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HOUSE_OVERSIGHT_023213.jpg
2.14 MB
Extraction Summary
10
People
6
Organizations
2
Locations
1
Events
3
Relationships
5
Quotes
Document Information
Type:
Email thread / chain
File Size:
2.14 MB
Summary
This document contains a series of emails from late 2015, likely between Jeffrey Epstein and his staff/advisors (Brad Wechsler, Melanie Spinella, Lesley Groff), concerning the financial and personal affairs of 'Leon' (likely Leon Black). The emails detail complex financial maneuvers involving asset transfers to entities named 'apo-01' (likely Apollo-related), art dealings with Gagosian, estate planning involving 'Alex' and 'Victoria', and the management of luxury assets like planes and boats. The content suggests a high level of involvement by the sender in restructuring trusts, loans, and operational details for the client.
People (10)
| Name | Role | Context |
|---|---|---|
| B | Sender (Top Email) |
Likely Brad Wechsler based on context and signature; discussing loan payments and entities 'apo-01'.
|
| Leon | Subject of discussion |
Likely Leon Black; mentioned regarding asset sales, trusts, input on Gagosian purchase, and reviewing lists.
|
| Melanie Spinella | Recipient |
Received emails regarding agenda and 'Detailed constructive list'.
|
| Brad Wechsler | Recipient/Cc |
Received email regarding gaming commission and valuation; Cc'd on 'Detailed constructive list'.
|
| Lesley Groff | Recipient |
Asked to print and reformat lists for Leon.
|
| Carlyn | Subject |
Mentioned regarding a 'screw up' where '50% would have made little difference'.
|
| Alan | Subject |
Mentioned regarding loans and opining on valuation ranges.
|
| Ada | Subject |
Mentioned regarding 'concerns re the bronzes'.
|
| Alex | Beneficiary context |
Mentioned in estate plan modifications alongside Victoria.
|
| Victoria | Beneficiary context |
Mentioned in estate plan modifications alongside Alex.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| Gagosian |
Art gallery; mentioned regarding an idea to save 10 mill and a purchase.
|
|
| Phaidon |
Publisher; mentioned in context of loans and cash needs.
|
|
| Regan Arts |
Mentioned in list of decisions needed.
|
|
| Verizon Wireless |
Service provider for the BlackBerry used to send the top email.
|
|
| Gaming Commission |
Disclosure dates mentioned.
|
|
| Topco |
Mentioned alongside Phaidon.
|
Timeline (1 events)
Proposed
All hands meeting with your family to talk about art distribution on death.
Unknown
Family
Advisors
Relationships (3)
Emails discussing Leon's assets, trusts, and specific entities like 'apo1' (Apollo) addressed to Brad.
Sender (Epstein)
→
Advisor/Manager
→
Leon (Black)
Sender organizing 'detailed constructive list' for Leon to review line by line; managing art, planes, boats, and estate planning.
Key Quotes (5)
"we should have an all hands meeting with your family to talk about art distribution on death."Source
HOUSE_OVERSIGHT_023213.jpg
Quote #1
"gagosian idea to save a minimum of 10 mill and maybe more."Source
HOUSE_OVERSIGHT_023213.jpg
Quote #2
"sales of assets (or llc's) from leon to apo1 or apo-01"Source
HOUSE_OVERSIGHT_023213.jpg
Quote #3
"Alex Victoria equal does not mean same."Source
HOUSE_OVERSIGHT_023213.jpg
Quote #4
"asymetric risk worth at least 50- 60 no matter how you calculate."Source
HOUSE_OVERSIGHT_023213.jpg
Quote #5
Full Extracted Text
Complete text extracted from the document (2,995 characters)
6. I assume we will move $$ to pay down loan the day or day after (?) apo-01 bank acct open. As you
know we cld do this as early as next monday/tuesday but then cash will be sitting in apo-1 while we're
waiting for apo-01 bank acct.
7. If there are sales of assets (or llc's) from leon to apo1 or apo-01 that needs to be buttoned down and
organized asap.
8. Same if you want another NEW trust in the mix as that will involve paperwork and opening an acct with
bank.
Let's discuss to make sure we're on the same page on process. B
Sent from my Verizon Wireless BlackBerry
know we cld do this as early as next monday/tuesday but then cash will be sitting in apo-1 while we're
waiting for apo-01 bank acct.
7. If there are sales of assets (or llc's) from leon to apo1 or apo-01 that needs to be buttoned down and
organized asap.
8. Same if you want another NEW trust in the mix as that will involve paperwork and opening an acct with
bank.
