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2.33 MB
Extraction Summary
14
People
6
Organizations
1
Locations
2
Events
4
Relationships
7
Quotes
Document Information
Type:
Email chain
File Size:
2.33 MB
Summary
This document contains a chain of emails from November 2015 involving Jeffrey Epstein, Melanie Spinella, and an unidentified advisor (likely legal or financial). The emails discuss significant financial matters, including a suspicious $100 million overseas transfer involving Gagosian without a contract, high-interest loans costing $50k/day, estate planning, and trust management with Bank of America. The sender also expresses strong opinions on staffing (suggesting Ada Clapp should be fired) and mentions FBI involvement in a list of agenda items.
People (14)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Recipient |
Addressed as 'Jeffrey', recipient of loan details, email 'jeevacation@gmail.com'.
|
| Melanie Spinella | Recipient/CC |
Recipient of multiple emails regarding agenda, fees, and loans.
|
| Alan S. Halperin | CC/Mentioned |
CC'd on loan email; mentioned as working with the sender over the weekend on documents.
|
| Ada Clapp | CC/Mentioned |
CC'd on loan email; sender expresses negative views ('THEY should go') regarding Ada earlier, but later assigns her o...
|
| Joe Avantario | CC |
CC'd on loan email.
|
| Brad | Mentioned |
Mentioned in context of 'brad bank' and 'brad or richard'.
|
| Richard | Mentioned |
Mentioned as 'brad or richard'.
|
| Gagosian | Mentioned |
Mentioned regarding art ('gagosiaon') and a suspicious $100m transfer.
|
| Bill Hellman | Mentioned |
Proposed as a trustee.
|
| Rowen | Mentioned |
Mentioned in parentheses.
|
| Irene Steiner | Mentioned |
Reviewing apo1 and apo-o1 on behalf of trustees.
|
| Barry | Mentioned |
Made a request regarding Irene Steiner's review.
|
| Leon | Mentioned |
Context implies Leon Black; noted that actions are 'likely good for leon'.
|
| Zeus | Mentioned |
Mentioned as 'no zeus'.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| Gagosian |
Art gallery mentioned in context of large financial transfers.
|
|
| FBI |
Mentioned in list: '5 inspire - FBI'.
|
|
| Phaidon |
Publisher mentioned in list.
|
|
| Tax Dept |
Mentioned that someone (likely Gagosian or the counterparty) is on their radar.
|
|
| BofA |
Bank of America; mentioned regarding opening a new trust account.
|
|
| House Oversight |
Source of document (stamp).
|
Timeline (2 events)
2015-11-30
Locations (1)
| Location | Context |
|---|---|
|
Location of $100 million transfer.
|
Relationships (4)
Discusses fee agreements, legal advice ('best advice'), trusts, and managing large financial transactions.
Melanie is the conduit for information to Epstein and is CC'd on sensitive financial emails.
Irene is reviewing documents at Barry's request.
Spent the weekend together drafting 'hundred documents'.
Key Quotes (7)
"who transfers 100 million dollars overseas without a contract ,- dont want you pulled into a scandal."Source
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Quote #1
"careful especially as he is on the tax dept radar"Source
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Quote #2
"Jeffrey-given the high daily interest cost (50k+/-) on $$ borrowed which you pointed out yesterday"Source
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Quote #3
"gagosiaon 4 revolver . 5 inspire - FBI"Source
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Quote #4
"I have made my views re ada and the office clear . no hedging. . THEY should go."Source
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Quote #5
"decisions on legacy paintings bronzes. books etc."Source
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Quote #6
"how much to leave your children ,in what form, has no right answer."Source
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Quote #7
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