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 email correspondence and notes, likely from Jeffrey Epstein to Leon Black (via assistant Melanie Spinella), dated 2015. The text details a deterioration in their professional relationship, with Epstein proposing a severance of ties in exchange for significant payments ($25 million for the current year and $40 million for the next). The content discusses complex financial structures involving Apollo, Phaidon, LBF Holdings, tax issues, and art distribution, while criticizing current staff members like Brad.
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This document contains a series of emails and notes sent to Melanie Spinella discussing complex estate planning, financial strategies, and trust management issues involving significant sums of money. The sender critiques the competence of other advisors (Brad, Carlyn, Joslin), proposes specific financial moves involving entities like Phaidon and Apollo to save millions, and addresses family asset distribution including art and property.
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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.
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This document contains an email chain ending in March 2017 where Jeffrey Epstein ('jeffrey E.') requests various financial and legal documents regarding his assets, including Phaidon, Art Space, Regan Arts, and an L.A. house. The chain includes a forwarded email from December 2015 containing a severe critique of an associate named Brad (likely Brad Wechsler), accusing him of incompetence, mismanagement of financial details, and obstructing access to information about Phaidon and tax deductions. The 2015 email also disparages the office staff as 'Elysium misfits' and highlights significant operational failures in IT and financial reporting.
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This document is an email from Jeffrey Epstein (implied) to Brad Karp and Melanie Spinella, addressed to 'Brad' and 'Leon' (Leon Black). Epstein lists numerous financial services he performed for Black, including finding millions in dormant accounts, restructuring art contracts (Gagosian), and managing tax issues, while criticizing Black's other advisors (Wechsler, Bronstein, Halperin). The email also details an urgent situation regarding IRS Form 8865 filings for Apollo Global Management (AGM), mentioning Epstein stepping out of a dinner with 'heads of state' to handle it.
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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.
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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.
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A forwarded email dated May 2, 2016, seemingly from Jeffrey Epstein (implied by context and tone) to a high-net-worth individual (likely Leon Black given references to Phaidon and Bedford). The sender aggressively critiques the recipient's staff (Tom, Eileen, Joslin, Brad) and financial decisions, asserting they have protected the recipient's interests and 'safety' despite payment disputes. The email highlights a toxic dynamic where the sender demands control over the recipient's office and accounting practices.
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This document contains a printed email chain from March 2016, addressed to Melanie Spinella but clearly directed at a high-net-worth individual, highly likely Leon Black (evidenced by references to 'Debra', 'Josh and Mark', and 'Black family partner docs'). The sender (likely Jeffrey Epstein) harshly criticizes the recipient's estate attorneys ('Alan and Ada') for incompetence regarding succession planning and warns that business partners 'Josh and Mark' (likely Apollo's Josh Harris and Marc Rowan) could disadvantage the recipient's heirs. The emails outline a massive restructuring of the recipient's financial life, including 'airplane restructure', 'Phaidon sale', and establishing new trusts to avoid taxes.
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This document contains a series of emails from late 2015 and early 2016, likely written by Jeffrey Epstein to Melanie Spinella. The emails detail a significant restructuring of a 'family office,' including specific instructions to fire staff members (Ada, Castrucii, Eva), hire a paralegal, and manage tax/trust issues involving 'Gigi' and 'Ben.' The correspondence reveals a financial dispute regarding a settlement (referenced as '20' vs '50-60'), with the sender suggesting prominent attorney Brad Karp mediate the disagreement and mentioning payments of 8 million to staff.
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This document is a printed email (dated Jan 29, 2016) seemingly from Jeffrey Epstein to Melanie Spinella (likely an intermediary for a high-net-worth individual, possibly Leon Black given the context of 'Athene', 'Phaidon', and 'Brad Karp'). The sender aggressively critiques the recipient's family office management, specifically a CEO named Brad, citing accounting errors and missing documentation. The sender disputes a payment of $20 million, claiming an agreement of 37% was established, and references 'Athene or Rothschild' transactions.
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A letter/email from Jeffrey Epstein to Leon Black expressing frustration over unpaid financial advisory fees. Epstein details his work rectifying tax errors, managing GRATs, and structuring transactions (including Phaidon) that allegedly saved Black $600 million. He complains that Black unilaterally changed their compensation agreement, offering only $20 million (per Brad Karp) instead of the $50-60 million Epstein felt was agreed upon, while disparaging the contributions of other advisors like 'Alan' and 'Brad'.
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This document contains an email thread (likely a draft forwarded to himself by Jeffrey Epstein) addressed to Leon Black regarding a dispute over financial compensation for complex tax and estate planning services. The writer expresses frustration that an agreed-upon fee range of 50-60 million was reduced to 20 million despite saving the recipient over 600 million in taxes.
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This document is a printed email from a close associate (likely a financial advisor) to Jeffrey Epstein, expressing deep frustration over a fee dispute regarding a tax strategy that allegedly saved Epstein $600 million. The sender criticizes Epstein's staff, specifically Eileen Alexandersson and Brad Wechsler, for incompetence and mismanagement, while reminding Epstein of verbal and written agreements regarding compensation that Epstein has allegedly ignored. The email highlights the tension between their personal friendship and their professional financial dealings.
