💰 Financial Record

payment

Transaction Details

Amount
USD $5,000,000.0
Payer (From)
Payee (To)
Transaction Date
January 01, 2015
Description

Contribution to a foundation considered fair by recipient.

Additional Details
Date string: 2015/2016
Amount string: 5000000
Source document: HOUSE_OVERSIGHT_023314.jpg

📄 Source Document

HOUSE_OVERSIGHT_023314.jpg
ESTATE Collection
View Document
Document Summary

This document contains a series of emails from early 2016, referencing notes from October 2015, likely written by Jeffrey Epstein to Melanie Spinella. The text details a significant financial dispute regarding a payment of '20' (likely million), referencing a '50-60' original proposal and involving lawyer Brad Karp. The document also outlines a massive restructuring of the 'family office,' including the firing of multiple staff members (Ada, Castrucii, Eva), the sale of Phaidon, aircraft certificate changes, and tax planning strategies.

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