HOUSE_OVERSIGHT_023302.jpg
2.05 MB
Extraction Summary
10
People
6
Organizations
0
Locations
2
Events
3
Relationships
6
Quotes
Document Information
Type:
Email chain / correspondence log
File Size:
2.05 MB
People (10)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Recipient / Subject |
Referred to as 'JE', email 'jeevacation@gmail.com'. Referred to as 'the mastermind'. Recipient of updates on trusts a...
|
| Brad Wechsler | Sender / Recipient |
Coordinating schedules, legal documents, and trust agreements. Criticized in lower email for missing deductions.
|
| Melanie Spinella | Recipient |
Recipient of instructions regarding fees, payments, and scheduling.
|
| Barry J. Cohen | CC Recipient |
Copied on scheduling email.
|
| Heather Gray | Sender |
Confirming meeting times with Brad Wechsler.
|
| Ada | Mentioned |
Involved in trust document process; asked to track people's locations.
|
| Alan | Mentioned |
Asked for agreement on timeline.
|
| Leon | Mentioned |
Part of 'Leon et al', receiving documents. Likely Leon Black.
|
| Noel Kalb | Mentioned |
Mentioned in context of a purchase ('purchase of noel kalb').
|
| jh, rr, bc, ldb | Mentioned (Initials) |
Initials of people Ada needs to locate. 'ldb' likely Leon D. Black. 'bc' likely Barry Cohen.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| Gratitude America |
501 c 3 charity, received 10m payment.
|
|
| Paul Weiss |
Law firm, referenced regarding a bill payment.
|
|
| FTC |
Recipient of 20 million payment (could refer to Federal Trade Commission or a financial entity).
|
|
| Milenium |
Mentioned as an option for 'interest in' (likely Millennium Management/Fund).
|
|
| Lone Cascade |
Mentioned as an option for 'interest in'.
|
|
| King Street |
Mentioned as an option for 'interest in' (likely King Street Capital Management).
|
Timeline (2 events)
Relationships (3)
Wechsler organizing trust documents and schedules for Epstein (jeevacation).
Spinella receives direct orders regarding large financial transfers and fees.
Mention of sending docs to 'Leon et al' and 'ldb'.
Key Quotes (6)
"If he is the mastermind, and you want to move quickly, it might get a lot of questions resolved quickly."Source
HOUSE_OVERSIGHT_023302.jpg
Quote #1
"elegant solution ;re fee. , 30 million paid now. with purchase of noel kalb"Source
HOUSE_OVERSIGHT_023302.jpg
Quote #2
"the balance of the fee - paid in kind either low basis art . or interest in either milenium ,lone cascade ,or king street."Source
HOUSE_OVERSIGHT_023302.jpg
Quote #3
"brad has had the same chart since march 16th, its his job to review NOT MINE"Source
HOUSE_OVERSIGHT_023302.jpg
Quote #4
"I found 8 million dollars today, missed deductions."Source
HOUSE_OVERSIGHT_023302.jpg
Quote #5
"10m paid today to gratitude america, a 501 c 3, willl make last year complete."Source
HOUSE_OVERSIGHT_023302.jpg
Quote #6
Full Extracted Text
Complete text extracted from the document (2,780 characters)
I wouldn’t mind attending a meeting or portion of a meeting with JE. If he is the mastermind, and you want to move quickly, it might get a lot of questions resolved quickly.
From: Brad Wechsler [mailto
Sent: Thursday, December 10, 2015 5:37 PM
To: 'jeevacation@gmail.com'
Cc: [REDACTED] Melanie Spinella; Barry J. Cohen
Subject: Fw: Fw: sched
On different subject: general time frame is: docs (notes and purchase and sale agreement to you tomorrow end of biz); incorporate your comments monday and get docs to trust attorney tuesday; contemporaneously meet in person with you tuesday or wednesday and do a dry run. On these days ada will also take the trustees through outline of docs they will receive thursday. Docs to trustees, leon et al on thursday and signatures gathered by friday for first close 12/22. Tight but doable. Ada, alan agree?
