HOUSE_OVERSIGHT_023295.jpg
2.16 MB
Extraction Summary
11
People
6
Organizations
0
Locations
2
Events
3
Relationships
7
Quotes
Document Information
Type:
Email thread / correspondence
File Size:
2.16 MB
Summary
This document contains a series of emails from November 2015 involving Jeffrey Epstein (using the alias jeevacation@gmail.com), Melanie Spinella, and advisors. The correspondence details complex financial maneuvers, including high-interest loans ($50k/day interest), the creation of trusts ('apo1'), and asset transfers involving 'Leon' (likely Leon Black). It also includes agendas discussing 'legacy' items such as art distribution upon death, 'Gagosian' deals, and a cryptic reference to 'inspire - FBI'.
People (11)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Recipient |
Addressed as 'Jeffrey', email 'jeevacation@gmail.com'. Discussing high-value loans, art legacy, and asset transfers.
|
| Melanie Spinella | Recipient/Cc |
Primary recipient of the agenda emails; Cc'd on the loan email. Appears to be an executive assistant or coordinator.
|
| Alan S. Halperin | Cc/Mentioned |
Cc'd on loan email; mentioned in body ('alan and I spent time over the weekend'). Likely legal counsel.
|
| Ada Clapp | Cc/Mentioned |
Tasked with overseeing signature pages and paperwork execution.
|
| Joe Avantario | Cc |
Cc'd on the loan email.
|
| B | Sender |
Signed the email regarding the loan ('Let's discuss... B'). Likely a financial advisor or lawyer.
|
| Barry | Mentioned |
Made a request regarding trustees ('at barry's request').
|
| Irene Steiner | Trustee Representative |
Reviewing 'apo1' and 'apo-o1' on behalf of trustees.
|
| Leon | Mentioned |
Mentioned in context of asset sales ('sales of assets... from leon to apo1') and benefits ('likely good for leon'). L...
|
| Rowen | Mentioned |
name in parentheses at end of point 7 in first email.
|
| Carlyn | Mentioned |
Mentioned regarding a 'screw up' in the agenda email.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| FBI |
Listed in agenda item 5: '5 inspire - FBI'
|
|
| Gagosian |
Art gallery, mentioned as 'gagosiaon' and 'gagosian idea to save a minimum of 10 mill'.
|
|
| Phaidon |
Publisher, mentioned in agenda items regarding books/legacy.
|
|
| BOFA |
Bank of America, mentioned regarding opening a new trust account.
|
|
| Verizon Wireless |
Service provider for the BlackBerry used to send one of the emails.
|
|
| House Oversight Committee |
Source of document (Footer: HOUSE_OVERSIGHT_023295).
|
Timeline (2 events)
November 30, 2015 (implied future)
Relationships (3)
Discussion of 'sales of assets (or llc's) from leon to apo1' and actions being 'likely good for leon'.
Recipient of multiple agenda emails with instructions.
Cc'd on financial emails, mentioned as working over the weekend on documents.
Key Quotes (7)
"decisions on legacy paintings bronzes. books etc."Source
HOUSE_OVERSIGHT_023295.jpg
Quote #1
"5 inspire - FBI"Source
HOUSE_OVERSIGHT_023295.jpg
Quote #2
"Jeffrey-given the high daily interest cost (50k+/-) on $$ borrowed"Source
HOUSE_OVERSIGHT_023295.jpg
Quote #3
"sales of assets (or llc's) from leon to apo1 or apo-01"Source
HOUSE_OVERSIGHT_023295.jpg
Quote #4
"we should have an all hands meeting with your family to talk about art distribution on death."Source
HOUSE_OVERSIGHT_023295.jpg
Quote #5
"gagosian idea to save a minimum of 10 mill"Source
HOUSE_OVERSIGHT_023295.jpg
Quote #6
"lets get the money issue out of the way once and for all."Source
HOUSE_OVERSIGHT_023295.jpg
Quote #7
Full Extracted Text
Complete text extracted from the document (3,056 characters)
having fun.
Date: Mon, Nov 23, 2015 at 11:53 AM
Subject:
To: Melanie Spinella [REDACTED]
25 minutes needed. 1 new and vastly improved plan, needs your thoughtful input. decisions on legacy paintings bronzes. books etc. 2. we need to reach fee agreement. and authorities.( alan and I spent time over the weekend, ), hundred documents to be drafted. 3. gagosiaon 4 revolver . 5 inspire - FBI
. 6. Phaidon, solution. 7 plane. no need to reinvent the wheel. . ( rowen ).
Subject:
To: Melanie Spinella [REDACTED]
25 minutes needed. 1 new and vastly improved plan, needs your thoughtful input. decisions on legacy paintings bronzes. books etc. 2. we need to reach fee agreement. and authorities.( alan and I spent time over the weekend, ), hundred documents to be drafted. 3. gagosiaon 4 revolver . 5 inspire - FBI
. 6. Phaidon, solution. 7 plane. no need to reinvent the wheel. . ( rowen ).
Date: Tue, Nov 24, 2015 at 2:41 PM
Subject: Fwd: Loan
To: Melanie Spinella [REDACTED]
Please talk to him
Subject: Fwd: Loan
To: Melanie Spinella [REDACTED]
Please talk to him
Date: Tuesday, 24 November 2015
Subject: Loan
To: Jeffrey Epstein
Cc: Melanie Spinella [REDACTED], "Alan S. Halperin" [REDACTED] Ada Clapp [REDACTED]
[REDACTED] Joe Avantario [REDACTED]
Jeffrey-given the high daily interest cost (50k+/-) on $$ borrowed which you pointed out yesterday, here's what I'm thinking, but I want to be 100% on the same page as you:
1. Close next monday on the credit line, but don't borrow any $$. (We can, of course push closing back but my preference wld be to close.)
2. Right now, at barry's request, Irene Steiner, on behalf of the trustees is reviewing apo1 and apo-o1. While probably not impt on a "substantive" basis it was (a) impt to barry and (b) is likely good for leon.
3. We are hoping to have signature pages to the trustees (and returned to us) by early to mid next week. (Ada will oversee.)
4. We will then get the new trust to bofa who, moving quickly (according to them), will have an acct open the following week, 12/7-9.
5. We need to manage execution of paperwork associated with decanting which I assume occurs once apo-o1 and bank acct are operative. (Ada I'm sure you'll be on top of this).
6. I assume we will move $$ 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
Subject: Loan
To: Jeffrey Epstein
Cc: Melanie Spinella [REDACTED], "Alan S. Halperin" [REDACTED] Ada Clapp [REDACTED]
[REDACTED] Joe Avantario [REDACTED]
Jeffrey-given the high daily interest cost (50k+/-) on $$ borrowed which you pointed out yesterday, here's what I'm thinking, but I want to be 100% on the same page as you:
1. Close next monday on the credit line, but don't borrow any $$. (We can, of course push closing back but my preference wld be to close.)
2. Right now, at barry's request, Irene Steiner, on behalf of the trustees is reviewing apo1 and apo-o1. While probably not impt on a "substantive" basis it was (a) impt to barry and (b) is likely good for leon.
3. We are hoping to have signature pages to the trustees (and returned to us) by early to mid next week. (Ada will oversee.)
4. We will then get the new trust to bofa who, moving quickly (according to them), will have an acct open the following week, 12/7-9.
5. We need to manage execution of paperwork associated with decanting which I assume occurs once apo-o1 and bank acct are operative. (Ada I'm sure you'll be on top of this).
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
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.
HOUSE_OVERSIGHT_023295
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