HOUSE_OVERSIGHT_023349.jpg
2.5 MB
Extraction Summary
10
People
10
Organizations
1
Locations
2
Events
4
Relationships
6
Quotes
Document Information
Type:
Email correspondence / government oversight document
File Size:
2.5 MB
Summary
This document contains a series of emails from April 2015, likely sent by Jeffrey Epstein to Melanie Spinella, detailing aggressive restructuring of his financial office and estate. The sender criticizes an administrator named 'Brad,' discusses the disposition of major assets including Phaidon, a boat, and a plane, and claims to have uncovered $8 million in missed deductions. The text also references high-profile associates like 'Mort' (likely Zuckerman) and 'Sultan,' while demanding strict control over banking and legal matters involving firms like Paul Weiss.
People (10)
| Name | Role | Context |
|---|---|---|
| Melanie Spinella | Recipient |
Recipient of the emails; involved in organizing 'TPS' and 'house'.
|
| Brad | Administrator/Manager |
Subject of criticism; accused of having 'no idea of correct questions to ask'; needs to follow up; desperate for help...
|
| Eileen | Signatory |
Currently has signing authority, which the sender suggests transferring to Brad after accounts are rationalized.
|
| Mort | Associate |
Had a skiing accident.
|
| Sultan | Associate |
Described as 'not fully comp es mentes' (compos mentis).
|
| Diana Goldner | Consultant |
Referred to as 'foundtaion woman?'
|
| Joslin | Staff/Associate |
Needs strong direction; 'will not make it' without it; unsure where to focus.
|
| Ressler | Associate |
Mentioned with a question mark in context of asset disposition.
|
| Brad Karp | Lawyer |
Mentioned in the context of legal inquiries and filings; Chairman of Paul Weiss.
|
| Zeus | Metaphor |
Sender refers to a request not to 'behave like Zeus'.
|
Organizations (10)
| Name | Type | Context |
|---|---|---|
| Phaidon |
Described as a 'mess'; potential disposition/sale mentioned.
|
|
| TPS |
Organization or entity being organized by Melanie.
|
|
| JPM |
JP Morgan; listed under banks.
|
|
| DB |
Deutsche Bank; listed under banks.
|
|
| BAM |
Bank of America Merrill Lynch (likely); listed under banks.
|
|
| Athene |
Listed under investments/assets.
|
|
| Harvard |
Listed under charity/fees.
|
|
| IPI |
International Peace Institute (likely); listed near Harvard.
|
|
| Paul Weiss |
Law firm; mentioned in context of Joslin and Brad Karp.
|
|
| Bidco |
Entity with bank accounts being questioned.
|
Timeline (2 events)
2015-04-08
Proposed agenda meeting regarding office building and estate management.
Unknown
Locations (1)
| Location | Context |
|---|---|
|
Mentioned in organization list and 'household' payroll.
|
Relationships (4)
Sender gives direct orders and agendas to Melanie.
Sender mentions giving him 'first lessons' and that he is 'desperate for help'.
Casual mention of his skiing accident implies close knowledge.
Mention that Brad talked to Joslin Paul Weiss.
Key Quotes (6)
"I can either do it for you or not. if i do it it means finding hiring organizeing, structuring reviewing re negotiating, bring in my team under my control not brads."Source
HOUSE_OVERSIGHT_023349.jpg
Quote #1
"Mort had a skiing accident and sultan not fully comp es mentes."Source
HOUSE_OVERSIGHT_023349.jpg
Quote #2
"brad should remain and can administrate. follow up methodically, . has no idea of corrrect questions to ask."Source
HOUSE_OVERSIGHT_023349.jpg
Quote #3
"sale of boat. plane . art , stock, investments, athene?"Source
HOUSE_OVERSIGHT_023349.jpg
Quote #4
"I found 8 million dollars today, missed deductions."Source
HOUSE_OVERSIGHT_023349.jpg
Quote #5
"you asked that i not behave like Zeus"Source
HOUSE_OVERSIGHT_023349.jpg
Quote #6
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