HOUSE_OVERSIGHT_023291.jpg
2.23 MB
Extraction Summary
9
People
4
Organizations
3
Locations
0
Events
3
Relationships
6
Quotes
Document Information
Type:
Email chain
File Size:
2.23 MB
Summary
This document is a printout of an email chain originating in October 2015, forwarded by Jeffrey Epstein to himself in 2018. It details a comprehensive 'constructive list' of 25 action items regarding the restructuring of Epstein's assets, including the sale of a plane and boat, estate planning involving 'Alex' and 'Victoria', tax strategies involving Apollo and Phaidon, and the consolidation of bank accounts. Epstein instructs his assistant Lesley Groff to format this list specifically for 'Leon' (likely Leon Black) to review line by line.
People (9)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Sender/Recipient |
Sending emails regarding financial restructuring, estate planning, and asset liquidation. Emailing himself in 2018.
|
| Brad Wechsler | Recipient |
Received emails regarding tax rates and the 'Detailed constructive list' of financial tasks.
|
| Melanie Spinella | Recipient |
Received emails regarding tax rates and the 'Detailed constructive list'.
|
| Lesley Groff | Recipient |
Instructed to print copies of the list for 'Leon'.
|
| Leon | Associate/Advisor |
Mentioned in instructions to Lesley Groff: 'so leon can go line by line'. Likely refers to Leon Black given the 'Apol...
|
| Alex | Beneficiary/Associate |
Mentioned in estate planning: 'Alex Victoria equal does not mean same' and 'alex films'.
|
| Victoria | Beneficiary/Associate |
Mentioned in estate planning: 'Alex Victoria equal does not mean same'.
|
| Debra | Associate/Family |
Mentioned as 'debra and children ? current and future involvement'.
|
| Ben | Associate |
Mentioned in relation to property: 'Bens house'.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Phaidon |
Mentioned in item 1 and item 19: 'foreign apollo and phaidon related'.
|
|
| Topco |
Mentioned in item 1.
|
|
| Regan Arts |
Mentioned in item 6.
|
|
| Apollo |
Mentioned in item 19: 'foreign apollo'.
|
Locations (3)
| Location | Context |
|---|---|
|
Item 25: 'third party responsibilty Bens house'.
|
|
|
Item 11. Likely an acronym for a property (e.g., Black River House).
|
|
|
Item 5.
|
Relationships (3)
Epstein asks assistant to format list specifically so 'leon can go line by line' to review tasks.
Recipient of detailed financial/tax instructions.
Mentioned in estate plan context: 'equal does not mean same'.
Key Quotes (6)
"Alex Victoria equal does not mean same"Source
HOUSE_OVERSIGHT_023291.jpg
Quote #1
"foreign apollo and phaidon related"Source
HOUSE_OVERSIGHT_023291.jpg
Quote #2
"third party responsibilty Bens house"Source
HOUSE_OVERSIGHT_023291.jpg
Quote #3
"plane simplify re strucuture re finance"Source
HOUSE_OVERSIGHT_023291.jpg
Quote #4
"consolidate and review and reduce the number of all bank accounts and legal entities"Source
HOUSE_OVERSIGHT_023291.jpg
Quote #5
"so leon can go line by line"Source
HOUSE_OVERSIGHT_023291.jpg
Quote #6
Full Extracted Text
Complete text extracted from the document (3,302 characters)
From: jeffrey E. [jeevacation@gmail.com]
Sent: 4/8/2018 4:20:18 PM
To: jeffrey epstein [jeevacation@gmail.com]
Sent: 4/8/2018 4:20:18 PM
To: jeffrey epstein [jeevacation@gmail.com]
Importance: High
Date: Mon, Oct 26, 2015 at 8:37 PM
Subject:
To: Brad Wechsler [REDACTED] Melanie Spinella [REDACTED]
gain at 20 % not 28. . so total , 35.8%. tax rate. same for boat. and plane each around 10 m so total 7 m
savings if both sold
Subject:
To: Brad Wechsler [REDACTED] Melanie Spinella [REDACTED]
gain at 20 % not 28. . so total , 35.8%. tax rate. same for boat. and plane each around 10 m so total 7 m
savings if both sold
Date: Tue, Oct 27, 2015 at 11:35 AM
Subject: Detailed constructive list.
To: Melanie Spinella [REDACTED]
Cc: Brad Wechsler [REDACTED]
Deciisions needed asap 1 phaidon. topco etc. . ( cash needs) many wires needed !! 2 new trustee or not. -
new decantings 3 art in art partnership.??! .overdue ?! 4 grats? window - 5 art space. .6 regan arts.
.7 plane simplify re strucuture re finance. re purpose . 8 .boat restrucutre , sister, 9 re fresh estate plan. to
consider modifications Alex Victoria equal does not mean same. 10. tra review , sale. , 11 brh, doc
review, 12. sale of stock or art ? tax, rent sale 13 . gifts of art. 14. charity current and future pledges
, gifts, 15 cash flow. . 16 . new IT and new personnel. 17. operational re-do ( bill pay etc) . 18 debra and
children ? current and future involvement . notifications etc. . new dynasty trust ? 19. tax plan and
dislosures gaming. foreign apollo and phaidon related . 20. investments rationalize incl trading accouints .
