Event Details
November 01, 2016
Description
Proposed sale of Artspace and shutting down of Regan Arts.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Leon | person | 158 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_023322.jpg
An email dated November 15, 2016, from 'Larry' (likely Jeffrey Epstein) to Leon (likely Leon Black), forwarded to Melanie Spinella. The sender harshly criticizes Leon's management of his family office, specifically disparaging employees Brad Wechsler, John Castrucci, and Joslin. The email outlines a massive 'clean up' operation involving estate planning, selling assets (Artspace, Regan Arts, boats), and restructuring trusts, while referencing Donald Trump's impact on foreign funds repatriation.
Related Events
Events with shared participants
Issuance of a report by 'Davis' that is critical of 'Leon' and the board, related to Caesars.
Date unknown
Nicholas Ribis predicts that 'Davis' would issue a report critical of 'Leon' and a board, referencing an article in the 'Post' business page about the 'Davis Report and Caesars'.
2016-01-01
Interview with Brad (Wechsler)
Date unknown • Unknown
Proposed response to IRS regarding valuation discount
2016-05-01 • N/A
Discussion of Foreign Funds Repatriation Plan
2016-11-01 • N/A
Leon interviewed Brad.
2014-01-01 • Unknown
Discussion between Leon and Heather regarding the exchange mechanism for Cezanne paintings.
Date unknown • Unknown
IRS Audits
Date unknown • N/A
Ruling in the case of United States v. Leon.
1984-01-01 • Supreme Court
Planned meeting to discuss results in 'gory gruesome detail' (Friday following the email date).
2015-02-27 • Unknown
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