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2.88 MB

Extraction Summary

10
People
1
Organizations
1
Locations
2
Events
3
Relationships
6
Quotes

Document Information

Type: Email correspondence / government evidence
File Size: 2.88 MB
Summary

This document contains two emails (May and August 2016) sent to Melanie Spinella, intended for Leon Black (addressed as 'Leon'). The writer (implied to be Jeffrey Epstein) demands a $10 million upfront payment to continue working until January 15th. The text heavily criticizes a CEO named 'Brad' for financial incompetence, discusses estate planning and tax returns, and uses a metaphor comparing the writer's financial services to a 'work of art' that is being ruined by Leon's staff.

People (10)

Name Role Context
Leon Black Recipient (Implied)
Addressed as 'Leon' in the May 12 email. The writer discusses his estate, will, and CEO.
Jeffrey Epstein Sender (Implied)
The writer is demanding large sums ($10 million), discussing estate planning, refers to himself as an 'artist' and 'z...
Melanie Spinella Intermediary/Recipient
The email addresses in the 'To' field belong to her, likely an assistant to Leon Black.
Brad CEO
Heavily criticized by the sender as 'not the numbers guy', a 'c minus', and responsible for 'bad cash flows'.
Barry Cohen Professional/Advisor
Praised by the sender ('great. more like him please').
Tom Professional/Advisor
Mentioned regarding bringing him in for deals; 'Toms office is sending someone in'.
Richard Unknown Advisor
Sender tells Leon to 'Talk to richard yourself'.
Alan Advisor (Legal/Financial)
Assumed to have walked Leon through the 'tenants in common structure'.
Castrucci Former Employee
Mentioned regarding hiring/firing and responsibility.
Joslin Staff/Assistant
Accused of 'ruining my work' and 'spraying water' on the metaphorical art.

Organizations (1)

Name Type Context
House Oversight Committee

Timeline (2 events)

Jan 29, 2016
Date of original text or correspondence referenced in the August email.
N/A
Prior to Aug 2016
Review of 'deal 1' and 'deal 2' documents.
N/A

Locations (1)

Location Context

Relationships (3)

Jeffrey Epstein Advisor/Client Leon Black
References to hiring, payment of 10 million, estate planning, and 'you hired me to produce a work of art'.
Jeffrey Epstein Hostile/Critical Brad
Epstein calls him a 'c minus', criticizes his accounting, and says his excuses are 'ludicrous'.
Leon Black Assistant/Principal Melanie Spinella
Emails for Leon are sent to Melanie's address.

Key Quotes (6)

"If you want me to work this year until Jan 15 , it will be 10 million. paid upfront."
Source
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Quote #1
"Your office is a multi billion dollar responsibility."
Source
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Quote #2
"you describe me as zeus, i describe it as artist"
Source
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Quote #3
"Leon, you hired me to produce a work of art. it was not inexpensive."
Source
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Quote #4
"no ceo would ,- but over and over he presented them to you and me , after , holding them back for his personal review multiple times"
Source
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Quote #5
"Barry Cohen is great. more like him please"
Source
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Quote #6

Full Extracted Text

Complete text extracted from the document (4,342 characters)

thereafter for 6 months ie march may june . this can begin if i am able in January. I will immediately stop
work , if the payment is not received. If you want me to work this year until Jan 15 , it will be 10
million. paid upfront. after one year you will be left with a new estate plan a running office. staffed with
professionals overseen by Barry. ( hallelujah ) a tax plan . and an investment that returns more than any
painting you could possible own. . no agreement - no work. however - I of course will talk to Barry for the
hour that i promised , and take your guidance as to what I should say.
Date: Mon, Aug 29, 2016 at 1:41 PM
Subject: I know you have a lot on your mind.but..
To: Melanie Spinella [REDACTED]
sent to you JAN 29th 2016
you've agreed that
Your office is a multi billion dollar responsibility. your children will inherit it , in order to oversee their
financial lives- I feel for you, truly ,but the facts are the facts, your ceo ( Brad) has provided one bad
document after another for over a year , no getting away from it, , bad cash flows no new IT, each time
with " its gettting better " no in fact -! its not. - the excuse, that Brad is not the numbers guy, is ludicrous.
of course he didnt actually prepare the statements. - no ceo would ,- but over and over he presented them to
you and me , after , holding them back for his personal review multiple times and after multiple drafts. weeks
of his editing, the consistant but "inexplicable "missing the obvious serious errors . ( gaming ) inaccuracies,
( cashflow ) and mistakes (tax returns). why, ?! the simple answer is that at best, he is a c minus, (note. I, like
you ,also give points for effort. )- ! an elegant art partnership gone fallow. ??!!I and its core reason to exist.
not used ? no docs for plane?, still ! why? no docs for decantings why? the docs for deal 1 received last
night , " no docs at all for deal 2, the biggest " . why wasn't Tom brought in , after 4 times of my incessant
reminders your admonition etc. the trading accounts ?
Barry Cohen is great. more like him please .
you asked , - I did my best trying to train your brad chosen people in the face of my telling you that they were
never going to be more than c-minuses, thousands of emails thousands ? Brad at its head . you can't as a
ceo, have an accountant give you multiple pages with the most important numbers missing altogether and not
notice, you and I saw the errrors right away ,as did my very junior bookeeper after only a cursory glance. He
told me he didnt know the details of his note? ! , my guess is that he wanted to pay less. no more than that, any
other story is blather. its silly. Talk to richard yourself.
re your estate. Yes another Brad issue - your will, needs revision. the tenants in common structure I assume
Alan has carefully walked you through. it is way overdue, needed and exciting. I won't list the more serious
issues in an email but we can speak over the weekend.
How can I help? We agreed at the time when you hired Castrucci , that when you fired him, I would bear no
responsibility
Date: Thu, May 12, 2016 at 6:17 AM
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
modifiy 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
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