This document contains a series of emails from early 2016, referencing notes from October 2015, likely written by Jeffrey Epstein to Melanie Spinella. The text details a significant financial dispute regarding a payment of '20' (likely million), referencing a '50-60' original proposal and involving lawyer Brad Karp. The document also outlines a massive restructuring of the 'family office,' including the firing of multiple staff members (Ada, Castrucii, Eva), the sale of Phaidon, aircraft certificate changes, and tax planning strategies.
| Name | Role | Context |
|---|---|---|
| Melanie Spinella | Recipient |
Recipient of the emails; appears to be managing financial or estate matters.
|
| Josh | Associate |
His arrival cut short a conversation on Feb 4, 2016.
|
| Brad Karp | Lawyer |
Suggested as a mediator to 'hear both sides' of a dispute.
|
| Alan | Advisor/Lawyer |
Referenced regarding transactions ('alan etc.') and explaining legal concepts ('ask alan why he hasnt explained this').
|
| Ada | Staff |
Marked for termination ('ada goes').
|
| Heather | Staff (Potential) |
To be hired as a paralegal.
|
| Joslin | Staff |
To go or be closely managed by new CFO.
|
| Castrucii | Staff |
To go 'asap' as he 'merely adds to mess'.
|
| Eva | Staff |
Marked for termination ('eva goes').
|
| Gigi | Associate |
Mentioned in context of trust paperwork ('paper gigi ( E )trust').
|
| Wendy | Associate |
Sender plans to meet her on the 23rd.
|
| Ben | Family/Associate |
Mentioned in context of property ('bens house').
|
| Regan | Associate |
Mentioned in list of entities/people to review.
|
| Name | Type | Context |
|---|---|---|
| Phaidon |
Publishing company discussed regarding a sale and valuation.
|
|
| Artspace |
Discussed regarding 'survivability'.
|
|
| Jet Aviation |
Mentioned in context of airplane certificate redo.
|
|
| Brad Karp (Paul, Weiss) |
Lawyer mentioned (implied firm).
|
|
| Family Office |
Subject of restructuring and deductions.
|
| Location | Context |
|---|---|
|
Mentioned in context of children accounting.
|
"I shook on the 20 so you have no further obligation, none"Source
"had you said i will pay you only 20 . i would have said ill pass."Source
"you never told me that 50-60 the number that i put on the table at the very beginning was not right."Source
"ada goes. , hire heather a paralegal . Joslin goes or is closely managed... castrucii goes asap... eva goes."Source
"outsource as much as possible."Source
"paper gigi ( E )trust to avoid gift tax."Source
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