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1.76 MB
Extraction Summary
11
People
9
Organizations
2
Locations
1
Events
3
Relationships
6
Quotes
Document Information
Type:
Email thread / business agenda
File Size:
1.76 MB
Summary
This document contains a series of emails from 2014 and 2015 outlining high-level administrative, financial, and legal tasks for Jeffrey Epstein's operations. Major topics include hiring IT and accounting staff, reviewing accounts at major banks (JPM, DB, Goldman), managing aircraft and boat expenses, and handling tax filings (FBAR, FATCA). Specific mentions include a $400k bill for 'Tom', interactions with 'Brad' (Wechsler), and the creation of 'fire drill books' for injury and death scenarios.
People (11)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Recipient |
Addressed via email 'jeevacation@gmail.com'; recipient of the 'agenda for tomorrrow' email.
|
| Melanie Spinella | Recipient |
Recipient on multiple emails regarding jobs and agendas.
|
| Brad Wechsler | Recipient/Associate |
Recipient of 'jobs ahead' email; mentioned in body text ('spent time with brad again').
|
| Ada Clapp | Recipient/Associate |
Recipient of 'jobs ahead' email; mentioned as being 'at the bank but reviewing docs'.
|
| Jerry | Potential Hire |
Mentioned as 'jerry the woman' in hiring context.
|
| Gittis | Associate/Reference |
Mentioned in line 3 alongside Jerry.
|
| Tom | Associate |
Mentioned regarding bills ('Toms bills over 400k') and metaphorically as 'adam' alongside Eileen.
|
| Eileen | Associate |
Mentioned metaphorically as 'eve' alongside Tom.
|
| Carlyn | Associate |
Mentioned as being 'in the kitchen making mush'.
|
| Ben | Associate |
Mentioned as 'south ny ben'.
|
| Regan | Associate |
Mentioned in context of accounting/tax/audit.
|
Organizations (9)
| Name | Type | Context |
|---|---|---|
| JPM |
JP Morgan (financial account inquiry).
|
|
| DB |
Deutsche Bank (financial account inquiry).
|
|
| Goldman Sachs |
Financial account inquiry.
|
|
| Apollo |
Mentioned as 'Apollo accounting tax'.
|
|
| Phaidon |
Publishing company (spelled 'pahidon' and 'Phaidon').
|
|
| Art Space |
Listed in business review list.
|
|
| McFarlands |
Legal firm/entity.
|
|
| TRA |
Entity related to contracts/grats.
|
|
| BRH |
Entity related to grats/trusts.
|
Timeline (1 events)
Relationships (3)
Frequent email correspondence regarding agendas and hiring.
Included on high-level business strategy emails ('jobs ahead').
Reference to 'Toms bills over 400k'.
Key Quotes (6)
"hire an IT person asap"Source
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Quote #1
"Toms bills over 400k"Source
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Quote #2
"two fire drill books. one needed for injury. other for death"Source
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Quote #3
"what have you done for me lately category"Source
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Quote #4
"carlyn was in the kitchen making mush ( abel and cain)"Source
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Quote #5
"jpm db goldman sachs acct? new llc?"Source
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Quote #6
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