Event Details
October 04, 2016
Description
Meeting regarding 'big transaction' mentioned by Alan.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Mr. Epstein (implied) | person | 0 | View Entity |
| Leon (implied) | person | 0 | View Entity |
| Alan | person | 106 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_023250.jpg
This document contains a series of emails from 2016, likely written by Jeffrey Epstein to 'Leon' (presumably Leon Black), sent via Melanie Spinella. The emails reveal Epstein's deep frustration with Leon's 'family office' and accounting teams (Deloitte, PWC), criticizing their incompetence regarding financial transactions, IRS responses, and valuations (specifically a CLAT and a $5 billion spreadsheet). Epstein justifies his 'high fees' by claiming his advice has generated benefits between 1.5 and 2 billion dollars and kept Leon's finances 'safe' without disasters.
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