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2.37 MB
Extraction Summary
9
People
6
Organizations
1
Locations
2
Events
3
Relationships
6
Quotes
Document Information
Type:
Email / forwarded message
File Size:
2.37 MB
Summary
This document is a forwarded email from Jeffrey Epstein ('jeevacation') dated April 14, 2015, to Melanie Spinella. The content is a draft or list of points intended for a high-net-worth client (likely Leon Black, given references to Phaidon, Gagosian, and Regan Arts). In the text, Epstein details extensive financial services he performed, including recovering millions in dormant accounts, restructuring art contracts, handling tax issues, and managing estate planning, while harshly criticizing the client's existing team (Brad, Wechsler, Halperin, Bronstein) for incompetence.
People (9)
| Name | Role | Context |
|---|---|---|
| Jeffrey E. | Sender |
User of email 'jeevacation@gmail.com', claiming to have performed extensive financial services.
|
| Melanie Spinella | Recipient |
Recipient of the forwarded email.
|
| Ada | Associate/Advisor |
Prevented from including items not in the client's interest.
|
| Brad | Advisor/Employee |
Criticized for not finding solutions; accused of having the same chart since March 16th.
|
| Wechsler | Advisor/Lawyer |
Suggested to be asked about 'BRH' and how the 'tra' works.
|
| Haperin | Advisor |
Likely Halperin; suggested to be asked about 'BRH' and estate disposition.
|
| Bronstein | Advisor |
Suggested to be asked why the Phaidon transaction does not work.
|
| Eileen | Unknown |
4 million dollars found in her drawer.
|
| John Murphy | Employee/Advisor |
Described as 'not an accountant' regarding Phaidon cash flows.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| Gagosian |
Art gallery; contract was redone.
|
|
| Bank of Scotland |
Associated with FBAR (Foreign Bank and Financial Accounts) problems.
|
|
| Regan Arts |
A company for which a P&L or balance sheet is missing.
|
|
| Phaidon |
Publishing company; associated with a transaction that 'DOES not work' and cash flow analysis.
|
|
| BRH |
A major asset/entity; advisors Wechsler and Haperin are expected to explain it.
|
|
| House Oversight |
Document source/footer label.
|
Locations (1)
| Location | Context |
|---|---|
|
Implies financial holdings in the UK/Scotland.
|
Relationships (3)
You told me that as my friend i had to do it... the transactions that i decvised were used
brad has had the same chart since march 16th, its his job to review
stopped ada from including multiple times things not in your interest
Key Quotes (6)
"found 11 million dollars in dormant accounts. 4 million dollars in eileens drawer"Source
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Quote #1
"ask them to show you the cash mgmt for over 100 million dollars"Source
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Quote #2
"You told me that as my friend i had to do it I agreed., here we are in what I find to be an awkward situation."Source
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Quote #3
"the transactions that i decvised were used , our agreement was ignored."Source
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Quote #4
"redid your gagosian contract"Source
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Quote #5
"john murphy is not an accountant"Source
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Quote #6
Full Extracted Text
Complete text extracted from the document (3,786 characters)
redid your gagosian contract , . organized structure in case of divorce. set up gift trust. stopped ada from including multiple times things not in your interest. dealt with bad sales tax use tax income tax . created 8 millino in deductions ,500k in mistakes , found bank of scotland fbar problems, . . reorg bad art purchases , funds taken, , charibale decustions , helped with fincnacil sttment gamoing commions fling. . boat deductions, rescued stock from grats. . may 1 after months of brad not finding anyone i sent an email saying you would have to pay more. . on april 15. I sent an email detailing payments owed if i could figure out the basis issue, please see attached, .
questions you might ask your team ask them to provide a balance sheet or p&l for REgan arts. .
doesnt exist
ask . either wechsler or haperin to tell you what brh is, or how the tra works. . . ? as bronstein to tell you why the proposed phaidon transaction DOES not work. . as them to give you a plan for the plane. ? ask them to show you the cash mgmt for over 100 million dollars. . ask them to show you the IT system progress after one year. . the approval process for payables. . the cash flow projections? assumptions? ask for a comparative review of investments. ask haperin to describle to you in any detail BRH , the major asset of his two biggest clients. tax basis, disposiotion in the estate. . etc. ask brad to show you the liquidation of the inteveing art space cos? .
