Deutsh bank
OrganizationRelationship Network
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An email thread from May 2019 between 'J' (Jeffrey Epstein, identified by email and disclaimer) and journalist Michael Wolff. J questions why Trump's Wharton classmates haven't been interviewed and comments that 'Deutsh bank papers [are] very bery bad.' The two proceed to schedule a lunch meeting for the following day.
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This document contains a log of digital messages exchanged on May 25, 2019, between the email alias 'e:jeeitunes@gmail.com' (identified as Jeffrey Epstein) and a redacted individual. The conversation covers political topics including Boris Johnson, the Horowitz report, and Deutsche Bank documents, as well as travel logistics to Paris and New York. Notably, the redacted sender discusses a 'secret' project involving a wall in New Mexico near El Paso and an upcoming appearance on 'Fox and Friends' to release information about it.
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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.
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This document contains a fragmented email chain involving Jeffrey Epstein and Leon (likely Leon Black), sent via Melanie Spinella. Epstein aggressively critiques the management of Leon's $6 billion family office/corporation, citing a lack of oversight, excessive bank accounts (managed by 'Eilleen'), and low overhead relative to income ($250-500M/year). Epstein demands a fee structure, suggests 'creative ways' to characterize payments, and asserts that the family office 'needs a daddy' to manage the chaotic financial operations.
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An email from an unidentified financial advisor (potentially Leon Black based on context) to Jeffrey Epstein dated January 5, 2016. The sender expresses severe frustration regarding unpaid fees for complex tax structures that allegedly saved Epstein $600 million, while criticizing Epstein's reliance on 'incompetent' staff like Eileen Alexandersson and Brad Wechsler. The document details various financial entanglements, including an art partnership, Phaidon, and Mirage Investments, alongside a demand for fair payment.
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This document is an email chain from May 22-23, 2019, between journalist Michael Wolff and an individual 'J' (jeevacation@gmail.com), believed to be Jeffrey Epstein based on the email's legal disclaimer. Wolff and 'J' are arranging a meeting, during which 'J' suggests Wolff should investigate Donald Trump's Wharton classmates and alleges that 'Deutsh bank papers' are 'very bery bad'.
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This document is an email exchange from May 2019 between author Michael Wolff and 'J' (using the email 'jeevacation@gmail.com' and identified as 'JEE', likely Jeffrey Epstein). 'J' questions why Donald Trump's Wharton classmates haven't been interviewed and comments that 'Deutsh bank papers' are 'very bery bad'. Wolff replies with a high-importance email asking, 'Where are you tomorrow?'
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