Phaidon
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
5
|
1 |
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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 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.
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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.
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This document contains an email thread and associated notes regarding the management of complex business and personal affairs, likely for a high-net-worth individual. The text outlines significant organizational disarray, including the lack of an accounting system, staffing issues (hiring/firing), and coordination problems with outside counsel (Paul Weiss, etc.). Specific tasks mentioned include plane and boat expenses, art sales (Picasso), tax audits, and a fee dispute between the sender and Melanie Spinella regarding 'after care' work.
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This document is an email draft or memo titled 'Ulysses 2.0' sent to Melanie Spinella on May 29, 2015. It outlines a chaotic state of financial affairs, citing a lack of oversight, antiquated IT systems, and over 100 uncoordinated bank accounts involving major banks like JPM, DB, and GS. The text details staffing issues, the need for new accountants, and strategic planning for assets including art (Picasso, Calder), planes, boats, and the Phaidon publishing house.
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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.
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This document contains a series of emails from April 2015, likely sent by Jeffrey Epstein to Melanie Spinella, detailing aggressive restructuring of his financial office and estate. The sender criticizes an administrator named 'Brad,' discusses the disposition of major assets including Phaidon, a boat, and a plane, and claims to have uncovered $8 million in missed deductions. The text also references high-profile associates like 'Mort' (likely Zuckerman) and 'Sultan,' while demanding strict control over banking and legal matters involving firms like Paul Weiss.
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This document is an email dated March 31, 2015, sent to Melanie Spinella, containing a detailed memo written by Jeffrey Epstein intended for Leon Black. The text outlines a timeline of their professional relationship from November 2013 to April 2015, detailing Epstein's advice on restructuring Black's family office, firing specific staff members (Tom, Eileen, Ralph), and setting up accounts with Goldman Sachs and Deutsche Bank. The memo reveals significant tension regarding fees ('Leon not wanting to pay more money') and Epstein's frustration with Black's refusal to follow his staffing recommendations.
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This document contains a series of emails from 2014 and 2015, likely from Jeffrey Epstein to Melanie Spinella, discussing complex financial arrangements, disputes over payments (referencing millions), and business logistics. The sender asserts a mentorship role ('my best student'), outlines flight details to White Plains, and lists tasks for establishing a financial office, while mentioning entities like Goldman Sachs, JP Morgan, and Phaidon.
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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.
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This document contains an email chain from March and April 2016, likely from Jeffrey Epstein to Melanie Spinella (executive assistant to Leon Black). The sender aggressively negotiates a fee of $40 million (or $30 million lump sum) for advisory services regarding family office restructuring, estate planning, and Apollo agreements. The sender suggests alternative 'in-kind' payments including Miami real estate, art, or financing for a new plane, while also advising the recipient to fire specific employees (Castrucci, Joslin) and criticizing legal counsel.
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A contentious letter from Jeffrey Epstein (implied) to Leon Black regarding unpaid financial advisory fees. Epstein claims his intervention saved Black $600 million in taxes and corrected errors made by Black's staff (Eileen Andersson and Brad Wechsler). He expresses disappointment that Black is offering only $20 million instead of the agreed-upon $50-60 million range, invoking their close friendship and previous agreements.
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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 is a printout of an email chain from late 2015, likely written by Jeffrey Epstein (based on style and context of the House Oversight investigation into Apollo/Leon Black) to Melanie Spinella and Brad Wechsler. The sender details extensive financial forensic work they have performed, claiming to have found millions in dormant accounts and 'Eileen's drawer,' while criticizing the incompetence of the recipient's current team (specifically Brad Wechsler, Halperin, and Bronstein). The sender provides a 25-point list of urgent decisions regarding art, trusts, aircraft, and estate planning (mentioning Alex, Victoria, and Debra), and issues an ultimatum to either grant full control to the sender's team or leave the 'huge mess' to the current staff.
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This document is a contentious memo or email draft, likely from Jeffrey Epstein to Leon Black (inferred from family names and business entities like Phaidon/Apollo). The text begins with urgent estate planning and financial advice, suggesting specific executors (Suydam), trust changes, and tax strategies. The second half shifts to a dispute over advisory fees; Epstein claims he was promised $50-60 million for a transaction but was later told by lawyer Brad Karp he would only receive $20 million, a reduction he finds 'remarkably unfair' given his detailed work and their close friendship.
