This document contains email correspondence from October 2015, likely from Jeffrey Epstein to Melanie Spinella (assistant to Leon Black), proposing a massive financial arrangement ('total approx 120' likely million) for consulting services. The emails detail aggressive restructuring plans for a 'family office,' including firing specific staff, tax avoidance strategies involving trusts, and critiques of the current IT and management. The sender complains about receiving only $2 million personally while having paid $8 million to his own staff, and suggests non-cash payments could be considered.
| Name | Role | Context |
|---|---|---|
| Melanie Spinella | Recipient |
Received the emails; likely an assistant to the principal (Leon Black) being addressed.
|
| Ada | Employee |
To be fired ("ada goes")
|
| Heather | Paralegal |
To be hired or kept ("hire heather a paralegal", "keep heather")
|
| Joslin | Employee/Financial |
To go or be closely managed; suggested to be replaced by a tax partner.
|
| Castrucii | Employee |
To go ASAP ("adds to mess")
|
| Eva | Employee |
To go ("eva goes")
|
| Regan | Unknown |
Mentioned in context of artspace survivability.
|
| Ben | Family member/Child |
Mentioned regarding "bens house" and children accounting.
|
| Gigi | Family member/Beneficiary |
Mentioned in context of "paper gigi ( E )trust to avoid gift tax".
|
| Brad | Trustee/Manager |
Performance rating moved from D- to C-; suggested to move to trustee role.
|
| Richard | Trustee |
Brad suggested as his replacement.
|
| Barry Cohen | Potential Trustee |
Described as "perfect but carries the trustee taint now."
|
| Samantha | Employee |
To be kept (spelled "ssmantha").
|
| Jeffrey Epstein | Sender (Implied) |
The author makes demands for millions, discusses Apollo stock, and offers restructuring advice typical of Epstein's r...
|
| Name | Type | Context |
|---|---|---|
| Apollo |
Stock mentioned ("apollo stock could be sold").
|
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| Phaidon |
Sale mentioned.
|
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| Artspace |
Survivability to be decided.
|
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| Jet Aviation |
Mentioned in context of "redone jet aviation redo".
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| BRH TRA |
Mentioned as "re thinks".
|
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| House Oversight Committee |
Source of document (Footer stamp).
|
| Location | Context |
|---|---|
|
Related to children accounting.
|
|
|
Mentioned regarding lighting contractor and IT.
|
"can consider interests other than cash as payment. ?"Source
"your lighting contractor in your new townhouse has better IT than your multi billlion dollar antique opersation."Source
"what you thought was ultimately fair was the contribution of 5 million to a foundation and a total of 2 million dollars to me."Source
"barry cohen would be perfect but carries the trustee taint now."Source
"Im open to suggestions total approx 120 for new workover 3 years"Source
"Your office is the heart of the familys financial life and temp future, it needs a heart operation"Source
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