HOUSE_OVERSIGHT_023359.jpg
2.09 MB
Extraction Summary
13
People
6
Organizations
4
Locations
2
Events
3
Relationships
6
Quotes
Document Information
Type:
Email chain / correspondence log
File Size:
2.09 MB
Summary
This document contains a series of emails from late 2015 and mid-2016, likely written by Jeffrey Epstein to his financial and legal team (Brad Wechsler, Melanie Spinella). The content focuses on high-level financial maneuvering involving 'Leon' (likely Leon Black), including restructuring Phaidon/Art Space to harvest nearly $100 million in tax losses, managing aircraft loans where Leon is a guarantor, and setting up new trusts. It also includes construction updates for Little St. James (LSJ) and Great St. James (GSJ), and a directive to fire multiple associates while retaining 'Heather'.
People (13)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Sender (Implied) |
Author of the emails giving financial and personnel directives.
|
| Leon | Associate/Client |
Likely Leon Black. Discussed regarding Phaidon, Apollo ('Apo-o'), trusts, aircraft guarantees, and tax strategies.
|
| Brad Wechsler | Recipient |
Received emails regarding financial restructuring, Phaidon, and tax loss planning.
|
| Melanie Spinella | Recipient |
Received emails regarding financial restructuring and administrative tasks.
|
| Karp | Associate |
Called the sender; touted the sender as a 'great friend' to the recipient.
|
| Heather | Employee/Associate |
Sender instructs to 'Keep heather' while firing everyone else.
|
| Heather Gray | Recipient |
Received email in 2016 regarding Leon and audit issues.
|
| Joe | Associate |
Reviewed financial basis with Brad.
|
| Brice | Contractor/Staff |
Sent update regarding construction on LSJ/GSJ properties.
|
| Jimmy | Contractor |
Contacted regarding a project; gave a 'No Can Do' reply.
|
| Rance | Associate/Service Provider |
Listed as someone to 'get rid of'.
|
| John Hannon | Associate/Service Provider |
Listed as someone to 'get rid of'.
|
| Lisa Gratizaino | Associate/Service Provider |
Listed as someone to 'get rid of'.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| Phaidon |
Publishing company involved in financial restructuring and share sales.
|
|
| Apollo |
Referred to as 'Apo-o'; associated with 'Leon'.
|
|
| Execu Jet |
Aviation company compared against Jet Aviation.
|
|
| Jet Aviation |
Aviation company compared against Execu Jet.
|
|
| Wells Fargo |
Bank/entity the sender wants to 'get rid of'.
|
|
| House Oversight Committee |
Source of the document (footer).
|
Timeline (2 events)
Locations (4)
| Location | Context |
|---|---|
|
Little St. James (Staff cottage mentioned).
|
|
|
Great St. James (Staff cottage estimate mentioned).
|
|
|
Construction location.
|
|
|
Construction location.
|
Relationships (3)
Detailed discussions of Leon's trusts, aircraft guarantees, and Phaidon investment.
Karp called Epstein and touted him as a 'great friend'.
Instruction to 'Keep heather , fire EVERYONE else.'
Key Quotes (6)
"Keep heather , fire EVERYONE else."Source
HOUSE_OVERSIGHT_023359.jpg
Quote #1
"He touted me as a great friend to you."Source
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Quote #2
"does leon prefer to extend f they would ( he is a guarantor. ? ) or will he need to pay 10 million cash to renew"Source
HOUSE_OVERSIGHT_023359.jpg
Quote #3
"getting rid of rance, wells fargo, john hannon, lisa gratizaino etc."Source
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Quote #4
"leaving loss of between 90 and 98 million long term loss."Source
HOUSE_OVERSIGHT_023359.jpg
Quote #5
"has any of the transactions been audited using this method , which even i find agressive."Source
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Quote #6
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