💰 Financial Record

income

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Transaction Details

Amount

USD $250,000,000.0

Payer (From)

N/A Linked to N/A

Payee (To)

Leon Linked to Leon

Transaction Date

February 24, 2015

Description

Estimated lower bound of annual income

Additional Details

Date string: 2015-02-24

Amount string: 250000000

Source document: HOUSE_OVERSIGHT_023292.jpg

📄 Source Document

HOUSE_OVERSIGHT_023292.jpg

ESTATE Collection

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Document Summary

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.

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