HOUSE_OVERSIGHT_023322.jpg

3.23 MB

Extraction Summary

14
People
4
Organizations
1
Locations
2
Events
3
Relationships
6
Quotes

Document Information

Type: Email
File Size: 3.23 MB
Summary

An email dated November 15, 2016, from 'Larry' (likely Jeffrey Epstein) to Leon (likely Leon Black), forwarded to Melanie Spinella. The sender harshly criticizes Leon's management of his family office, specifically disparaging employees Brad Wechsler, John Castrucci, and Joslin. The email outlines a massive 'clean up' operation involving estate planning, selling assets (Artspace, Regan Arts, boats), and restructuring trusts, while referencing Donald Trump's impact on foreign funds repatriation.

People (14)

Name Role Context
Larry Sender
Name appears in header; likely an alias or account used by Jeffrey Epstein given the authoritative tone and context o...
Leon Recipient (Intended)
Addressed as 'Leon' (likely Leon Black). The email scolds him about his office management and estate planning.
Melanie Spinella Recipient (Email Header)
Email To field; likely an assistant receiving a forwarded message.
Brad Wechsler Former Employee/Associate
Described as a 'disaster', 'never up to the task', and a 'step sideways' from Eileen.
Barry New Hire/Trustee
Incoming trustee/replacement. Needs training and 2 months to understand the situation.
Eileen Former Employee
Previous employee, compared to Brad.
Ralph Lerner Associate
Mentioned as a 'hand pick' along with Tom.
Joslin Tax Employee
Described as 'crazy', chosen from a pool of 2, salary limited to 250k. Sender claims to have augmented his comp.
John Castrucci Employee
Spelled 'Joshn Castrucci'. Sender advised 'YOU SHOULD NOT HIRE HIM'. Described as a waste of money and space.
Donald Politician (Implied)
Likely Donald Trump (post-2016 election). Referenced regarding 'eviscerating any reason... to use the foreign funds r...
Heather Employee
The only employee mentioned who should not be replaced ('except for heather').
Lisa Bookkeeper
Suggested hire for bookkeeping.
Ada Employee
Mentioned regarding direction given to Joslin.
Carlyn Referral
Sender gave her name, later blamed for her 'fuck up'.

Organizations (4)

Name Type Context
Artspace
Instruction to 'Sell Artspace'.
Regan Arts
Instruction to 'shut down regan arts'.
IRS
Mentioned in context of 'sec irs. gaming. foreign reporting'.
SEC
Implied in list 'sec irs'.

Timeline (2 events)

Approx 2014
Interview with Brad Wechsler where sender advised Leon regarding Brad's incompetence.
Unknown
November 2016
Proposed sale of Artspace and shutting down of Regan Arts.
Unknown

Locations (1)

Location Context
Mentioned in 'Miami sale'.

Relationships (3)

Larry Advisor/Client Leon
Larry advises Leon on hiring, firing, estate planning, and tax strategy in an authoritative, scolding tone.
Leon Employer/Employee Brad Wechsler
Leon hired Brad; Larry criticizes Brad's performance as a disaster.
Leon Employer/Employee Joslin
Joslin works for Leon; Larry claims to have augmented Joslin's compensation.

Key Quotes (6)

"You have a bomb of colored string that your retarded children have formed"
Source
HOUSE_OVERSIGHT_023322.jpg
Quote #1
"Donald's potentially eviscerating any reason for anyone to use the foreign funds repatriation plan that i had put together."
Source
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Quote #2
"Joshn castrucci, in your eyes , was also my doing , though email after email said , I take no responsibility for him,and iYOU SHOULD NOT HIRE HIM .!!!"
Source
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Quote #3
"Brad wechsler was never up to the task . sorry, I realize I have been saying the very same thing for a long time."
Source
HOUSE_OVERSIGHT_023322.jpg
Quote #4
"CANNOT file unreviewed audited documents. . CANNOT!!! this will be very detailed work."
Source
HOUSE_OVERSIGHT_023322.jpg
Quote #5
"a self inflicted wound - all avoidable if professionals had been in place to limit . or contain it"
Source
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Quote #6

