Event Details
January 01, 2015
Description
Most important transaction of the year
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| Joe | person | 55 | View Entity |
| John | person | 272 | View Entity |
| Joslin | person | 135 | View Entity |
| sender | person | 85 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_023223.jpg
An email dated December 29, 2015, sent to Jeffrey Epstein (jeevacation@gmail.com), likely from Leon Black or a close associate. The sender harshly criticizes Epstein's office staff, particularly 'Brad' and 'Eileen,' for incompetence and lack of financial transparency regarding Phaidon and Regan Arts. The email concludes with specific instructions to restructure trusts, including the 'Judy Black trust,' appoint 'Suydam' as executor, and secure protections for 'Alex and Victoria' (Black's children).
Related Events
Events with shared participants
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Review of 'fire drill documents' regarding estate planning.
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Review of foreign funds repatriation plan in light of 'Donald's' (Trump) election/policies.
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Meeting at Epstein's home
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Meeting with Mark
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Confrontation with Joslin regarding inaccurate numbers leading to resignation
Date unknown • Unspecified
Collapse of Belgium Government
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