Leon
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Client |
8
Strong
|
4 | |
|
person
Brad Wechsler
|
Employee |
7
|
3 | |
|
person
Melanie Spinella
|
Employee |
7
|
3 | |
|
person
Jeffrey Epstein
|
Business associate |
7
|
3 | |
|
person
Katia
|
Seeking contact |
6
|
1 | |
|
person
Melanie Spinella
|
Professional |
6
|
2 | |
|
person
jeffrey E.
|
Business associate |
6
|
1 | |
|
person
Jeffrey Epstein/Sender
|
Business associate |
5
|
1 | |
|
person
sender
|
Business associate |
5
|
1 | |
|
person
Apollo
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Friend |
5
|
1 | |
|
person
Kathy Ruemmler
|
Professional |
5
|
1 | |
|
person
Jeffrey E.
|
Business associate |
5
|
1 | |
|
person
sender
|
Client |
5
|
1 | |
|
person
Eilleen
|
Employee |
5
|
1 | |
|
person
sender
|
Professional advisory |
5
|
1 | |
|
person
Brad
|
Employee |
5
|
1 | |
|
person
JEFFREY
|
Business associate |
5
|
1 | |
|
person
Heather
|
Professional advisory |
5
|
1 | |
|
person
Katia
|
Acquaintance |
5
|
1 | |
|
person
Melanie Spinella
|
Principal staff |
5
|
1 | |
|
person
Brad Wechsler
|
Principal advisor |
5
|
1 | |
|
person
sender
|
Financial |
5
|
1 | |
|
person
Jeffrey Epstein
|
Advisor subordinate complex |
5
|
1 | |
|
person
Richard Kahn
|
Professional advisor |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Interview of Brad (approx 2 years prior to Nov 2016). | Unknown | View |
| N/A | N/A | Interview of Brad Wechsler (2 years prior to email). | N/A | View |
| N/A | N/A | Interview with Brad (Wechsler) | Unknown | View |
| N/A | N/A | Issuance of a report by 'Davis' that is critical of 'Leon' and the board, related to Caesars. | N/A | View |
| N/A | N/A | Discussion between Leon and Heather regarding the exchange mechanism for Cezanne paintings. | Unknown | View |
| N/A | N/A | IRS Audits | N/A | View |
| N/A | N/A | IRS Response drafting | N/A | View |
| N/A | N/A | Completion of Phaidon transaction | Unspecified | View |
| N/A | N/A | Interview with Brad Wechsler where sender advised Leon regarding Brad's incompetence. | Unknown | View |
| 2025-11-21 | N/A | Meeting to discuss office review results in 'gory gruesome detail'. | Unknown | View |
| 2016-11-15 | N/A | Email discussion regarding office management and aircraft status. | N/A | View |
| 2016-11-01 | N/A | Discussion of Foreign Funds Repatriation Plan | N/A | View |
| 2016-11-01 | N/A | Proposed sale of Artspace and shutting down of Regan Arts. | Unknown | View |
| 2016-05-01 | N/A | Proposed response to IRS regarding valuation discount | N/A | View |
| 2016-01-01 | N/A | Nicholas Ribis predicts that 'Davis' would issue a report critical of 'Leon' and a board, referen... | N/A | View |
| 2015-02-27 | N/A | Planned discussion of results in 'gory gruesome detail'. | Unknown | View |
| 2015-02-27 | N/A | Planned meeting to discuss results in 'gory gruesome detail' (Friday following the email date). | Unknown | View |
| 2015-02-24 | N/A | Planned discussion of results in 'gory gruesome detail' on Friday. | Unknown | View |
| 2015-01-01 | N/A | Meeting with Leon, Ben, and Kathy Ruemmler. | Unknown | View |
| 2014-01-01 | N/A | Interview of Brad Wechsler | N/A | View |
| 2014-01-01 | N/A | Leon interviewed Brad. | Unknown | View |
| 1984-01-01 | Court ruling | Ruling in the case of United States v. Leon. | Supreme Court | View |
EFTA00038379.pdf
This document is a handwritten list found in Jeffrey Epstein's files, categorizing various high-profile individuals into groups such as 'Politicians', 'Business', 'House Staff', and 'Academics'. The list includes notable figures like Peter Mandelson, Bill Richardson, Mort Zuckerman, and prominent scientists like Lawrence Krauss and Murray Gell-Mann. There is also a category for 'Charity Recipients' and mentions of 'Security', alongside a note about a letter from 'Governer Stefanie' and a name 'Acasta' (possibly Alexander Acosta).