Full Extracted Text

Complete text extracted from the document (4,686 characters)

Larry
[SEP]Date: Tue, Nov 15, 2016 at 6:13 AM
Subject: Fwd:
To: Melanie Spinella [REDACTED]
Leon, Congragulations on biting the bullet. at least 18 months late , but I m encouraged and glad for
you. When you interviewed Brad two years ago you asked that i not tell him what a disaster lay before
him. what would you like me to tell Barry?
There is a HUGE amount of work to be done in the next 9 -12 months. mostly the exact same work that i
outlined in my email of 2 years ago. now complicated by years of mess on top. ( you can send it again if you
like ) . Brad wechsler was never up to the task . sorry, I realize I have been saying the very same thing for a
long time. he was a not a step up from Eileen but a step sideways. in the beginning there was Eileen and
Tom and Ralph Lerner. all your hand picks. then brad. john, Joe. . joslin was chosen from a pool of 2
people. each that would be limited by a salary of 250k. ( yes i personally augmented his comp in order to get
him ) I did say hire both Lisa to do the bookkeeping and joslin tax, He complained for over a year , re his
direction by eileen and ada , and then brad. His breakdown was not a surprise after months and moths of
warnings. Though disabled, he ran your office this year. with john and joe. He ran amok, and as i told
you he rarely failed to remind me in our conversations that you told him that he works for you and not for
me and that brad needs to pays him .
. Asking me who to hire , estate attny tax people etc. :
I have taken heat for years over the fact that i gave you no more than carlyns name, . no follow up
questions no interactions , not even one single question asked of me re her work. ( that was Eileen _) but
somehow carlyns fuck up was my doing. . when i told you that i thought Eileen wasn't up to the task, you
bellowed that i was talking out of both sides of my mouth. . You told me this year , that by trying to protect
you from crazy joslin, I had in essence fired him and it was my responsibility to do his work. it then turns out
that he didn't consider himself fired at all he just received less money. and continued to make a really
dangerous mess. . Joshn castrucci, in your eyes , was also my doing , though email after email said , I take no
responsibility for him,and iYOU SHOULD NOT HIRE HIM .!!! , , your response was that was my opinion
was only because i didn't trust him. then to add insult to injury last jan you told me he was gone. however he
too is still there, and a waste of money and space.
My time is complicated by Donald's potentially eviscerating any reason for anyone to use the foreign
funds repatriation plan that i had put together. . however as you are aware I have some decisions to make re
my time allocation in the next year or two. so at least for a few weeks I am unable to commit much time and
make any future plans to guide you in the redoing of your procrastination produced mess.
That being said , the tasks at hand are the following.
You have a bomb of colored string that your retarded children have formed , It has to be very carefully
unwound , even the substitution of Barry for your next trustee, needs a careful focus on procedure.s It would
be much preferable if Wechsler was not his replacement. do you have any person you trust ??! . I am
concerned re brad taking barrys place re XXXX. In the beginning Barry will need to find and learn
ACCURATE . org charts. books , balance sheets . trust valuations. are all a part. Barry will need 2 months
to just get his arm around what is there , this is before any needed modifications.,
a way overdue re- fresh of your estate plan . . clats , trust. partnerships. grats. llcs. bank accounts , filing
requirements. etc. the long awaited review of the brh tra and shareholders agreement to see how they fit into
new plan. . " XXXXX" planning. art partnership engagement .. , airplane re-do. , buying another. . ? boat
sale , Miami sale. . TRADING ACCOUNTS. . three years over due. . an accounting system. fire john
.. joslin stays for a year. or so. so does tom and . except for heather everyone should be replaced with
new. . Sell Artspace and shut down regan arts. . rationalize. cash flow reporting. cash mgmt. stock
sales. sec irs. gaming. foreign reporting. the 8865 mess will take months to review now . . you
CANNOT file unreviewed audited documents. . CANNOT!!! this will be very detailed work. . a self
inflicted wound - all avoidable if professionals had been in place to limit . or contain it . . you will need
3 new hires .a s there is no one in your office that is truly an A player. I have great hope in Barry as you
know. He will need to be trained. note
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