HOUSE_OVERSIGHT_023233.jpg
2.48 MB
Extraction Summary
14
People
4
Organizations
1
Locations
2
Events
3
Relationships
8
Quotes
Document Information
Type:
Email correspondence / congressional record
File Size:
2.48 MB
Summary
This document contains a series of emails from late 2015 and early 2016, likely written by Jeffrey Epstein to Melanie Spinella. The emails detail a significant restructuring of a 'family office,' including specific instructions to fire staff members (Ada, Castrucii, Eva), hire a paralegal, and manage tax/trust issues involving 'Gigi' and 'Ben.' The correspondence reveals a financial dispute regarding a settlement (referenced as '20' vs '50-60'), with the sender suggesting prominent attorney Brad Karp mediate the disagreement and mentioning payments of 8 million to staff.
People (14)
| Name | Role | Context |
|---|---|---|
| Melanie Spinella | Recipient |
Recipient of the emails; seemingly involved in managing the sender's family office or business affairs and currently ...
|
| Brad | Associate/Advisor |
Sender is 'happy to have brad sit in'.
|
| Brad Karp | Attorney/Mediator |
Sender is 'willing to have brad karp hear both sides' regarding the dispute. (Brad Karp is a prominent attorney at Pa...
|
| Ada | Staff |
Marked for termination: 'ada goes'.
|
| Heather | Potential Hire |
Instruction to 'hire heather a paralegal'.
|
| Joslin | Staff |
To be let go or managed by new CFO: 'Joslin goes or is closely managed'.
|
| Castrucii | Staff |
Marked for immediate termination: 'castrucii goes asap.as he merely adds to mess'.
|
| Eva | Associate/Staff |
Marked for termination/removal: 'eva goes'.
|
| Regan | Associate |
Mentioned in list of business matters.
|
| Ben | Associate/Family |
Mentioned regarding 'children accounting ie bens house'.
|
| Gigi | Associate/Beneficiary |
Mentioned in trust planning: 'paper gigi ( E )trust to avoid gift tax'.
|
| Josh | Associate |
His arrival 'cut short our needed conversation'.
|
| Alan | Associate |
Mentioned in context of transactions: 'alan etc.'.
|
| Wendy | Associate |
Sender mentions: 'I will meet wendy the 23'.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Phaidon |
Publishing company mentioned regarding a sale ('phaidon sale') and publishing ('phaidon /publishing').
|
|
| Artspace |
Mentioned regarding 'artspace survivability'.
|
|
| Jet Aviation |
Mentioned regarding 'redone jet aviation redo'.
|
|
| House Oversight Committee |
Source of the document (Footer: HOUSE_OVERSIGHT_023233).
|
Timeline (2 events)
Locations (1)
| Location | Context |
|---|---|
|
Context of 'children accounting'.
|
Relationships (3)
Emails discuss financial disputes, ending involvement, and family office management.
Sender suggests Brad Karp to hear both sides of the dispute.
Mention of 'paper gigi (E) trust to avoid gift tax'.
Key Quotes (8)
"the next two years in biz world appears to both you and I , very fragile."Source
HOUSE_OVERSIGHT_023233.jpg
Quote #1
"Office, - ada goes."Source
HOUSE_OVERSIGHT_023233.jpg
Quote #2
"castrucii goes asap.as he merely adds to mess."Source
HOUSE_OVERSIGHT_023233.jpg
Quote #3
"eva goes. outsource as much as possible."Source
HOUSE_OVERSIGHT_023233.jpg
Quote #4
"With your full knowledge I paid out 8 mil to my staff before june"Source
HOUSE_OVERSIGHT_023233.jpg
Quote #5
"I am willing to have brad karp hear both sides."Source
HOUSE_OVERSIGHT_023233.jpg
Quote #6
"I shook on the 20 so you have no further obligation"Source
HOUSE_OVERSIGHT_023233.jpg
Quote #7
"paper gigi ( E )trust to avoid gift tax."Source
HOUSE_OVERSIGHT_023233.jpg
Quote #8
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