HOUSE_OVERSIGHT_023232.jpg
2.84 MB
Extraction Summary
9
People
4
Organizations
0
Locations
1
Events
3
Relationships
5
Quotes
Document Information
Type:
Email correspondence / printed document
File Size:
2.84 MB
Summary
This document is a printed email (dated Jan 29, 2016) seemingly from Jeffrey Epstein to Melanie Spinella (likely an intermediary for a high-net-worth individual, possibly Leon Black given the context of 'Athene', 'Phaidon', and 'Brad Karp'). The sender aggressively critiques the recipient's family office management, specifically a CEO named Brad, citing accounting errors and missing documentation. The sender disputes a payment of $20 million, claiming an agreement of 37% was established, and references 'Athene or Rothschild' transactions.
People (9)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Sender (Implied) |
Author of the email, demanding fees, critiquing the recipient's staff and financial management.
|
| Melanie Spinella | Recipient |
Addressee of the email (likely an assistant or intermediary for the actual principal being addressed).
|
| Brad Karp | Lawyer/Advisor |
Mentioned in the context of setting up a meeting and discussing payments ('telling me that you and Brad Karp talked').
|
| Brad | CEO |
CEO of the recipient's office/estate. Heavily criticized by the sender for incompetence, bad documents, and cash flow...
|
| Tom | Employee/Associate |
Someone the sender reminded the recipient to bring in; knows little of transactions except overview.
|
| Barry Cohen | Associate |
Praised by the sender ('Barry Cohen is great').
|
| Richard | Associate/Advisor |
Sender tells recipient to 'Talk to richard yourself' regarding the CEO's excuses.
|
| Alan | Legal/Estate Advisor |
Mentioned in relation to estate structure ('tenants in common structure I assume Alan has carefully walked you throug...
|
| Castrucci | Former Employee |
Mentioned as a bad hire the sender warned against ('when you hired Castrucci... when you fired him').
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Athene |
Mentioned in relation to a transaction and fee dispute.
|
|
| Rothschild |
Mentioned in relation to a transaction and fee dispute.
|
|
| Phaidon |
Mentioned as an investment or business interest ('pahidon', 'phaidon').
|
|
| House Oversight Committee |
Source of the document (footer).
|
Timeline (1 events)
Relationships (3)
Epstein wants to send Karp an email; mentions Karp talked to the principal regarding fees.
Discusses 'biz /pay relationship', 'friendship', and oversight of 'multi billion dollar responsibility'.
Recipient (Principal)
→
Employer/Employee
→
Brad (CEO)
Referred to as 'your ceo ( Brad)'.
Key Quotes (5)
"I believe the decision re only paying 20 m has frankly , left me felling quite uneasy."Source
HOUSE_OVERSIGHT_023232.jpg
Quote #1
"37 percent was our number"Source
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Quote #2
"Your office is a multi billion dollar responsibility."Source
HOUSE_OVERSIGHT_023232.jpg
Quote #3
"being weaned of our biz /pay realtionship has been our mutual goal."Source
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Quote #4
"the equivalent of your art consultant pointing to a picasso and calling it a renoir."Source
HOUSE_OVERSIGHT_023232.jpg
Quote #5
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