Event Details
December 28, 2014
Description
Children meetings
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Unknown | person | 353 | View Entity |
Source Documents (4)
HOUSE_OVERSIGHT_023352.jpg
This document contains a series of emails from 2014 and 2015 outlining high-level financial, legal, and operational tasks for Jeffrey Epstein's network. Key topics include funding a $100m art partnership involving 'Leon' (likely Leon Black), managing accounting with Apollo and Phaidon, handling tax compliance (FBAR, FATCA), and managing assets like planes and boats. The emails also reference 'fire drill books' for injury or death scenarios and discuss significant bills and staffing issues.
HOUSE_OVERSIGHT_023279.jpg
This document contains notes and an email chain dated May 18, 2015, sent to Jeffrey Epstein (using the alias jeevacation@gmail.com) and his associates. The content outlines a massive 'brain dump' of financial and legal tasks, including rationalizing over 100 bank accounts, overseeing brokerage accounts at major banks (JPM, DB, GS), dealing with IRS/SEC oversight, and managing assets like art (Picasso, Calder), planes, and boats. The text highlights significant disorganization, noting a 'convoluted' corporate structure, unreviewed invoices, and the fact that the subject is 'sitting on over 100 m of cash.'
HOUSE_OVERSIGHT_023222.jpg
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.
HOUSE_OVERSIGHT_023277.jpg
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.
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
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