HOUSE_OVERSIGHT_023256.jpg
2.29 MB
Extraction Summary
11
People
5
Organizations
1
Locations
1
Events
3
Relationships
5
Quotes
Document Information
Type:
Email chain
File Size:
2.29 MB
Summary
This document contains an email chain ending in March 2017 where Jeffrey Epstein ('jeffrey E.') requests various financial and legal documents regarding his assets, including Phaidon, Art Space, Regan Arts, and an L.A. house. The chain includes a forwarded email from December 2015 containing a severe critique of an associate named Brad (likely Brad Wechsler), accusing him of incompetence, mismanagement of financial details, and obstructing access to information about Phaidon and tax deductions. The 2015 email also disparages the office staff as 'Elysium misfits' and highlights significant operational failures in IT and financial reporting.
People (11)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Recipient/Sender |
Addressed as 'jeffrey E.', email 'jeevacation@gmail.com'. Requesting financial/asset documents.
|
| Barry J. Cohen | Sender |
Responding to document request, organizing retrieval.
|
| Brad Wechsler | Cc'd Recipient / Subject of Criticism |
Cc'd on 2017 email. Heavily criticized in 2015 email for incompetence and mismanagement.
|
| Melanie Spinella | Cc'd Recipient |
Cc'd on 2017 email.
|
| Ada Clapp | Cc'd Recipient / Staff |
Cc'd on 2017 email; noted to have 'a lot of this' (documents).
|
| Vanessa Eng | Mentioned |
Source of 'Summary of AAP' in the top list.
|
| Eileen | Mentioned (Former Staff?) |
Compared unfavorably to Brad, though noted as 'self aware enough to know she was over her head'.
|
| Leon | Mentioned in Subject |
Subject line 'Fwd: leon DO NOT SEND'. Possibly Leon Black or similar associate.
|
| Joslin | Mentioned |
Met with the author of the 2015 email regarding a transaction.
|
| Joe | Mentioned |
Met with the author of the 2015 email regarding a transaction.
|
| John | Mentioned |
Met with the author of the 2015 email regarding a transaction.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Phaidon |
Publishing company. Epstein requested org chart; 2015 email mentions lack of documents shown regarding Phaidon.
|
|
| Art Space |
Epstein requested org chart; 2015 email mentions flawed tax deductions related to it.
|
|
| Regan Arts |
Epstein requested org chart; 2015 email mentions request for P&L and balance sheet.
|
|
| Elysium |
Referenced as 'Elysium misfits'.
|
|
| House Oversight Committee |
Source of the document (Footer).
|
Locations (1)
| Location | Context |
|---|---|
|
Epstein requested 'ownership of l.a. house.structure'.
|
Relationships (3)
Brad is in the office, accused of incompetence, and keeping documents private.
Barry is organizing documents for Jeffrey.
Barry copies Ada stating she 'has a lot of this'.
Key Quotes (5)
"this - in spite of your collection of Elysium misfits."Source
HOUSE_OVERSIGHT_023256.jpg
Quote #1
"the level of his [Brad's] utter incompetence was brought front and center"Source
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Quote #2
"he is a little man , using your power, to appear larger"Source
HOUSE_OVERSIGHT_023256.jpg
Quote #3
"consultants up the kazoo but nothing at all done"Source
HOUSE_OVERSIGHT_023256.jpg
Quote #4
"bad info is rampant ie 3 million in deductions Im told are taken for art space but on closer examination it turns out they cannot be used at all."Source
HOUSE_OVERSIGHT_023256.jpg
Quote #5
Full Extracted Text
Complete text extracted from the document (2,887 characters)
2. Most Current Draft of AAP
3. Redline of 1 against 2
4. Summary of AAP from Vanessa Eng
-----Original Message-----
From: Barry J. Cohen [REDACTED]
Sent: Friday, March 17, 2017 8:07 AM
To: jeffrey E.
Cc: Brad Wechsler <[REDACTED]>; Melanie Spinella
<[REDACTED]>; Ada Clapp <[REDACTED]>
Subject: request for docs
I will organize. Copying Ada who has a lot of this.
Sent from my iPhone
On Mar 17, 2017, at 7:25 AM, jeffrey E.
