💰 Financial Record
paymentTransaction Details
Amount
USD
$9,800,000.0
Payer (From)
Unknown
Not linked to entity
Payee (To)
Unknown
Not linked to entity
Description
Amount invested in Regan Arts.
Additional Details
Date string:
N/A
Amount string:
9800000
Source document:
HOUSE_OVERSIGHT_023247.jpg
📄 Source Document
HOUSE_OVERSIGHT_023247.jpg
ESTATE Collection
Document Summary
A September 2016 email/memo, likely from Jeffrey Epstein to Leon Black (via Melanie Spinella), demanding $35-40 million annually for financial structuring services referred to as 'artwork.' Epstein criticizes the recipient's staff (specifically 'Brad'), warns against giving the law firm Paul Weiss access to the 'entire story,' and advises on specific business moves involving Regan Arts, Phaidon, and Artspace. The document reveals deep involvement in the recipient's estate planning, tax strategies (GRATs), and organizational structure.
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