HOUSE_OVERSIGHT_023233.jpg

2.48 MB

Extraction Summary

14
People
4
Organizations
1
Locations
2
Events
3
Relationships
8
Quotes

Document Information

Type: Email correspondence / congressional record
File Size: 2.48 MB
Summary

This document contains a series of emails from late 2015 and early 2016, likely written by Jeffrey Epstein to Melanie Spinella. The emails detail a significant restructuring of a 'family office,' including specific instructions to fire staff members (Ada, Castrucii, Eva), hire a paralegal, and manage tax/trust issues involving 'Gigi' and 'Ben.' The correspondence reveals a financial dispute regarding a settlement (referenced as '20' vs '50-60'), with the sender suggesting prominent attorney Brad Karp mediate the disagreement and mentioning payments of 8 million to staff.

People (14)

Name Role Context
Melanie Spinella Recipient
Recipient of the emails; seemingly involved in managing the sender's family office or business affairs and currently ...
Brad Associate/Advisor
Sender is 'happy to have brad sit in'.
Brad Karp Attorney/Mediator
Sender is 'willing to have brad karp hear both sides' regarding the dispute. (Brad Karp is a prominent attorney at Pa...
Ada Staff
Marked for termination: 'ada goes'.
Heather Potential Hire
Instruction to 'hire heather a paralegal'.
Joslin Staff
To be let go or managed by new CFO: 'Joslin goes or is closely managed'.
Castrucii Staff
Marked for immediate termination: 'castrucii goes asap.as he merely adds to mess'.
Eva Associate/Staff
Marked for termination/removal: 'eva goes'.
Regan Associate
Mentioned in list of business matters.
Ben Associate/Family
Mentioned regarding 'children accounting ie bens house'.
Gigi Associate/Beneficiary
Mentioned in trust planning: 'paper gigi ( E )trust to avoid gift tax'.
Josh Associate
His arrival 'cut short our needed conversation'.
Alan Associate
Mentioned in context of transactions: 'alan etc.'.
Wendy Associate
Sender mentions: 'I will meet wendy the 23'.

Organizations (4)

Name Type Context
Phaidon
Publishing company mentioned regarding a sale ('phaidon sale') and publishing ('phaidon /publishing').
Artspace
Mentioned regarding 'artspace survivability'.
Jet Aviation
Mentioned regarding 'redone jet aviation redo'.
House Oversight Committee
Source of the document (Footer: HOUSE_OVERSIGHT_023233).

Timeline (2 events)

2016-02-04
Meeting cut short by Josh's arrival
Unknown
2016-02-23
Planned meeting with Wendy
Unknown
Sender Wendy

Locations (1)

Location Context
Context of 'children accounting'.

Relationships (3)

Sender (Epstein) Business/Conflict Melanie Spinella
Emails discuss financial disputes, ending involvement, and family office management.
Sender (Epstein) Legal/Professional Brad Karp
Sender suggests Brad Karp to hear both sides of the dispute.
Sender (Epstein) Financial Beneficiary Gigi
Mention of 'paper gigi (E) trust to avoid gift tax'.

Key Quotes (8)

"the next two years in biz world appears to both you and I , very fragile."
Source
HOUSE_OVERSIGHT_023233.jpg
Quote #1
"Office, - ada goes."
Source
HOUSE_OVERSIGHT_023233.jpg
Quote #2
"castrucii goes asap.as he merely adds to mess."
Source
HOUSE_OVERSIGHT_023233.jpg
Quote #3
"eva goes. outsource as much as possible."
Source
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Quote #4
"With your full knowledge I paid out 8 mil to my staff before june"
Source
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Quote #5
"I am willing to have brad karp hear both sides."
Source
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Quote #6
"I shook on the 20 so you have no further obligation"
Source
HOUSE_OVERSIGHT_023233.jpg
Quote #7
"paper gigi ( E )trust to avoid gift tax."
Source
HOUSE_OVERSIGHT_023233.jpg
Quote #8

Full Extracted Text

Complete text extracted from the document (3,621 characters)

What should we do? the next two years in biz world appears to both you and I , very fragile. Im
happy to have brad sit in ?
Date: Thu, Oct 15, 2015 at 10:38 PM
Subject:
To: Melanie Spinella <[REDACTED]>
Office, - ada goes. , hire heather a paralegal . Joslin goes or is closely managed by new cfo with tax
experience. . castrucii goes asap.as he merely adds to mess.( too many people , ex 7 people or more to
pay a bill ) eva goes. outsource as much as possible. . bookkeeping systems built from scratch,
airplane restructure, boat . same, new grats. phaidon sale , decide on artspace survivability, regan, . do
the kids really want these? , children accounting ie bens house.etc. re do estate for new facts. redo
loans, trading accounts activity, . gaming -foreign- disclosures. . BRH TRA re thinks . household and
construction architects. . redone. art partnership , choice of paintings. . re do structure of consultants.
tax re family office. . decide if investments are a realistic option in the next three years.. insurance.
operations. airplane , etc. . art foundation , private . max charity contributions. financial reports. still
waiting. ? on line banking, . tax planning, family office deductions ( profit center ) . airplane certificate,
redone jet aviation redo. . paper gigi ( E )trust to avoid gift tax. .
today is Oct 15
With your full knowledge I paid out 8 mil to my staff before june, . so i guess I can safely assume that
after consideration of all the things I did for the entire past year separate and apart from your unique free
"after care" concept. , what you thought was ultimately fair was the contribution of 5 million to a
foundation and a total of 2 million dollars to me.
Date: Thu, Feb 4, 2016 at 10:01 PM
Subject:
To: Melanie Spinella <[REDACTED]>
josh's arrival cut short our needed conversation. I understand we have a difference of opinion. friends
sometimes disagree, I shook on the 20 so you have no further obligation, none, I am willing to have
brad karp hear both sides. as my view , you and i had an agreement. on phaidon /publishing, and then a
long standing what you say is 28 , which is correct AFTer TAx. , 37 pre. . that was our numbers. I was
clear what i thought the transactions were worth. far less than full. alan etc. , had you said i will pay
you only 20 . i would have said ill pass. you never told me that 50-60 the number that i put on the
table at the very beginning was not right. you asked that i lay out my plan step by step. and what i believe
would have been the fair thing to do is say to me, I will pay you only 20 if you do as i ask, not tell me
for the first time only after i laid it all out . had it not been you, i would have required payment in escrow.
BEFORE fyi the reason I sent you an invoice so that if you decided that you wanted me to continue
this year . it would be applied to last years income. I think today was a beginiing for you. I am glad I
will meet wendy the 23, rd, . separate and aprt from being your sounding board for personal issues, I do
not see my involvment moving forward.
Date: Wed, Feb 10, 2016 at 12:56 AM
Subject: Fwd:
To: Melanie Spinella <[REDACTED]>
this was sent four months ago, nothing has changed
sent oct 15. before big transaction.
Office, - ada goes. , hire heather a paralegal . Joslin goes or is closely managed by new cfo with tax
experience. . castrucii goes asap.as he merely adds to mess.( too many people , ex 7 people or more to
HOUSE_OVERSIGHT_023233

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