HOUSE_OVERSIGHT_023318.jpg

2.89 MB

Extraction Summary

9
People
2
Organizations
0
Locations
2
Events
2
Relationships
7
Quotes

Document Information

Type: Email thread
File Size: 2.89 MB
Summary

This document contains an email chain from May 2016 involving Jeffrey Epstein (using the email jeevacation@gmail.com), Leon Black (addressed as Leon), and staff members Brad Wechsler and Melanie Spinella. The primary content is a lengthy, metaphorical email from Epstein to Black, comparing his financial structuring work to a 'work of art' that Black's incompetent staff (specifically Brad, Joslin, and John) are ruining. Epstein discusses managing an IRS audit, complains about the lack of IT and professional standards in Black's office, and negotiates a fee of $35 million (discounted from $40 million) to continue overseeing the financial entities and audits with the goal of concluding their financial interactions.

People (9)

Name Role Context
Jeffrey Epstein Recipient/Author
Addressed as 'Jeffrey' in the middle email (via jeevacation@gmail.com). Likely the author of the bottom email ranting...
Leon Black Client/Recipient
Addressed as 'Leon' in the bottom email. The email discusses his collection, office staff, and paying fees to the aut...
Brad Wechsler Staff/Recipient
Recipient of top email. Criticized in the bottom email as a 'corporate bandleader' and for interfering with the work.
Melanie Spinella Recipient
Recipient of the emails.
Joslin Staff
Criticized for 'spraying water' on the work and 'ruining' it; described as 'part time'.
John Castrucci Staff
Criticized; author finds it 'inconceivable' that he is still there.
Joe Staff
Described as 'error prone'.
Wendy Staff
Being directed to do things 'clearly not in your interest'.
Tom External Auditor/Consultant
Reference to 'Toms office' sending people to review things.

Organizations (2)

Name Type Context
IRS
Internal Revenue Service; mentioned regarding information requests and audits.
House Oversight Committee
Document stamp 'HOUSE_OVERSIGHT_023318' indicates this document is part of a congressional investigation.

Timeline (2 events)

May 2016
IRS Audit/Information Request
N/A
May 2016
Review by 'Tom's office'
Office
Tom's staff Brad Wechsler

Relationships (2)

Jeffrey Epstein Financial Advisor / Client Leon Black
Epstein refers to Leon hiring him to 'produce a work of art' (financial structuring) for '40m per year'.
Jeffrey Epstein Adversarial/Professional Brad Wechsler
Epstein complains about Brad interfering with his work and calls him a 'corporate bandleader'.

Key Quotes (7)

"Leon, you hired me to produce a work of art. it was not inexpensive."
Source
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Quote #1
"My goal is clear - to end, not extend , our financial interactions."
Source
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Quote #2
"40m per year, I m willing to discount it to 35 as I did give you a bad number when asked and should pay an embarassment fine."
Source
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Quote #3
"computers do not read Page Six . the women at the IRS do. !"
Source
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Quote #4
"you describe me as zeus, i describe it as artist"
Source
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Quote #5
"If you want my and my atelier to continue, I will oversee the audits."
Source
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Quote #6
"you said your motivation in keeping this group of part timers was a consequence of the high cost of my artwork."
Source
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Quote #7

Full Extracted Text

Complete text extracted from the document (4,164 characters)

Subject:
To: Brad Wechsler [REDACTED], Melanie Spinella [REDACTED]
grats 3,4, 5, 6, also need accounting documents and backup. year 2014. other info request to follow
Date: Wed, May 11, 2016 at 2:19 PM
Subject: Re:
To: "jeevacation@gmail.com" , [REDACTED]
A couple of questions:
1. Jeffrey-you saw the format in which we organized the back-up for year one of grat 1 (quite thick/alot of back-
up).
Does that format work (for you and internal use) or do you want it simplified/modified. Let's discuss.
2. Since this will take the focus and effort of a lot of people (just to pull and organize the various records...both
legal and accting, I'd like to tell the staff that we are answering an "information request" from the irs on the
grats. It will generally be helpful for them to know why the work is impt.
You and leon ok with this?
Will call you to discuss.
Date: Thu, May 12, 2016 at 12:17 PM
Subject: tight schedule lets try a set time to speak
To: Melanie Spinella [REDACTED]
Leon, you hired me to produce a work of art. it was not inexpensive. the value far exceeds any other piece in
your collection.- by FAR . It took me 30 years to be able to craft such a work. I understand your desire to
modify my work, in doing so you have brad telling me , just a bit more red., here let me show
you, you yourself pick up a brush a add some strokes. you have joslin spray water on it to maintain it. I
vigorously complain that joslin in ruining my work . . you describe me as zeus, i describe it as artist and a
reaction to his work being ruined. however Im aware that you own the work and you have the right to paint
over it. tear it up , put it in the closet in the basement . its yours.
I was told that Toms office is sending someone in ,or some people in, to review "some things." brad told me
,the partnership accounting. I know absolutely nothing more than that. though bringing in his team was my idea
. Having them review things without even asking for my input , or let alone my direction ,is ridiculous. but.. I
guess you wanted to save money. ?
The audit has brought to the fore the lack of your office quality that i have been violently squawking about. ie
. children playing with works of art. . It is inconceivable to me that John castrucci is still there , joslin part
time, but relied on . joe error prone and brad a corporate bandleader talking about the office's finance team,
accounting dept, and directing wendy to do things that are clearly not in your interest. ( saving money again
?) its nuts!! . a still non-existent IT dept. impossible , it was the first thing on my list of things that were
needed to be done. Still no trading accounts to speak of , though its prophylactic quality has been discussed
over and over during the past three years . computers do not read Page Six . the women at the IRS do. ! you
said your motivation in keeping this group of part timers was a consequence of the high cost of my
artwork. . the unfortunate result was easily predictable. - now
If you want my and my atelier to continue, I will oversee the audits. take charge of the TRA BRH
assignments and review 2012 amendment options!!( note :your redo of the estate fire drill has not progressed
very far ). Lots of paper needs to be collected and reviewed, At MY direction. the outside team will be brought
in at my expense working for me and you. coming in for interviews and reviews, . sucession, technology, tax
and compliance. investment reporting , , computerized timelines for filings etc. . household
classifcations and reporting with a system of best practices.
My goal is clear - to end, not extend , our financial interactions. you will have a machine that works , it
will not be complexto oversee , to create it, is some thing else . Unfortunatley for us both, the price for my
works has not changed since day one. 40m per year, I m willing to discount it to 35 as I did give you a bad
number when asked and should pay an embarassment fine. Im also aware, as you made perfectly clear . that
you have already paid what you consider a great deal of money, for my work , but again its value exceeds
HOUSE_OVERSIGHT_023318

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