PS: ada, you shld begin to think abt where people are (jh, rr, bc, ldb) next week.
Sent: Thursday, December 10, 2015 5:37 PM
To: 'jeevacation@gmail.com'
Cc: [REDACTED] Melanie Spinella; Barry J. Cohen
Subject: Fw: Fw: sched
On different subject: general time frame is: docs (notes and purchase and sale agreement to you tomorrow end of biz); incorporate your comments monday and get docs to trust attorney tuesday; contemporaneously meet in person with you tuesday or wednesday and do a dry run. On these days ada will also take the trustees through outline of docs they will receive thursday. Docs to trustees, leon et al on thursday and signatures gathered by friday for first close 12/22. Tight but doable. Ada, alan agree?
PS: ada, you shld begin to think abt where people are (jh, rr, bc, ldb) next week.
From: Heather Gray [mailto[REDACTED]
Sent: Thursday, December 10, 2015 05:24 PM
To: Brad Wechsler
Cc: Jeffrey Epstein (jeevacation@gmail.com)
>
Subject: RE: Fw:
No, I'm meeting with him at 9:30 am tomorrow.
Sent: Thursday, December 10, 2015 05:24 PM
To: Brad Wechsler
Cc: Jeffrey Epstein (jeevacation@gmail.com)
>
Subject: RE: Fw:
No, I'm meeting with him at 9:30 am tomorrow.
Date: Fri, Dec 11, 2015 at 9:49 AM
Subject: fee
To: Melanie Spinella [REDACTED]
elegant solution ;re fee. , 30 million paid now. with purchase of noel kalb, paid with funds from the drawdown. you should use and keep open the line for the full 30m and leave it outstanding until its expiration. in four months. legit biz reason, very nice , - the balance of the fee - paid in kind either low basis art . or interest in either milenium ,lone cascade ,or king street.
Subject: fee
To: Melanie Spinella [REDACTED]
elegant solution ;re fee. , 30 million paid now. with purchase of noel kalb, paid with funds from the drawdown. you should use and keep open the line for the full 30m and leave it outstanding until its expiration. in four months. legit biz reason, very nice , - the balance of the fee - paid in kind either low basis art . or interest in either milenium ,lone cascade ,or king street.
Date: Tue, Apr 14, 2015 at 5:53 PM
Subject:
To: Melanie Spinella [REDACTED]
Subject:
To: Melanie Spinella [REDACTED]
saved you 500k at the last minute, . brad has had the same chart since march 16th, its his job to review NOT MINE .appears he is one of those living in the dark leiwe. I found 8 million dollars today, missed deductions. . not yet in the numbers, .?
Date: Wed, Apr 15, 2015 at 8:59 AM
Subject:
To: Melanie Spinella [REDACTED]
1 did the paul weiss bill get paid ??? 2. Talk to me before signing anything today important
10m paid today to gratitude america, a 501 c 3, willl make last year complete. 20 million paid today ftc . 10 million july 15 5 million sept 30. , 5 million jan 1 for all of 16 . tax savings paid at 37 percent . of net. savings. 50 million credit. net. so 150 million free . 600 savings 225 million owed. - 50 credit, 175 owed.
Subject:
To: Melanie Spinella [REDACTED]
1 did the paul weiss bill get paid ??? 2. Talk to me before signing anything today important
10m paid today to gratitude america, a 501 c 3, willl make last year complete. 20 million paid today ftc . 10 million july 15 5 million sept 30. , 5 million jan 1 for all of 16 . tax savings paid at 37 percent . of net. savings. 50 million credit. net. so 150 million free . 600 savings 225 million owed. - 50 credit, 175 owed.
Date: Mon, May 18, 2015 at 8:17 AM
Subject: agenda for tomorrrow
To: Jeffrey Epstein , Melanie Spinella [REDACTED]
as a reflection on your voiced spirited concerns in the what have you done for me lately category ? )):: .
Subject: agenda for tomorrrow
To: Jeffrey Epstein , Melanie Spinella [REDACTED]
as a reflection on your voiced spirited concerns in the what have you done for me lately category ? )):: .
HOUSE_OVERSIGHT_023302
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