December 01, 2013
Suggestion made by sender to start from scratch.
| Name | Type | Mentions | |
|---|---|---|---|
| Recipient's Boss (Implied) | person | 0 | View Entity |
| sender | person | 85 | View Entity |
HOUSE_OVERSIGHT_023283.jpg
This document contains email correspondence from October 2015, likely from Jeffrey Epstein to Melanie Spinella (assistant to Leon Black), proposing a massive financial arrangement ('total approx 120' likely million) for consulting services. The emails detail aggressive restructuring plans for a 'family office,' including firing specific staff, tax avoidance strategies involving trusts, and critiques of the current IT and management. The sender complains about receiving only $2 million personally while having paid $8 million to his own staff, and suggests non-cash payments could be considered.
Events with shared participants
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
Sender states they are 'on the way oveer' to the location where MBS is.
2018-04-08 • The Louvre (likely Abu Dhabi)
Review of 'fire drill documents' regarding estate planning.
2016-03-01 • Unknown
Interview with Brad (Wechsler)
Date unknown • Unknown
Review of foreign funds repatriation plan in light of 'Donald's' (Trump) election/policies.
2016-11-01 • Unknown
Meeting at Epstein's home
Date unknown • Bedford
Meeting with Mark
2016-01-05 • Europe (implied by sender's location)
Confrontation with Joslin regarding inaccurate numbers leading to resignation
Date unknown • Unspecified
Collapse of Belgium Government
2018-12-10 • Belgium
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