HOUSE_OVERSIGHT_023334.jpg
2.42 MB
Extraction Summary
11
People
7
Organizations
1
Locations
2
Events
3
Relationships
7
Quotes
Document Information
Type:
Email thread
File Size:
2.42 MB
Summary
This document contains an email thread from March 2017 where Jeffrey Epstein requests various legal and financial documents, including art loan docs, agreements (BRH, TRA), and organizational charts for Phaidon, Art Space, and Regan Arts from Barry J. Cohen. Included in the thread is a highly critical email from December 2015 (likely forwarded) that lambasts Brad Wechsler for incompetence, financial mismanagement, and failure to execute priorities regarding IT and airplane restructuring. The 2015 email highlights significant financial disarray, including a $9.8 million investment in Regan Arts with no profit and loss statement and unusable tax deductions for Art Space.
People (11)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Recipient/Sender |
Addressed as 'jeffrey E.' and 'Jeffrey Epstein', email 'jeevacation@gmail.com'. Requesting documents and recipient of...
|
| Barry J. Cohen | Sender/Recipient |
Responding to document requests, organizing files.
|
| Brad Wechsler | CC Recipient / Subject of criticism |
Cc'd on 2017 emails. Heavily criticized in the 2015 email for incompetence, blocking information, and mismanagement.
|
| Vanessa Eng | Source |
Produced the 'Summary of AAP' attached in the top email.
|
| Melanie Spinella | CC Recipient |
Cc'd on the email from Barry Cohen.
|
| Ada Clapp | CC Recipient |
Cc'd by Barry Cohen because she 'has a lot of this' (the requested docs).
|
| Eileen | Former Employee/Associate |
Compared to Brad Wechsler; described as 'self aware enough to know she was over her head'.
|
| Leon | Mentioned in Subject |
Subject line 'leon DO NOT SEND, hand deliver.' likely refers to Leon Black or another associate named Leon.
|
| Joslin | Associate |
Mentioned as someone the author spent time with.
|
| Joe | Associate |
Mentioned as someone the author spent time with.
|
| John | Associate |
Mentioned as someone the author spent time with.
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| AAP |
Subject of document request (Executed version, draft, redline, summary).
|
|
| Phaidon |
Publishing company; Epstein requested org chart; 2015 email mentions lack of documents regarding it.
|
|
| Art Space |
Mentioned regarding org chart and financial deductions ($3 million).
|
|
| Regan Arts |
Mentioned regarding org chart and $9.8 million investment with no P&L.
|
|
| BRH |
Agreement requested.
|
|
| TRA |
Agreement requested.
|
|
| Elysium |
Referenced as 'Elysium misfits' (likely referring to a group or entity).
|
Timeline (2 events)
December 2014
Locations (1)
| Location | Context |
|---|---|
|
Epstein requested ownership structure documents for this property.
|
Relationships (3)
Brad is described as running the office, managing transactions, and being criticized for incompetence in managing Epstein's assets.
Exchanging legal documents (AAP, agreements) and organizing records.
Barry copies Ada stating she 'has a lot of this' regarding document requests.
Key Quotes (7)
"can you send me latest bank art loan docs. BRH agreement . TRA agreement , agreement amongst shareholders"Source
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Quote #1
"Transaction complete ! . this - in spite of your collection of Elysium misfits. !!!"Source
HOUSE_OVERSIGHT_023334.jpg
Quote #2
"With Brad out of the office... the level of his utter incompetence was brought front and center"Source
HOUSE_OVERSIGHT_023334.jpg
Quote #3
"he is a little man , using your power, to appear larger ."Source
HOUSE_OVERSIGHT_023334.jpg
Quote #4
"bad info is rampant ie 3 million in deductions Im told are taken for art space but on closer examination it turns out they cannot be used at all."Source
HOUSE_OVERSIGHT_023334.jpg
Quote #5
"9.8 million invested, no p&l, nothing , a construction project run amok , no budget, the coo fired after only 3 months."Source
HOUSE_OVERSIGHT_023334.jpg
Quote #6
"As your friend and in order toturn the page. I will try to be constructive"Source
HOUSE_OVERSIGHT_023334.jpg
Quote #7
Full Extracted Text
Complete text extracted from the document (3,429 characters)
Date: Fri, Mar 17, 2017 at 10:45 AM
Subject: RE: request for docs - AAP
To: "Barry J. Cohen" [REDACTED], "jeffrey E."
Cc: Brad Wechsler [REDACTED]
Attached are:
1. Executed Version of AAP
2. Most Current Draft of AAP
3. Redline of 1 against 2
4. Summary of AAP from Vanessa Eng
-----Original Message-----
From: Barry J. Cohen [mailto[REDACTED]
Sent: Friday, March 17, 2017 8:07 AM
To: jeffrey E.
Cc: Brad Wechsler [REDACTED] Melanie Spinella [REDACTED]; Ada Clapp
[REDACTED]
Subject: request for docs
I will organize. Copying Ada who has a lot of this.
