HOUSE_OVERSIGHT_023303.jpg
2.99 MB
Extraction Summary
16
People
18
Organizations
2
Locations
2
Events
3
Relationships
7
Quotes
Document Information
Type:
Email printout
File Size:
2.99 MB
Summary
An email from May 2015, likely written by Jeffrey Epstein to Melanie Spinella, outlining the chaotic state of his financial and legal affairs ('family office'). The sender complains about incompetent staff, a lack of accounting systems across 100 bank accounts and various entities, and details the involvement of 'Apollo' (likely Apollo Global Management) in handling his airplane expenses and tax coordination. The document lists numerous law firms, financial assets (including art by Picasso and Calder), and outlines a strategy for restructuring oversight of his estate, trusts, and businesses.
People (16)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Sender (implied) |
Author of the email discussing his assets, staff, and 'family office' needs. Uses first person.
|
| Melanie Spinella | Recipient |
Addressed in the 'To' field.
|
| Eileen | Staff/Bookkeeper |
Described as keeping 'books' solely, running the desk, associated with 'Tom'.
|
| Tom | Partner/Associate |
Described as a partner; provided little input/oversight to Eileen.
|
| Ada | Bank contact? |
Mentioned as being 'at the bank but reviewing docs'.
|
| Carlyn | Domestic/Kitchen Staff |
Mentioned as being 'in the kitchen making mush'.
|
| Ralph Lerner | Legal/Advisor |
Noted as 'came later', associated with writing 'the book'.
|
| Brad | Manager/Overseer |
Tasked with overseeing brokerage and investment; expected to train incoming team.
|
| Dagastino / Dag | Staff |
Hired with 'no input' from sender.
|
| Samantha | Staff |
Described as 'two years out of school'.
|
| Julie | Staff |
Mentioned in list of staff/temps.
|
| Miriam | Paralegal |
Listed under paralegals.
|
| Ava | Staff |
Sender suggests to 'replace ava'.
|
| Heather | Potential Staff |
Sender suggests to 'get heather help'.
|
| Debra | Associate |
Associated with Phaidon.
|
| Wendy | Associate/Advisor |
Listed among legal/accounting entities.
|
Organizations (18)
| Name | Type | Context |
|---|---|---|
| Apollo |
Apollo Global Management (implied). Mentioned as handling airplane expenses 'in house' and coordination with tax.
|
|
| Paul Weiss |
Law firm listed as outside counsel.
|
|
| Mcdermit Will |
Likely McDermott Will & Emery (Law firm).
|
|
| Macfarlanes |
Law firm.
|
|
| Price Waterhouse |
PwC (Accounting firm).
|
|
| Reich |
Legal/Financial firm.
|
|
| Withers Bergman |
Law firm.
|
|
| Empire |
Organization listed among counsel.
|
|
| Akin Gump |
Law firm.
|
|
| BBD Seidman |
Accounting firm.
|
|
| IRS |
US Internal Revenue Service.
|
|
| SEC |
US Securities and Exchange Commission.
|
|
| JPM |
JPMorgan Chase.
|
|
| DB |
Deutsche Bank.
|
|
| GS |
Goldman Sachs.
|
|
| Phaidon |
Publishing company (mentioned regarding sale).
|
|
| Knowledge Universe |
Education company.
|
|
| Environmental Solutions |
Company/Entity mentioned regarding stock options.
|
Relationships (3)
Text states 'expenses ie airplane was done in house apollo' and mentions 'cooridnation with tax from apollo'.
Brad is tasked to 'oversee brokerage and investment' and 'train the incoming team'.
Epstein is giving direct instructions to Spinella regarding the setup of the family office.
Key Quotes (7)
"expenses ie airplane was done in house apollo."Source
HOUSE_OVERSIGHT_023303.jpg
Quote #1
"re tax there was almost no oversight of income, estate, gift ,sales and use, transfer excise etc"Source
HOUSE_OVERSIGHT_023303.jpg
Quote #2
"100 bank accounts."Source
HOUSE_OVERSIGHT_023303.jpg
Quote #3
"no accounting system, no reveiw of boat expenses plane expenses etc."Source
HOUSE_OVERSIGHT_023303.jpg
Quote #4
"cooridnation with tax from apollo."Source
HOUSE_OVERSIGHT_023303.jpg
Quote #5
"sale of phaidon etc."Source
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Quote #6
"picasso, 1031 calder."Source
HOUSE_OVERSIGHT_023303.jpg
Quote #7
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