February 27, 2015
Planned discussion of results in 'gory gruesome detail'.
| Name | Type | Mentions | |
|---|---|---|---|
| Jeffrey E. | person | 442 | View Entity |
| Leon | person | 158 | View Entity |
HOUSE_OVERSIGHT_023292.jpg
An email from Jeffrey Epstein to 'Leon' (via Melanie Spinella) dated February 24, 2015. Epstein critiques the management of Leon's family office, describing it as a $6 billion corporation with insufficient oversight. He quotes a previous memo from February 2014 where he suggested hiring Larry Delson to manage the office ('needs a daddy') and warned about the increasing public profile.
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
Email discussion regarding Kim Jong Un's visit to China and Wang Yi's potential visit to the Kremlin.
2018-04-01 • Digital Correspondence
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
Planned conversation where Kathy Ruemmler intends to share 'so much more info'.
2014-09-20 • Unknown
Discussion between Leon and Heather regarding the exchange mechanism for Cezanne paintings.
Date unknown • Unknown
Proposed interview with Futurism.com editor.
2017-09-01 • New York
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