HOUSE_OVERSIGHT_023314.jpg
2.72 MB
Extraction Summary
13
People
5
Organizations
1
Locations
2
Events
3
Relationships
6
Quotes
Document Information
Type:
Email correspondence / administrative notes
File Size:
2.72 MB
Summary
This document contains a series of emails from early 2016, referencing notes from October 2015, likely written by Jeffrey Epstein to Melanie Spinella. The text details a significant financial dispute regarding a payment of '20' (likely million), referencing a '50-60' original proposal and involving lawyer Brad Karp. The document also outlines a massive restructuring of the 'family office,' including the firing of multiple staff members (Ada, Castrucii, Eva), the sale of Phaidon, aircraft certificate changes, and tax planning strategies.
People (13)
| Name | Role | Context |
|---|---|---|
| Melanie Spinella | Recipient |
Recipient of the emails; appears to be managing financial or estate matters.
|
| Josh | Associate |
His arrival cut short a conversation on Feb 4, 2016.
|
| Brad Karp | Lawyer |
Suggested as a mediator to 'hear both sides' of a dispute.
|
| Alan | Advisor/Lawyer |
Referenced regarding transactions ('alan etc.') and explaining legal concepts ('ask alan why he hasnt explained this').
|
| Ada | Staff |
Marked for termination ('ada goes').
|
| Heather | Staff (Potential) |
To be hired as a paralegal.
|
| Joslin | Staff |
To go or be closely managed by new CFO.
|
| Castrucii | Staff |
To go 'asap' as he 'merely adds to mess'.
|
| Eva | Staff |
Marked for termination ('eva goes').
|
| Gigi | Associate |
Mentioned in context of trust paperwork ('paper gigi ( E )trust').
|
| Wendy | Associate |
Sender plans to meet her on the 23rd.
|
| Ben | Family/Associate |
Mentioned in context of property ('bens house').
|
| Regan | Associate |
Mentioned in list of entities/people to review.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Phaidon |
Publishing company discussed regarding a sale and valuation.
|
|
| Artspace |
Discussed regarding 'survivability'.
|
|
| Jet Aviation |
Mentioned in context of airplane certificate redo.
|
|
| Brad Karp (Paul, Weiss) |
Lawyer mentioned (implied firm).
|
|
| Family Office |
Subject of restructuring and deductions.
|
Locations (1)
| Location | Context |
|---|---|
|
Mentioned in context of children accounting.
|
Relationships (3)
Emails regarding payments, invoices, and management of the family office.
Sender willing to have Brad Karp 'hear both sides'.
Sender orders 'ada goes'.
Key Quotes (6)
"I shook on the 20 so you have no further obligation, none"Source
HOUSE_OVERSIGHT_023314.jpg
Quote #1
"had you said i will pay you only 20 . i would have said ill pass."Source
HOUSE_OVERSIGHT_023314.jpg
Quote #2
"you never told me that 50-60 the number that i put on the table at the very beginning was not right."Source
HOUSE_OVERSIGHT_023314.jpg
Quote #3
"ada goes. , hire heather a paralegal . Joslin goes or is closely managed... castrucii goes asap... eva goes."Source
HOUSE_OVERSIGHT_023314.jpg
Quote #4
"outsource as much as possible."Source
HOUSE_OVERSIGHT_023314.jpg
Quote #5
"paper gigi ( E )trust to avoid gift tax."Source
HOUSE_OVERSIGHT_023314.jpg
Quote #6
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