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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.
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This document appears to be a draft memo or email from Jeffrey Epstein to Leon Black (implied by context of family names and business deals). It outlines a series of estate planning and financial directives, including restructuring trusts, wills, and business assets like Phaidon and Artspace. The second half of the document is a grievance regarding unpaid consulting fees, where Epstein claims he was promised $50-60 million for his services but was ultimately offered only $20 million, expressing that this breach of agreement has left him 'uneasy' despite their close friendship.
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This document is a printout of an email from April 28, 2016, sent to Melanie Spinella (likely an intermediary for a high-net-worth individual, possibly Leslie Wexner given the context of 'Karp', 'Wechsler', and 'Ralph Lerner'). The sender (tone suggests Jeffrey Epstein) aggressively criticizes the recipient's hiring decisions, specifically regarding 'Brad,' 'Joslin,' and 'Castrucci,' and complains about being ignored despite providing financial management advice. The email highlights a strained relationship caused by financial arrangements, inaccurate accounting numbers, and the recipient's refusal to follow the sender's personnel recommendations.
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This document contains a series of emails from early 2016, referencing notes from October 2015, likely written by Jeffrey Epstein to Melanie Spinella. The text details a significant financial dispute regarding a payment of '20' (likely million), referencing a '50-60' original proposal and involving lawyer Brad Karp. The document also outlines a massive restructuring of the 'family office,' including the firing of multiple staff members (Ada, Castrucii, Eva), the sale of Phaidon, aircraft certificate changes, and tax planning strategies.
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This document is a highly critical email from October 2015, ostensibly from Jeffrey Epstein to a high-net-worth individual (contextually Leon Black), sent via Melanie Spinella. The sender lambasts the recipient's CEO, 'Brad,' for gross incompetence, financial errors, and lack of documentation regarding planes and deals. The email outlines a 'mutual goal' to end their business relationship but disputes the final payments, citing a '37 percent' agreement, and concludes with a punch-list of action items including firing specific staff (Ada, Eva, Castrucci), restructuring assets (plane, boat, Phaidon), and revising estate plans.
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An email dated January 29, 2016, sent to Melanie Spinella, containing a drafted message explicitly addressed to 'Leon' (Leon Black). The author (Epstein) aggressively disputes a fee reduction for financial advisory services that purportedly saved the client $600 million in taxes. Epstein claims an agreement for $50-60 million was reduced to $20 million after intervention by Brad Karp, and criticizes the contributions of an advisor named Alan while mentioning payments involving 'my plane' and Phaidon.
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A highly contentious email sent to Jeffrey Epstein (jeevacation@gmail.com) on January 6, 2016. The sender (likely a high-level financial advisor or associate like Leon Black, though 'Leon' is addressed in the text, creating ambiguity) complains bitterly about a fee dispute, claiming to have saved Epstein over $600 million in taxes while only being offered $20 million in compensation. The document details complex financial maneuvers involving entities like Phaidon, BRH, and Athene, and harshly criticizes Epstein's staff, specifically Eileen Alexandersson and Brad Wechsler, for incompetence.
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An email dated January 6, 2016, from an unnamed close associate (likely a high-level financial advisor) to Jeffrey Epstein. The sender expresses frustration that Epstein has reneged on a compensation agreement regarding a tax strategy that saved Epstein $600 million. The email details the incompetence of Epstein's previous financial managers (Eileen Alexandersson and Brad Wechsler), lists specific tax errors the sender rectified, and attempts to negotiate a settlement fee in the $50-60 million range.
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A letter from Jeffrey Epstein to 'Leon' (likely Leon Black) expressing grievance over a fee dispute. Epstein claims he is owed 50-60 million dollars for financial services, including tax strategies and the 'Phaidon' transaction, but was only offered 20 million after intervention by Brad Karp. Epstein lists numerous financial successes he achieved for the client, including finding millions in dormant accounts and drawers, fixing tax issues, and restructuring contracts, to justify his higher fee.
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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.
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