HOUSE_OVERSIGHT_023341.jpg
2.95 MB
Extraction Summary
20
People
5
Organizations
1
Locations
2
Events
3
Relationships
6
Quotes
Document Information
Type:
Email thread
File Size:
2.95 MB
Summary
This document contains two emails forwarded to Melanie Spinella in 2016, likely written by Jeffrey Epstein to Leon Black. The emails detail extensive family office restructuring, including the firing of staff (Ada, Eva, Joslin Castrucci), criticism of Brad Wechsler's management, and tax planning strategies involving trusts and foreign funds. The sender specifically mentions that 'Donald' (likely Trump, post-election) might render a foreign funds repatriation plan obsolete.
People (20)
| Name | Role | Context |
|---|---|---|
| Melanie Spinella | Recipient |
Recipient of the forwarded emails.
|
| Leon | Addressee |
Addressed directly in the Nov 15 email ('Leon, Congragulations...'). Likely Leon Black based on context of family off...
|
| Jeffrey Epstein | Sender (Implied) |
The author of the content advising Leon on tax, estate, and personnel matters. Context clues include the tone, the ad...
|
| Ada | Employee |
Slated to be fired ('ada goes').
|
| Heather | Potential Hire |
Suggested to be hired as a paralegal.
|
| Joslin Castrucci | CFO/Employee |
Described as 'crazy joslin', 'Joshn castrucci'. The sender strongly advised against hiring him ('iYOU SHOULD NOT HIRE...
|
| Eva | Employee |
Slated to be fired ('eva goes').
|
| Regan | Associate |
Mentioned in context of Artspace survivability.
|
| Ben | Family Member |
Mentioned regarding 'children accounting ie bens house'.
|
| Gigi | Associate/Family |
Mentioned in trust planning ('paper gigi (E)trust').
|
| Brad Wechsler | Employee/Manager |
Described as a 'disaster' and 'never up to the task'. Sender claims to have warned Leon about him.
|
| Barry | Associate |
Mentioned in the context of 'what would you like me to tell Barry?'
|
| Eileen | Former Employee |
Previous manager/employee; sender implies she was not up to the task.
|
| Tom Lerner | Associate |
Mentioned as a 'hand pick' along with Ralph.
|
| Ralph Lerner | Associate |
Mentioned as a 'hand pick'.
|
| John | Employee |
Worked with Brad and Joe.
|
| Joe | Employee |
Worked with Brad and John.
|
| Lisa | Bookkeeper |
Hired to do bookkeeping.
|
| Carlyn | Attorney |
Likely Carlyn McCaffrey. Sender mentions giving her name and taking heat for her 'fuck up'.
|
| Donald | Politician (Donald Trump) |
Mentioned regarding 'potentially eviscerating any reason for anyone to use the foreign funds repatriation plan'. (Dat...
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Phaidon |
Sale of Phaidon mentioned.
|
|
| Artspace |
Survivability of Artspace to be decided.
|
|
| BRH |
Mentioned in 'BRH TRA re thinks'.
|
|
| Jet Aviation |
Mentioned regarding a 'redo'.
|
|
| House Oversight Committee |
Document source (Bates stamp).
|
Timeline (2 events)
Locations (1)
| Location | Context |
|---|---|
|
Subject of accounting.
|
Relationships (3)
Sender (Epstein)
→
Advisor/Client
→
Leon (Black)
Sender provides detailed instructions on hiring, firing, tax structures, and family office management to Leon.
Sender advised against hiring him, calls him 'crazy', but admits to personally augmenting his compensation.
Sender (Epstein)
→
Political/Financial Interest
→
Donald (Trump)
Sender mentions creating a 'foreign funds repatriation plan' that Donald's policies might eviscerate.
Key Quotes (6)
"paper gigi (E)trust to avoid gift tax."Source
HOUSE_OVERSIGHT_023341.jpg
Quote #1
"My time is complicated by Donald's potentially eviscerating any reason for anyone to use the foreign funds repatriation plan that I had put together."Source
HOUSE_OVERSIGHT_023341.jpg
Quote #2
"i YOU SHOULD NOT HIRE HIM .!!!"Source
HOUSE_OVERSIGHT_023341.jpg
Quote #3
"Brad wechsler was never up to the task . sorry, I realize I have been saying the very same thing for a long time."Source
HOUSE_OVERSIGHT_023341.jpg
Quote #4
"yes i personally augmented his comp in order to get him"Source
HOUSE_OVERSIGHT_023341.jpg
Quote #5
"Joshn castrucci, in your eyes , was also my doing , though email after email said , I take no responsibility for him"Source
HOUSE_OVERSIGHT_023341.jpg
Quote #6
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