-10-04 | N/A | Meeting regarding 'big transaction' mentioned by Alan. | Unknown | View |
| 2016-04-28 | N/A | Discussion regarding Empire Valuation's response to a valuation discount. | N/A | View |
| 2015-05-01 | N/A | Negotiation of Picasso agreement terms regarding liability and assignment. | Email correspondence | View |
| 2008-01-31 | N/A | Victim interviews conducted. | Unknown | View |
| 2006-02-16 | N/A | Meeting between Guy Fronstin, Alan, and Lanna Belohlavek regarding the Epstein investigation. | West Palm Beach, FL | View |
| 2001-09-01 | N/A | Friars Club roast of Hugh Hefner | Hilton on Sixth Avenue, New... | View |
024.pdf
This document is an unopposed motion filed on September 18, 2008, by Plaintiff Jane Doe in the Southern District of Florida (Case 08-80804) against Jeffrey Epstein, Haley Robson, and Sarah Kellen. The plaintiff requests an extension of time to respond to Epstein's Motion to Dismiss until 15 days after the court rules on a pending motion to remand the case to state court due to alleged lack of federal jurisdiction. The document lists legal counsel for all parties, including Bruce Reinhart representing Sarah Kellen.
016-01.pdf
This document contains a Proposed Order and an Unopposed Motion for Enlargement of Time filed by Plaintiff Jane Doe in a civil case against Jeffrey Epstein, Haley Robson, and Sarah Kellen (Case No. 08-80804). Filed on August 13, 2008, the motion requests an extension to file a Civil RICO Case Statement until after the court rules on an upcoming motion to remand the case back to state court. The plaintiff argues the case was improperly removed to federal court and lacks federal jurisdiction. The document includes a service list identifying legal counsel for all parties, including Bruce Reinhart representing Sarah Kellen.
012.pdf
This document is a motion filed on August 21, 2008, by Plaintiff Jane Doe in a civil case against Jeffrey Epstein, Haley Robson, and Sarah Kellen. The plaintiff requests the court to preserve evidence seized by the Palm Beach Police Department from Epstein's home, citing concerns that Epstein (who had recently pleaded guilty and was in jail) was attempting to retrieve the evidence through State Court and might destroy it. The document includes a service list identifying legal counsel for all parties, including Bruce E. Reinhart representing Sarah Kellen.
011.pdf
This document is a Motion to Remand filed on August 18, 2008, by Plaintiff Jane Doe against Jeffrey Epstein, Haley Robson, and Sarah Kellen. The plaintiff seeks to move the case back to Florida state court, arguing that federal diversity jurisdiction is invalid because both the Plaintiff and Defendant Haley Robson are Florida citizens. The motion details allegations that Robson recruited the plaintiff (a minor at the time) for Epstein's sexual abuse scheme and argues that Robson is a legitimate defendant, not 'fraudulently joined' solely to prevent federal jurisdiction.
EFTA00026279.pdf
This document contains the 2015 US Individual Income Tax Return (Form 1040) and New York State Resident Income Tax Return (Form IT-201) for Ghislaine Maxwell. It includes various schedules and forms reporting income from dividends, interest, partnerships (including The Blackstone Group and Cargometrics), capital gains/losses, foreign assets, and deductions. The return shows an adjusted gross income of $243,496, a total tax of $30,286, and a substantial overpayment applied to 2016 estimated taxes.
EFTA00022363.pdf
A UBS 'Letter of Authorization for Duplicate Recipient of Tax Records' signed by Ghislaine Maxwell on February 12, 2016. The document authorizes UBS to send copies of tax forms for account Y123692 to Alan Blecher at 685 Third Avenue, New York. Blecher's email address is associated with the accounting firm Marks Paneth.
DOJ-OGR-00022712.tif
This document is an index or glossary, likely from a larger report or testimony transcript, listing various words and names with corresponding page numbers. It includes names such as Alan, Alberto, Alessi, Alfredo, Alice, Amelia, Andersson, and Andrew, along with general terms like 'agreement', 'allegations', 'altered', 'amount', and 'animals'. There are also two instances of 'DOJ REDACTION' and a 'MAGNA LEGAL SERVICES' logo, indicating its origin or processing by a legal service.
DOJ-OGR-00015682.jpg
This document is an email thread between Ghislaine Maxwell (G. Max) and Sally Markham from May 2001. Maxwell writes a scathing critique of a staff member named John, listing specific failures regarding the maintenance of a property (likely Palm Beach), including a dirty pool deck, missing items in the 'black Merc' (Mercedes), a burnt-out bulb on 'JE's' (Jeffrey Epstein's) desk, and messy massage creams in JE's bathroom. Sally Markham responds, attempting to manage the situation by noting John is distracted by a family death, while also discussing administrative matters like resumes and the 'PB manual'.
DOJ-OGR-00030512.jpg
A letter from attorney Guy Fronstin to Assistant State Attorney Lanna Belohlavek dated February 17, 2006. Fronstin submits evidence attempting to discredit a witness/accuser (whose name is redacted) by documenting thefts at Victoria Secret and providing a receipt for a sex toy purchase to demonstrate the individual was over 18 and acting voluntarily. The letter also alleges that Detective Recarey is spreading misinformation regarding the Epstein investigation.
DOJ-OGR-00031290.jpg
This document is a printed page from the Albuquerque Tribune Online, dated March 7, 2006 (with a URL suggesting data from December 2002). It lists sixteen separate donations, each in the amount of $5,000, from various individuals and corporations including Phillips Petroleum, Albertsons, and the American Society of Anesthesiologists. The document bears a DOJ stamp (DOJ-OGR-00031290) and appears to be part of a larger discovery or FOIA release (Public Records Request No.: 17-295) likely related to political fundraising in New Mexico.
