November 01, 2016
Review of foreign funds repatriation plan in light of 'Donald's' (Trump) election/policies.
| Name | Type | Mentions | |
|---|---|---|---|
| sender | person | 85 | View Entity |
HOUSE_OVERSIGHT_023330.jpg
An email from November 15, 2016, likely from Jeffrey Epstein to Leon Black (addressed as 'Leon'), forwarded to Melanie Spinella. The sender aggressively criticizes the management of Leon's family office, specifically disparaging employees Brad Wechsler and John Castrucci, while demanding payment for past and future work. The email outlines a restructuring plan involving tax strategies (CLATs, GRATs), the sale of assets (Artspace, boat, Miami property), and the shutdown of Regan Arts, while referencing the impact of 'Donald' (Trump) on foreign funds repatriation.
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
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
Meeting between Flemish and Walloon nationalists
2018-12-10 • Sender's hotel suite
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