Richard
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Brune
|
Business associate |
8
Strong
|
4 | |
|
person
JEFFREY
|
Unknown |
5
|
1 | |
|
person
attorneys for Bruce & Richard
|
Professional |
5
|
1 | |
|
person
Brune
|
Professional |
5
|
1 | |
|
person
Brad
|
Business associate |
5
|
1 | |
|
person
Author (Clarisse)
|
Business associate |
5
|
1 | |
|
person
MR. SCAROLA
|
Business associate |
5
|
1 | |
|
person
Narrator
|
Business associate |
5
|
1 | |
|
person
Clarisse Thorn
|
Business associate |
5
|
1 | |
|
person
Narrator
|
Friend |
2
|
2 | |
|
person
Author
|
Business associate |
1
|
1 | |
|
person
Mr. Ambition
|
Acquaintance |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Legal Deposition/Hearing | Unknown | View |
| N/A | N/A | Narrator runs into Richard and they spend the night together. | Unknown | View |
| N/A | N/A | Sexual encounter between author and Richard involving BDSM elements. | Unknown | View |
| N/A | Phone call | Richard telephoned for 'Jeffrey Sarah'. No message was left. | N/A | View |
| N/A | N/A | The author's 'coming-out story' regarding their sexuality and BDSM. | Unknown | View |
| N/A | N/A | Narrator ran into Richard after being ignored via text. | Unknown | View |
| 2004-11-02 | Phone call | Richard called DOUG. | N/A | View |
HOUSE_OVERSIGHT_023308.jpg
A highly critical memo/letter, likely from Jeffrey Epstein to Leon Black, detailing gross mismanagement within Black's family office. The writer attacks an employee named 'Brad' for incompetence regarding financial reporting, IT, and specific investments like Phaidon, Regan Arts, and Artspace. The document outlines a list of urgent financial and estate planning actions, including restructuring trusts, wills, and tax strategies, while referencing specific family members (Debra, Alex, Victoria) and substantial financial figures.
HOUSE_OVERSIGHT_023305.jpg
This document is a highly critical letter (likely from Jeffrey Epstein to Leon Black, based on context cues like 'Judy Black' and 'Phaidon') regarding the mismanagement of the recipient's financial affairs, estate planning, and business ventures. The author critiques the recipient's staff (specifically Brad), highlights chaotic accounting (Regan Arts, Artspace), and proposes a restructuring of trusts, wills, and tax strategies. The letter concludes with a dispute over a significant advisory fee ($50-60 million), where the author expresses disappointment that the agreed terms for compensation were changed unilaterally.
HOUSE_OVERSIGHT_023283.jpg
This document contains email correspondence from October 2015, likely from Jeffrey Epstein to Melanie Spinella (assistant to Leon Black), proposing a massive financial arrangement ('total approx 120' likely million) for consulting services. The emails detail aggressive restructuring plans for a 'family office,' including firing specific staff, tax avoidance strategies involving trusts, and critiques of the current IT and management. The sender complains about receiving only $2 million personally while having paid $8 million to his own staff, and suggests non-cash payments could be considered.
HOUSE_OVERSIGHT_023257.jpg
This document appears to be a memo or draft correspondence from Jeffrey Epstein to Leon Black (inferred from context). The text outlines specific advice regarding Black's estate planning, trusts for his children and wife, and various business entities like Phaidon and Artspace. The second half of the document details a significant financial dispute where Epstein claims he is owed a transaction fee of $50-60 million, expressing frustration that the agreed terms were unilaterally changed and criticizing the involvement of another advisor, Alan.
HOUSE_OVERSIGHT_023248.jpg
This document appears to be a draft memo or email from Jeffrey Epstein to Leon Black (inferred). The first section details specific estate planning advice, including executor appointments (Suydam), trust management for 'Judy Black' and children 'Alex and Victoria', and tax strategies involving 'Athene' and 'Phaidon'. The second section is a grievance regarding unpaid advisory fees; Epstein claims he was owed 50-60 million for a transaction strategy but was only paid 20 million after intervention by Brad Karp, despite a prior verbal agreement.
HOUSE_OVERSIGHT_023247.jpg
A September 2016 email/memo, likely from Jeffrey Epstein to Leon Black (via Melanie Spinella), demanding $35-40 million annually for financial structuring services referred to as 'artwork.' Epstein criticizes the recipient's staff (specifically 'Brad'), warns against giving the law firm Paul Weiss access to the 'entire story,' and advises on specific business moves involving Regan Arts, Phaidon, and Artspace. The document reveals deep involvement in the recipient's estate planning, tax strategies (GRATs), and organizational structure.
HOUSE_OVERSIGHT_023246.jpg
An email from Jeffrey Epstein to Leon Black (via Melanie Spinella) dated May 12, 2016. Epstein aggressively criticizes Black's financial team (specifically Brad, Castrucci, and Joslin), comparing his own financial structuring work to a 'work of art' that is being ruined by incompetent staff. The email discusses estate planning, missing documentation for deals and planes, an ongoing audit, and warns about IRS scrutiny.
HOUSE_OVERSIGHT_023223.jpg
An email dated December 29, 2015, sent to Jeffrey Epstein (jeevacation@gmail.com), likely from Leon Black or a close associate. The sender harshly criticizes Epstein's office staff, particularly 'Brad' and 'Eileen,' for incompetence and lack of financial transparency regarding Phaidon and Regan Arts. The email concludes with specific instructions to restructure trusts, including the 'Judy Black trust,' appoint 'Suydam' as executor, and secure protections for 'Alex and Victoria' (Black's children).
HOUSE_OVERSIGHT_029973.jpg
An email chain from August 4, 2011, between Jennifer Jacquet and Jeffrey Epstein. The conversation begins with financial advice where Epstein (and 'John') suggest Jacquet take money from 'Edge' instead of Epstein. The conversation shifts to a discussion on financial markets which devolves into sexual wordplay involving terms like 'feminized,' 'gyneconomist,' and 'speculumator,' culminating in a joke about borrowing a device from 'Clinton.' Jacquet also mentions a project transfer at UBC involving someone named Richard.
HOUSE_OVERSIGHT_021949.jpg
This document is a page from a rough draft of a legal transcript, likely a deposition involving House Oversight. A witness is questioned about their knowledge of Jeffrey Epstein's interactions with academics in Florida and New York, and specifically whether they knew Epstein had an office at Harvard (which the witness denies). The page concludes with an attorney, Mr. Scarola, interrupting to note that the session must end at 4:30 PM per a prior agreement.
Unknown
Quick email sent after accident, followed by silence.
Dinner Invitation
Inviting Richard for dinner
Breakup/Sign-off
Economists recognize that the most robust relationships are formed through a plethora of implicit agreements. Apparently, these agreements are not present, and probably won't be. Cheers.
Advice regarding Mr. Ambition
Richard advises the narrator that Mr. Ambition likely didn't mean to break up and she should try to make it work.
No Subject
A message was taken for DOUG from Richard, an engineer in NYC, at 1:30 PM. The message is 'Pls call him back'.
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