HOUSE_OVERSIGHT_023295.jpg
2.16 MB
Extraction Summary
11
People
6
Organizations
0
Locations
2
Events
3
Relationships
7
Quotes
Document Information
Type:
Email thread / correspondence
File Size:
2.16 MB
Summary
This document contains a series of emails from November 2015 involving Jeffrey Epstein (using the alias jeevacation@gmail.com), Melanie Spinella, and advisors. The correspondence details complex financial maneuvers, including high-interest loans ($50k/day interest), the creation of trusts ('apo1'), and asset transfers involving 'Leon' (likely Leon Black). It also includes agendas discussing 'legacy' items such as art distribution upon death, 'Gagosian' deals, and a cryptic reference to 'inspire - FBI'.
People (11)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Recipient |
Addressed as 'Jeffrey', email 'jeevacation@gmail.com'. Discussing high-value loans, art legacy, and asset transfers.
|
| Melanie Spinella | Recipient/Cc |
Primary recipient of the agenda emails; Cc'd on the loan email. Appears to be an executive assistant or coordinator.
|
| Alan S. Halperin | Cc/Mentioned |
Cc'd on loan email; mentioned in body ('alan and I spent time over the weekend'). Likely legal counsel.
|
| Ada Clapp | Cc/Mentioned |
Tasked with overseeing signature pages and paperwork execution.
|
| Joe Avantario | Cc |
Cc'd on the loan email.
|
| B | Sender |
Signed the email regarding the loan ('Let's discuss... B'). Likely a financial advisor or lawyer.
|
| Barry | Mentioned |
Made a request regarding trustees ('at barry's request').
|
| Irene Steiner | Trustee Representative |
Reviewing 'apo1' and 'apo-o1' on behalf of trustees.
|
| Leon | Mentioned |
Mentioned in context of asset sales ('sales of assets... from leon to apo1') and benefits ('likely good for leon'). L...
|
| Rowen | Mentioned |
name in parentheses at end of point 7 in first email.
|
| Carlyn | Mentioned |
Mentioned regarding a 'screw up' in the agenda email.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| FBI |
Listed in agenda item 5: '5 inspire - FBI'
|
|
| Gagosian |
Art gallery, mentioned as 'gagosiaon' and 'gagosian idea to save a minimum of 10 mill'.
|
|
| Phaidon |
Publisher, mentioned in agenda items regarding books/legacy.
|
|
| BOFA |
Bank of America, mentioned regarding opening a new trust account.
|
|
| Verizon Wireless |
Service provider for the BlackBerry used to send one of the emails.
|
|
| House Oversight Committee |
Source of document (Footer: HOUSE_OVERSIGHT_023295).
|
Timeline (2 events)
November 30, 2015 (implied future)
Relationships (3)
Discussion of 'sales of assets (or llc's) from leon to apo1' and actions being 'likely good for leon'.
Recipient of multiple agenda emails with instructions.
Cc'd on financial emails, mentioned as working over the weekend on documents.
Key Quotes (7)
"decisions on legacy paintings bronzes. books etc."Source
HOUSE_OVERSIGHT_023295.jpg
Quote #1
"5 inspire - FBI"Source
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Quote #2
"Jeffrey-given the high daily interest cost (50k+/-) on $$ borrowed"Source
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Quote #3
"sales of assets (or llc's) from leon to apo1 or apo-01"Source
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Quote #4
"we should have an all hands meeting with your family to talk about art distribution on death."Source
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Quote #5
"gagosian idea to save a minimum of 10 mill"Source
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Quote #6
"lets get the money issue out of the way once and for all."Source
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Quote #7
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