HOUSE_OVERSIGHT_023211.jpg
2.2 MB
Extraction Summary
10
People
8
Organizations
1
Locations
2
Events
3
Relationships
6
Quotes
Document Information
Type:
Email correspondence / thread
File Size:
2.2 MB
Summary
This document contains a series of emails from November 2015, likely sent by Jeffrey Epstein to associates Melanie Spinella, Brad Wechsler, and others. The emails discuss complex financial restructuring involving 'Phaidon', 'Artspace', and a 'Leon note' (likely referencing Leon Black), with specific mentions of saving 'hundreds of millions' through estate updates. The sender also dictates instructions regarding aircraft operations (Part 91 vs 135), paying down debt on a plane, and potentially removing 'Debra' from flight access.
People (10)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Sender (Implied) |
Author of the emails (based on tone, authority over trusts, and 'whiteboard' teaching reference).
|
| Melanie Spinella | Recipient |
Received emails regarding estate planning, trusts, and phaidon.
|
| Richard Joslin | Recipient |
Received email regarding the 'leon note' and corporate restructuring.
|
| Joe Avantario | Recipient |
Received email regarding financial calculations and corporate restructuring.
|
| Brad Wechsler | Recipient / Associate |
Received email; also referred to as 'Brad' in text. Discussed regarding 'Brad and your crew', 'buying phaidon', and t...
|
| Jane Heller | Banker/Associate |
Mentioned in relation to Brad; sender advises Brad shouldn't talk to her without a plan.
|
| Ben | Mentioned |
Reference to 'bens house' and accounting issues.
|
| Ada | Mentioned |
Mentioned in relation to a misunderstanding about accounting for 'bens house'.
|
| Debra | Mentioned |
Sender asks: 'remove debra. from plane?'
|
| Leon | Mentioned |
Reference to 'leon note' (likely Leon Black).
|
Organizations (8)
| Name | Type | Context |
|---|---|---|
| Phaidon |
Publishing company; discussed regarding 'decanting', 'buying phaidon', and folding Artspace into it.
|
|
| Artspace |
Discussed regarding folding into Phaidon.
|
|
| Topco |
Mentioned in restructuring plans ('collapse topco').
|
|
| Macfarlanes |
Law firm; mentioned with a question mark.
|
|
| Apoo |
Instruction to 'open bank accounts for apoo'.
|
|
| 97 Trust |
Mentioned in relation to accounting issues.
|
|
| e trust |
Topic for discussion.
|
|
| j black trust |
Topic for discussion.
|
Locations (1)
| Location | Context |
|---|---|
|
Location requiring accounting work.
|
Relationships (3)
Refers to her as 'my best student' and offers to 'guide you as a friend'.
Gives instructions on what Brad should/should not do regarding Jane Heller and Phaidon.
Discussion of 'leon note', 'phaidon' (owned by Black), and 'j black trust'.
Key Quotes (6)
"As my best student , and my only one, you are now capable of doing most, if not all, of the required work yourself."Source
HOUSE_OVERSIGHT_023211.jpg
Quote #1
"I can put my whiteboard away when you come to eat and just have fun, trade stories,. share moments ideas etc."Source
HOUSE_OVERSIGHT_023211.jpg
Quote #2
"there are hundreds of millions in saving if done correctly and a huge mess if not."Source
HOUSE_OVERSIGHT_023211.jpg
Quote #3
"remove debra. from plane?"Source
HOUSE_OVERSIGHT_023211.jpg
Quote #4
"do we pay down 10m. of plane."Source
HOUSE_OVERSIGHT_023211.jpg
Quote #5
"lets calculate the exact payoff amount for the leon note"Source
HOUSE_OVERSIGHT_023211.jpg
Quote #6
Full Extracted Text
Complete text extracted from the document (3,052 characters)
right out of the box. you said you preferred not. As you said ,I have produced results to date, far in excess of even my own exalted opinion of my projections. I have devoted a monumental amount of my limited amount of time-- way, way in excess of our agreement. I will be fair, I am willing to roll in the amount still outstanding from last year if that helps .. However, As my best student , and my only one, you are now capable of doing most, if not all, of the required work yourself. I can put my whiteboard away when you come to eat and just have fun, trade stories,. share moments ideas etc. . I am of course always available to guide you as a friend if you choose that route . always . It will take a great deal of your time , but you will not have to spend any more money on mine .
