HOUSE_OVERSIGHT_023273.jpg
2.23 MB
Extraction Summary
10
People
8
Organizations
1
Locations
2
Events
3
Relationships
6
Quotes
Document Information
Type:
Email correspondence / government exhibit
File Size:
2.23 MB
Summary
This document contains email correspondence, likely from Jeffrey Epstein to Melanie Spinella (and meant for Leon Black), dated April 2015. The text details the restructuring of a 'family office,' criticism of an employee named Brad, and the management of various assets including Phaidon, aircraft, and art. Epstein claims to have found significant missing funds ($8 million) and saved $500k, while asserting control over the accounting and hiring processes.
People (10)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Author (implied) |
Referred to as 'jeffrey' in the text; giving orders on financial structuring, claiming to find missing money.
|
| Leon Black | Subject of discussion |
Referred to as 'leon'; mentioned regarding 'not wanting to pay more money'.
|
| Melanie Spinella | Recipient |
Recipient of the emails regarding the agenda and updates.
|
| Brad | Employee/Administrator |
Subject of criticism; wants a COO; described as desperate for help; should replace Eileen for signing authority.
|
| Eileen | Employee/Signatory |
Currently holds signing authority; author suggests Brad should replace her.
|
| Mort | Associate |
Mentioned as having had a 'skiing accident'.
|
| Sultan | Associate |
Described as 'not fully comp es mentes' (non compos mentis).
|
| Diana Goldner | Consultant? |
Mentioned as 'diana goldner foundtaion woman?'.
|
| Joslin | Employee |
Needs strong direction, 'will not make it' without focus.
|
| Ressler | Associate (Potential) |
Mentioned with question marks in relation to art/disposition.
|
Organizations (8)
| Name | Type | Context |
|---|---|---|
| Phaidon |
Described as a 'mess', discussed regarding 'disposition' and 'sale'.
|
|
| TPS |
Organization or entity needing organization/rationalization.
|
|
| JPM |
JP Morgan (Banking).
|
|
| DB |
Deutsche Bank (Banking).
|
|
| BAM |
Possible reference to Brooklyn Academy of Music or financial entity.
|
|
| Athene |
Mentioned under investments/stock.
|
|
| IPI |
Mentioned in relation to Harvard.
|
|
| Harvard |
Mentioned in relation to fees/trusts.
|
Timeline (2 events)
Locations (1)
| Location | Context |
|---|---|
|
Mentioned in list of things to organize.
|
Relationships (3)
Text references 'jeffrey' realizing it is about 'leon not wanting to pay more money'; Epstein managing/reviewing Leon's finances ('saved you 500k').
Epstein criticizing Brad's competence, saying he needs lessons and is desperate for help.
Key Quotes (6)
"jeffrey you should realize this is only about leon not wanting to pay more money"Source
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Quote #1
"I found 8 million dollars today, missed deductions."Source
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Quote #2
"Mort had a skiing accident and sultan not fully comp es mentes."Source
HOUSE_OVERSIGHT_023273.jpg
Quote #3
"saved you 500k at the last minute"Source
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Quote #4
"disposition, of Phaidon... sale of boat. plane . art , stock, investments"Source
HOUSE_OVERSIGHT_023273.jpg
Quote #5
"bring in my team under my control not brads."Source
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Quote #6
Full Extracted Text
Complete text extracted from the document (3,078 characters)
low level . He does not want to hire himself out of a job, spoke to brad last night he wants a coo so that he does not feel demoted
your choice!, ( brad maybe does have insight - to your credit, might have been right when he said- jeffrey you should realize this is only about leon not wanting to pay more money , ( i ignored his summary , along with his comments on the risk of fracturing
summary
I can either do it for you or not. if i do it it means finding hiring organizeing, structuring reviewing re negotiating, bring in my team under my control not brads. . stop -gap accounting - my people getting the books software and procedure in shape. setting up the various brokerage and bank accounts and rationalizing them, organizing Melanie, TPS , house, and all the intra family notes outstanding, overseeing the phaidon mess.maybe sale re do some of estate given the new circumstances. etc. I 've responded to every brad question , given him first lessons , not a good use of my time or his. he should administrate, follow up, have signing authority instead of eileen, ( AFTER rationalized accounts ). holding a position of trust. ONLY
summary
I can either do it for you or not. if i do it it means finding hiring organizeing, structuring reviewing re negotiating, bring in my team under my control not brads. . stop -gap accounting - my people getting the books software and procedure in shape. setting up the various brokerage and bank accounts and rationalizing them, organizing Melanie, TPS , house, and all the intra family notes outstanding, overseeing the phaidon mess.maybe sale re do some of estate given the new circumstances. etc. I 've responded to every brad question , given him first lessons , not a good use of my time or his. he should administrate, follow up, have signing authority instead of eileen, ( AFTER rationalized accounts ). holding a position of trust. ONLY
talk whenever you like, NO STRESS , Mort had a skiing accident and sultan not fully comp es mentes. no stress please for either of us . both of our reserves which are not insubstantial , can use a break
Date: Tue, Apr 7, 2015 at 4:29 PM
Subject:
To: Melanie Spinella <[Redacted]>
agenda for tomorrow.
