| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Subordinate service provider |
6
|
1 | |
|
person
Mia Farrow
|
Client |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional critical |
5
|
1 | |
|
person
Arthur Goldberg
|
Clerk mentor |
5
|
1 | |
|
person
Stephen Breyer
|
Friend |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional adversarial |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Author quit Professor Rodel's seminar due to the exclusion of women at the venue (Morrie's). | Morrie's / Yale Law School | View |
| N/A | N/A | Custody trial ruling | Court | View |
| N/A | N/A | Concert and reception at Whaling Church | Martha's Vineyard | View |
| 2016-10-04 | N/A | Meeting scheduled for 'tomorrow morning' involving Alan. | Unknown | View |
| 2016-03-01 | N/A | Review of 'fire drill documents' regarding estate planning. | Unknown | View |
| 1994-01-01 | N/A | Celebration of Stephen Breyer's Supreme Court nomination. | Alan's home | View |
| 1970-01-01 | N/A | Goldberg runs for NY Governor; eats knish at Yona Shimmel's and mistakes location for Brooklyn. | New York (Lower East Side) | View |
| 1965-01-01 | N/A | Justice Goldberg decides to leave Supreme Court for U.N. | Washington D.C. | View |
This document appears to be a page from a manuscript or memoir (likely by Alan Dershowitz, given the context) produced for the House Oversight Committee. It recounts the narrator's involvement in the Woody Allen vs. Mia Farrow custody battle, highlighting phone calls from Frank Sinatra and a meeting with Andre Previn, both of whom were Mia Farrow's ex-husbands and expressed a desire to physically confront or intimidate Woody Allen in her defense. The text includes a header date of April 2, 2012, suggesting a draft date.
This document appears to be a page from a memoir or manuscript (likely by Alan Dershowitz, given the context of clerking for Goldberg and the name 'Alan') stamped by House Oversight. It details anecdotes about Supreme Court Justices Thurgood Marshall (alleging compromised behavior known to Hoover) and Arthur Goldberg (his resignation from the Court and failed gubernatorial run). It also highlights the narrator's close friendship with Stephen Breyer, describing efforts to help Breyer get appointed to the Supreme Court.
This document is a chain of emails from October 2015, likely written by Jeffrey Epstein to Melanie Spinella (assistant to Leon Black). The sender aggressively critiques the recipient's family office ('Elysium'), suggesting a 'heart operation' to restart it from scratch due to incompetence, poor IT, and financial mismanagement. The text details specific financial disputes, including a $2 million payment to the sender and a $5 million foundation contribution, while discussing assets like Apollo stock, Phaidon publishing, a private plane (partially owned by 'Debra'), and various staff members.
This document contains an email chain from March and April 2016, likely from Jeffrey Epstein to Melanie Spinella (executive assistant to Leon Black). The sender aggressively negotiates a fee of $40 million (or $30 million lump sum) for advisory services regarding family office restructuring, estate planning, and Apollo agreements. The sender suggests alternative 'in-kind' payments including Miami real estate, art, or financing for a new plane, while also advising the recipient to fire specific employees (Castrucci, Joslin) and criticizing legal counsel.
This document is a contentious memo or email draft, likely from Jeffrey Epstein to Leon Black (inferred from family names and business entities like Phaidon/Apollo). The text begins with urgent estate planning and financial advice, suggesting specific executors (Suydam), trust changes, and tax strategies. The second half shifts to a dispute over advisory fees; Epstein claims he was promised $50-60 million for a transaction but was later told by lawyer Brad Karp he would only receive $20 million, a reduction he finds 'remarkably unfair' given his detailed work and their close friendship.
This document contains a series of email correspondences from 2016, likely between Jeffrey Epstein and Leon Black (addressed as 'Leon'), mediated partly through Melanie Spinella. The text reveals significant friction regarding financial management, with the sender (Epstein) aggressively defending his 'high fees' by claiming to have generated billions in value while criticizing the 'outrageous incompetence' of Leon's family office staff (including Alan, Joslin, and others) regarding IRS audits, valuation discounts, and tax planning structures like CLATs and 1031 exchanges. The document includes specific references to Empire Valuation, PWC, BDO, and Akin Gump.
