Event Details
Unknown
Description
IRS Response drafting
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Leon | person | 158 | View Entity |
| Alan | person | 106 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_023342.jpg
This document is a highly aggressive correspondence (likely from Jeffrey Epstein to Leon Black) appearing to be a printed email or draft. The sender critiques the recipient's family office management, referring to it as a 'bomb of colored string' created by 'retarded children,' and demands a fee of $40 million per year to fix the estate, tax, and organizational issues. The text outlines specific staffing changes (firing John, retaining Joslin/Tom temporarily), asset sales (Artspace, Regan Arts), and strict payment terms involving upfront millions.
Related Events
Events with shared participants
Issuance of a report by 'Davis' that is critical of 'Leon' and the board, related to Caesars.
Date unknown
Nicholas Ribis predicts that 'Davis' would issue a report critical of 'Leon' and a board, referencing an article in the 'Post' business page about the 'Davis Report and Caesars'.
2016-01-01
Interview with Brad (Wechsler)
Date unknown • Unknown
Proposed response to IRS regarding valuation discount
2016-05-01 • N/A
Discussion of Foreign Funds Repatriation Plan
2016-11-01 • N/A
Leon interviewed Brad.
2014-01-01 • Unknown
Discussion between Leon and Heather regarding the exchange mechanism for Cezanne paintings.
Date unknown • Unknown
IRS Audits
Date unknown • N/A
Ruling in the case of United States v. Leon.
1984-01-01 • Supreme Court
Negotiation of Picasso agreement terms regarding liability and assignment.
2015-05-01 • Email correspondence
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