doesnt exist
ask . either wechsler or haperin to tell you what brh is, or how the tra works. . . ? as bronstein to tell you why the proposed phaidon transaction DOES not work. . as them to give you a plan for the plane. ? ask them to show you the cash mgmt for over 100 million dollars. . ask them to show you the IT system progress after one year. . the approval process for payables. . the cash flow projections? assumptions? ask for a comparative review of investments. ask haperin to describle to you in any detail BRH , the major asset of his two biggest clients. tax basis, disposiotion in the estate. . etc. ask brad to show you the liquidation of the inteveing art space cos? .
Last year you asked , for my help I told you I preferred not as we would be better off having no financial intereactions. the risk was not worth it. You told me that as my friend i had to do it I agreed., here we are in what I find to be an awkward situation. the transactions that i decvised were used , our agreement was ignored. and im not sure how to respond.
--
since you asked since last nov. i found 11 million dollars in dormant accounts. 4 million dollars in eileens drawer. . went through cash flows for phaidon shwoing that john murphy is not an accountant. redid your gagosian contract , . organized structure in case of divorce. set up gift trust. stopped ada from including multiple times things not in your interest. dealt with bad sales tax use tax income tax . created 8 millino in deductions ,500k in mistakes , found bank of scotland fbar problems, . . reorg bad art purchases , funds taken, , charibale decustions , helped with fincnacil sttment gamoing commions fling. . boat deductions, rescued stock from grats. . may 1 after months of brad not finding anyone i sent an email saying you would have to pay more. . on april 15. I sent an email detailing payments owed if i could figure out the basis issue, please see attached, .
since you asked since last nov. i found 11 million dollars in dormant accounts. 4 million dollars in eileens drawer. . went through cash flows for phaidon shwoing that john murphy is not an accountant. redid your gagosian contract , . organized structure in case of divorce. set up gift trust. stopped ada from including multiple times things not in your interest. dealt with bad sales tax use tax income tax . created 8 millino in deductions ,500k in mistakes , found bank of scotland fbar problems, . . reorg bad art purchases , funds taken, , charibale decustions , helped with fincnacil sttment gamoing commions fling. . boat deductions, rescued stock from grats. . may 1 after months of brad not finding anyone i sent an email saying you would have to pay more. . on april 15. I sent an email detailing payments owed if i could figure out the basis issue, please see attached, .
questions you might ask your team ask them to provide a balance sheet or p&l for REgan arts. .
doesnt exist
ask . either wechsler or haperin to tell you what brh is, or how the tra works. . . ? as bronstein to tell you why the proposed phaidon transaction DOES not work. . as them to give you a plan for the plane. ? ask them to show you the cash mgmt for over 100 million dollars. . ask them to show you the IT system progress after one year. . the approval process for payables. . the cash flow projections? assumptions? ask for a comparative review of investments. ask haperin to describle to you in any detail BRH , the major asset of his two biggest clients. tax basis, disposiotion in the estate. . etc. ask brad to show you the liquidation of the inteveing art space cos? .
---------- Forwarded message ----------
From: jeffrey E.
Date: Tue, Apr 14, 2015 at 5:53 PM
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
doesnt exist
ask . either wechsler or haperin to tell you what brh is, or how the tra works. . . ? as bronstein to tell you why the proposed phaidon transaction DOES not work. . as them to give you a plan for the plane. ? ask them to show you the cash mgmt for over 100 million dollars. . ask them to show you the IT system progress after one year. . the approval process for payables. . the cash flow projections? assumptions? ask for a comparative review of investments. ask haperin to describle to you in any detail BRH , the major asset of his two biggest clients. tax basis, disposiotion in the estate. . etc. ask brad to show you the liquidation of the inteveing art space cos? .
---------- Forwarded message ----------
From: jeffrey E.
Date: Tue, Apr 14, 2015 at 5:53 PM
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
HOUSE_OVERSIGHT_023225
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