1 building an office from scratch. who does it. ? so far little or no progress in real terms. . brad should remain and can administrate. follow up methodically, . has no idea of corrrect questions to ask. or understanding of family office issues. procedures checlks and balances. etc .. consultants , diana goldner foundtaion woman?. office . focus .
2. without strong , very stroung direction, joslin will not make it. does not know where to focus. who to respond to. and how. unfortunately now getting more and more answers like the powers that be , want it that way.??
3. the priority list is still virtually the same , since dec. . accounting system. redone from scratch. etc.
4 . it will take 9 months. at a minimum now. . an outsider brought in when everything is clean , including phaidon, notes. eileen. banks, jpm db, bam, etc.
5 disposition, of Phaidon. art space regan etc.( ressler??) . sale of boat. plane . art , stock, investments, athene? etc, tra, brh.
6 . new IT . complex. household . payroll insurance . recurring bills.
7 estate modification given new circumstances and altered probablities. ( use etc )
8 charity, new trusts,!!d IPI< harvard . fees,
I spoke to brad and made him aware of all my concerns and propsals to move forward. he is desperate for help
Subject:
To: Melanie Spinella <[Redacted]>
agenda for tomorrow.
1 building an office from scratch. who does it. ? so far little or no progress in real terms. . brad should remain and can administrate. follow up methodically, . has no idea of corrrect questions to ask. or understanding of family office issues. procedures checlks and balances. etc .. consultants , diana goldner foundtaion woman?. office . focus .
2. without strong , very stroung direction, joslin will not make it. does not know where to focus. who to respond to. and how. unfortunately now getting more and more answers like the powers that be , want it that way.??
3. the priority list is still virtually the same , since dec. . accounting system. redone from scratch. etc.
4 . it will take 9 months. at a minimum now. . an outsider brought in when everything is clean , including phaidon, notes. eileen. banks, jpm db, bam, etc.
5 disposition, of Phaidon. art space regan etc.( ressler??) . sale of boat. plane . art , stock, investments, athene? etc, tra, brh.
6 . new IT . complex. household . payroll insurance . recurring bills.
7 estate modification given new circumstances and altered probablities. ( use etc )
8 charity, new trusts,!!d IPI< harvard . fees,
I spoke to brad and made him aware of all my concerns and propsals to move forward. he is desperate for help
Date: Tue, Apr 14, 2015 at 11:53 PM
Subject:
To: Melanie Spinella <[Redacted]>
saved you 500k at the last minute, . brad has had the same chart since march 16th, its his job to review NOT MINE .appears he is one of those living in the dark leiwe. I found 8 million dollars today, missed deductions. . not yet in the numbers, .?
Subject:
To: Melanie Spinella <[Redacted]>
saved you 500k at the last minute, . brad has had the same chart since march 16th, its his job to review NOT MINE .appears he is one of those living in the dark leiwe. I found 8 million dollars today, missed deductions. . not yet in the numbers, .?
HOUSE_OVERSIGHT_023273
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