💰 Financial Record

payment

Transaction Details

Amount
USD $8,000,000.0
Payer (From)
Payee (To)
Transaction Date
June 01, 2015
Description

Paid out by sender to his staff.

Additional Details
Date string: Pre-June 2015
Amount string: 8000000
Source document: HOUSE_OVERSIGHT_023283.jpg

📄 Source Document

HOUSE_OVERSIGHT_023283.jpg
ESTATE Collection
View Document
Document Summary

This document contains email correspondence from October 2015, likely from Jeffrey Epstein to Melanie Spinella (assistant to Leon Black), proposing a massive financial arrangement ('total approx 120' likely million) for consulting services. The emails detail aggressive restructuring plans for a 'family office,' including firing specific staff, tax avoidance strategies involving trusts, and critiques of the current IT and management. The sender complains about receiving only $2 million personally while having paid $8 million to his own staff, and suggests non-cash payments could be considered.

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