Heather Gray
PersonRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2015-12-11 | N/A | Meeting with JE | Unknown | View |
| 2015-12-11 | N/A | Meeting with 'him' (Epstein) | Unspecified | View |
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This document contains a series of emails from late 2015 and mid-2016, likely written by Jeffrey Epstein to his financial and legal team (Brad Wechsler, Melanie Spinella). The content focuses on high-level financial maneuvering involving 'Leon' (likely Leon Black), including restructuring Phaidon/Art Space to harvest nearly $100 million in tax losses, managing aircraft loans where Leon is a guarantor, and setting up new trusts. It also includes construction updates for Little St. James (LSJ) and Great St. James (GSJ), and a directive to fire multiple associates while retaining 'Heather'.
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This document contains a series of notes and emails discussing the disorganized state of financial, legal, and asset management for an entity or individual, likely Jeffrey Epstein. It details a chaotic review of investments, taxes, and expenses, criticizes current legal strategies and invoicing, and recounts a history of poor oversight by previous staff members. The text lists numerous law firms, accounting tasks, and specific assets like planes, boats, and art requiring attention.
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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.'
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This document contains a series of emails from 2015 involving Jeffrey Epstein (using the alias jeevacation@gmail.com), Brad Wechsler, Barry Cohen, and Melanie Spinella. The correspondence details the logistical planning of a complex financial transaction involving a 'purchase and sale agreement,' a $30 million fee, and the involvement of trustees, with a target closing date of December 22. Another section discusses finding $8 million in missed deductions and using 'low basis art' or interests in entities like Milenium or King Street to pay fees.
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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.
Unknown
Discussion regarding Leon not recalling resale certificate issues and aggressive audit methods.
RE: Fw:
Confirming meeting at 9:30 am tomorrow.
RE: Fw:
Snippet visible at bottom involving Barry and 'small picture' plans for Jeffrey.
RE: Fw:
Snippet visible at bottom involving Barry and 'small picture' plans for Jeffrey.
RE: Fw:
Confirming meeting at 9:30 am tomorrow.
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