📧 Communication

email

Communication Details

From
Unknown (Sender describing financial oversight) Linked to Unknown (Sender describing financial oversight)
To
Jeffrey Epstein, Melanie Spinella Melanie
Date
May 18, 2015
Subject
agenda for tomorrrow
Message Content

Detailed complaint about lack of accounting oversight, incompetence of previous staff (Eileen, Tom), list of financial entities and legal firms involved, and future financial strategy.

📄 Source Document

HOUSE_OVERSIGHT_023221.jpg
ESTATE Collection
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Document Summary

This document contains notes and an email printed on May 18, 2015, sent to Jeffrey Epstein and Melanie Spinella. The text outlines significant financial transactions, including a $20 million payment to the FTC and a $10 million payment to Gratitude America. The body of the email is a critique of the chaotic state of Epstein's financial and office management, citing incompetence by former staff (Eileen and Tom), a lack of accounting systems for over 100 bank accounts, and the need for new professional hires to manage assets including planes, boats, and real estate.

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