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 Jeffrey Epstein (alias 'jeevacation') detailing high-level financial interventions and tax strategies. It includes a draft letter, likely intended for Leon Black, in which Epstein claims to have saved $600 million in taxes while heavily criticizing the incompetence of staff members Brad Wechsler and Eileen Alexandersson. The documents also track large payments to 'Gratitude America' and the FTC, along with the discovery of millions of dollars in overlooked assets and deductions.
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This document appears to be a draft email or letter from Jeffrey Epstein (implied) to a wealthy client (likely Les Wexner), expressing grievance over a $20 million payment which he deems insufficient. The sender details extensive financial services provided, including recovering millions in dormant funds, reorganizing contracts (Phaidon, Gagosian), and managing tax liabilities, while criticizing other advisors like Brad Karp and Alan. The text includes a list of aggressive questions the client should ask their current team regarding the mismanagement of assets like Regan Arts and BRH.
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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.
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The document contains a detailed list of financial, legal, and administrative tasks regarding trusts, investments, and office management, followed by two emails mainly criticizing the management of a family office. The first email to 'Leon' highlights unresolved issues and staff conflicts, while the second email to Jeffrey Epstein complains about an employee named Brad's incompetence during a transaction.
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An email from May 2015, likely written by Jeffrey Epstein to Melanie Spinella, outlining the chaotic state of his financial and legal affairs ('family office'). The sender complains about incompetent staff, a lack of accounting systems across 100 bank accounts and various entities, and details the involvement of 'Apollo' (likely Apollo Global Management) in handling his airplane expenses and tax coordination. The document lists numerous law firms, financial assets (including art by Picasso and Calder), and outlines a strategy for restructuring oversight of his estate, trusts, and businesses.
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This document contains a series of emails, likely between Jeffrey Epstein and associates of Leon Black (given the references to Apollo, Phaidon, and family office management). The sender provides harsh criticism of the recipient's family office management, stating it 'needs a daddy,' and suggests installing Larry Delson to take charge under the sender's supervision. The document outlines specific tasks for review including accounting, trusts (TRA, BRH), tax filings (FBAR, FATCA), and 'children meetings,' while also mentioning a financial agreement that ended months prior and an unfunded art partnership.
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This document contains email drafts from December 7, 2015, written by Jeffrey Epstein (via Melanie Spinella) to Leon Black. Epstein proposes terminating their current business relationship while demanding $65 million in fees ($25M for the current year and $40M for the next) and outlines a plan to restructure Black's family office ('Eysium') with specific personnel and budgets. Notably, Epstein reminds Black of his value by stating he has done things that 'will need to remain unknown' and discusses tax strategies involving 1.8 billion dollars and entities like Apollo and Phaidon.
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This document contains a series of emails from late 2015, seemingly written by Jeffrey Epstein (implied by context and associates), directing his staff and advisors on complex financial, legal, and estate matters. The emails detail a 25-point restructuring plan involving art collections (Gagosian, Phaidon), aviation assets, trusts, and 'foreign Apollo' interests, while frequently mentioning 'Leon' (likely Leon Black). The sender expresses significant frustration with advisors Brad Wechsler and Joslin regarding their understanding of a '180 million dollar number' and the quality of their financial presentations.
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This document contains a series of emails from November 2015 involving Jeffrey Epstein (using the alias jeevacation@gmail.com), Melanie Spinella, and advisors. The correspondence details complex financial maneuvers, including high-interest loans ($50k/day interest), the creation of trusts ('apo1'), and asset transfers involving 'Leon' (likely Leon Black). It also includes agendas discussing 'legacy' items such as art distribution upon death, 'Gagosian' deals, and a cryptic reference to 'inspire - FBI'.
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This document contains a series of emails from November 2015, likely written by Jeffrey Epstein to Melanie Spinella and other associates of Leon Black/Apollo Global Management. The emails discuss complex financial restructuring involving Phaidon, Art Space, and various trusts, as well as the payoff of a 'Leon note' accumulating $50k/day in interest. The sender expresses concern over a $100 million overseas transfer involving Gagosian, demands a formalized fee agreement, and suggests removing 'Debra' from access to a private plane.
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This document is a printout of an email chain originating in October 2015, forwarded by Jeffrey Epstein to himself in 2018. It details a comprehensive 'constructive list' of 25 action items regarding the restructuring of Epstein's assets, including the sale of a plane and boat, estate planning involving 'Alex' and 'Victoria', tax strategies involving Apollo and Phaidon, and the consolidation of bank accounts. Epstein instructs his assistant Lesley Groff to format this list specifically for 'Leon' (likely Leon Black) to review line by line.
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This document contains a series of emails, culminating on October 26, 2015, from Jeffrey Epstein (implied by context and tone) to Melanie Spinella and Brad Wechsler. The emails aggressively advise on the restructuring of Leon Black's family office ('Elysium'), recommending the firing of almost all staff except Heather, selling the publishing company Phaidon, and addressing significant financial issues regarding a private jet and art loans. Epstein criticizes the current management as a 'failed experiment' and a 'mess,' specifically mentioning Leon Black's decisions and suggesting Brad Wechsler replace a manager named Richard.
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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.
