Caesars Entertainment
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
The Cromwell
|
Business associate |
8
Strong
|
1 | |
|
location
The Linq
|
Ownership |
6
|
1 | |
|
location
Bally's Casino Resort
|
Owner |
6
|
1 | |
|
organization
Forum Shops at Caesars
|
Located at |
5
|
1 | |
|
location
The Cromwell
|
Unknown |
5
|
1 | |
|
organization
The Cromwell
|
Backed by |
5
|
1 | |
|
person
Bally's Casino Resort, Caesars Palace, Flamingo Hilton, Harrah's Las Vegas, Paris, Planet Hollywood
|
Owner of |
5
|
1 |
EFTA00010786.pdf
This document is a series of forwarded emails from whistleblower Christopher Dilorio to redacted recipients (likely SEC/FBI officials) between April 2019 and April 2020. Dilorio alleges a complex web of financial fraud, money laundering, and regulatory capture involving Apollo Global Management (Leon Black), Jeffrey Epstein, Jared Kushner, and various public companies like Athene and DryShips. The emails claim that the SEC is complicit in covering up these crimes and that Epstein was running a Ponzi/slush fund facilitated by these financial connections.
HOUSE_OVERSIGHT_023331.jpg
This document is an email dated November 29, 2016, likely from Jeffrey Epstein to an assistant of Leslie Wexner (Melanie Spinella). In the email, the sender aggressively demands compensation for financial services, stipulating a fee of $40 million per year or $10 million for short-term work, while criticizing the recipient's current financial management and staff. The email also recounts a 1993 anecdote involving Donald Trump and a plane crash in Aspen as a metaphor for the recipient's chaotic office management.
HOUSE_OVERSIGHT_023245.jpg
An email sent to Melanie Spinella, containing the text of a demand letter originally dated Jan 29, 2016. The text, likely written by Jeffrey Epstein to a wealthy associate (suspected to be Leon Black), demands $40 million per year for estate and tax planning services. It outlines a specific payment schedule ($25M upfront), mandates the restructuring of the recipient's family office, including firing specific staff ('fire john') and shutting down entities like 'Regan Arts' and 'Artspace', while criticizing the performance of the current CEO, Brad.
HOUSE_OVERSIGHT_023240.jpg
A contentious correspondence, likely from a legal or financial advisor to a client (contextually Jeffrey Epstein), refusing further work until overdue compensation is paid. The author outlines a chaotic financial situation ('procrastination produced mess'), advises shutting down entities like Regan Arts and Artspace, criticizes current staff (Joslin, Castrucci), and proposes a restructuring plan involving a new trustee named Barry. The text also references 'Donald's' tax plans complicating the author's work and mentions a fee dispute involving a $40m/year limit.
HOUSE_OVERSIGHT_022443.jpg
This document is an email dated January 21, 2016, from Nicholas Ribis to Jeffrey Epstein ('jeevacation@gmail.com'). Ribis reminds Epstein of a past conversation about a critical report by 'Davis' concerning 'Leon' and Caesars, and also makes a political prediction that 'DJT' (likely Donald J. Trump) will become President.
HOUSE_OVERSIGHT_018801.jpg
This document is a 'Competitive Retail Rent Survey' for eight major shopping centers in Las Vegas, Nevada, created sometime after 2009. It provides a tabular analysis of each property, including its type, year built, gross leasable area (GLA), anchor tenants, in-line shop rent/sales per square foot, and vacancy rates. The document itself contains no direct references to Jeffrey Epstein, his associates, or related activities; its content is strictly focused on commercial real estate market data. The footer 'HOUSE_OVERSIGHT_018801' suggests it may originate from a collection of documents from the U.S. House Committee on Oversight.
HOUSE_OVERSIGHT_018798.jpg
This document is a single page from a larger collection, identified as 'HOUSE_OVERSIGHT_018798', displaying photographs of six prominent shopping and hotel locations in Las Vegas. While the document is presented in an Epstein-related context, this specific page does not contain any names, dates, or direct references to individuals or events. It serves as a visual index of various Las Vegas-based establishments.
HOUSE_OVERSIGHT_018795.jpg
This document, identified as HOUSE_OVERSIGHT_018795, is an informational page describing three locations in Las Vegas: The Linq, The Crystals Shopping Center, and The Cosmopolitan. It details their opening dates, features such as the High Roller observation wheel, and lists numerous associated shops, restaurants, and entertainment venues. The document itself makes no mention of Jeffrey Epstein or related individuals, but its inclusion in a House Oversight file suggests these locations may be relevant to an investigation.
HOUSE_OVERSIGHT_018786.jpg
This document is a 'Gaming Supply Analysis' providing a competitive summary of Las Vegas Strip casinos as of year-end 2014. It lists 24 casino properties with details on their owners, number of rooms, casino square footage, gaming devices, and table games. The document is marked with the identifier 'HOUSE_OVERSIGHT_018786' but contains no direct references to Jeffrey Epstein or related individuals.
HOUSE_OVERSIGHT_018783.jpg
This document provides an overview of the competitive landscape for luxury resort hotels in Las Vegas. It lists recently opened properties like Aria, Cosmopolitan, and The Cromwell, and details upcoming developments such as Resorts World Las Vegas and Alon, noting they will add 4,000 high-end rooms to the market.
HOUSE_OVERSIGHT_018752.jpg
This document is a graphical map of the southern portion of the Las Vegas Strip, identified by the label 'HOUSE_OVERSIGHT_018752'. The map highlights major hotels, casinos, and development projects circa 2016, but contains no names of individuals, financial data, or direct references to Jeffrey Epstein or related activities. Its relevance as an 'Epstein-related document' is likely derived from its context within a larger set of investigative files from the House Committee on Oversight, which are not provided here.
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