HOUSE_OVERSIGHT_023331.jpg
3.31 MB
Extraction Summary
11
People
4
Organizations
3
Locations
1
Events
2
Relationships
5
Quotes
Document Information
Type:
Email / congressional evidence
File Size:
3.31 MB
Summary
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.
People (11)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Sender (Implied) |
Author of the email demanding payment and discussing financial management. Implied by context of $40m salary, relatio...
|
| Melanie Spinella | Recipient |
Direct recipient of the email, likely an executive assistant acting as a conduit for the intended target (Wexner).
|
| Leslie Wexner | Target Audience (Implied) |
The person being addressed as 'you'. Context clues include references to 'Halperin', 'Barry', 'Brad', estate plans, a...
|
| Barry | Professional/Advisor |
Someone the sender has hope in to manage the office; needs training.
|
| Halperin | Former Advisor |
Someone the sender advised the recipient to replace for 4 years.
|
| Donald Trump | Associate |
Mentioned in a story about a 1993 plane crash in Aspen; described as being with the sender at the time.
|
| Brad Wechsler | Associate |
Mentioned as someone who 'doesnt get it'.
|
| Carlyn Joslin Castrucci | Associate |
Mentioned in context of admonishments.
|
| Eileen | Associate |
Dictated a choice between preparers.
|
| Giacometti | Subject of discussion |
Likely referring to Alberto Giacometti (art) or an individual; to be discussed on Tuesday.
|
| Pesner | Associate |
Difficult to finesse; involved in filing documents.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| IRS |
Mentioned in header regarding sales and foreign reporting.
|
|
| Paul Weiss |
Law firm mentioned in context of 'after care' and errors.
|
|
| Caesars |
Mentioned as a 'direct screw up on their part' (likely Caesars Entertainment).
|
|
| US House Oversight Committee |
Source of the document (Footer stamp).
|
Timeline (1 events)
1993
Plane crash in Aspen involving a mutual friend of the sender and Donald Trump.
Aspen, CO
Locations (3)
| Location | Context |
|---|---|
|
Location of the 1993 story involving Trump.
|
|
|
Hotel in Aspen where the sender and Trump were sitting.
|
|
|
Site of the plane crash mentioned in the story.
|
Relationships (2)
Story about being in Aspen together in 1993, trying to advise a friend.
Epstein demanding payment for managing affairs, estate planning, tax planning.
Key Quotes (5)
"I will no longer , not even for one day , work on your affairs . without the compensation that is long overdue."Source
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Quote #1
"I will only work for the usual 40 million per year."Source
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Quote #2
"Donald and I were in aspen, sitting at little nells. when the friends plane crashed into the side of aspen mountain"Source
HOUSE_OVERSIGHT_023331.jpg
Quote #3
"Trump looked at me and said without a blink , I guess NOW he wishes he would have listened to us."Source
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Quote #4
"removes any claim you might have to not be considered a WILLFUL NON-FILER"Source
HOUSE_OVERSIGHT_023331.jpg
Quote #5
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