HOUSE_OVERSIGHT_023302.jpg
2.05 MB
Extraction Summary
10
People
6
Organizations
0
Locations
2
Events
3
Relationships
6
Quotes
Document Information
Type:
Email chain / correspondence log
File Size:
2.05 MB
People (10)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Recipient / Subject |
Referred to as 'JE', email 'jeevacation@gmail.com'. Referred to as 'the mastermind'. Recipient of updates on trusts a...
|
| Brad Wechsler | Sender / Recipient |
Coordinating schedules, legal documents, and trust agreements. Criticized in lower email for missing deductions.
|
| Melanie Spinella | Recipient |
Recipient of instructions regarding fees, payments, and scheduling.
|
| Barry J. Cohen | CC Recipient |
Copied on scheduling email.
|
| Heather Gray | Sender |
Confirming meeting times with Brad Wechsler.
|
| Ada | Mentioned |
Involved in trust document process; asked to track people's locations.
|
| Alan | Mentioned |
Asked for agreement on timeline.
|
| Leon | Mentioned |
Part of 'Leon et al', receiving documents. Likely Leon Black.
|
| Noel Kalb | Mentioned |
Mentioned in context of a purchase ('purchase of noel kalb').
|
| jh, rr, bc, ldb | Mentioned (Initials) |
Initials of people Ada needs to locate. 'ldb' likely Leon D. Black. 'bc' likely Barry Cohen.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| Gratitude America |
501 c 3 charity, received 10m payment.
|
|
| Paul Weiss |
Law firm, referenced regarding a bill payment.
|
|
| FTC |
Recipient of 20 million payment (could refer to Federal Trade Commission or a financial entity).
|
|
| Milenium |
Mentioned as an option for 'interest in' (likely Millennium Management/Fund).
|
|
| Lone Cascade |
Mentioned as an option for 'interest in'.
|
|
| King Street |
Mentioned as an option for 'interest in' (likely King Street Capital Management).
|
Timeline (2 events)
Relationships (3)
Wechsler organizing trust documents and schedules for Epstein (jeevacation).
Spinella receives direct orders regarding large financial transfers and fees.
Mention of sending docs to 'Leon et al' and 'ldb'.
Key Quotes (6)
"If he is the mastermind, and you want to move quickly, it might get a lot of questions resolved quickly."Source
HOUSE_OVERSIGHT_023302.jpg
Quote #1
"elegant solution ;re fee. , 30 million paid now. with purchase of noel kalb"Source
HOUSE_OVERSIGHT_023302.jpg
Quote #2
"the balance of the fee - paid in kind either low basis art . or interest in either milenium ,lone cascade ,or king street."Source
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Quote #3
"brad has had the same chart since march 16th, its his job to review NOT MINE"Source
HOUSE_OVERSIGHT_023302.jpg
Quote #4
"I found 8 million dollars today, missed deductions."Source
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Quote #5
"10m paid today to gratitude america, a 501 c 3, willl make last year complete."Source
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Quote #6
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