EFTA00001908.pdf
Two pages of handwritten notes on Jeffrey E. Epstein stationery. The left page appears to be a 'To Do' or status list regarding staff, medical, science (mentioning Harvard and Robots), and property maintenance in NY. The right page is a relationship or brainstorming map containing numerous high-profile names in technology, finance, and media, including Rupert Murdoch, Elon (Musk), Thiel (Peter), Zuckerman, Pritzker, and others, often connected by arrows or circled.
EFTA00001890.pdf
A handwritten planning note on stationery bearing the Little Saint James (LSJ) logo. The document appears to outline architectural or design concepts, referencing 'Pinto - Architect' (likely Alberto Pinto), 'Arab Tents', and 'Moroccan' styles. It includes a list of names such as Leon, Anya, Laura, and others, along with scribbled notes like 'Future!!' and 'Feature!!!'. A redaction obscures text next to the architect's name.
DOJ-OGR-00022732.tif
This document is an index or glossary providing terms like 'largest', 'last', 'late', 'later', 'law', 'lawyer', 'lawyers', 'lead', 'Leah', 'learn', 'learned', 'least', 'leave', 'leaves', 'leaving', 'led', 'left', 'legal', 'legitimate', 'lend', 'Lennox', 'Leon', 'Les', 'less', 'let', 'letter', 'letters', 'let's', 'level', 'Levine', 'liar', 'license', 'lie', 'life', 'life-restricting', 'light', 'liked', 'line', 'line's', 'linked', 'Lipper', 'list', 'listen', 'lit', 'literally', 'little', 'live', 'lived', 'lives', and 'Limited'. Each term is followed by a series of page and line number references where it appears in a larger document. The document also features the logo 'MAGNA LEGAL SERVICES' and a DOJ-OGR number at the bottom.
DOJ-OGR-00022629.tif
This document is an index or reference list, likely from a larger report or transcript, detailing various words and names with corresponding page and line numbers. It includes references to 'Lipper,' 'Levine,' 'Lawson,' 'Lennox,' 'Leon,' 'Les,' and 'Leah,' along with common words like 'largest,' 'last,' 'late,' 'later,' 'latter,' 'laughs,' 'launching,' 'laundering,' 'law,' 'lawyer,' 'lawyers,' 'lead,' 'leading,' 'learn,' 'learned,' 'least,' 'leave,' 'leaves,' 'leaving,' 'led,' 'left,' 'legal,' 'legitimate,' 'lend,' 'less,' 'let,' 'letter,' 'letters,' 'let's,' 'level,' 'liar,' 'license,' 'lie,' 'life,' 'life-restricting,' 'light,' 'liked,' 'line,' 'line's,' 'linked,' 'list,' 'listen,' 'lit,' 'literally,' 'little,' 'live,' 'lived,' and 'lives.' The document also bears the logo 'MAGNA LEGAL SERVICES' and a DOJ-OGR-00022629 identifier.
DOJ-OGR-00003049.jpg
This document is page 115 of a legal filing (Document 204) from United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on April 16, 2021. It outlines legal arguments regarding the 'good faith exception' to the exclusionary rule, citing precedents like United States v. Leon and United States v. Moore. The text argues that suppression of evidence is not warranted because the Government acted in good faith by obtaining a grand jury subpoena and applying to the court to modify a civil protective order.
DOJ-OGR-00003048.jpg
This document is a page from a legal filing, dated April 16, 2021, that discusses the application of the Fourth Amendment's exclusionary rule. It cites numerous federal court cases, including from the Supreme Court, to argue that suppressing evidence is a 'last resort' intended to deter deliberate, reckless, or grossly negligent police misconduct. The text emphasizes the 'good-faith' exception, particularly when law enforcement acts in reasonable reliance on a search warrant, suggesting that suppression is generally not warranted in such cases.
DOJ-OGR-00032546.jpg
This document consists of four telephone message slips for 'Jeffrey' and 'JE'. Two messages from February 2005 are for Jeffrey: one from Darren about 'Leon's deal' and another from Eva Ross. Two undated messages are for JE: one from Natalie about a casting for someone named Anna, and another from David Copperfield requesting a return call.
HOUSE_OVERSIGHT_019262.jpg
This document is page 28 of a report titled 'BREAKING DOWN DEMOCRACY', containing a text section analyzing the crackdown on NGOs and foreign influence in China under Xi Jinping, followed by a list of 22 bibliographic endnotes. The endnotes cite various articles from 2014-2017 regarding authoritarian strategies, 'Color Revolutions', and civil society restrictions in Russia and China. The document bears a 'HOUSE_OVERSIGHT_019262' stamp, indicating it is part of a larger congressional investigation file.
HOUSE_OVERSIGHT_026663.jpg
An email dated February 15, 2017, from Richard Kahn to Jeffrey Epstein (using the alias Jeffrey E. and email jeevacation@gmail.com). Kahn forwards an alert regarding the 'TIC Form SHC Deadline' and specifically notes a $200 million threshold for reporting foreign securities, questioning if this regulation applies to an individual named 'Leon'.
