HOUSE_OVERSIGHT_023281.jpg
2.25 MB
Extraction Summary
6
People
6
Organizations
5
Locations
1
Events
3
Relationships
5
Quotes
Document Information
Type:
Email thread / correspondence
File Size:
2.25 MB
Summary
This document contains a series of emails from 2015, primarily involving Jeffrey Epstein (using the alias 'Jeffrey E.' and email 'jeevacation@gmail.com'), Melanie Spinella, and attorney Brad S. Karp. The correspondence details a strategy to hire former law enforcement (FBI, Scotland Yard) to investigate and intimidate an unnamed woman in London or New York, discussing 'presenting terms' and checking if she has contacted authorities. It also references business matters involving 'Leon' (likely Leon Black) and concerns about email security on an 'Apollo server.'
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey E. | Sender |
Using email jeevacation@gmail.com. Discussing legal strategies, surveillance, and business management.
|
| Melanie Spinella | Recipient |
Recipient of emails. Noted as being on an 'apollo server'.
|
| Brad S Karp | Recipient/Cc |
Lawyer (Paul, Weiss) included in correspondence regarding legal strategy and investigations.
|
| Josh | Associate |
Mentioned in context of an insurance review.
|
| Leon | Business Associate/Client |
Likely Leon Black. Mentioned as needing to be 'cognizant' of downsides regarding the situation.
|
| Unnamed Female ('she') | Subject of Investigation |
Target of surveillance/investigation in London/NY. Epstein discusses hiring former law enforcement to 'knock on her d...
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| Apollo |
Referenced as the server Melanie Spinella is using.
|
|
| Phaidon |
Publishing company mentioned in business review list.
|
|
| Scotland Yard |
Mentioned as potential background for individuals to hire.
|
|
| SFO |
Serious Fraud Office (UK), mentioned as potential background for individuals to hire.
|
|
| FBI |
Mentioned as preferred background for individuals to hire ('former fbi').
|
|
| Gaming Comm |
Gaming Commission, mentioned in regulatory filing list.
|
Timeline (1 events)
Relationships (3)
Jeffrey emails Brad regarding legal strategy, UK counsel, and potential arrests.
Email mentions 'Leon needs to be cognizant of as much as the downside'.
Melanie coordinates schedules and receives directives on tasks.
Key Quotes (5)
"two highly respected former ---- fill in the blank, immigration, scotland yard. sfo. . who may knock on her door and present the terms."Source
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Quote #1
"i prefer former fbi, or immigration one man one woman."Source
HOUSE_OVERSIGHT_023281.jpg
Quote #2
"Leon needs to be cognizant of as much as the downside as we can adequately foresee."Source
HOUSE_OVERSIGHT_023281.jpg
Quote #3
"I think that Melanie should set up a separate email account for this correspondence. she currently is on an apollo server."Source
HOUSE_OVERSIGHT_023281.jpg
Quote #4
"we are dealing with a wholly unpredictable and bad minded person."Source
HOUSE_OVERSIGHT_023281.jpg
Quote #5
Full Extracted Text
Complete text extracted from the document (3,073 characters)
ex[penses. personal review? , trying to create accurate ledgers of capital expenses . so to minimize future gain.? 3. phaidon - review from head to toe? though we agreed many times in the past this was not my responsbility, 4. overseeing the opening of trading accts. proposed and sent over first docs in april of 14. .5. art partnership.? we agreed though the draft was sent in sept14 . and still not done though little different from first draft. . 6 picasso contract? 7 art sale 1031 8 airplane review? 9. IT system implementation. ? tra brh sec gaming comm, foerign filing , tax, disclosure. fondation returns. ? planning for 16? not sure . 10. insurane review with josh? stock sale prep. ? filing ?
I am available by phone. you mentioned my travel schedule ----last yea,r I canceled three European trips and two to seatle , none to my benefit.
I have been consistant , I dont have any new proposal , do you ? though i am" complicated" , I have no intention of trying to convince you of value, its silly ,
OOOOOOOOOOOOOOOOOOO i think if I have correctly deciphered your sophisticated code - should represent -drool
I am available by phone. you mentioned my travel schedule ----last yea,r I canceled three European trips and two to seatle , none to my benefit.
