💰 Financial Record

payment

Transaction Details

Payer (From)
Payee (To)
Description

Sales of assets (or llc's)

Additional Details
Date string: Late 2015
Amount string:
Source document: HOUSE_OVERSIGHT_023213.jpg

📄 Source Document

HOUSE_OVERSIGHT_023213.jpg
ESTATE Collection
View Document
Document Summary

This document contains a series of emails from late 2015, likely between Jeffrey Epstein and his staff/advisors (Brad Wechsler, Melanie Spinella, Lesley Groff), concerning the financial and personal affairs of 'Leon' (likely Leon Black). The emails detail complex financial maneuvers involving asset transfers to entities named 'apo-01' (likely Apollo-related), art dealings with Gagosian, estate planning involving 'Alex' and 'Victoria', and the management of luxury assets like planes and boats. The content suggests a high level of involvement by the sender in restructuring trusts, loans, and operational details for the client.

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