Event Details
February 23, 2015
Description
Epstein spent 'hours upon hours' with Leon's office.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| Brad (implied) | person | 0 | View Entity |
| Leon Black's staff | person | 0 | View Entity |
| Jeffrey Epstein | person | 18341 | View Entity |
| Staff | person | 53 | View Entity |
Source Documents (3)
HOUSE_OVERSIGHT_023266.jpg
This document contains an email chain involving Jeffrey Epstein and associates of Leon Black (addressed as 'Leon'). The text includes a 2016 email from Alan Halperin to Epstein regarding a valuation discount, and a lengthy, contentious 2015 email from Epstein to Leon (via Melanie Spinella). In the 2015 email, Epstein characterizes Leon's family wealth as a '$6 billion dollar corp' with massive income but insufficient overhead/oversight, defends his 'high fees' by claiming to have generated billions in benefits, and aggressively criticizes Leon's office staff and financial management decisions.
HOUSE_OVERSIGHT_023299.jpg
This document contains a fragmented email chain involving Jeffrey Epstein and Leon (likely Leon Black), sent via Melanie Spinella. Epstein aggressively critiques the management of Leon's $6 billion family office/corporation, citing a lack of oversight, excessive bank accounts (managed by 'Eilleen'), and low overhead relative to income ($250-500M/year). Epstein demands a fee structure, suggests 'creative ways' to characterize payments, and asserts that the family office 'needs a daddy' to manage the chaotic financial operations.
HOUSE_OVERSIGHT_023345.jpg
This document is a printed email from Jeffrey Epstein to Leon Black (sent via Melanie Spinella) dated February 24, 2015. Epstein characterizes Black's family estate as a '$6 billion corp' with massive income but disorganized management, referring to the staff as 'children' needing a 'daddy.' Epstein proposes structural changes, references past warnings from 2014 regarding personnel, and suggests installing Larry Delson to manage the family office while asserting his own indispensable role in managing Black's complex financial affairs.
Related Events
Events with shared participants
A past visit by the witness to Epstein's house is referenced in a question.
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Date unknown • Jeffrey's house
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Date unknown • Victoria's Secret
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2018-12-15
A grand jury indicted Jeffrey Epstein on one felony charge of solicitation of prostitution following an 11-month police investigation.
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A lawsuit seeking more than $50 million was filed against Jeffrey Epstein, alleging sexual exploitation of a teenaged girl.
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