HOUSE_OVERSIGHT_023220.jpg
1.79 MB
Extraction Summary
9
People
4
Organizations
0
Locations
2
Events
3
Relationships
5
Quotes
Document Information
Type:
Email chain / correspondence
File Size:
1.79 MB
Summary
This document contains a series of emails from 2015 involving Jeffrey Epstein (using the alias jeevacation@gmail.com), Brad Wechsler, Barry Cohen, and Melanie Spinella. The correspondence details the logistical planning of a complex financial transaction involving a 'purchase and sale agreement,' a $30 million fee, and the involvement of trustees, with a target closing date of December 22. Another section discusses finding $8 million in missed deductions and using 'low basis art' or interests in entities like Milenium or King Street to pay fees.
People (9)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Recipient / Subject |
Referred to as 'JE', 'mastermind', and email 'jeevacation@gmail.com'. Discussed regarding meetings and document reviews.
|
| Barry J. Cohen | Sender / Recipient |
Wants to attend meeting with JE to resolve questions quickly.
|
| Brad Wechsler | Sender / Recipient |
Coordinating document timelines, purchase agreements, and trustee signatures. Criticized in April email for missing c...
|
| Melanie Spinella | Recipient (CC) |
Recipient of emails regarding fees, financial structures, and missed deductions.
|
| Heather Gray | Sender |
Confirms a meeting time.
|
| Ada | Associate/Staff |
Tasked with taking trustees through document outlines and tracking people's locations.
|
| Alan | Associate/Staff |
Asked for agreement on the timeline.
|
| Leon | Trustee/Associate |
Mentioned in context of receiving documents ('leon et al').
|
| Noel Kalb | Financial Counterparty/Entity |
Mentioned in context of a purchase ('purchase of noel kalb').
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Milenium |
Mentioned as a potential interest for payment in kind.
|
|
| Lone Cascade |
Mentioned as a potential interest for payment in kind.
|
|
| King Street |
Mentioned as a potential interest for payment in kind.
|
|
| House Oversight |
Source of document (footer).
|
Timeline (2 events)
Relationships (3)
Cohen refers to JE as the 'mastermind' and wants to meet him to resolve questions.
Wechsler is coordinating complex document signings, purchase agreements, and trustee interactions for Epstein.
Spinella is CC'd on scheduling and is the direct recipient of emails regarding fees and deductions.
Key Quotes (5)
"I wouldn’t mind attending a meeting or portion of a meeting with JE. If he is the mastermind, and you want to move quickly, it might get a lot of questions resolved quickly."Source
HOUSE_OVERSIGHT_023220.jpg
Quote #1
"elegant solution ;re fee. , 30 million paid now. with purchase of noel kalb, paid with funds from the drawdown."Source
HOUSE_OVERSIGHT_023220.jpg
Quote #2
"legit biz reason, very nice , - the balance of the fee - paid in kind either low basis art . or interest in either milenium ,lone cascade ,or king street."Source
HOUSE_OVERSIGHT_023220.jpg
Quote #3
"brad has had the same chart since march 16th, its his job to review NOT MINE .appears he is one of those living in the dark leiwe."Source
HOUSE_OVERSIGHT_023220.jpg
Quote #4
"I found 8 million dollars today, missed deductions."Source
HOUSE_OVERSIGHT_023220.jpg
Quote #5
Full Extracted Text
Complete text extracted from the document (2,397 characters)
and jeffrey to have a higher level conversation some time next week; either way you'll have access to everything, obviously.
From: Barry J. Cohen [mailto:[REDACTED]]
Sent: Thursday, December 10, 2015 05:55 PM
To: Brad Wechsler
Subject: RE: Fw: sched
I wouldn’t mind attending a meeting or portion of a meeting with JE. If he is the mastermind, and you want to move quickly, it might get a lot of questions resolved quickly.
Sent: Thursday, December 10, 2015 05:55 PM
To: Brad Wechsler
Subject: RE: Fw: sched
I wouldn’t mind attending a meeting or portion of a meeting with JE. If he is the mastermind, and you want to move quickly, it might get a lot of questions resolved quickly.
From: Brad Wechsler [mailto:[REDACTED]]
Sent: Thursday, December 10, 2015 5:37 PM
To: 'jeevacation@gmail.com'
Cc: [REDACTED] Melanie Spinella; Barry J. Cohen
Subject: Fw: Fw: sched
On different subject: general time frame is: docs (notes and purchase and sale agreement to you tomorrow end of biz); incorporate your comments monday and get docs to trust attorney tuesday;
contemporaneously meet in person with you tuesday or wednesday and do a dry run. On these days ada will also take the trustees through outline of docs they will receive thursday. Docs to trustees, leon et al on thursday and signatures gathered by friday for first close 12/22. Tight but doable. Ada, alan agree?
PS: ada, you shld begin to think abt where people are (jh, rr, bc, ldb) next week.
Sent: Thursday, December 10, 2015 5:37 PM
To: 'jeevacation@gmail.com'
Cc: [REDACTED] Melanie Spinella; Barry J. Cohen
Subject: Fw: Fw: sched
On different subject: general time frame is: docs (notes and purchase and sale agreement to you tomorrow end of biz); incorporate your comments monday and get docs to trust attorney tuesday;
contemporaneously meet in person with you tuesday or wednesday and do a dry run. On these days ada will also take the trustees through outline of docs they will receive thursday. Docs to trustees, leon et al on thursday and signatures gathered by friday for first close 12/22. Tight but doable. Ada, alan agree?
PS: ada, you shld begin to think abt where people are (jh, rr, bc, ldb) next week.
From: Heather Gray [mailto[REDACTED]]
Sent: Thursday, December 10, 2015 05:24 PM
To: Brad Wechsler
Cc: Jeffrey Epstein (jeevacation@gmail.com)
>
Subject: RE: Fw:
No, I’m meeting with him at 9:30 am tomorrow.
Sent: Thursday, December 10, 2015 05:24 PM
To: Brad Wechsler
Cc: Jeffrey Epstein (jeevacation@gmail.com)
>
Subject: RE: Fw:
No, I’m meeting with him at 9:30 am tomorrow.
Date: Fri, Dec 11, 2015 at 9:49 AM
Subject: fee
To: Melanie Spinella <[REDACTED]>
elegant solution ;re fee. , 30 million paid now. with purchase of noel kalb, paid with funds from the drawdown. you should use and keep open the line for the full 30m and leave it outstanding until its expiration. in four months. legit biz reason, very nice , - the balance of the fee - paid in kind either low basis art . or interest in either milenium ,lone cascade ,or king street.
Subject: fee
To: Melanie Spinella <[REDACTED]>
elegant solution ;re fee. , 30 million paid now. with purchase of noel kalb, paid with funds from the drawdown. you should use and keep open the line for the full 30m and leave it outstanding until its expiration. in four months. legit biz reason, very nice , - the balance of the fee - paid in kind either low basis art . or interest in either milenium ,lone cascade ,or king street.
Date: Tue, Apr 14, 2015 at 5:53 PM
Subject:
To: Melanie Spinella <[REDACTED]>
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 NOT MINE .appears he is one of those living in the dark leiwe. I found 8 million dollars today, missed deductions. . not yet in the numbers, .?
Date: Wed, Apr 15, 2015 at 8:59 AM
Subject:
To: Melanie Spinella <[REDACTED]>
Subject:
To: Melanie Spinella <[REDACTED]>
HOUSE_OVERSIGHT_023220
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