> wrote:
3. Redline of 1 against 2
4. Summary of AAP from Vanessa Eng
-----Original Message-----
From: Barry J. Cohen [REDACTED]
Sent: Friday, March 17, 2017 8:07 AM
To: jeffrey E.
Cc: Brad Wechsler <[REDACTED]>; Melanie Spinella
<[REDACTED]>; Ada Clapp <[REDACTED]>
Subject: request for docs
I will organize. Copying Ada who has a lot of this.
Sent from my iPhone
On Mar 17, 2017, at 7:25 AM, jeffrey E.
> wrote:
can you send me latest bank art loan docs. BRH agreement . TRA agreement ,
agreement amongst shareholders. . , org chart for phaidon , art space and regan arts. . .
, ownership only, . - list of invetsments , ownership of l.a. house.structure, / list of
art by highest gain. . -
agreement amongst shareholders. . , org chart for phaidon , art space and regan arts. . .
, ownership only, . - list of invetsments , ownership of l.a. house.structure, / list of
art by highest gain. . -
Date: Tue, Dec 29, 2015 at 7:26 AM
Subject: Fwd: leon DO NOT SEND, hand deliver.
To: Jeffrey Epstein
Subject: Fwd: leon DO NOT SEND, hand deliver.
To: Jeffrey Epstein
Transaction complete !
. this - in spite of your collection of Elysium misfits. !!!
With Brad out of the office and unable to run his usual interference , the level of his utter incompetence
was brought front and center, he may be a step up from Eileen, but if he is , then it is not certainly not by
much, . Though you and I have spent many many hours discussing the importance of details and
mechanics. I was not shown one document re phaidon,- not one.. Brad wanted to keep it private between
he and his so called " advisors " however as he was out of the office during the most important
transaction of the year, I did get to spend time with joslin Joe and john, - the situation in your office is
wholly ludicrous - to summarize - the list I provided to Brad last December - things I thought were a
priority to get done after consulting with your office still remains virtually undone.
. this - in spite of your collection of Elysium misfits. !!!
With Brad out of the office and unable to run his usual interference , the level of his utter incompetence
was brought front and center, he may be a step up from Eileen, but if he is , then it is not certainly not by
much, . Though you and I have spent many many hours discussing the importance of details and
mechanics. I was not shown one document re phaidon,- not one.. Brad wanted to keep it private between
he and his so called " advisors " however as he was out of the office during the most important
transaction of the year, I did get to spend time with joslin Joe and john, - the situation in your office is
wholly ludicrous - to summarize - the list I provided to Brad last December - things I thought were a
priority to get done after consulting with your office still remains virtually undone.
IT, still desperately needed- reporting flawed cumbersome and inaccurate . all done by hand as one -off
exercises , - airplane: re structure, (my only suggested priority in june ) is really ,no further ahead,
,consultants up the kazoo but nothing at all done.( the office was told that i cannot even see the proposals
received without brads specific authorization ) - brad has no idea even as to what questions to ask. he
knows little of finance, is run roughshod over by almost everyone in the office. he is a little man , using
your power, to appear larger . Eileen was self aware enough to know she was over her head , that is a huge
difference. bad info is rampant ie 3 million in deductions Im told are taken for art space but on closer
examination it turns out they cannot be used at all. ( ZERO benefit ) though you will be told yes they
were deducted on the return they said that is the question they get asked ! " were they deducted " not -"
is there a benefit " !! I asked for the balance sheet and P and L for Regan arts , a basic first step in
exercises , - airplane: re structure, (my only suggested priority in june ) is really ,no further ahead,
,consultants up the kazoo but nothing at all done.( the office was told that i cannot even see the proposals
received without brads specific authorization ) - brad has no idea even as to what questions to ask. he
knows little of finance, is run roughshod over by almost everyone in the office. he is a little man , using
your power, to appear larger . Eileen was self aware enough to know she was over her head , that is a huge
difference. bad info is rampant ie 3 million in deductions Im told are taken for art space but on closer
examination it turns out they cannot be used at all. ( ZERO benefit ) though you will be told yes they
were deducted on the return they said that is the question they get asked ! " were they deducted " not -"
is there a benefit " !! I asked for the balance sheet and P and L for Regan arts , a basic first step in
HOUSE_OVERSIGHT_023256
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