21. bank loans . rates ? ? terms etc. consolidate. plane boat houses. disclosures? 22 . consolidate and review
and reduce the number of all bank accounts and legal entities. decanting liquidating etc. . 23 all outside
consultants? valuations etc. 24 review legal bills carefullly. 25. third party responsibilty Bens house , alex
films . etc.
Subject: Detailed constructive list.
To: Melanie Spinella [REDACTED]
Cc: Brad Wechsler [REDACTED]
Deciisions needed asap 1 phaidon. topco etc. . ( cash needs) many wires needed !! 2 new trustee or not. -
new decantings 3 art in art partnership.??! .overdue ?! 4 grats? window - 5 art space. .6 regan arts.
.7 plane simplify re strucuture re finance. re purpose . 8 .boat restrucutre , sister, 9 re fresh estate plan. to
consider modifications Alex Victoria equal does not mean same. 10. tra review , sale. , 11 brh, doc
review, 12. sale of stock or art ? tax, rent sale 13 . gifts of art. 14. charity current and future pledges
, gifts, 15 cash flow. . 16 . new IT and new personnel. 17. operational re-do ( bill pay etc) . 18 debra and
children ? current and future involvement . notifications etc. . new dynasty trust ? 19. tax plan and
dislosures gaming. foreign apollo and phaidon related . 20. investments rationalize incl trading accouints .
21. bank loans . rates ? ? terms etc. consolidate. plane boat houses. disclosures? 22 . consolidate and review
and reduce the number of all bank accounts and legal entities. decanting liquidating etc. . 23 all outside
consultants? valuations etc. 24 review legal bills carefullly. 25. third party responsibilty Bens house , alex
films . etc.
Date: Wed, Oct 28, 2015 at 5:56 AM
Subject: Fwd: Detailed constructive list.
To: Lesley Groff [REDACTED]
please print two copes . re formattted so leon can go line by line ie . heading s question,
gift answer. blank who responsible. time frame. fee paid when?
Subject: Fwd: Detailed constructive list.
To: Lesley Groff [REDACTED]
please print two copes . re formattted so leon can go line by line ie . heading s question,
gift answer. blank who responsible. time frame. fee paid when?
Date: Tue, Oct 27, 2015 at 6:35 AM
Subject: Detailed constructive list.
To: Melanie Spinella [REDACTED]
Cc: Brad Wechsler [REDACTED]
Deciisions needed asap 1 phaidon. topco etc. . ( cash needs) many wires needed !! 2 new trustee or not. -
new decantings 3 art in art partnership.??! .overdue ?! 4 grats? window - 5 art space. .6 regan arts.
.7 plane simplify re strucuture re finance. re purpose . 8 .boat restrucutre , sister, 9 re fresh estate plan. to
consider modifications Alex Victoria equal does not mean same. 10. tra review , sale. , 11 brh, doc
review, 12. sale of stock or art ? tax, rent sale 13 . gifts of art. 14. charity current and future pledges
, gifts, 15 cash flow. . 16 . new IT and new personnel. 17. operational re-do ( bill pay etc) . 18 debra and
children ? current and future involvement . notifications etc. . new dynasty trust ? 19. tax plan and
dislosures gaming. foreign apollo and phaidon related . 20. investments rationalize incl trading accouints .
21. bank loans . rates ? ? terms etc. consolidate. plane boat houses. disclosures? 22 . consolidate and review
and reduce the number of all bank accounts and legal entities. decanting liquidating etc. . 23 all outside
consultants? valuations etc. 24 review legal bills carefullly. 25. third party responsibilty Bens house , alex
Subject: Detailed constructive list.
To: Melanie Spinella [REDACTED]
Cc: Brad Wechsler [REDACTED]
Deciisions needed asap 1 phaidon. topco etc. . ( cash needs) many wires needed !! 2 new trustee or not. -
new decantings 3 art in art partnership.??! .overdue ?! 4 grats? window - 5 art space. .6 regan arts.
.7 plane simplify re strucuture re finance. re purpose . 8 .boat restrucutre , sister, 9 re fresh estate plan. to
consider modifications Alex Victoria equal does not mean same. 10. tra review , sale. , 11 brh, doc
review, 12. sale of stock or art ? tax, rent sale 13 . gifts of art. 14. charity current and future pledges
, gifts, 15 cash flow. . 16 . new IT and new personnel. 17. operational re-do ( bill pay etc) . 18 debra and
children ? current and future involvement . notifications etc. . new dynasty trust ? 19. tax plan and
dislosures gaming. foreign apollo and phaidon related . 20. investments rationalize incl trading accouints .
21. bank loans . rates ? ? terms etc. consolidate. plane boat houses. disclosures? 22 . consolidate and review
and reduce the number of all bank accounts and legal entities. decanting liquidating etc. . 23 all outside
consultants? valuations etc. 24 review legal bills carefullly. 25. third party responsibilty Bens house , alex
HOUSE_OVERSIGHT_023291
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