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2.42 MB
Extraction Summary
11
People
7
Organizations
1
Locations
2
Events
3
Relationships
7
Quotes
Document Information
Type:
Email thread
File Size:
2.42 MB
Summary
This document contains an email thread from March 2017 where Jeffrey Epstein requests various legal and financial documents, including art loan docs, agreements (BRH, TRA), and organizational charts for Phaidon, Art Space, and Regan Arts from Barry J. Cohen. Included in the thread is a highly critical email from December 2015 (likely forwarded) that lambasts Brad Wechsler for incompetence, financial mismanagement, and failure to execute priorities regarding IT and airplane restructuring. The 2015 email highlights significant financial disarray, including a $9.8 million investment in Regan Arts with no profit and loss statement and unusable tax deductions for Art Space.
People (11)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Recipient/Sender |
Addressed as 'jeffrey E.' and 'Jeffrey Epstein', email 'jeevacation@gmail.com'. Requesting documents and recipient of...
|
| Barry J. Cohen | Sender/Recipient |
Responding to document requests, organizing files.
|
| Brad Wechsler | CC Recipient / Subject of criticism |
Cc'd on 2017 emails. Heavily criticized in the 2015 email for incompetence, blocking information, and mismanagement.
|
| Vanessa Eng | Source |
Produced the 'Summary of AAP' attached in the top email.
|
| Melanie Spinella | CC Recipient |
Cc'd on the email from Barry Cohen.
|
| Ada Clapp | CC Recipient |
Cc'd by Barry Cohen because she 'has a lot of this' (the requested docs).
|
| Eileen | Former Employee/Associate |
Compared to Brad Wechsler; described as 'self aware enough to know she was over her head'.
|
| Leon | Mentioned in Subject |
Subject line 'leon DO NOT SEND, hand deliver.' likely refers to Leon Black or another associate named Leon.
|
| Joslin | Associate |
Mentioned as someone the author spent time with.
|
| Joe | Associate |
Mentioned as someone the author spent time with.
|
| John | Associate |
Mentioned as someone the author spent time with.
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| AAP |
Subject of document request (Executed version, draft, redline, summary).
|
|
| Phaidon |
Publishing company; Epstein requested org chart; 2015 email mentions lack of documents regarding it.
|
|
| Art Space |
Mentioned regarding org chart and financial deductions ($3 million).
|
|
| Regan Arts |
Mentioned regarding org chart and $9.8 million investment with no P&L.
|
|
| BRH |
Agreement requested.
|
|
| TRA |
Agreement requested.
|
|
| Elysium |
Referenced as 'Elysium misfits' (likely referring to a group or entity).
|
Timeline (2 events)
December 2014
Locations (1)
| Location | Context |
|---|---|
|
Epstein requested ownership structure documents for this property.
|
Relationships (3)
Brad is described as running the office, managing transactions, and being criticized for incompetence in managing Epstein's assets.
Exchanging legal documents (AAP, agreements) and organizing records.
Barry copies Ada stating she 'has a lot of this' regarding document requests.
Key Quotes (7)
"can you send me latest bank art loan docs. BRH agreement . TRA agreement , agreement amongst shareholders"Source
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Quote #1
"Transaction complete ! . this - in spite of your collection of Elysium misfits. !!!"Source
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Quote #2
"With Brad out of the office... the level of his utter incompetence was brought front and center"Source
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Quote #3
"he is a little man , using your power, to appear larger ."Source
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Quote #4
"bad info is rampant ie 3 million in deductions Im told are taken for art space but on closer examination it turns out they cannot be used at all."Source
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Quote #5
"9.8 million invested, no p&l, nothing , a construction project run amok , no budget, the coo fired after only 3 months."Source
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Quote #6
"As your friend and in order toturn the page. I will try to be constructive"Source
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Quote #7
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