💰 Financial Record

payment

Transaction Details

Amount
USD $100,000,000.0
Payer (From)
Payee (To)
Art Partnership Linked to Partnership
Transaction Date
May 11, 2015
Description

Funding art partnership with 100m of unencumbered art.

Additional Details
Date string: May 11, 2015
Amount string: 100000000
Source document: HOUSE_OVERSIGHT_023352.jpg

📄 Source Document

HOUSE_OVERSIGHT_023352.jpg
ESTATE Collection
View Document
Document Summary

This document contains a series of emails from 2014 and 2015 outlining high-level financial, legal, and operational tasks for Jeffrey Epstein's network. Key topics include funding a $100m art partnership involving 'Leon' (likely Leon Black), managing accounting with Apollo and Phaidon, handling tax compliance (FBAR, FATCA), and managing assets like planes and boats. The emails also reference 'fire drill books' for injury or death scenarios and discuss significant bills and staffing issues.

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