Event Details
January 01, 2016
Description
Discussion of foreign funds repatriation plan affected by Donald (Trump) election/policy.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Donald (referenced) | person | 0 | View Entity |
| sender | person | 85 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_023264.jpg
This document is an email (likely from Jeffrey Epstein to Leon Black, forwarded to Melanie Spinella) dated November 15, 2016. The sender harshly criticizes the recipient's management of their family office, estate, and staff (specifically naming Brad Wechsler, Joslin, and Josh Castrucci), while referencing complex financial strategies involving tax planning, art foundations, and a 'foreign funds repatriation plan' potentially impacted by 'Donald' (likely Trump). The text includes a list of high-level financial action items at the top and uses offensive language to describe the recipient's children and the state of their affairs.
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Events with shared participants
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Meeting with Mark
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Confrontation with Joslin regarding inaccurate numbers leading to resignation
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