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2.52 MB

Extraction Summary

11
People
6
Organizations
2
Locations
2
Events
2
Relationships
7
Quotes

Document Information

Type: Email chain / congressional oversight record
File Size: 2.52 MB
Summary

This document contains a series of emails, likely from Jeffrey Epstein to a high-net-worth individual (contextually Leon Black), demanding a $40 million fee for services related to tax planning, estate management, and office restructuring. The sender suggests alternative payments including Miami real estate or plane financing, advises firing specific employees (Castrucci, Joslin, Ada), and discusses legal strategies involving Apollo and family trusts. The text is characterized by poor grammar, urgent demands regarding tax returns, and manipulative language asserting friendship.

People (11)

Name Role Context
Melanie Spinella Recipient
Recipient of the emails in the 'To' line.
Castrucci Employee/Accountant
The sender demands the recipient 'Get rid of Castrucci' and says he 'merely adds to mess.'
Brad Associate/Advisor
Can direct investment guys; keeps talking about 'flow'; told recipient the 'tra' can be separated.
Alan Legal Advisor
Mentioned regarding document categorization and legal drafting; 'always just says no'.
Rowen Associate (likely Marc Rowan)
Mentioned in context of documents regarding 'appollo'.
Suydam Associate (likely John Suydam)
Mentioned in context of documents regarding 'appollo'.
Wendy Unknown
Did not play a role here; her involvement moving forward would help.
Joslin Employee
Needs to be let go or closely managed by new CFO; sender feels irresponsible keeping Joslin.
Ada Employee
'Ada goes.' (To be fired).
Heather Potential Hire
Suggestion to 'hire heather a paralegal'.
Steve Jobs Reference
Quoted by the sender regarding living every day as if it were the last.

Organizations (6)

Name Type Context
Apollo
Spelled 'appollo'; mentioned regarding documents to categorize.
Paul Weiss
Law firm; Alan claimed they drew up documents.
Akin
Law firm (Akin Gump); Alan asked them to draft documents recently.
Phaidon
Mentioned in context of past agreements/involvement.
Artspace
Mentioned in context of past agreements/involvement.
House Oversight Committee
Source of document (footer ID).

Timeline (2 events)

2015-10-15
Original date of a message sent 'before big transaction' regarding firing staff.
Unknown
2016-04-13
Tax deadline/completion date referenced as 'crazy on april 13th'.
Unknown

Locations (2)

Location Context
Suggested location for real estate payment.
Mentioned regarding tax questions/state returns.

Relationships (2)

Sender (Epstein contextually) Advisor/Client/Friend Recipient (Likely Leon Black contextually)
Sender demands large fees (40m), advises on family trust/estate issues, claims to be 'best friend', and restructures recipient's office.
Alan Professional Paul Weiss
Alan told sender that Paul Weiss had drawn the docs.

Key Quotes (7)

"I suggest you pay my regular l fee of 40 m . 20 now . 20 on completion or as per the invoice issues at the end of last year pay 30 all at once."
Source
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Quote #1
"I will consider an in-kind payment - real estate ( Miami ) , ,art , financing of my new plane"
Source
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Quote #2
"Get rid of Castrucci,it is over a year since the same story of findign the right guy at the top."
Source
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Quote #3
"I am always there for you and will continue to be the best friend I can be ."
Source
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Quote #4
"Steve jobs said that everyday he woke up , and asked himself , if he knew he was going to die tomorow , would he do the same thing that he had planned for the day"
Source
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Quote #5
"I think another trust and estate lawyer should be brought in to deal with the issues of how not to allow your family to get screwed by your partners on death"
Source
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Quote #6
"this is only about money control and protection"
Source
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Quote #7

Full Extracted Text

Complete text extracted from the document (3,515 characters)

remind me- you've paid a great deal of money to date. that being said - If you want my involvement moving foward, I suggest you pay my regular l fee of 40 m . 20 now . 20 on completion or as per the invoice issues at the end of last year pay 30 all at once. -
To help out . im keenly aware of your current cash position. so I will consider an in-kind payment - real estate ( Miami ) , ,art , financing of my new plane (allows you to spread over years or of course the preferred cash. Get rid of Castrucci,it is over a year since the same story of findign the right guy at the top. you entire accounting needs to be re done. , office downsized, reporting re done. meetings to recitify, categlorize , the various docs re appollo , rowen , suydam, alan etc. Brad can direct investment guys, ( hopefully) my people will be in your office for a few months . reorganizing IF you decide not to pay I fully understand, as I m sure you will re my no longer spending any serious time on these things.
Of course re any non financial issues , I am always there for you and will continue to be the best friend I can be .
Steve jobs said that everyday he woke up , and asked himself , if he knew he was going to die tomorow , would he do the same thing that he had planned for the day- he wanted to check that he was doing things that he really wanted to. after three days of getting back an answer of no, he would change what he was going to do. . he also did not believe in LONG term plans. I dont think either one of us will figure out what we want to do long term so my thinking is that we should try to have fun everyday, and welcome serendipity.
I think another trust and estate lawyer should be brought in to deal with the issues of how not to allow your family to get screwed by your partners on death . Alan, for years told me that paul weiss had drawn the docs so no issue but when recently pushed by my new fire drill he asked akin to draft .?! PLease ask brad about why he keeps talking about flow . I dont know what he means, its so silly . . this is only about money control and protection .
I am leaving monday night now. free to speak in the afternoon
Date: Tue, Apr 12, 2016 at 11:49 AM
Subject:
To: Melanie Spinella <[Redacted]>
use tax questions. ? california question state returns? as you know wendy did not play a role here. . her involvment moving foward would help alot. . sign your gift tax return today if possible . I will be finished tomorw with this year. crazy on april 13th. !! . last minute to say the least. . brad told you the tra can be separated with approvals. which should be simple. . alan alwys just says no , . unless he is asked , well what if we amend what is there. . moving foward , i ask you to decide if you want me and my team involved or not. . I want to be weaned. I agree the past , apart from phaidon and artspace. this year of course is done. . for me to allow bad reporting to negaitvely impact you, by keeping joslin, would be irresponsible on my part. . letting him do harm, or stopping him and having to listen to his leaving is my fault. is awkward. . I will call at 3
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
HOUSE_OVERSIGHT_023263

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