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2.99 MB

Extraction Summary

9
People
5
Organizations
2
Locations
2
Events
2
Relationships
8
Quotes

Document Information

Type: Email chain / investigative evidence
File Size: 2.99 MB
Summary

A series of emails from 2015, likely from Ghislaine Maxwell to an assistant (Melanie Spinella) or Jeffrey Epstein via proxy. The sender expresses extreme frustration over financial mismanagement, specifically citing $190 million in unused cash, incompetence of staff named Brad and Ada, and a lack of oversight by 'Leon' (likely Leon Black). The sender demands compensation for their role as a 'financial partner,' suggests tapping Apollo resources, and complains about the state of household operations, including the boat and plane.

People (9)

Name Role Context
Melanie Spinella Recipient
Addressed in the 'To' field, likely an executive assistant or office manager.
Sender (Unidentified) Sender
Likely Ghislaine Maxwell or a high-level associate/partner. The sender speaks of 'my own house', 'financial partnersh...
Brad Employee
Hired recently; criticized for taking months to identify which LLC owns cars; threatened to leave if a COO is not hired.
Ada Employee
Responsible for loan documents; criticized for having 'no lien copies'.
Leon Associate/Financial
Likely Leon Black. Criticized for not reading financial statements since December.
Mark Associate
Mentioned as a comparison for a type of friendship/relationship.
Josh Associate
Mentioned as a comparison for a type of friendship/relationship.
Ava Employee
Sender suggests to 'get rid of ava'.
Heather Reference
Used as a benchmark for quality: 'new lawyer, heather level'.

Organizations (5)

Name Type Context
Apollo
Sender asks 'can we tap apollo resources?' (Reference to Apollo Global Management).
JPM
JPMorgan Chase account mentioned.
DB
Deutsche Bank account mentioned.
GS
Goldman Sachs account mentioned.
House Oversight Committee
Source of the document (footer).

Timeline (2 events)

Oct 15 (Year implied prior to 2015)
End of vast majority of sender's work
Unknown
Sender
Prior to April 2015
Meeting in Bedford
Bedford
Sender Recipient (or person represented by Recipient)

Locations (2)

Location Context
Location where a conversation about help and financial arrangements took place (likely Bedford, NY).
Mentioned regarding construction/renovation.

Relationships (2)

Sender Financial/Personal Recipient (likely representing Jeffrey Epstein)
Sender claims to be 'financial partner', mentions 'torturing our friendship', and discusses compensation disputes.
Leon (likely Black) Financial Oversight Organization
Expected to read financial statements; linked to 'Apollo resources' request.

Key Quotes (8)

"190 million sitting unused in CASH"
Source
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Quote #1
"can we tap apollo resources?"
Source
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Quote #2
"I consider my work rarefied art."
Source
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Quote #3
"get rid of ava."
Source
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Quote #4
"townhouse construciton , household operations, boat, plane, taxes"
Source
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Quote #5
"leon he hasn't read the financial statements SINCE DEC."
Source
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Quote #6
"I am and have been your financial partner"
Source
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Quote #7
"In Bedford you asked me for my help"
Source
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Quote #8

Full Extracted Text

Complete text extracted from the document (4,373 characters)

know a simple answer. and today after asking at least every week since then do not have an answer . I have been trying not to add stress to your day. i try to explain things and take the time to do so gently, ( not my forte . this is one question out of hundreds. the fact that a 21 year old was in the office only xeroxing for a month, was obvious to everyone in the office. having a 26 year old xeroxing instead doesnt move us forward, answers first. copying old files. can wait.
Date: Wed, Apr 22, 2015 at 1:56 PM
Subject: another flowery email.
To: Melanie Spinella [REDACTED]
I am sorry. I realize you are under tremendous stress, In Bedford you asked me for my help I could not have been more clear that thought it very unwise as in my words I did not want any financial arrangment between us, it risked conflict and tension what neither of us needed more of. and did not want to risk torturing our friendship into the likes of the kind you have with Mark nor Josh, : now,- I dont have anyone but you yelling at me , in my own house. no one. it is highly unpleasant but I am trying my best to be understanding . sorry . From the outset and as you told me you recall. i tsuggested that three years should be the period of engagment. as planning is not a one year excericse . you declined to commit to a number of alternatives presented to you for payment of the third year. I told you in nov that you should decide whether to now sign on for that very third year as the vast majority of my work ended on oct 15. you recently told me you thought i was kidding. .you hired brad patting him on the back that after months of inquiry he can now, finallly tell you which llc owns the cars??
once he has all the facts what next ??. whether or not you refer to a portion of the third year as after care, or whatever term besides 'scoundrel you choose to use, I m not sure why you assume now it should be free.( I HATE THIS CONVERSATION < HATE , ) and i heard you when you said you told me what was l work still to be done you thought valuable enough to pay for. please tell me . and then we can decide the next steps ,,, if any. I consider my work rarefied art. I guess the value is in the eye of the beholder . IT reminds me of those people looking at a modern art piece and saying " my child could do that " . hope you are feeling better.
Date: Fri, May 1, 2015 at 12:50 AM
Subject:
To: Melanie Spinella [REDACTED]
ada and brad are respondbile for the loan ,. docs, at a minimum , leon he hasn't read the financial statements SINCE DEC. !!. impossible ,had he done so the silly numbers jump off the page . ( sent in another email ). it is a financial office., 190 million sitting unused in CASH , budget and planning person for what , its not a publice co. ? townhouse construciton , household operations, boat, plane, taxes, we went through this with the cash flow. you and i know approx how much each will cost. its a week job not a fulll time one- ada has no lien copies. none. ?! impossible not to know , ask, quesiton? two senior accountants CPA s. not the 75k girl that they hired, . IT professional backed by a firm. high quality,can we tap apollo resources? new lawyer , heather level . new receptionist, and bookeeper. get rid of ava. next could be new office ,new furniture , , the whole place reeks of cheap. IT IS MAY< I have not been asked to interview one person to date. not one. having cpas in there tomrrow woudl go a long way. i dont understand the time line, coo first. ? in by july?? cpas in by sept . tax return due oct 15. ?
Date: Fri, May 1, 2015 at 2:36 PM
Subject:
To: Melanie Spinella [REDACTED]
I know that both you and I heard brads'. im out of here if i dont get a coo. . sorry,. i know that neither of us have stood in the way of his finding/ gettting one.. JPM account DB account GS account, ??? its MAY 1. nothing in the first quarter and these are only papers that need signing.
I suggest your thinking on my role and compensation for my work might benefit , from a mental shift - think mark and josh, without the mutual resentment ( HAHA) only in terms of sharing ,thanks, I am and have been your financial partner i.. rectifying circumstances that appear in hind sight unexplainable. I wish you woudl have asked me earllier to review your things , but i understand. I do know that soley as a result of my actions
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