March 01, 2016
Review of 'fire drill documents' regarding estate planning.
| Name | Type | Mentions | |
|---|---|---|---|
| Alan Friedman | person | 46 | View Entity |
| Ada | person | 121 | View Entity |
| sender | person | 85 | View Entity |
| Brad | person | 330 | View Entity |
HOUSE_OVERSIGHT_023315.jpg
This document is a printed email from March 21, 2016, contextually identified as being sent by Jeffrey Epstein to Leon Black's assistant, Melanie Spinella. The sender aggressively criticizes Black's estate attorneys ('Alan and Ada'), warns that Apollo co-founders ('Josh and Mark') could exploit estate loopholes to harm Black's heirs, and demands a fee of $40 million (or $30 million lump sum) for restructuring the family office and estate. The sender suggests alternative payments including Miami real estate, art, or financing a new plane.
Events with shared participants
Michael Wolff met or saw Brad Karp, who offered to help on Wolff's next book.
2018-03-24
Request for a signed HIPAA release from Jane Doe to obtain her records from the Department of Juvenile Justice regarding her attendance at Milton Center.
Date unknown • N/A
Request for a one-week extension on 'Responses to Net Wirth ROGS'. 'ROGS' likely refers to legal interrogatories.
Date unknown • N/A
A review of financial figures related to 'phaidon and art space' occurred.
2015-10-26
Epstein presented an email with his 'thoughts on the overall redo' to Melanie Spinella and 'brad', two years prior to the 2016 email.
Date unknown • unknown
Jeffrey E. sends a draft email outlining a financial strategy to sell 'phaidon and art space' to generate a tax loss of $90-98 million, resulting in potential savings of $38.7-44 million. The plan had been reviewed with 'brad and joe'.
2015-10-26
Proposed gathering involving the sender, recipient, Ehud, Steve, and potentially Bill Clinton.
Date unknown • Not specified
Target date to close on credit line (Next Monday from Nov 24).
2015-11-30 • N/A
Mark Epstein deposed regarding his building at 301 E. 66th St.
2009-10-01 • Unknown
Meeting scheduled for 'tomorrow morning' involving Alan.
2016-10-04 • Unknown
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