HOUSE_OVERSIGHT_027498.jpg
This document is a log of digital messages exchanged on November 20, 2018, obtained by the House Oversight Committee. The primary sender, using the alias 'jeeitunes@gmail.com' (associated with Jeffrey Epstein), discusses political topics involving 'Leon' (likely Leon Black), Russia, and Trump, as well as market manipulation by China. A redacted correspondent expresses well-wishes for the sender's health ('recover your strength') and notes they will be in New York from the 29th to the 1st, to which the primary sender replies suggesting they connect on the 29th.
HOUSE_OVERSIGHT_027497.jpg
This document is a digital communication log from November 19, 2018, originating from a House Oversight Committee investigation. It details a conversation between Jeffrey Epstein (using the email alias jeeitunes@gmail.com) and a redacted individual, discussing why names have surfaced in an unspecified event ('So it begins'). The conversation references 'Leon' (likely Leon Black), 'Russia', 'djt' (Donald Trump), and Epstein sarcastically questioning if the scrutiny is due to his 'friendship with lucifer'.
HOUSE_OVERSIGHT_023359.jpg
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'.
HOUSE_OVERSIGHT_023358.jpg
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.
HOUSE_OVERSIGHT_023357.jpg
This document contains a series of emails, likely drafted by Jeffrey Epstein, discussing high-value financial and tax services provided to 'Leon' (likely Leon Black). The text details a fee dispute where Epstein proposes a $120 million package for three years of work, while rejecting a $10 million counter-offer. The content outlines extensive restructuring of family offices, trusts (specifically a 'Gigi trust' to avoid gift tax), staffing changes (firing several individuals), and asset management involving Phaidon and Artspace.
HOUSE_OVERSIGHT_023352.jpg
This document contains a series of emails from 2014 and 2015 outlining high-level financial, legal, and operational tasks for Jeffrey Epstein's network. Key topics include funding a $100m art partnership involving 'Leon' (likely Leon Black), managing accounting with Apollo and Phaidon, handling tax compliance (FBAR, FATCA), and managing assets like planes and boats. The emails also reference 'fire drill books' for injury or death scenarios and discuss significant bills and staffing issues.
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_023350.jpg
A series of emails from 2015, likely from Ghislaine Maxwell to an assistant (Melanie Spinella) or Jeffrey Epstein via proxy. The sender expresses extreme frustration over financial mismanagement, specifically citing $190 million in unused cash, incompetence of staff named Brad and Ada, and a lack of oversight by 'Leon' (likely Leon Black). The sender demands compensation for their role as a 'financial partner,' suggests tapping Apollo resources, and complains about the state of household operations, including the boat and plane.
HOUSE_OVERSIGHT_023343.jpg
This document is a chain of emails primarily featuring a harsh critique written by Jeffrey Epstein (via 'jeevacation') to 'Leon' (likely Leon Black) regarding the mismanagement of his $6 billion family office. Epstein criticizes the low overhead, lack of oversight, and unqualified staff ('children with good intentions'), asserting the office 'needs a daddy.' The thread also includes a 2016 email from Alan Halperin to Epstein regarding a valuation discount from Empire Valuation.
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_023341.jpg
This document contains two emails forwarded to Melanie Spinella in 2016, likely written by Jeffrey Epstein to Leon Black. The emails detail extensive family office restructuring, including the firing of staff (Ada, Eva, Joslin Castrucci), criticism of Brad Wechsler's management, and tax planning strategies involving trusts and foreign funds. The sender specifically mentions that 'Donald' (likely Trump, post-election) might render a foreign funds repatriation plan obsolete.
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_023334.jpg
This document contains an email thread from March 2017 where Jeffrey Epstein requests various legal and financial documents, including art loan docs, agreements (BRH, TRA), and organizational charts for Phaidon, Art Space, and Regan Arts from Barry J. Cohen. Included in the thread is a highly critical email from December 2015 (likely forwarded) that lambasts Brad Wechsler for incompetence, financial mismanagement, and failure to execute priorities regarding IT and airplane restructuring. The 2015 email highlights significant financial disarray, including a $9.8 million investment in Regan Arts with no profit and loss statement and unusable tax deductions for Art Space.
HOUSE_OVERSIGHT_023332.jpg
This document is a printed email from Jeffrey Epstein (implied) to Leon Black (addressed as Leon) dated February 24, 2015. Epstein harshly criticizes the management of Black's $6 billion family office, comparing the chaotic operations to the low overhead costs. He quotes a previous note from 2014 where he suggested installing Larry Delson to manage the office ('Your family office needs a daddy') and complains about an employee named Eileen providing bad information.
