💰 Financial Record

expense

Transaction Details

Amount
USD $40,000,000.0
Payer (From)
Payee (To)
Transaction Date
April 12, 2016
Description

Regular fee demand: 40m total (20 now, 20 on completion) OR 30m all at once.

Additional Details
Date string: 2016-04-12
Amount string: 40000000
Source document: HOUSE_OVERSIGHT_023263.jpg

📄 Source Document

HOUSE_OVERSIGHT_023263.jpg
ESTATE Collection
View Document
Document Summary

This document contains a series of emails, likely from Jeffrey Epstein to a high-net-worth individual (contextually Leon Black), demanding a $40 million fee for services related to tax planning, estate management, and office restructuring. The sender suggests alternative payments including Miami real estate or plane financing, advises firing specific employees (Castrucci, Joslin, Ada), and discusses legal strategies involving Apollo and family trusts. The text is characterized by poor grammar, urgent demands regarding tax returns, and manipulative language asserting friendship.

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