We are scheduled to meet fri at 430 , I leave at 5 am sat morning.
We are scheduled to meet fri at 430 , I leave at 5 am sat morning.
--
Date: Wed, Nov 4, 2015 at 4:45 AM
Subject:
To: Melanie Spinella <[REDACTED]>
okay, its time for you to decide how you would like to move forward. ( fyi get your money from the 1031 . the screw up is only one of many,) If you decide to move foward on decanting. phaidon, note basis estate update , each requires many carefully orchestrated detailed steps. and precision . there are hundreds of millions in saving if done correctly and a huge mess if not. If you want me and my colleagues to do it , oversee it paper it and guide it, you should tell me. It is a big undertaking . If not , ok .. Brad and your crew can do it. I will have no real further involvement apart from confirming the outcome of my proposed structure, I will not risk the admonition of- they thought you said, they thought you meant, they understood it to be. but they said you said, ( i e ,I asked at our meeting that accounting be done properly for bens house , what came back was ada thought that I meant that we needed to go back to the 97 trust and give him a full third party accounting of where his money had gone??!! I kid you not). I dont think brad should talk to jane heller without a fully fleshed out plan in place and even then it should be you.
Subject:
To: Melanie Spinella <[REDACTED]>
okay, its time for you to decide how you would like to move forward. ( fyi get your money from the 1031 . the screw up is only one of many,) If you decide to move foward on decanting. phaidon, note basis estate update , each requires many carefully orchestrated detailed steps. and precision . there are hundreds of millions in saving if done correctly and a huge mess if not. If you want me and my colleagues to do it , oversee it paper it and guide it, you should tell me. It is a big undertaking . If not , ok .. Brad and your crew can do it. I will have no real further involvement apart from confirming the outcome of my proposed structure, I will not risk the admonition of- they thought you said, they thought you meant, they understood it to be. but they said you said, ( i e ,I asked at our meeting that accounting be done properly for bens house , what came back was ada thought that I meant that we needed to go back to the 97 trust and give him a full third party accounting of where his money had gone??!! I kid you not). I dont think brad should talk to jane heller without a fully fleshed out plan in place and even then it should be you.
Date: Wed, Nov 11, 2015 at 10:59 AM
Subject:
To: Richard Joslin <[REDACTED]>, Joe Avantario <[REDACTED]>, Brad Wechsler <[REDACTED]>
lets calculate the exact payoff amount for the leon note as of nov 30 ,DEC1 , dec 31. 1) does art space get folded in to phaidon. . middle cos disolved.? 2 collapse topco etc
open bank accounts for apoo
interest will be approx 50k per day . look at deduction.
note payoff docs- notaries . new docs. releases ? , accountings? disclosures? ( gaming ? ) art partnership . renew. will? repaper lease guarantees? macfarlanes. ? do we pay down 10m. of plane. ? proposal for airplane , 91 , 135. exec , jet. .? remove debra. from plane?
Subject:
To: Richard Joslin <[REDACTED]>, Joe Avantario <[REDACTED]>, Brad Wechsler <[REDACTED]>
lets calculate the exact payoff amount for the leon note as of nov 30 ,DEC1 , dec 31. 1) does art space get folded in to phaidon. . middle cos disolved.? 2 collapse topco etc
open bank accounts for apoo
interest will be approx 50k per day . look at deduction.
note payoff docs- notaries . new docs. releases ? , accountings? disclosures? ( gaming ? ) art partnership . renew. will? repaper lease guarantees? macfarlanes. ? do we pay down 10m. of plane. ? proposal for airplane , 91 , 135. exec , jet. .? remove debra. from plane?
Date: Wed, Nov 11, 2015 at 11:00 AM
Subject:
To: Melanie Spinella <[REDACTED]>
we should discuss e trust and j black trust. , brad buying phaidon. artspace folding ? plane/ boat.
foundation.
Subject:
To: Melanie Spinella <[REDACTED]>
we should discuss e trust and j black trust. , brad buying phaidon. artspace folding ? plane/ boat.
foundation.
Date: Wed, Nov 11, 2015 at 9:09 PM
Subject:
To: Melanie Spinella <[REDACTED]>
Subject:
To: Melanie Spinella <[REDACTED]>
HOUSE_OVERSIGHT_023211
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