Let's discuss to make sure we're on the same page on process. B
Sent from my Verizon Wireless BlackBerry
Date: Mon, Nov 30, 2015 at 5:21 PM
Subject: agenda
To: Melanie Spinella <[REDACTED]>
1 fees, amount and to what entities when and responsiblitis. 2. gagosian idea to save a minimum of 10
mill and maybe more. 3. i can walk you through carlyns screw up, 50 % would have made little
difference and maybe made it worse . 4. we should have an all hands meeting with your family to talk
about art distribution on death. . 5. phaidon, decantings ( already firmly in progress ) loans. ( alan )
pent. ( with follow up ) all part of same elegant transaction, 6 asymetric risk worth at least 50- 60 no
matter how you calculate. I can explain. 7 lets get the money issue out of the way once and for all. I
have my team set to start.
Subject: agenda
To: Melanie Spinella <[REDACTED]>
1 fees, amount and to what entities when and responsiblitis. 2. gagosian idea to save a minimum of 10
mill and maybe more. 3. i can walk you through carlyns screw up, 50 % would have made little
difference and maybe made it worse . 4. we should have an all hands meeting with your family to talk
about art distribution on death. . 5. phaidon, decantings ( already firmly in progress ) loans. ( alan )
pent. ( with follow up ) all part of same elegant transaction, 6 asymetric risk worth at least 50- 60 no
matter how you calculate. I can explain. 7 lets get the money issue out of the way once and for all. I
have my team set to start.
Date: Tue, Dec 1, 2015 at 12:26 PM
Subject:
To: Brad Wechsler <[REDACTED]>
Subject:
To: Brad Wechsler <[REDACTED]>
I would like to consider the gaming commmison disclosure dates. . 2 we should put to bed once and for
all adas concerns re the bronzes. . alan should opine on valuation ranges? rather than estimates. . 3.
Leons input re gagosian purchase. ( trade in , 1031 if 17 likely transfer- . scream, phaidon. plane and
boat. 4. I would like to review all assignment docs. decanting schedules. ( exhibits ). balance sheets for
apo1-2 . . loan docs re transfer of narrows inside . 5. Leon should be clear regard future steps . pent etc.
swaps , paydowns 6 mock-ups of all before trigger pull.
all adas concerns re the bronzes. . alan should opine on valuation ranges? rather than estimates. . 3.
Leons input re gagosian purchase. ( trade in , 1031 if 17 likely transfer- . scream, phaidon. plane and
boat. 4. I would like to review all assignment docs. decanting schedules. ( exhibits ). balance sheets for
apo1-2 . . loan docs re transfer of narrows inside . 5. Leon should be clear regard future steps . pent etc.
swaps , paydowns 6 mock-ups of all before trigger pull.
Date: Wed, Oct 28, 2015 at 12:56 AM
Subject: Fwd: Detailed constructive list.
To: Lesley Groff <[REDACTED]>
please print two copes . re formattted so leon can go line by line ie . heading s question, gift
answer. blank who responsible. time frame. fee paid when?
Subject: Fwd: Detailed constructive list.
To: Lesley Groff <[REDACTED]>
please print two copes . re formattted so leon can go line by line ie . heading s question, gift
answer. blank who responsible. time frame. fee paid when?
Date: Tue, Oct 27, 2015 at 6:35 AM
Subject: Detailed constructive list.
To: Melanie Spinella <[REDACTED]>
Cc: Brad Wechsler <[REDACTED]>
Deciisions needed asap 1 phaidon. topco etc. . ( cash needs) many wires needed !! 2 new trustee or
not. - new decantings 3 art in art partnership.??! .overdue ?! 4 grats? window - 5 art space. .6
regan arts. .7 plane simplify re strucutre re finance. re purpose . 8 .boat restrucutre , sister, 9 re
fresh estate plan. to consider modifications Alex Victoria equal does not mean same. 10. tra review ,
sale. , 11 brh, doc review, 12. sale of stock or art ? tax, rent sale 13 . gifts of art. 14. charity current
and future pledges , gifts, 15 cash flow. . 16 . new IT and new personnel. 17. operational re-do ( bill pay
Subject: Detailed constructive list.
To: Melanie Spinella <[REDACTED]>
Cc: Brad Wechsler <[REDACTED]>
Deciisions needed asap 1 phaidon. topco etc. . ( cash needs) many wires needed !! 2 new trustee or
not. - new decantings 3 art in art partnership.??! .overdue ?! 4 grats? window - 5 art space. .6
regan arts. .7 plane simplify re strucutre re finance. re purpose . 8 .boat restrucutre , sister, 9 re
fresh estate plan. to consider modifications Alex Victoria equal does not mean same. 10. tra review ,
sale. , 11 brh, doc review, 12. sale of stock or art ? tax, rent sale 13 . gifts of art. 14. charity current
and future pledges , gifts, 15 cash flow. . 16 . new IT and new personnel. 17. operational re-do ( bill pay
HOUSE_OVERSIGHT_023213
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