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Bodian

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HOUSE_OVERSIGHT_023329.jpg

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.

Email correspondence / compilation
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_023250.jpg

This document contains a series of emails from 2016, likely written by Jeffrey Epstein to 'Leon' (presumably Leon Black), sent via Melanie Spinella. The emails reveal Epstein's deep frustration with Leon's 'family office' and accounting teams (Deloitte, PWC), criticizing their incompetence regarding financial transactions, IRS responses, and valuations (specifically a CLAT and a $5 billion spreadsheet). Epstein justifies his 'high fees' by claiming his advice has generated benefits between 1.5 and 2 billion dollars and kept Leon's finances 'safe' without disasters.

Email correspondence
2025-11-19
Analysis Source
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