HOUSE_OVERSIGHT_023282.jpg

2.57 MB

Extraction Summary

12
People
2
Organizations
0
Locations
1
Events
3
Relationships
7
Quotes

Document Information

Type: Email thread / printed correspondence
File Size: 2.57 MB
Summary

This document contains a thread of emails, likely printed for House Oversight review, between Jeffrey Epstein (sending via Melanie Spinella) and Leon Black ('Leon'). The correspondence reveals a significant fee dispute where Epstein claims he saved Black 'millions' through trust and tax restructuring (specifically mentioning 'Phaidon' and 'JPM') and rejects Black's offer of $10 million, instead referencing a fee of '$40 a year for three years'. The emails also mention high-profile figures such as Kathy Ruemmler and Brad Karp in the context of these financial negotiations.

People (12)

Name Role Context
Jeffrey Epstein Sender (implied)
The author of the emails, negotiating fees and discussing financial management. Referred to as 'jeffrey' in the text ...
Leon Black Recipient (implied/addressed)
Addressed directly as 'Leon'. The content discusses his 'family office', 'Phaidon', and 'Heather' (likely his wife). ...
Melanie Spinella Intermediary/Recipient
The email addressee for all messages. Likely an executive assistant facilitating communication between Epstein and Bl...
Brad Wechsler Associate/Executive
Mentioned as 'Brad'. Start date mentioned as 'Monday' or 'Jan'. Asking to meet regarding Use Tax Refund.
Rich Joslin Associate/Staff
Referred to as 'Joslin'. Involved in tax refunds and takes instructions from Eileen.
Eileen Associate/Staff
Mentioned in relation to giving instructions to Joslin.
Debra Associate
Mentioned in notes; 'debra got bad news'.
Ben Associate
Mentioned in context of an audit ('bens audit') and attending a meeting.
Kathy Ruemmler Legal/Advisor
Former White House Counsel. Mentioned as being present at a meeting in February.
Lewie Advisor/Lawyer
Epstein mentions not wanting to 'listen to lewie for the next few years' if a large check is written.
Heather Family Member
Likely Heather Black. Mentioned in the context of communication issues ('neither you nor heather').
Karp Legal Counsel
Likely Brad Karp (Paul, Weiss). Epstein suggests a call with 'you and Karp' and states there is 'no light between our...

Organizations (2)

Name Type Context
JPM
JP Morgan - mentioned regarding account activity.
Phaidon
Specific entity or structure mentioned regarding 'note restructure' and 'savings'.

Timeline (1 events)

February 2015
Meeting where Leon Black came with 'Ben' while Kathy Ruemmler was present.
Unknown

Relationships (3)

Jeffrey Epstein Professional/Advisor Leon Black
Epstein provides detailed financial/trust advice, claims to have saved Black millions, and negotiates significant fees ($40m/year).
Jeffrey Epstein Professional Kathy Ruemmler
Mentioned as being present at a meeting with Epstein and Black's associates.
Jeffrey Epstein Legal/Professional Brad Karp
Epstein cites Karp as being in total agreement with him ('no light between our positions') regarding the dispute with Black.

Key Quotes (7)

"I told you my fee then was 40"
Source
HOUSE_OVERSIGHT_023282.jpg
Quote #1
"you propose 10 mlllion , plus a contingent fee"
Source
HOUSE_OVERSIGHT_023282.jpg
Quote #2
"millions of dollars were saved since. millions."
Source
HOUSE_OVERSIGHT_023282.jpg
Quote #3
"dont want you to write a check for over 100million"
Source
HOUSE_OVERSIGHT_023282.jpg
Quote #4
"I continue to put our friendship first"
Source
HOUSE_OVERSIGHT_023282.jpg
Quote #5
"I can do a call with you and Karp... i can assure you 100 percent that there is no light between our positions."
Source
HOUSE_OVERSIGHT_023282.jpg
Quote #6
"40 a year for three years."
Source
HOUSE_OVERSIGHT_023282.jpg
Quote #7

Full Extracted Text

Complete text extracted from the document (3,610 characters)

Subject:
To: Melanie Spinella <[REDACTED]>
Leon, I decided last week that there was little or no upside in disturbing your well earned holiday
especiaily as you seemed so peaceful happy and smiley ,getting yourself in shape and truly enjoying your
family time. etc. however the situation in your family office is unresolved. I am aware that brad starts
monday howver, two last days of the year madness. timber.deal not complete no jpm,acct activity no
partnership docs , old stock sales not complete , no bank doc redo. no phaidon note restructure, ., no
boat expense review. airplane same ,topco midco.etc still not finished ( trustee ) , projections mixed
with fiction. , legal exp out of control. no care for admin, silly ( audit). tom conversation with joslin.
notes. debra, trustee notes. trustees hiring . bens audit. interest payable made hoopjumping last day of
year. after weeks and months. of lectures , gifts to discuss- staff. -houseproject mgmt. . I will continue
to try , I had offered ajoint call with eileen before you left. as i said before , joslin takes instructions from
eileen. he said it was made clear to him that he doesn't work for me but works for you. . I tried.
Date: Tue, Sep 29, 2015 at 8:39 PM
Subject:
To: Melanie Spinella <[REDACTED]>
jeffrey
Brad Wechsler is asking if you could meet for a half hour with him and Rich Joslin to discuss Use Tax
Refund. Below are available dates/times...below that is your schedule. OK for me to schedule in?:
NO sorry not until i hear from leon
leon. to be fair, I had sent the first note to you one year ago . stating that my work would come to an
end on oct 15. that day had meaning as everything would be closed. you asked that i continue to help
brad. as of nov though he would officially start in jan. I said ok, but ..... " you told me to continue as we
would work something out" I told you my fee then was 40 . feb you came with ben while kathy ruemmler
was here. and said next week, debra got bad news. and I quickly prioritzed not adding stress to your
situation. I wont regurgitate the interim, though millions of dollars were saved since. millions. . it is now
one year later and you propose 10 mlllion , plus a contingent fee . I have said that i would work with
you , and if contingent and a percentage of something. I strongly believe that is not in your interest. I
continue to put our friendship first and dont want you to write a check for over 100million andthe i will
have to listen to lewie for the next few years. but if you prefer over my objection a percentage deal then it
should be of all savings not just phaidon. ( a random concept) . The idea that i am somehow even
marginally responsible for neither you nor heather , ever telling me that there was an unresolved issue,
though you said you had been pinged a number of times is emblematic .
I can do a call with you and Karp. anytime you like today, but i can assure you 100 percent that there is
no light between our positions. ZERO. and he is ready to do his best to try to explain it to you.
Date: Thu, Oct 1, 2015 at 11:03 PM
Subject: Fwd:
To: Melanie Spinella <[REDACTED]>
to refresh your recollection, as 4 states. 40 a year for three years. as i said today. . the other was in
addtion as you recall.
Date: Thu, Apr 11, 2013 at 4:02 PM
Subject:
To: Melanie Spinella <[REDACTED]>
1. 80 percent of contracted job is accomplished, now drafting ,signing and few critical decisions on your
part still await , will fill in nec blanks, 1, how much of upside to kids. , 2, protections . 3 allocations. 4.
charitiable, inventory, securities,
HOUSE_OVERSIGHT_023282

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document