HOUSE_OVERSIGHT_023347.jpg

2.4 MB

Extraction Summary

6
People
5
Organizations
2
Locations
2
Events
3
Relationships
4
Quotes

Document Information

Type: Email chain / correspondence
File Size: 2.4 MB
Summary

This document contains a series of emails from 2014 and 2015, likely from Jeffrey Epstein to Melanie Spinella, discussing complex financial arrangements, disputes over payments (referencing millions), and business logistics. The sender asserts a mentorship role ('my best student'), outlines flight details to White Plains, and lists tasks for establishing a financial office, while mentioning entities like Goldman Sachs, JP Morgan, and Phaidon.

People (6)

Name Role Context
Jeffery Epstein Sender (implied)
Author of the emails, dictating financial terms, logistics, and mentoring advice. Refers to recipient as 'my best stu...
Melanie Spinella Recipient
Recipient of the emails.
Carlyn Mentioned
Referenced regarding an 'art partnership' that is similar in title only.
Brad Mentioned
Sender has spoken to him every day; associated with 'more questions than answers'.
Joslyn Mentioned
Described as someone who 'cannot be left unsupervised'.
Eillenn Mentioned
Mentioned as having told the sender something.

Organizations (5)

Name Type Context
Jet Systems Aviation
FBO and US customs provider at White Plains airport.
GS
Goldman Sachs (implied by context of finance/banking).
JPM
JP Morgan (implied).
Phaidon
Mentioned in context of a 'sale'.
House Oversight
Investigative body (document footer).

Timeline (2 events)

April 2014 (implied)
Arrival at White Plains / Westchester Airport at 10 am.
White Plains, NY
Sender
March 2015 (Friday following email)
Scheduled meeting at 4:30.
Unknown

Locations (2)

Location Context
Arrival location.
Specific address for Jet Systems Aviation.

Relationships (3)

Sender (Epstein) Mentor/Student & Business Melanie Spinella
Refers to her as 'my best student'; discusses payments and work obligations.
Sender (Epstein) Professional/Associate Brad
States 'ive spoken to brad every day'.
Sender (Epstein) Subordinate (Negative) Joslyn
States 'joslyn cannot be left unsupervised'.

Key Quotes (4)

"As my best student , and my only one, you are now capable of doing most, if not all, of the required work yourself."
Source
HOUSE_OVERSIGHT_023347.jpg
Quote #1
"joslyn cannot be left unsupervised."
Source
HOUSE_OVERSIGHT_023347.jpg
Quote #2
"you need to build an entire office from scratch. no question that was never my obligation"
Source
HOUSE_OVERSIGHT_023347.jpg
Quote #3
"I can put my whiteboard away when you come to eat and just have fun, trade stories,. share moments ideas etc."
Source
HOUSE_OVERSIGHT_023347.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (3,481 characters)

share moments ideas etc. . I am of course always available to guide you as a friend if you choose that route .
always . It will take a great deal of your time , but you will not have to spend any more money on mine .
We are scheduled to meet fri at 430 , I leave at 5 am sat morning.
Date: Mon, Apr 21, 2014 at 11:39 AM
Subject: trying to bridge the gap.
To: Melanie Spinella [REDACTED]
you were at 30 30/ me at 60 40. ./ proposal 50 /25 and in additon I would be allowed to recommend 15
from directly from your own foundation. All payments to be made in addtion to currently owed. so $40 on
april 25 , $30 june 15 ,and the alreadly owed $10 as planned on oct 15. I would direct the 15 charity in the
next 12 months, and the last 25 to be paid on conclusion.
Icon
10 am - Arrival at White Plains / Westchester Airport
FBO and US customs is "Jet Systems Aviation"
Adress: 85 Tower Road Hanger E, White Plains, NY, 10604
Telephone [REDACTED]
Date: Wed, Mar 25, 2015 at 11:52 PM
Subject: previously sent
To: Melanie Spinella [REDACTED]
I heard you when you said you believed i had already been paid for the work that is now required. The art
partnership has fully answered all your concerns and discharged all my obligations and more so. . (
FYI Carlyns art partnership that you referenced is similar in only its title. ) You will also recall that you
required that my payments be at the end of my work not at the beginning as everyone else's .( my work was
never to include hours upon hours of training your staff). I eventually agreed, this of course should
make clear that the 2014 tax year that will close Oct 2015 is not covered by our past agreement at all. I
pointed this very fact out to you when I initially proposed a multi year agreement right out of the box. you said
you preferred not. As you said ,I have produced results to date, far in excess of even my own exalted opinion
of my projections. I have devoted a monumental amount of my limited amount of time-- way, way in excess of
our agreement. I will be fair, I am willing to roll in the amount still outstanding from last year if that helps ..
However, As my best student , and my only one, you are now capable of doing most, if not all, of the
required work yourself. I can put my whiteboard away when you come to eat and just have fun, trade stories,.
share moments ideas etc. . I am of course always available to guide you as a friend if you choose that route .
always . It will take a great deal of your time , but you will not have to spend any more money on mine
. We are scheduled to meet fri at 430 , I leave at 5 am sat morning.So there are no surprises 50m for the
year. . or 30m for until 7/ 15. you can roll the balance for last year as a concession. half up front. no more all
at the end. ive spoken to brad every day. more questions than answers. joslyn cannot be left unsupervised. his
answers are knee jerk . eillenn told me this , that the other
--
Date: Thu, Mar 26, 2015 at 12:07 AM
Subject:
To: Melanie Spinella [REDACTED]
you need to build an entire office from scratch. no question that was never my obligation, - systems , personel.
finance tax, bookeeping, ,office. complinace. investment. monitoring, banking loans coming due , review. gs
jpm gs, . . plane boat houses construction , new will, . phaidon sale. you are no further ahead today than my
nov memo layed out = no real candidates. etc .. Ill redo the art partnership under new restrictions of course at
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