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This document is a contentious email from Jeffrey Epstein to Leon Black, dated January 6, 2016. Epstein expresses deep dissatisfaction with a $20 million payment for recent transactions, arguing he is owed $50-60 million based on prior agreements and the value of his work, which included finding millions in dormant accounts, handling tax issues, and restructuring assets like Phaidon and the Gagosian contract. He criticizes other advisors (Alan, Brad Karp) and lists specific financial achievements to justify his requested fee.
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A letter, likely from Jeffrey Epstein to Leon Black (inferred from context regarding family and business holdings), critiquing Black's financial management and staff. The author advises on estate planning, including trusts (GRATs), wills, and executor appointments, while highlighting significant financial mismanagement in entities like Regan Arts and Artspace. The letter also details a dispute over advisory fees regarding a 'Phaidon payout' and mentions a complex tax issue involving 'Rowen' (Marc Rowan) and 'Athene' potentially involving 2 billion in taxes.
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The document contains two email threads involving Jeffrey Epstein. The first (2015) details significant financial transfers totaling tens of millions to 'Gratitude America' and 'FTC' for tax purposes. The second (2016), with the subject 'leon DO NOT SEND', is a lengthy, scathing letter (likely from Leon Black) critiquing Epstein's staff (Eileen Alexandersson and Brad Wechsler), detailing the discovery of millions in missed deductions and dormant accounts, and claiming to have achieved $600 million in after-tax savings for Epstein while complaining about the incompetence of his office management.
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This document is a forwarded email from Jeffrey Epstein ('jeevacation') dated April 14, 2015, to Melanie Spinella. The content is a draft or list of points intended for a high-net-worth client (likely Leon Black, given references to Phaidon, Gagosian, and Regan Arts). In the text, Epstein details extensive financial services he performed, including recovering millions in dormant accounts, restructuring art contracts, handling tax issues, and managing estate planning, while harshly criticizing the client's existing team (Brad, Wechsler, Halperin, Bronstein) for incompetence.
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A drafted memo or email from Jeffrey Epstein (contextually implied) to Leon Black (implied) outlining extensive tax and estate planning tasks, including GRAT issues and estate returns. The document primarily focuses on a fee dispute where Epstein claims he is owed significantly more ($50-60m) than the $20m offered for his advisory work on a transaction involving Phaidon and other entities. Epstein disparages other advisors (Alan, Rick Bronstein) and lists money he allegedly 'found' for the recipient, including $11 million in dormant accounts.
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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).
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This document contains an email thread from 2015, likely between Jeffrey Epstein and Leon Black (via assistant Melanie Spinella), discussing the complex setup and management of a family office. The text details extensive tax planning strategies (GRATs, trusts), asset management (art, real estate, planes, boats), and the consolidation of legal and financial advisors (Paul Weiss, Apollo in-house, JPM, GS). It highlights the scale of financial operations, mentioning over $100 million in cash and the rationalization of numerous bank accounts and entities.
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This document contains notes and an email printed on May 18, 2015, sent to Jeffrey Epstein and Melanie Spinella. The text outlines significant financial transactions, including a $20 million payment to the FTC and a $10 million payment to Gratitude America. The body of the email is a critique of the chaotic state of Epstein's financial and office management, citing incompetence by former staff (Eileen and Tom), a lack of accounting systems for over 100 bank accounts, and the need for new professional hires to manage assets including planes, boats, and real estate.
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This document contains a forwarded email chain from late 2015, seemingly from Jeffrey Epstein to Melanie Spinella (likely an intermediary for Leon Black). The text details Epstein's frustration with the client's staff (Brad, Joslin), discusses complex financial structures involving Apollo and Phaidon (valuing $1.8 billion), and explicitly proposes ending their business relationship. Epstein demands a $25 million payment for the current year and $40 million for the following year to conclude their professional arrangement.
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This document contains a series of emails from late 2015, likely between Jeffrey Epstein and his staff/advisors (Brad Wechsler, Melanie Spinella, Lesley Groff), concerning the financial and personal affairs of 'Leon' (likely Leon Black). The emails detail complex financial maneuvers involving asset transfers to entities named 'apo-01' (likely Apollo-related), art dealings with Gagosian, estate planning involving 'Alex' and 'Victoria', and the management of luxury assets like planes and boats. The content suggests a high level of involvement by the sender in restructuring trusts, loans, and operational details for the client.
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This document contains a chain of emails from November 2015 involving Jeffrey Epstein, Melanie Spinella, and an unidentified advisor (likely legal or financial). The emails discuss significant financial matters, including a suspicious $100 million overseas transfer involving Gagosian without a contract, high-interest loans costing $50k/day, estate planning, and trust management with Bank of America. The sender also expresses strong opinions on staffing (suggesting Ada Clapp should be fired) and mentions FBI involvement in a list of agenda items.
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