Event Details
January 05, 2016
Description
Mark visited the sender in the morning.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| MARK | person | 65 | View Entity |
| Sender (Likely Leon Black) | person | 0 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_023338.jpg
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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