HOUSE_OVERSIGHT_023263.jpg
2.52 MB
Extraction Summary
11
People
6
Organizations
2
Locations
2
Events
2
Relationships
7
Quotes
Document Information
Type:
Email chain / congressional oversight record
File Size:
2.52 MB
Summary
This document contains a series of emails, likely from Jeffrey Epstein to a high-net-worth individual (contextually Leon Black), demanding a $40 million fee for services related to tax planning, estate management, and office restructuring. The sender suggests alternative payments including Miami real estate or plane financing, advises firing specific employees (Castrucci, Joslin, Ada), and discusses legal strategies involving Apollo and family trusts. The text is characterized by poor grammar, urgent demands regarding tax returns, and manipulative language asserting friendship.
People (11)
| Name | Role | Context |
|---|---|---|
| Melanie Spinella | Recipient |
Recipient of the emails in the 'To' line.
|
| Castrucci | Employee/Accountant |
The sender demands the recipient 'Get rid of Castrucci' and says he 'merely adds to mess.'
|
| Brad | Associate/Advisor |
Can direct investment guys; keeps talking about 'flow'; told recipient the 'tra' can be separated.
|
| Alan | Legal Advisor |
Mentioned regarding document categorization and legal drafting; 'always just says no'.
|
| Rowen | Associate (likely Marc Rowan) |
Mentioned in context of documents regarding 'appollo'.
|
| Suydam | Associate (likely John Suydam) |
Mentioned in context of documents regarding 'appollo'.
|
| Wendy | Unknown |
Did not play a role here; her involvement moving forward would help.
|
| Joslin | Employee |
Needs to be let go or closely managed by new CFO; sender feels irresponsible keeping Joslin.
|
| Ada | Employee |
'Ada goes.' (To be fired).
|
| Heather | Potential Hire |
Suggestion to 'hire heather a paralegal'.
|
| Steve Jobs | Reference |
Quoted by the sender regarding living every day as if it were the last.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| Apollo |
Spelled 'appollo'; mentioned regarding documents to categorize.
|
|
| Paul Weiss |
Law firm; Alan claimed they drew up documents.
|
|
| Akin |
Law firm (Akin Gump); Alan asked them to draft documents recently.
|
|
| Phaidon |
Mentioned in context of past agreements/involvement.
|
|
| Artspace |
Mentioned in context of past agreements/involvement.
|
|
| House Oversight Committee |
Source of document (footer ID).
|
Locations (2)
| Location | Context |
|---|---|
|
Suggested location for real estate payment.
|
|
|
Mentioned regarding tax questions/state returns.
|
Relationships (2)
Sender (Epstein contextually)
→
Advisor/Client/Friend
→
Recipient (Likely Leon Black contextually)
Sender demands large fees (40m), advises on family trust/estate issues, claims to be 'best friend', and restructures recipient's office.
Alan told sender that Paul Weiss had drawn the docs.
Key Quotes (7)
"I suggest you pay my regular l fee of 40 m . 20 now . 20 on completion or as per the invoice issues at the end of last year pay 30 all at once."Source
HOUSE_OVERSIGHT_023263.jpg
Quote #1
"I will consider an in-kind payment - real estate ( Miami ) , ,art , financing of my new plane"Source
HOUSE_OVERSIGHT_023263.jpg
Quote #2
"Get rid of Castrucci,it is over a year since the same story of findign the right guy at the top."Source
HOUSE_OVERSIGHT_023263.jpg
Quote #3
"I am always there for you and will continue to be the best friend I can be ."Source
HOUSE_OVERSIGHT_023263.jpg
Quote #4
"Steve jobs said that everyday he woke up , and asked himself , if he knew he was going to die tomorow , would he do the same thing that he had planned for the day"Source
HOUSE_OVERSIGHT_023263.jpg
Quote #5
"I think another trust and estate lawyer should be brought in to deal with the issues of how not to allow your family to get screwed by your partners on death"Source
HOUSE_OVERSIGHT_023263.jpg
Quote #6
"this is only about money control and protection"Source
HOUSE_OVERSIGHT_023263.jpg
Quote #7
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document