HOUSE_OVERSIGHT_026044.jpg
This document, stamped with a House Oversight file number, outlines the extensive influence of the Koch Brothers on the 2016 Trump Transition team and cabinet appointments. It details financial connections between Koch-affiliated organizations (like Freedom Partners) and key figures such as Mike Pence, Mike Pompeo, Betsy DeVos, and Rex Tillerson. The text explicitly advises buying Russian assets, predicting that sanctions will be lifted due to the new administration's ties to Russia and the oil industry.
HOUSE_OVERSIGHT_026039.jpg
This document appears to be a political strategy memo or email analysis from late 2016 detailing the influence of the Koch Brothers on the incoming Trump administration transition team. It highlights numerous staff members with Koch ties, analyzes the appointment of Rex Tillerson as Secretary of State in relation to Russian sanctions and oil deals, and outlines a predicted aggressive rollback of environmental regulations and climate policies.
HOUSE_OVERSIGHT_017558.jpg
This document is a biography page for director Julie Taymor, featuring a photograph and a summary of her career achievements in theater, film, and opera. It details her awards (Tony, Emmy, etc.) and major works including 'The Lion King', 'Frida', and 'The Tempest'. The document contains a House Oversight footer (HOUSE_OVERSIGHT_017558), indicating it is part of a larger collection of documents reviewed during congressional investigations, likely a page from a conference program or briefing packet found within the Epstein case files.
HOUSE_OVERSIGHT_017115.jpg
This document appears to be page 28 of a memoir or manuscript draft (header date 4.2.12) stamped by the House Oversight Committee. The text, written in the first person (likely by Alan Dershowitz given the biographical details regarding Boro Park, law/teaching, and Martha's Vineyard), recounts the author's childhood in a 'funny neighborhood' surrounded by future comedians like Jackie Mason and Buddy Hackett. It details his experiences working in the Catskills (Borscht Belt) hotels and his current social life on Martha's Vineyard exchanging jokes with celebrities like Harold Ramis and Larry David.
HOUSE_OVERSIGHT_023351.jpg
This document contains an email chain from May 1, 2015. The bottom email involves Jeffrey Epstein and Brad Wechsler being advised on the legal structure of a 'Picasso agreement' with Gagosian, specifically regarding liability if the purchase agreement is assigned to family trusts ('APO1', 'APO2') or 'the Black kids' (referring to Leon Black's family). The top section contains a text (likely drafted by Epstein to Leon Black) negotiating compensation; Epstein compares himself to 'Josh and Mark' (likely Apollo executives), mentions their actions generating $100 million, and proposes a 33% fee for himself, emphasizing a desire for a 'partnership structure'.
HOUSE_OVERSIGHT_023342.jpg
This document is a highly aggressive correspondence (likely from Jeffrey Epstein to Leon Black) appearing to be a printed email or draft. The sender critiques the recipient's family office management, referring to it as a 'bomb of colored string' created by 'retarded children,' and demands a fee of $40 million per year to fix the estate, tax, and organizational issues. The text outlines specific staffing changes (firing John, retaining Joslin/Tom temporarily), asset sales (Artspace, Regan Arts), and strict payment terms involving upfront millions.
HOUSE_OVERSIGHT_023339.jpg
A contentious letter from Jeffrey Epstein (implied) to Leon Black regarding unpaid financial advisory fees. Epstein claims his intervention saved Black $600 million in taxes and corrected errors made by Black's staff (Eileen Andersson and Brad Wechsler). He expresses disappointment that Black is offering only $20 million instead of the agreed-upon $50-60 million range, invoking their close friendship and previous agreements.
HOUSE_OVERSIGHT_023338.jpg
This document contains a series of email excerpts involving Jeffrey Epstein, Melanie Spinella, and an unidentified sender (likely Leon Black). The correspondence focuses on high-value financial management, including a transaction alleged to have saved $600 million in taxes, the creation of trusts, and art partnerships involving 'Gagosian'. The emails reveal tension regarding fee payments, the structure of financial agreements, and the management of bank accounts, with Epstein advising on 'removal of trustees' and banking at Deutsche and Goldman Sachs.
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_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_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_023314.jpg
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.
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_023312.jpg
An email dated January 29, 2016, sent to Melanie Spinella, containing a drafted message explicitly addressed to 'Leon' (Leon Black). The author (Epstein) aggressively disputes a fee reduction for financial advisory services that purportedly saved the client $600 million in taxes. Epstein claims an agreement for $50-60 million was reduced to $20 million after intervention by Brad Karp, and criticizes the contributions of an advisor named Alan while mentioning payments involving 'my plane' and Phaidon.
HOUSE_OVERSIGHT_023311.jpg
A highly contentious email sent to Jeffrey Epstein (jeevacation@gmail.com) on January 6, 2016. The sender (likely a high-level financial advisor or associate like Leon Black, though 'Leon' is addressed in the text, creating ambiguity) complains bitterly about a fee dispute, claiming to have saved Epstein over $600 million in taxes while only being offered $20 million in compensation. The document details complex financial maneuvers involving entities like Phaidon, BRH, and Athene, and harshly criticizes Epstein's staff, specifically Eileen Alexandersson and Brad Wechsler, for incompetence.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2002-12-07 | Paid | Alan | Unknown (Implied ... | $5,000.00 | Chairman donation | View |
Valuation Discount
Attaching a draft response from Empire Valuation regarding a valuation discount and requesting discussion on next steps.
Notice of Withdrawal of Arguments
Service of legal document via CM/ECF
Motion for Limited Appearance
Service of Motion for Limited Appearance via CM/ECF
Service of Motion for Limited Appearance
Service of motion via CM/ECF system
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity