Event Details

November 01, 2016

Description

Review of foreign funds repatriation plan in light of 'Donald's' (Trump) election/policies.

Participants (1)

Name Type Mentions
sender person 85 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_023330.jpg

Email Thread / Printed Correspondence • 3.17 MB
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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.

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Events with shared participants

Proposed gathering involving the sender, recipient, Ehud, Steve, and potentially Bill Clinton.

Date unknown • Not specified

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Target date to close on credit line (Next Monday from Nov 24).

2015-11-30 • N/A

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Sender states they are 'on the way oveer' to the location where MBS is.

2018-04-08 • The Louvre (likely Abu Dhabi)

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Review of 'fire drill documents' regarding estate planning.

2016-03-01 • Unknown

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Interview with Brad (Wechsler)

Date unknown • Unknown

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Meeting at Epstein's home

Date unknown • Bedford

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Meeting with Mark

2016-01-05 • Europe (implied by sender's location)

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Confrontation with Joslin regarding inaccurate numbers leading to resignation

Date unknown • Unspecified

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Collapse of Belgium Government

2018-12-10 • Belgium

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Meeting between Flemish and Walloon nationalists

2018-12-10 • Sender's hotel suite

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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-19 20:01

Additional Data

Source
HOUSE_OVERSIGHT_023330.jpg
Date String
November 2016

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