HOUSE_OVERSIGHT_023208.jpg
2.3 MB
Extraction Summary
9
People
4
Organizations
2
Locations
0
Events
3
Relationships
7
Quotes
Document Information
Type:
Email chain
File Size:
2.3 MB
Summary
This document contains a series of emails from October 2015 in which Jeffrey Epstein (using the alias 'Jeffrey E.' and email 'jeevacation@gmail.com') outlines a comprehensive 25-point financial and estate planning 'constructive list.' The list details action items regarding the sale of planes and boats, art partnerships, trust modifications, and investments involving Apollo and Phaidon. Epstein explicitly instructs his assistant Lesley Groff to format this list for 'Leon' (likely Leon Black) to review line-by-line.
People (9)
| Name | Role | Context |
|---|---|---|
| Jeffrey E. | Sender |
Sends instructions using email jeevacation@gmail.com regarding financial restructuring and estate planning.
|
| Brad Wechsler | Recipient/Cc |
Received emails regarding tax rates, boat/plane sales, and the 25-point action list.
|
| Melanie Spinella | Recipient |
Received emails regarding tax rates and the 25-point action list.
|
| Lesley Groff | Recipient |
Asked to print two copies of the list for 'Leon'.
|
| Leon | Mentioned |
Referenced in instructions to Lesley Groff: 'so leon can go line by line'. Likely refers to Leon Black given the cont...
|
| Alex | Mentioned |
Mentioned in 'Alex Victoria equal does not mean same' and 'alex films'.
|
| Victoria | Mentioned |
Mentioned in 'Alex Victoria equal does not mean same'.
|
| Debra | Mentioned |
Mentioned in item 18: 'debra and children ? current and future involvement'.
|
| Ben | Mentioned |
Mentioned in item 25: 'Bens house'.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Phaidon |
Mentioned in item 1 ('phaidon. topco etc.') and item 19 ('foreign apollo and phaidon related').
|
|
| Topco |
Mentioned in item 1.
|
|
| Regan Arts |
Mentioned in item 6.
|
|
| Apollo |
Mentioned in item 19: 'foreign apollo'.
|
Locations (2)
| Location | Context |
|---|---|
|
Item 25: 'third party responsibilty Bens house'.
|
|
|
Item 11. Likely an address or property abbreviation.
|
Relationships (3)
Email instruction to print a list 'so leon can go line by line' regarding Epstein's finances and estate.
Recipient of financial strategy emails and tax discussions.
Key Quotes (7)
"gain at 20 % not 28. . so total , 35.8%. tax rate."Source
HOUSE_OVERSIGHT_023208.jpg
Quote #1
"plane each around 10 m so total 7 m savings if both sold"Source
HOUSE_OVERSIGHT_023208.jpg
Quote #2
"Deciisions needed asap"Source
HOUSE_OVERSIGHT_023208.jpg
Quote #3
"Alex Victoria equal does not mean same."Source
HOUSE_OVERSIGHT_023208.jpg
Quote #4
"debra and children ? current and future involvement"Source
HOUSE_OVERSIGHT_023208.jpg
Quote #5
"foreign apollo and phaidon related"Source
HOUSE_OVERSIGHT_023208.jpg
Quote #6
"please print two copes . re formattted so leon can go line by line"Source
HOUSE_OVERSIGHT_023208.jpg
Quote #7
Full Extracted Text
Complete text extracted from the document (3,304 characters)
Date: Mon, Oct 26, 2015 at 8:37 PM
Subject:
To: Brad Wechsler <[REDACTED]>, Melanie Spinella <[REDACTED]
gain at 20 % not 28. . so total , 35.8%. tax rate. same for boat. and plane each around 10 m so total 7
m savings if both sold
Subject:
To: Brad Wechsler <[REDACTED]>, Melanie Spinella <[REDACTED]
gain at 20 % not 28. . so total , 35.8%. tax rate. same for boat. and plane each around 10 m so total 7
m savings if both sold
Date: Tue, Oct 27, 2015 at 11:35 AM
Subject: Detailed constructive list.
To: Melanie Spinella <[REDACTED]>
Cc: Brad Wechsler <[REDACTED]m>
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 strucuture 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
etc) . 18 debra and children ? current and future involvement . notifications etc. . new dynasty trust ? 19.
tax plan and dislosures gaming. foreign apollo and phaidon related . 20. investments rationalize incl
trading accouints . 21. bank loans . rates ? ? terms etc. consolidate. plane boat houses. disclosures? 22
. consolidate and review and reduce the number of all bank accounts and legal entities. decanting
liquidating etc. . 23 all outside consultants? valuations etc. 24 review legal bills carefully. 25. third
party responsibilty Bens house , alex films . etc.
Subject: Detailed constructive list.
To: Melanie Spinella <[REDACTED]>
Cc: Brad Wechsler <[REDACTED]m>
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 strucuture 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
etc) . 18 debra and children ? current and future involvement . notifications etc. . new dynasty trust ? 19.
tax plan and dislosures gaming. foreign apollo and phaidon related . 20. investments rationalize incl
trading accouints . 21. bank loans . rates ? ? terms etc. consolidate. plane boat houses. disclosures? 22
. consolidate and review and reduce the number of all bank accounts and legal entities. decanting
liquidating etc. . 23 all outside consultants? valuations etc. 24 review legal bills carefully. 25. third
party responsibilty Bens house , alex films . etc.
Date: Wed, Oct 28, 2015 at 5:56 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 strucuture 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
etc) . 18 debra and children ? current and future involvement . notifications etc. . new dynasty trust ? 19.
tax plan and dislosures gaming. foreign apollo and phaidon related . 20. investments rationalize incl
trading accouints . 21. bank loans . rates ? ? terms etc. consolidate. plane boat houses. disclosures? 22
. consolidate and review and reduce the number of all bank accounts and legal entities. decanting
liquidating etc. . 23 all outside consultants? valuations etc. 24 review legal bills carefully. 25. third
party responsibilty Bens house , alex films . etc.
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 strucuture 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
etc) . 18 debra and children ? current and future involvement . notifications etc. . new dynasty trust ? 19.
tax plan and dislosures gaming. foreign apollo and phaidon related . 20. investments rationalize incl
trading accouints . 21. bank loans . rates ? ? terms etc. consolidate. plane boat houses. disclosures? 22
. consolidate and review and reduce the number of all bank accounts and legal entities. decanting
liquidating etc. . 23 all outside consultants? valuations etc. 24 review legal bills carefully. 25. third
party responsibilty Bens house , alex films . etc.
From: jeffrey E.
Date: Tue, Feb 24, 2015 at 2:20 PM
Date: Tue, Feb 24, 2015 at 2:20 PM
HOUSE_OVERSIGHT_023208
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