Sent from my iPhone
On Mar 17, 2017, at 7:25 AM, jeffrey E. > wrote:
Subject: RE: request for docs - AAP
To: "Barry J. Cohen" [REDACTED], "jeffrey E."
Cc: Brad Wechsler [REDACTED]
Attached are:
1. Executed Version of AAP
2. Most Current Draft of AAP
3. Redline of 1 against 2
4. Summary of AAP from Vanessa Eng
-----Original Message-----
From: Barry J. Cohen [mailto[REDACTED]
Sent: Friday, March 17, 2017 8:07 AM
To: jeffrey E.
Cc: Brad Wechsler [REDACTED] Melanie Spinella [REDACTED]; Ada Clapp
[REDACTED]
Subject: request for docs
I will organize. Copying Ada who has a lot of this.
Sent from my iPhone
On Mar 17, 2017, at 7:25 AM, jeffrey E. > wrote:
can you send me latest bank art loan docs. BRH agreement . TRA agreement , agreement amongst
shareholders. . , org chart for phaidon , art space and regan arts. . . , ownership only, . - list of
invetsments , ownership of l.a. house.structure, / list of art by highest gain. . -
shareholders. . , org chart for phaidon , art space and regan arts. . . , ownership only, . - list of
invetsments , ownership of l.a. house.structure, / list of art by highest gain. . -
Date: Tue, Dec 29, 2015 at 7:26 AM
Subject: Fwd: leon DO NOT SEND, hand deliver.
To: Jeffrey Epstein
Subject: Fwd: leon DO NOT SEND, hand deliver.
To: Jeffrey Epstein
Transaction complete !
. this - in spite of your collection of Elysium misfits. !!!
With Brad out of the office and unable to run his usual interference , the level of his utter incompetence was
brought front and center, he may be a step up from Eileen, but if he is , then it is not certainly not by much, .
Though you and I have spent many many hours discussing the importance of details and mechanics. I was not
shown one document re phaidon,- not one.. Brad wanted to keep it private between he and his so called "
advisors " however as he was out of the office during the most important transaction of the year, I did get
to spend time with joslin Joe and john, - the situation in your office is wholly ludicrous - to summarize - the
list I provided to Brad last December - things I thought were a priority to get done after consulting with your
office still remains virtually undone.
. this - in spite of your collection of Elysium misfits. !!!
With Brad out of the office and unable to run his usual interference , the level of his utter incompetence was
brought front and center, he may be a step up from Eileen, but if he is , then it is not certainly not by much, .
Though you and I have spent many many hours discussing the importance of details and mechanics. I was not
shown one document re phaidon,- not one.. Brad wanted to keep it private between he and his so called "
advisors " however as he was out of the office during the most important transaction of the year, I did get
to spend time with joslin Joe and john, - the situation in your office is wholly ludicrous - to summarize - the
list I provided to Brad last December - things I thought were a priority to get done after consulting with your
office still remains virtually undone.
IT, still desperately needed- reporting flawed cumbersome and inaccurate . all done by hand as one -off
exercises , - airplane: re structure, (my only suggested priority in june ) is really ,no further ahead, ,consultants
up the kazoo but nothing at all done.( the office was told that i cannot even see the proposals received without
brads specific authorization ) - brad has no idea even as to what questions to ask. he knows little of finance, is
run roughshod over by almost everyone in the office. he is a little man , using your power, to appear larger .
Eileen was self aware enough to know she was over her head , that is a huge difference. bad info is
rampant ie 3 million in deductions Im told are taken for art space but on closer examination it turns out
they cannot be used at all. ( ZERO benefit ) though you will be told yes they were deducted on the return they
said that is the question they get asked ! " were they deducted " not -" is there a benefit " !! I asked for the
balance sheet and P and L for Regan arts , a basic first step in order to check your financials. "sorry we never
got one?" though 9.8 million invested, no p&l, nothing , a construction project run amok , no budget, the coo
fired after only 3 months. , no clue . I can add that artspace financials are also a total mess.
As your friend and in order toturn the page. I will try to be constructive
exercises , - airplane: re structure, (my only suggested priority in june ) is really ,no further ahead, ,consultants
up the kazoo but nothing at all done.( the office was told that i cannot even see the proposals received without
brads specific authorization ) - brad has no idea even as to what questions to ask. he knows little of finance, is
run roughshod over by almost everyone in the office. he is a little man , using your power, to appear larger .
Eileen was self aware enough to know she was over her head , that is a huge difference. bad info is
rampant ie 3 million in deductions Im told are taken for art space but on closer examination it turns out
they cannot be used at all. ( ZERO benefit ) though you will be told yes they were deducted on the return they
said that is the question they get asked ! " were they deducted " not -" is there a benefit " !! I asked for the
balance sheet and P and L for Regan arts , a basic first step in order to check your financials. "sorry we never
got one?" though 9.8 million invested, no p&l, nothing , a construction project run amok , no budget, the coo
fired after only 3 months. , no clue . I can add that artspace financials are also a total mess.
As your friend and in order toturn the page. I will try to be constructive
HOUSE_OVERSIGHT_023334
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