Event Details
November 11, 2016
Description
Potential face to face meeting mentioned for 'fri afternoon'.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Unknown | person | 353 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_023329.jpg
This document contains a series of email correspondences from 2016, likely between Jeffrey Epstein and Leon Black (addressed as 'Leon'), mediated partly through Melanie Spinella. The text reveals significant friction regarding financial management, with the sender (Epstein) aggressively defending his 'high fees' by claiming to have generated billions in value while criticizing the 'outrageous incompetence' of Leon's family office staff (including Alan, Joslin, and others) regarding IRS audits, valuation discounts, and tax planning structures like CLATs and 1031 exchanges. The document includes specific references to Empire Valuation, PWC, BDO, and Akin Gump.
Related Events
Events with shared participants
An interviewee recounts being prepared for a massage-like encounter. A woman sets up a room with a massage table and lotions, which has sexually suggestive decor. A man named Jeff then enters and instructs the interviewee to undress.
Date unknown • Unspecified Residence - Upstairs Room
The interviewee dropped out of high school. The specific year is not remembered by the interviewee.
Date unknown • Unknown
An interview of an unknown individual by Agent Richards regarding Jeffrey Epstein's activities.
2007-04-25 • Unknown
Recruitment of girls for 'topless massages' at Jeffrey Epstein's house. The interviewee told girls they would be paid $200 for 30 minutes.
Date unknown • Jeffrey's house
An interview was conducted with an unknown individual about her introduction to Jeffrey.
2007-04-25 • Unknown
Recruitment of the interviewee to provide a massage for Jeffrey. The interviewee was told to lie about her age and say she was 18. She confirms having a fake ID at the time.
Date unknown • Unknown
The interviewee and her girlfriend went to Jeffrey's residence.
Date unknown • Palm Beach Island
A taped car interview was conducted with an individual regarding Jeffrey Epstein.
Date unknown • Car
An interview was conducted with an unnamed individual by Ms. Bilafonia and Agent Richards.
2007-04-25 • Unknown
An item was 'Collected' and entered into the chain of custody log for FBI case 31E-MM-108062.
2006-08-28 • Unspecified
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event