This document appears to be a draft memo or email from Jeffrey Epstein to Leon Black (implied by context of family names and business deals). It outlines a series of estate planning and financial directives, including restructuring trusts, wills, and business assets like Phaidon and Artspace. The second half of the document is a grievance regarding unpaid consulting fees, where Epstein claims he was promised $50-60 million for his services but was ultimately offered only $20 million, expressing that this breach of agreement has left him 'uneasy' despite their close friendship.
This document is a printed email from March 21, 2016, contextually identified as being sent by Jeffrey Epstein to Leon Black's assistant, Melanie Spinella. The sender aggressively criticizes Black's estate attorneys ('Alan and Ada'), warns that Apollo co-founders ('Josh and Mark') could exploit estate loopholes to harm Black's heirs, and demands a fee of $40 million (or $30 million lump sum) for restructuring the family office and estate. The sender suggests alternative payments including Miami real estate, art, or financing a new plane.
This document contains a series of emails from late 2015, seemingly written by Jeffrey Epstein (implied by context and associates), directing his staff and advisors on complex financial, legal, and estate matters. The emails detail a 25-point restructuring plan involving art collections (Gagosian, Phaidon), aviation assets, trusts, and 'foreign Apollo' interests, while frequently mentioning 'Leon' (likely Leon Black). The sender expresses significant frustration with advisors Brad Wechsler and Joslin regarding their understanding of a '180 million dollar number' and the quality of their financial presentations.
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.
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).
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.
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.
This document contains an email thread (likely a draft forwarded to himself by Jeffrey Epstein) addressed to Leon Black regarding a dispute over financial compensation for complex tax and estate planning services. The writer expresses frustration that an agreed-upon fee range of 50-60 million was reduced to 20 million despite saving the recipient over 600 million in taxes.
This document is an email thread from December 2015 involving Jeffrey Epstein (jeevacation@gmail.com), Brad Wechsler, and Heather Gray. The top section features a personal message from an unnamed mentor/advisor terminating a paid financial arrangement, calling Epstein their 'best student' and stating he is now capable of doing the work himself. The thread also details logistical schedules for a 'purchase and sale agreement' and trust documents, with a target closing date of December 22, 2015, involving individuals named Ada, Alan, and Leon.
This document contains a series of emails from late 2015, likely between Jeffrey Epstein and his staff/advisors (Brad Wechsler, Melanie Spinella, Lesley Groff), concerning the financial and personal affairs of 'Leon' (likely Leon Black). The emails detail complex financial maneuvers involving asset transfers to entities named 'apo-01' (likely Apollo-related), art dealings with Gagosian, estate planning involving 'Alex' and 'Victoria', and the management of luxury assets like planes and boats. The content suggests a high level of involvement by the sender in restructuring trusts, loans, and operational details for the client.
This document is a page (numbered 33) from an address book, likely Jeffrey Epstein's 'Little Black Book'. It contains contact information for high-profile individuals including Mick Jagger, Michael Jackson (via his attorney Samuel Gen), Goldman Sachs Vice Chairman Robert J. Hurst, and Eddie Irvine. The entries include addresses in New York and London, multiple phone numbers (work, home, car, fax), and email addresses.
This November 9, 2012, page from The Virgin Islands Daily News reports on two main events. The lead story details a suspected arson that destroyed the St. Croix home of Assistant Attorney General Kip Roberson, with authorities noting evidence of tampering with surveillance cameras. The second major article covers the V.I. Boards of Elections violating local law by failing to count thousands of paper ballots from the recent general election in a timely manner. The document does not contain any mention of Jeffrey Epstein, though it details events in the U.S. Virgin Islands involving the legal and political systems.
Email address listed: alannee1@cs.com (Alan pilot email)
Sinatra offered help to stop Woody Allen from bullying Mia Farrow; implied physical intimidation ('call Woody off').
Sinatra asked for representation; Alan advised against suing.
Attaching draft response from Empire Valuation.
Attaching draft response from Empire Valuation.
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