HOUSE_OVERSIGHT_023281.jpg
2.25 MB
Extraction Summary
6
People
6
Organizations
5
Locations
1
Events
3
Relationships
5
Quotes
Document Information
Type:
Email thread / correspondence
File Size:
2.25 MB
Summary
This document contains a series of emails from 2015, primarily involving Jeffrey Epstein (using the alias 'Jeffrey E.' and email 'jeevacation@gmail.com'), Melanie Spinella, and attorney Brad S. Karp. The correspondence details a strategy to hire former law enforcement (FBI, Scotland Yard) to investigate and intimidate an unnamed woman in London or New York, discussing 'presenting terms' and checking if she has contacted authorities. It also references business matters involving 'Leon' (likely Leon Black) and concerns about email security on an 'Apollo server.'
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey E. | Sender |
Using email jeevacation@gmail.com. Discussing legal strategies, surveillance, and business management.
|
| Melanie Spinella | Recipient |
Recipient of emails. Noted as being on an 'apollo server'.
|
| Brad S Karp | Recipient/Cc |
Lawyer (Paul, Weiss) included in correspondence regarding legal strategy and investigations.
|
| Josh | Associate |
Mentioned in context of an insurance review.
|
| Leon | Business Associate/Client |
Likely Leon Black. Mentioned as needing to be 'cognizant' of downsides regarding the situation.
|
| Unnamed Female ('she') | Subject of Investigation |
Target of surveillance/investigation in London/NY. Epstein discusses hiring former law enforcement to 'knock on her d...
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| Apollo |
Referenced as the server Melanie Spinella is using.
|
|
| Phaidon |
Publishing company mentioned in business review list.
|
|
| Scotland Yard |
Mentioned as potential background for individuals to hire.
|
|
| SFO |
Serious Fraud Office (UK), mentioned as potential background for individuals to hire.
|
|
| FBI |
Mentioned as preferred background for individuals to hire ('former fbi').
|
|
| Gaming Comm |
Gaming Commission, mentioned in regulatory filing list.
|
Timeline (1 events)
Relationships (3)
Jeffrey emails Brad regarding legal strategy, UK counsel, and potential arrests.
Email mentions 'Leon needs to be cognizant of as much as the downside'.
Melanie coordinates schedules and receives directives on tasks.
Key Quotes (5)
"two highly respected former ---- fill in the blank, immigration, scotland yard. sfo. . who may knock on her door and present the terms."Source
HOUSE_OVERSIGHT_023281.jpg
Quote #1
"i prefer former fbi, or immigration one man one woman."Source
HOUSE_OVERSIGHT_023281.jpg
Quote #2
"Leon needs to be cognizant of as much as the downside as we can adequately foresee."Source
HOUSE_OVERSIGHT_023281.jpg
Quote #3
"I think that Melanie should set up a separate email account for this correspondence. she currently is on an apollo server."Source
HOUSE_OVERSIGHT_023281.jpg
Quote #4
"we are dealing with a wholly unpredictable and bad minded person."Source
HOUSE_OVERSIGHT_023281.jpg
Quote #5
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document