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This document contains a thread of emails, likely printed for House Oversight review, between Jeffrey Epstein (sending via Melanie Spinella) and Leon Black ('Leon'). The correspondence reveals a significant fee dispute where Epstein claims he saved Black 'millions' through trust and tax restructuring (specifically mentioning 'Phaidon' and 'JPM') and rejects Black's offer of $10 million, instead referencing a fee of '$40 a year for three years'. The emails also mention high-profile figures such as Kathy Ruemmler and Brad Karp in the context of these financial negotiations.
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This document contains a series of emails from 2015, primarily involving Jeffrey Epstein (using the alias 'Jeffrey E.' and email 'jeevacation@gmail.com'), Melanie Spinella, and attorney Brad S. Karp. The correspondence details a strategy to hire former law enforcement (FBI, Scotland Yard) to investigate and intimidate an unnamed woman in London or New York, discussing 'presenting terms' and checking if she has contacted authorities. It also references business matters involving 'Leon' (likely Leon Black) and concerns about email security on an 'Apollo server.'
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This document is a printout of a highly critical email sent on June 30, 2015, to Melanie Spinella. The sender (likely a financial consultant, trustee, or high-level manager) details extreme disorganization in the financial, legal, and tax affairs of the subject entity (implied to be the Epstein estate/enterprise), citing a lack of accounting systems, uncoordinated outside counsel (listing major firms like Paul Weiss and Withers Bergman), and incompetent staff. The email concludes with a dispute over professional fees, where the sender pushes back against providing free 'after care' services despite having been paid a large sum.
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This document contains an email (Subject: 'ulysses 2.0') sent on May 29, 2015, likely by Jeffrey Epstein to Melanie Spinella. The text is a scathing critique of the financial management and oversight of a family office (presumably Leon Black's, given the 'Apollo' references), detailing incompetence by staff members Eileen and Tom, a lack of accounting systems for 100+ bank accounts and assets like planes/boats/art, and listing numerous law firms involved without coordination. It outlines urgent needs for high-level accounting hires, audits, and strategic planning for estate and tax issues.
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This document contains a series of emails from 2014 and 2015 outlining high-level administrative, financial, and legal tasks for Jeffrey Epstein's operations. Major topics include hiring IT and accounting staff, reviewing accounts at major banks (JPM, DB, Goldman), managing aircraft and boat expenses, and handling tax filings (FBAR, FATCA). Specific mentions include a $400k bill for 'Tom', interactions with 'Brad' (Wechsler), and the creation of 'fire drill books' for injury and death scenarios.
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This document contains email correspondence, likely from Jeffrey Epstein to Melanie Spinella (and meant for Leon Black), dated April 2015. The text details the restructuring of a 'family office,' criticism of an employee named Brad, and the management of various assets including Phaidon, aircraft, and art. Epstein claims to have found significant missing funds ($8 million) and saved $500k, while asserting control over the accounting and hiring processes.
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This document is an email sent on March 31, 2015, to Melanie Spinella, likely from Jeffrey Epstein (based on context and tone), outlining a timeline of professional disagreements regarding the staffing and financial management of a family office or business entity. The sender aggressively critiques the recipient's team (Tom, Eileen, Ralph, Ada, Joslin, Murphy), recounting specific dates from 2013 to 2015 where their advice was ignored, and demands significant financial compensation ('50 for year roll in'). The document bears a House Oversight Committee Bates stamp.
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This document contains a series of emails from March 2015 involving Melanie Spinella and a sender signed as 'leon' (likely Leon Black) and another sender (contextually Jeffrey Epstein) negotiating significant financial fees. The text outlines a demand for $50 million for the year (or $30 million for a partial year) in exchange for advisory services related to tax, art partnerships, and estate management. The correspondence includes specific references to 'Phaidon sale', 'Carlyns art partnership', and building a family office from scratch, alongside flight arrival details at White Plains airport.
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This document is an email (likely from Jeffrey Epstein to Leon Black, forwarded to Melanie Spinella) dated November 15, 2016. The sender harshly criticizes the recipient's management of their family office, estate, and staff (specifically naming Brad Wechsler, Joslin, and Josh Castrucci), while referencing complex financial strategies involving tax planning, art foundations, and a 'foreign funds repatriation plan' potentially impacted by 'Donald' (likely Trump). The text includes a list of high-level financial action items at the top and uses offensive language to describe the recipient's children and the state of their affairs.
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This document contains a series of emails, likely from Jeffrey Epstein to a high-net-worth individual (contextually Leon Black), demanding a $40 million fee for services related to tax planning, estate management, and office restructuring. The sender suggests alternative payments including Miami real estate or plane financing, advises firing specific employees (Castrucci, Joslin, Ada), and discusses legal strategies involving Apollo and family trusts. The text is characterized by poor grammar, urgent demands regarding tax returns, and manipulative language asserting friendship.
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This document is an email from March 20, 2016, sent by Jeffrey Epstein (implied) to Melanie Spinella, containing a draft of a highly contentious letter intended for Leon Black. In the draft, Epstein disputes a payment of $20 million for advisory services, claiming the agreed value was in the $50-60 million range for a $600 million transaction involving Phaidon and other assets. Epstein invokes their close friendship, mentions specific financial details including 'Apollo agreements' and 'BRH agreement,' and expresses unease about the fairness of the compensation.
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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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