Event Details
January 29, 2016
Description
Proposed discussion
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Recipient | person | 60 | View Entity |
| sender | person | 85 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_023232.jpg
This document is a printed email (dated Jan 29, 2016) seemingly from Jeffrey Epstein to Melanie Spinella (likely an intermediary for a high-net-worth individual, possibly Leon Black given the context of 'Athene', 'Phaidon', and 'Brad Karp'). The sender aggressively critiques the recipient's family office management, specifically a CEO named Brad, citing accounting errors and missing documentation. The sender disputes a payment of $20 million, claiming an agreement of 37% was established, and references 'Athene or Rothschild' transactions.
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