HOUSE_OVERSIGHT_023211.jpg
2.2 MB
Extraction Summary
10
People
8
Organizations
1
Locations
2
Events
3
Relationships
6
Quotes
Document Information
Type:
Email correspondence / thread
File Size:
2.2 MB
Summary
This document contains a series of emails from November 2015, likely sent by Jeffrey Epstein to associates Melanie Spinella, Brad Wechsler, and others. The emails discuss complex financial restructuring involving 'Phaidon', 'Artspace', and a 'Leon note' (likely referencing Leon Black), with specific mentions of saving 'hundreds of millions' through estate updates. The sender also dictates instructions regarding aircraft operations (Part 91 vs 135), paying down debt on a plane, and potentially removing 'Debra' from flight access.
People (10)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Sender (Implied) |
Author of the emails (based on tone, authority over trusts, and 'whiteboard' teaching reference).
|
| Melanie Spinella | Recipient |
Received emails regarding estate planning, trusts, and phaidon.
|
| Richard Joslin | Recipient |
Received email regarding the 'leon note' and corporate restructuring.
|
| Joe Avantario | Recipient |
Received email regarding financial calculations and corporate restructuring.
|
| Brad Wechsler | Recipient / Associate |
Received email; also referred to as 'Brad' in text. Discussed regarding 'Brad and your crew', 'buying phaidon', and t...
|
| Jane Heller | Banker/Associate |
Mentioned in relation to Brad; sender advises Brad shouldn't talk to her without a plan.
|
| Ben | Mentioned |
Reference to 'bens house' and accounting issues.
|
| Ada | Mentioned |
Mentioned in relation to a misunderstanding about accounting for 'bens house'.
|
| Debra | Mentioned |
Sender asks: 'remove debra. from plane?'
|
| Leon | Mentioned |
Reference to 'leon note' (likely Leon Black).
|
Organizations (8)
| Name | Type | Context |
|---|---|---|
| Phaidon |
Publishing company; discussed regarding 'decanting', 'buying phaidon', and folding Artspace into it.
|
|
| Artspace |
Discussed regarding folding into Phaidon.
|
|
| Topco |
Mentioned in restructuring plans ('collapse topco').
|
|
| Macfarlanes |
Law firm; mentioned with a question mark.
|
|
| Apoo |
Instruction to 'open bank accounts for apoo'.
|
|
| 97 Trust |
Mentioned in relation to accounting issues.
|
|
| e trust |
Topic for discussion.
|
|
| j black trust |
Topic for discussion.
|
Locations (1)
| Location | Context |
|---|---|
|
Location requiring accounting work.
|
Relationships (3)
Refers to her as 'my best student' and offers to 'guide you as a friend'.
Gives instructions on what Brad should/should not do regarding Jane Heller and Phaidon.
Discussion of 'leon note', 'phaidon' (owned by Black), and 'j black trust'.
Key Quotes (6)
"As my best student , and my only one, you are now capable of doing most, if not all, of the required work yourself."Source
HOUSE_OVERSIGHT_023211.jpg
Quote #1
"I can put my whiteboard away when you come to eat and just have fun, trade stories,. share moments ideas etc."Source
HOUSE_OVERSIGHT_023211.jpg
Quote #2
"there are hundreds of millions in saving if done correctly and a huge mess if not."Source
HOUSE_OVERSIGHT_023211.jpg
Quote #3
"remove debra. from plane?"Source
HOUSE_OVERSIGHT_023211.jpg
Quote #4
"do we pay down 10m. of plane."Source
HOUSE_OVERSIGHT_023211.jpg
Quote #5
"lets calculate the exact payoff amount for the leon note"Source
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Quote #6
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