EFTA02212984

Jeffrey Epstein‑linked family office emails reveal disputed $40‑$60 M advisory fees, alleged mis‑management of $6 B assets, undisclosed bank accoun...

The corpus of internal emails shows a high‑net‑worth client (Leon) working with Jeffrey Epstein and his advisors on complex structures (Phaidon, art partnerships, foreign trusts, 8865 filings). They d Emails reference a $6 billion family office with $250‑500 m annual income and dozens of entities, ba Repeated mention of a $40‑$60 million annual advisory fee arrangement with Epstein’s adviser, with

EFTA01752843

Jeffrey Epstein‑Melanie Spinella family‑office emails reveal disputed $40‑$50M advisory fees, undisclosed accounts, tax‑saving schemes and possible...

The corpus contains detailed internal communications that reference large, undocumented cash balances (e.g., $11 M dormant accounts, $4 M in a drawer), disputed fee arrangements for services that alle Jeffrey Epstein claims to have saved the client $600 M in taxes through complex structures, yet alle References to $11 M in dormant accounts and $4 M cash in a staff member’s drawer suggest undisclos

EFTA Document EFTA02212984

To: From: Fisher, Janet Sent Thur 5/18/2017 4:52:06 PM Subject: RE: Jeffrey Epstein Thanks, Lesley. I see that he has Jeffrey on his calendar for 5:30pm tomorrow. -Janet (covering for Selinda today) Janet Fisher I Administrative Assistant Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas I New York, NY 10019-6064 From Sent: Thursday, May 18, 2017 12:30 PM To: Fisher, Janet Subject: Fwd: Jeffrey Epstein Hello Janet...just wanted to be sure and CC an assistan

EFTA02212493

EFTA Document EFTA02212493