HOUSE_OVERSIGHT_023330.jpg
An email from November 15, 2016, likely from Jeffrey Epstein to Leon Black (addressed as 'Leon'), forwarded to Melanie Spinella. The sender aggressively criticizes the management of Leon's family office, specifically disparaging employees Brad Wechsler and John Castrucci, while demanding payment for past and future work. The email outlines a restructuring plan involving tax strategies (CLATs, GRATs), the sale of assets (Artspace, boat, Miami property), and the shutdown of Regan Arts, while referencing the impact of 'Donald' (Trump) on foreign funds repatriation.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Leon | apo1 / apo-01 | $0.00 | Sales of assets (or llc's) | View |
| N/A | Paid | Leon | sender | $0.00 | Request for payment: 'tell me if you intend to ... | View |
| N/A | Paid | Leon | sender | $0.00 | Request for payment: 'tell me if you intend to ... | View |
| N/A | Paid | Leon | apo1 or apo-o1 | $0.00 | Potential sales of assets or LLCs from Leon to ... | View |
| N/A | Paid | Leon | Unknown seller | $0.00 | Purchase/Exchange of Cezanne paintings involvin... | View |
| N/A | Paid | Leon | Unknown seller | $0.00 | Purchase/Exchange of a Calder (art piece). | View |
| N/A | Received | N/A | Leon | $1,500,000,000.00 | Benefit of advice claimed to be between 1.5 and... | View |
| N/A | Paid | Leon | sender | $40,000,000.00 | Demanded annual fee ('usual 40 million per year'). | View |
| N/A | Paid | Leon | sender | $25,000,000.00 | Initial payment upon signing agreement. | View |
| N/A | Paid | Leon | Jeffrey Epstein | $0.00 | Discussion of fee payments, upfront payments, a... | View |
| N/A | Paid | Leon | sender | $40,000,000.00 | Annual fee for services ('price for my works'). | View |
| N/A | Paid | Leon | sender | $35,000,000.00 | Discounted annual fee offered by sender. | View |
| 2025-11-17 | Paid | Leon | sender | $5,000,000.00 | Installment payments (March, May, June). | View |
| 2025-01-15 | Paid | Leon | sender | $10,000,000.00 | Fee for working short term until Jan 15, paid u... | View |
| 2016-11-01 | Paid | Leon | Jeffrey Epstein | $5,000,000.00 | Payment every 2 months for 6 months. | View |
| 2016-11-01 | Paid | Leon | Jeffrey Epstein | $25,000,000.00 | Payment demanded upon signing agreement. | View |
| 2016-11-01 | Paid | Leon | Jeffrey Epstein | $40,000,000.00 | Annual fee demanded by Epstein ('limit it to 40... | View |
| 2016-11-01 | Paid | Leon | Jeffrey Epstein | $10,000,000.00 | Upfront payment to work until Jan 15. | View |
| 2016-05-01 | Received | N/A | Leon | $2,000,000,000.00 | Estimated benefit of 'between 1.5 and 2b' (bill... | View |
| 2015-10-15 | Paid | Leon | Jeffrey Epstein | $40,000,000.00 | Fee requested by Epstein: "I told you my fee th... | View |
| 2015-10-15 | Paid | Leon | Jeffrey Epstein | $10,000,000.00 | Counter-proposal by Leon: "you propose 10 mllli... | View |
| 2015-10-15 | Paid | Leon | Unknown | $100,000,000.00 | Hypothetical payment: "dont want you to write a... | View |
| 2015-02-24 | Paid | Leon | N/A | $6,000,000,000.00 | Reference to Leon's family being a '6 billion d... | View |
| 2015-02-24 | Paid | Leon | N/A | $3,000,000.00 | Combined overhead of less than 3 million dollars. | View |
| 2015-02-24 | Received | N/A | Leon | $250,000,000.00 | Estimated lower bound of annual income | View |
N/A
Annoying calls made immediately after bad info was provided by Eileen.
Exchange for the Cezannes
Discussion regarding the method of purchase for Cezanne paintings and confidentiality concerns.
Unknown
Outlined work to be done, similar to current needs.
N/A
Quote from one year prior regarding family office needing a 'daddy' and personnel upgrades.
N/A
Memo advising on restructuring the family office, suggesting Larry Delson take charge, and warning about public profile.
N/A
Quoted text discussing the need for better personnel ('Your family office needs a daddy').
Unknown
Warning about the quality of people involved in the family office and the need for a 'daddy'.
Unknown
Reference to an email 'of 2 years ago' outlining work to be done.
N/A
Warning about the state of the family office and suggestion to hire Larry Delson.
N/A
Laid out understanding of compensation for the transaction.
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