Relationship Details

Recipient Employee eileen

Connected Entities

Entity A
Recipient
Type: person
Mentions: 60
Also known as: Recipient (Redacted), Recipient (implied jeeitunes), Recipient (implied previous sender), Recipient (Client), Recipient (Unnamed in text), Recipient (Principal), Recipient (invited)
Entity B
eileen
Type: person
Mentions: 133
Also known as: Eileen Newman, Burt or Eileen

Evidence

Money found in her drawer belonging to Recipient's operations.

Text says 'you hired her initially to oversee investments'.

Source Documents (2)

HOUSE_OVERSIGHT_023306.jpg

Email Draft / Correspondence • 3.2 MB
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This document appears to be a draft email or letter from Jeffrey Epstein (implied) to a wealthy client (likely Les Wexner), expressing grievance over a $20 million payment which he deems insufficient. The sender details extensive financial services provided, including recovering millions in dormant funds, reorganizing contracts (Phaidon, Gagosian), and managing tax liabilities, while criticizing other advisors like Brad Karp and Alan. The text includes a list of aggressive questions the client should ask their current team regarding the mismanagement of assets like Regan Arts and BRH.

HOUSE_OVERSIGHT_023298.jpg

Email Chain / Correspondence • 2.79 MB
View

This document contains a series of emails, likely between Jeffrey Epstein and associates of Leon Black (given the references to Apollo, Phaidon, and family office management). The sender provides harsh criticism of the recipient's family office management, stating it 'needs a daddy,' and suggests installing Larry Delson to take charge under the sender's supervision. The document outlines specific tasks for review including accounting, trusts (TRA, BRH), tax filings (FBAR, FATCA), and 'children meetings,' while also mentioning a financial agreement that ended months prior and an unfunded art partnership.

Mutual Connections

Entities connected to both Recipient and eileen

Tom (person)
Jeffrey Epstein (person)
Brad (person)

Recipient's Other Relationships

Business associate sender
Strength: 22/10 View
Legal representative GOVERNMENT
Strength: 11/10 View
Friend sender
Strength: 8/10 View
Business associate Assistant United States Attorney
Strength: 8/10 View
Client sender
Strength: 7/10 View

eileen's Other Relationships

Employee Leon Black
Strength: 9/10 View
Business associate Tom
Strength: 7/10 View
Adversarial Jeffrey Epstein
Strength: 6/10 View
Employee Morgan Stanley
Strength: 5/10 View
Professional Brad
Strength: 5/10 View

Relationship Metadata

Type
Employee
Relationship Strength
6/10
Medium strength relationship
Source Documents
2
Extracted
2025-11-20 18:39
Last Updated
2025-11-20 19:48

Entity Network Stats

Recipient 92 relationships
eileen 11 relationships
Mutual connections 3

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