I have been consistant , I dont have any new proposal , do you ? though i am" complicated" , I have no intention of trying to convince you of value, its silly ,
OOOOOOOOOOOOOOOOOOO i think if I have correctly deciphered your sophisticated code - should represent -drool
Date: Tue, Mar 3, 2015 at 5:18 AM
Subject: Fwd:
To: Melanie Spinella <[REDACTED]>
lets set a time to speak today if possible . 30 minutes or so. my schedule is tight
Subject: Fwd:
To: Melanie Spinella <[REDACTED]>
lets set a time to speak today if possible . 30 minutes or so. my schedule is tight
From: Jeffrey E.
Date: Mon, Sep 21, 2015 at 6:36 PM
Subject: agenda for today 5 pm?
To: Melanie Spinella <[REDACTED]>, Brad S Karp <[REDACTED]>
1. put someone on asap to ascertain if she is still in london. 2. set up conference will uk criminal and uk counsel. a give them more facts. 3. choose method of message delivery. my choice. - two highly respected former ---- fill in the blank, immigration, scotland yard. sfo. . who may knock on her door and present the terms. 4 if not. an alternative method. 5. Is it possible to find out if she has gone to authorities? tabloid lawyer. 6. have the same types of individuals availble in new york if she decides to return as stated. . i prefer former fbi, or immigration one man one woman. . 7 from opening a DA investigation to arrest. how long? 8 , can we open a file in either jurisdiction, and maintain confidentiality.
Date: Mon, Sep 21, 2015 at 6:36 PM
Subject: agenda for today 5 pm?
To: Melanie Spinella <[REDACTED]>, Brad S Karp <[REDACTED]>
1. put someone on asap to ascertain if she is still in london. 2. set up conference will uk criminal and uk counsel. a give them more facts. 3. choose method of message delivery. my choice. - two highly respected former ---- fill in the blank, immigration, scotland yard. sfo. . who may knock on her door and present the terms. 4 if not. an alternative method. 5. Is it possible to find out if she has gone to authorities? tabloid lawyer. 6. have the same types of individuals availble in new york if she decides to return as stated. . i prefer former fbi, or immigration one man one woman. . 7 from opening a DA investigation to arrest. how long? 8 , can we open a file in either jurisdiction, and maintain confidentiality.
Date: Mon, Sep 21, 2015 at 6:48 PM
Subject: Re: agenda for today 5 pm?
To: Melanie Spinella <[REDACTED]>
Cc: Brad S Karp <[REDACTED]>
I think that Melanie should set up a separate email account for this correspondence. she currently is on an apollo server.
There is not even a good solution . all have substantial risks. we are dealing with a wholly unpredictable and bad minded person. I and Brad can only make suggestions/actions each less than stellar. - that being said we should do our best to have all the facts . options etc. and to distinguish fact from opionion As the consequences of any decision is likely to have some very bad parts , Leon needs to be cognizant of as much as the downside as we can adequately foresee.
Subject: Re: agenda for today 5 pm?
To: Melanie Spinella <[REDACTED]>
Cc: Brad S Karp <[REDACTED]>
I think that Melanie should set up a separate email account for this correspondence. she currently is on an apollo server.
There is not even a good solution . all have substantial risks. we are dealing with a wholly unpredictable and bad minded person. I and Brad can only make suggestions/actions each less than stellar. - that being said we should do our best to have all the facts . options etc. and to distinguish fact from opionion As the consequences of any decision is likely to have some very bad parts , Leon needs to be cognizant of as much as the downside as we can adequately foresee.
Date: Wed, Sep 23, 2015 at 12:07 AM
Subject: Fwd:
To: Melanie Spinella <[REDACTED]>
jan 2 of this year
Date: Fri, Jan 2, 2015 at 2:55 PM
Subject: Fwd:
To: Melanie Spinella <[REDACTED]>
jan 2 of this year
Date: Fri, Jan 2, 2015 at 2:55 PM
HOUSE_OVERSIGHT_023281
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