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.
| 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'.
|
| 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'.
|
| Location | Context |
|---|---|
|
Mentioned in 'Miami sale'.
|
"You have a bomb of colored string that your retarded children have formed"Source
"Donald's potentially eviscerating any reason for anyone to use the foreign funds repatriation plan that i had put together."Source
"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
"Brad wechsler was never up to the task . sorry, I realize I have been saying the very same thing for a long time."Source
"CANNOT file unreviewed audited documents. . CANNOT!!! this will be very detailed work."Source
"a self inflicted wound - all avoidable if professionals had been in place to limit . or contain it"Source
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