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.
| 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'.
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| Regan | Associate |
Mentioned in list of business matters.
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| Ben | Associate/Family |
Mentioned regarding 'children accounting ie bens house'.
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| Gigi | Associate/Beneficiary |
Mentioned in trust planning: 'paper gigi ( E )trust to avoid gift tax'.
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| Josh | Associate |
His arrival 'cut short our needed conversation'.
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| Alan | Associate |
Mentioned in context of transactions: 'alan etc.'.
|
| Wendy | Associate |
Sender mentions: 'I will meet wendy the 23'.
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| Name | Type | Context |
|---|---|---|
| Phaidon |
Publishing company mentioned regarding a sale ('phaidon sale') and publishing ('phaidon /publishing').
|
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| Artspace |
Mentioned regarding 'artspace survivability'.
|
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| Jet Aviation |
Mentioned regarding 'redone jet aviation redo'.
|
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| House Oversight Committee |
Source of the document (Footer: HOUSE_OVERSIGHT_023233).
|
| Location | Context |
|---|---|
|
Context of 'children accounting'.
|
"the next two years in biz world appears to both you and I , very fragile."Source
"Office, - ada goes."Source
"castrucii goes asap.as he merely adds to mess."Source
"eva goes. outsource as much as possible."Source
"With your full knowledge I paid out 8 mil to my staff before june"Source
"I am willing to have brad karp hear both sides."Source
"I shook on the 20 so you have no further obligation"Source
"paper gigi ( E )trust to avoid gift tax."Source
Complete text extracted from the document (3,621 characters)
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