💰 Financial Record

payment

Transaction Details

Payer (From)
Payee (To)
Description

Potential sales of assets or LLCs from Leon to trust entities.

Additional Details
Date string: Future (from 2015)
Amount string:
Source document: HOUSE_OVERSIGHT_023295.jpg

📄 Source Document

HOUSE_OVERSIGHT_023295.jpg
ESTATE Collection
View Document
Document Summary

This document contains a series of emails from November 2015 involving Jeffrey Epstein (using the alias jeevacation@gmail.com), Melanie Spinella, and advisors. The correspondence details complex financial maneuvers, including high-interest loans ($50k/day interest), the creation of trusts ('apo1'), and asset transfers involving 'Leon' (likely Leon Black). It also includes agendas discussing 'legacy' items such as art distribution upon death, 'Gagosian' deals, and a cryptic reference to 'inspire - FBI'.

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