HOUSE_OVERSIGHT_023272.jpg

2.22 MB

Extraction Summary

10
People
6
Organizations
2
Locations
3
Events
3
Relationships
4
Quotes

Document Information

Type: Email / memo
File Size: 2.22 MB
Summary

This document is an email sent on March 31, 2015, to Melanie Spinella, likely from Jeffrey Epstein (based on context and tone), outlining a timeline of professional disagreements regarding the staffing and financial management of a family office or business entity. The sender aggressively critiques the recipient's team (Tom, Eileen, Ralph, Ada, Joslin, Murphy), recounting specific dates from 2013 to 2015 where their advice was ignored, and demands significant financial compensation ('50 for year roll in'). The document bears a House Oversight Committee Bates stamp.

People (10)

Name Role Context
Melanie Spinella Recipient
To line of the email.
Joslin Employee/Manager
Criticized by the sender; described as afraid to tell the story; formerly in public accounting.
Tom Employee
Criticized as not up to the job; mentioned as doing it for 15 years.
Brad Employee
Described as 'your guy' by Joslin.
Ada Legal/Tax Advisor
Refusing to share income tax opinions based on privilege; brought in-house from a bank.
Murphy COO (Chief Operating Officer)
Described by Joslin as a 'kind buffoon'; clarified as COO rather than CFO.
Andrew Former Supervisor
The current CFO reported to him.
Eileen Employee
Former trading desk at Morgan Stanley; criticized as not up to the job.
Ralph Employee
Described as having 'wrote the book'.
Ben Host
Hosted a party on July 26.

Organizations (6)

Name Type Context
Morgan Stanley
Where Eileen ran the trading desk.
Phaidon
Described as 'its own animal'.
JPM
JP Morgan; sender urged use of them.
GS
Goldman Sachs; accounts to be set up.
db
Deutsche Bank; accounts to be set up.
House Oversight
Source of the document (Bates stamp).

Timeline (3 events)

Dec 13
Dispute over replacing staff.
Unknown
Sender Recipient
July 26
Meeting at Ben's party regarding hiring/firing.
Ben's party
Sender Recipient
Nov 2013
Sender told recipient that Tom, Eileen, and Ralph were not up to the job.
Unknown
Sender Recipient Tom Eileen Ralph

Locations (2)

Location Context
Where Ada was moved to.
Location of a meeting/discussion on July 26.

Relationships (3)

Sender Advisor/Client Recipient
Sender provides financial/staffing advice, demands payment ('50 for year roll in money owed'), and critiques the recipient's decisions.
Eileen Former Employee Morgan Stanley
Eileen ran the trading desk at Morgan Stanley.
Joslin Colleague/Critic Murphy
Joslin described Murphy as a 'kind buffoon'.

Key Quotes (4)

"joslin said that murphy is not the cfo, as you told me but the coo. and the cfo is the same guy that reported to andrew, mistakes after mistakes not picked up by murphy who joslin described as a kind buffoon"
Source
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Quote #1
"Ralph wrote the book, Tom has been doing it for 15 years and Eileen ran the trading desk at Morgan Stanley."
Source
HOUSE_OVERSIGHT_023272.jpg
Quote #2
"three months of you and your high school friend , trying to build a house with little of the relenavt experience. its silly"
Source
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Quote #3
"GS and db accounts to be set up in order to bring your financial structure into the 21 century"
Source
HOUSE_OVERSIGHT_023272.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (3,047 characters)

ahead today than my nov memo layed out = no real candidates. etc .. Ill redo the art partnership under new restrictions of course at no charge, and review the work done by tom/ joslin.
joslin you and I should sit. you won't like it. AT ALL> he is afraid of telling you the story, as he belives brad is your guy and does not want to get fired. ada still refusing to share income tax opinions based on privilege , not under control at all. ? ? joslin said that murphy is not the cfo, as you told me but the coo. and the cfo is the same guy that reported to andrew, mistakes after mistakes not picked up by murphy who joslin described as a kind buffoon . he suggested a new ceo or coo who can make decisions. someone with some financail experience. he asked for a chief decision maker. 50 for year roll in money owed . 30 till july , most up front needed
Date: Tue, Mar 31, 2015 at 3:25 PM
Subject:
To: Melanie Spinella <██████████>
Nov of 13 : I told you tom Eileen and Ralph were not up to the job, you disagreed very vocally and strongly , " Ralph wrote the book, Tom has been doing it for 15 years and Eileen ran the trading desk at Morgan Stanley. " Ada who had been working on all your documents for years while at the bank had been brought in- house but created more issues that didn't exist. and phaidon was its own animal
.
Dec 13. you were again annoyed that i said that they needed to be replaced and said "i was talking out of both sides of my mouth." first time ( email available)
_
Jan 14, you decided that no third year was necessary for my help. and i told you i thought that unwise and even suggested giving you an option at 40 m so there would be no tension
Mar 14, I told you that to do the job right , my team would need to do it. not yours it would not be inexpensive, but it would get done properly, you chose not to do itand said lets wait and see
April 14. We agreed to clean up various past mess.with the end of my work OCT 15th only then would i get paid.. urged JPM ( first of 14 reminders)
GS and db accounts to be set up in order to bring your financial structure into the 21 century
July 26 , I came to bens party, said new people needed to be hired, keep Eileen till end of year, and Ada till march, you suggested getting ada out earlier
oct structured the art partnership , but you wanted to wait until you fully understood ramifications formed the doc in dec to have it in 14,
nov/ dec 14 I told you I considered my work complete separate from art partnership. gave list of things to do.
three months of you and your high school friend , trying to build a house with little of the relenavt experience. its silly . still no accurate numbers accounting , charts, etc
jan 15, I told you joslin cannot hire people, has not so for more than 5 years, former job in a public accounting firm.
april 15 . no senior accountant even in the wings. joslin talking about reaching out to hire the only person he knew( worked in the past with dagazsitno ) and i interviewed 15 months ago. and rejected.
HOUSE_OVERSIGHT_023272

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