Person named in the records

Leon

Named in 37 passages across 10 documents.

Mentions of Leon in the public Epstein records, with citations.

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Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.

Where Leon appears

37 total
ng, grats, tra, brh ( death). foundation , museum, tax proejctions cash flow projections, cooridnation with tax from apollo. etc Date: Fri, May 29, 2015 at 2:53 AM Subject: ulysses 2.0 To: Melanie Spinella < I realize it is only due to a la...
!). estate tax calcualtion firedrill, ( note ,basis etc ) low basis, step ups , however with no accounting system, no reveiw of boat expenses plane expenses etc. . many outside counsel with litle or no coordination. Paul Weisss , Mcdermit W...
what have you done for me lately category ? )):: . in the beginning . there was eileen and tom. ( eve and adam,-- however it appears, she declined to eat the apple from the knowledge tree) . that was it. ada was at the bank but reviewing do...
… bank loan once AP Narrows is operational, Alan agreed that there could be deemed to be a potential gift from Leon to AP01/AP02 if Leon provides a guarantee to the bank that is for the benefit of the trusts as partners in AP Narrows. Alan s...
en your financial partner i.. rectifying circumstances that appear in hind sight unexplainable. I wish you woudl have asked me earllier to review your things , but i understand. I do know that soley as a result of my actions your personal b...
e loan,. docs, at a minimum, leon he hasn't read the financial statements SINCE DEC. !!. impossible ,had he done so the silly numbers jump off the page . ( sent in another email ). it is a financial office., 190 million sitting unused in CA...
…bject: To: Melanie Spinella <________________ ada and brad are respondbile for the loan,. docs, at a minimum, leon he hasn't read the financial statements SINCE DEC. !!. impossible ,had he done so the silly numbers jump off the page . ( sen...
: Melanie Spinella <___________________________t> emblematic of my frustration and ,in the end what I believe is a waste of our time energy money and resources. is the very simple question of bidco bank accounts. 4 months ago I asked the qu...
…ned on oct 15. I would direct the 15 charity in the next 12 months, and the last 25 to be paid on conclusion. leon 10 am - Arrival at White Plains / Westchester Airport FB0 and US customs is "Jet Systems Aviation" Adress: 85 Tower Road Hang...
obfuscation. originally you were given the clear choice, but to save money ,you chose not to hire my team. I was hired to do the architecture, you kept your own HOUSE OVERSIGHT 023269 team. with Eileen at the head. instructions were given b...
…his new staff. Eileen followed your instructions, not mine, in fact she continued to ignore mine saying " but Leon said " or" its on Leon's desk etc " , You would become frustrated when i pointed out each instance, of her obfuscation. origi...
…om>: im in paris now Date: Tue, Nov 15, 2016 at 6:13 AM Subject: Fwd: To: Melanie Spinella <_________________ Leon, Congragulations on biting the bullet. at least 18 months late , but I m encouraged and glad for you. When you interviewed Br...
…of only 20m would be paid, (and even that was more than you originally contemplated ) for both transactions . Leon I feel It was remarkably unfair. Did brad even knew of our prior agreements.? ?, I would ask that you I and Brad karp sit tog...
…l.com] Subject: Fwd: Alert - TIC Form SHC Deadline Approaching Importance: — High not sure if this applies to Leon The reporting threshold for Schedule 2 is $200 million in total fair value of all foreign securities owned by the SHC Reporte...

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