HOUSE_OVERSIGHT_023341.jpg

2.95 MB

Extraction Summary

20
People
5
Organizations
1
Locations
2
Events
3
Relationships
6
Quotes

Document Information

Type: Email thread
File Size: 2.95 MB
Summary

This document contains two emails forwarded to Melanie Spinella in 2016, likely written by Jeffrey Epstein to Leon Black. The emails detail extensive family office restructuring, including the firing of staff (Ada, Eva, Joslin Castrucci), criticism of Brad Wechsler's management, and tax planning strategies involving trusts and foreign funds. The sender specifically mentions that 'Donald' (likely Trump, post-election) might render a foreign funds repatriation plan obsolete.

People (20)

Name Role Context
Melanie Spinella Recipient
Recipient of the forwarded emails.
Leon Addressee
Addressed directly in the Nov 15 email ('Leon, Congragulations...'). Likely Leon Black based on context of family off...
Jeffrey Epstein Sender (Implied)
The author of the content advising Leon on tax, estate, and personnel matters. Context clues include the tone, the ad...
Ada Employee
Slated to be fired ('ada goes').
Heather Potential Hire
Suggested to be hired as a paralegal.
Joslin Castrucci CFO/Employee
Described as 'crazy joslin', 'Joshn castrucci'. The sender strongly advised against hiring him ('iYOU SHOULD NOT HIRE...
Eva Employee
Slated to be fired ('eva goes').
Regan Associate
Mentioned in context of Artspace survivability.
Ben Family Member
Mentioned regarding 'children accounting ie bens house'.
Gigi Associate/Family
Mentioned in trust planning ('paper gigi (E)trust').
Brad Wechsler Employee/Manager
Described as a 'disaster' and 'never up to the task'. Sender claims to have warned Leon about him.
Barry Associate
Mentioned in the context of 'what would you like me to tell Barry?'
Eileen Former Employee
Previous manager/employee; sender implies she was not up to the task.
Tom Lerner Associate
Mentioned as a 'hand pick' along with Ralph.
Ralph Lerner Associate
Mentioned as a 'hand pick'.
John Employee
Worked with Brad and Joe.
Joe Employee
Worked with Brad and John.
Lisa Bookkeeper
Hired to do bookkeeping.
Carlyn Attorney
Likely Carlyn McCaffrey. Sender mentions giving her name and taking heat for her 'fuck up'.
Donald Politician (Donald Trump)
Mentioned regarding 'potentially eviscerating any reason for anyone to use the foreign funds repatriation plan'. (Dat...

Organizations (5)

Name Type Context
Phaidon
Sale of Phaidon mentioned.
Artspace
Survivability of Artspace to be decided.
BRH
Mentioned in 'BRH TRA re thinks'.
Jet Aviation
Mentioned regarding a 'redo'.
House Oversight Committee
Document source (Bates stamp).

Timeline (2 events)

2014 (Approx)
Interview of Brad Wechsler
N/A
2016-11-08 (Implied)
US Presidential Election (Context for Donald reference)
USA

Locations (1)

Location Context
Subject of accounting.

Relationships (3)

Sender (Epstein) Advisor/Client Leon (Black)
Sender provides detailed instructions on hiring, firing, tax structures, and family office management to Leon.
Sender (Epstein) Adversarial/Financial Joslin Castrucci
Sender advised against hiring him, calls him 'crazy', but admits to personally augmenting his compensation.
Sender (Epstein) Political/Financial Interest Donald (Trump)
Sender mentions creating a 'foreign funds repatriation plan' that Donald's policies might eviscerate.

Key Quotes (6)

"paper gigi (E)trust to avoid gift tax."
Source
HOUSE_OVERSIGHT_023341.jpg
Quote #1
"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."
Source
HOUSE_OVERSIGHT_023341.jpg
Quote #2
"i YOU SHOULD NOT HIRE HIM .!!!"
Source
HOUSE_OVERSIGHT_023341.jpg
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_023341.jpg
Quote #4
"yes i personally augmented his comp in order to get him"
Source
HOUSE_OVERSIGHT_023341.jpg
Quote #5
"Joshn castrucci, in your eyes , was also my doing , though email after email said , I take no responsibility for him"
Source
HOUSE_OVERSIGHT_023341.jpg
Quote #6

Full Extracted Text

Complete text extracted from the document (4,272 characters)

Date: Tue, Feb 9, 2016 at 7:56 PM
Subject: Fwd:
To: Melanie Spinella [Redacted]
this was sent four months ago, nothing has changed
sent oct 15. before big transaction.
Office, - ada goes. , hire heather a paralegal . Joslin goes or is closely managed by new cfo with tax
experience. . castrucii goes asap.as he merely adds to mess.( too many people , ex 7 people or more to pay a
bill ) eva goes. outsource as much as possible. . bookkeeping systems built from scratch, airplane
restructure, boat . same, new grats. phaidon sale , decide on artspace survivability, regan, . do the kids really
want these? , children accounting ie bens house.etc. re do estate for new facts. redo loans, trading accounts
activity, . gaming -foreign- disclosures. . BRH TRA re thinks . household and construction
architects. . redone. art partnership , choice of paintings. . re do structure of consultants. tax re family
office. . decide if investments are a realistic option in the next three years.. insurance. operations. airplane ,
etc. . art foundation , private . max charity contributions. financial reports. still waiting. ? on line
banking, . tax planning, family office deductions ( profit center ) . airplane certificate, redone jet aviation
redo. . paper gigi ( E )trust to avoid gift tax. .
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.
HOUSE_OVERSIGHT_023341

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document