| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Shala Monroque
|
Romantic |
7
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2012-02-23 | N/A | Urs Fisher Exhibition and Private Dinner | Larry Gagosian's Gallery an... | View |
An email dated March 7, 2013, forwarded by Lesley Groff to Jeffrey Epstein. The email contains a formal invitation from 'Peggy' (likely publicist Peggy Siegal) to the 25th Anniversary of the New York Observer. The event is hosted by publisher Jared Kushner and CEO Joseph Meyer, with Mayor Michael Bloomberg set to give a toast. The invitation lists a committee of high-profile co-hosts including Donald Trump, Ivanka Trump, Harvey Weinstein, Cory Booker, and Matt Lauer.
This document is an email chain from February 2013 in which Lesley Groff forwards an invitation to Jeffrey Epstein for the New York Observer's 25th Anniversary party. The event is hosted by publisher Jared Kushner with Mayor Michael Bloomberg attending. The invitation lists numerous high-profile figures in media, finance, and entertainment, including Donald Trump, Harvey Weinstein, and Katie Couric.
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.
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.
This document appears to be a social diary or draft article (possibly by Ghislaine Maxwell or a close associate, given the context of the document dump) detailing events during the week leading up to the Oscars in February 2012. It describes encounters with celebrities at the Beverly Hills Hotel and Chateau Marmont, and lists attendees at various high-profile parties including a Hollywood Reporter event and an art exhibition dinner. The document is stamped 'HOUSE_OVERSIGHT' indicating it was part of a congressional investigation.
This document appears to be a production diary or memoir excerpt detailing the filming of the movie 'Wall Street: Money Never Sleeps' (Wall Street 2) in New York City around November 2009. It describes specific scenes filmed at Shun Lee Restaurant and 25 Broadway, highlighting the participation of director Oliver Stone, actors Michael Douglas, Shia LaBeouf, and Charlie Sheen, as well as numerous high-profile New York socialites making cameos as extras. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was included in a document production for a congressional investigation.
This document is a diary entry or narrative log (likely by Ghislaine Maxwell given the context of the House Oversight files) detailing the filming of the movie 'Wall Street: Money Never Sleeps' in New York around November 2009. The text describes the author's participation as an extra alongside high-society figures and celebrities like Michael Douglas, Charlie Sheen, and Prince Dimitri of Yugoslavia at locations including the Shun Lee Restaurant and 25 Broadway. It includes gossip about cast interactions, costume details, and the author's personal relationship with Chuck Pfieffer.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2015-10-01 | Received | N/A | Larry Gagosian | $0.00 | Purchase involving trade-in and 1031 exchange. | View |
| 2015-05-01 | Received | Narrows Holdings/... | Larry Gagosian | $0.00 | Purchase of a Picasso (Picasso agreement). | View |
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity