HOUSE_OVERSIGHT_023277.jpg
1.76 MB
Extraction Summary
11
People
9
Organizations
2
Locations
1
Events
3
Relationships
6
Quotes
Document Information
Type:
Email thread / business agenda
File Size:
1.76 MB
Summary
This document contains a series of emails from 2014 and 2015 outlining high-level administrative, financial, and legal tasks for Jeffrey Epstein's operations. Major topics include hiring IT and accounting staff, reviewing accounts at major banks (JPM, DB, Goldman), managing aircraft and boat expenses, and handling tax filings (FBAR, FATCA). Specific mentions include a $400k bill for 'Tom', interactions with 'Brad' (Wechsler), and the creation of 'fire drill books' for injury and death scenarios.
People (11)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Recipient |
Addressed via email 'jeevacation@gmail.com'; recipient of the 'agenda for tomorrrow' email.
|
| Melanie Spinella | Recipient |
Recipient on multiple emails regarding jobs and agendas.
|
| Brad Wechsler | Recipient/Associate |
Recipient of 'jobs ahead' email; mentioned in body text ('spent time with brad again').
|
| Ada Clapp | Recipient/Associate |
Recipient of 'jobs ahead' email; mentioned as being 'at the bank but reviewing docs'.
|
| Jerry | Potential Hire |
Mentioned as 'jerry the woman' in hiring context.
|
| Gittis | Associate/Reference |
Mentioned in line 3 alongside Jerry.
|
| Tom | Associate |
Mentioned regarding bills ('Toms bills over 400k') and metaphorically as 'adam' alongside Eileen.
|
| Eileen | Associate |
Mentioned metaphorically as 'eve' alongside Tom.
|
| Carlyn | Associate |
Mentioned as being 'in the kitchen making mush'.
|
| Ben | Associate |
Mentioned as 'south ny ben'.
|
| Regan | Associate |
Mentioned in context of accounting/tax/audit.
|
Organizations (9)
| Name | Type | Context |
|---|---|---|
| JPM |
JP Morgan (financial account inquiry).
|
|
| DB |
Deutsche Bank (financial account inquiry).
|
|
| Goldman Sachs |
Financial account inquiry.
|
|
| Apollo |
Mentioned as 'Apollo accounting tax'.
|
|
| Phaidon |
Publishing company (spelled 'pahidon' and 'Phaidon').
|
|
| Art Space |
Listed in business review list.
|
|
| McFarlands |
Legal firm/entity.
|
|
| TRA |
Entity related to contracts/grats.
|
|
| BRH |
Entity related to grats/trusts.
|
Timeline (1 events)
Relationships (3)
Frequent email correspondence regarding agendas and hiring.
Included on high-level business strategy emails ('jobs ahead').
Reference to 'Toms bills over 400k'.
Key Quotes (6)
"hire an IT person asap"Source
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Quote #1
"Toms bills over 400k"Source
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Quote #2
"two fire drill books. one needed for injury. other for death"Source
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Quote #3
"what have you done for me lately category"Source
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Quote #4
"carlyn was in the kitchen making mush ( abel and cain)"Source
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Quote #5
"jpm db goldman sachs acct? new llc?"Source
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Quote #6
Full Extracted Text
Complete text extracted from the document (2,342 characters)
2 hire an IT person asap
3.I would hire jerry the woman. gittis. person
4 .I will find a subpart k person to handle partnership acct
5 , accounting software upgrade, onlilne banking needs to be seamless
6. not sure status of bringing plane boat acct inhouse?
7 prepare fbar report for june. draft next week
8 pahidon actuals vs projections. . new valuation
9 . new valuation of tra contract?
jpm db goldman sachs acct? new llc?
review of dec 31 books for all entities? bfp . etc
3.I would hire jerry the woman. gittis. person
4 .I will find a subpart k person to handle partnership acct
5 , accounting software upgrade, onlilne banking needs to be seamless
6. not sure status of bringing plane boat acct inhouse?
7 prepare fbar report for june. draft next week
8 pahidon actuals vs projections. . new valuation
9 . new valuation of tra contract?
jpm db goldman sachs acct? new llc?
review of dec 31 books for all entities? bfp . etc
Date: Wed, May 13, 2015 at 3:04 PM
Subject: Fwd: jobs ahead
To: Melanie Spinella <[REDACTED]>
the list that we discussed.. i spent time with brad again. re the candidates . fiiling due, this week, next
month, .
Subject: Fwd: jobs ahead
To: Melanie Spinella <[REDACTED]>
the list that we discussed.. i spent time with brad again. re the candidates . fiiling due, this week, next
month, .
Date: Sun, Dec 28, 2014 at 5:18 AM
Subject: jobs ahead
To: Brad Wechsler <[REDACTED]>, Melanie Spinella <[REDACTED]>, Ada Clapp
<[REDACTED]>
Subject: jobs ahead
To: Brad Wechsler <[REDACTED]>, Melanie Spinella <[REDACTED]>, Ada Clapp
<[REDACTED]>
1. review accounting system. Book keeping softaware. staff, ( senior accountant ) methods on line
banking, brokerage. cash mgmt. airplane reimbursement. boat sale. art purchases sales use and sales tax.
tax filings FBAR FATCA, gaming commsion, pfics, insurance . uk co law.
2. review docs for TRA BRH grats, trusts, heritage will, insurance, art lending. medical, springing
powers. two fire drill books. one needed for injury. other for death
3 review bills . boats , planes, legal, ( PW, McFarlands all outside. legal and accounting. Toms bills
over 400k . house projects. south ny ben
4 cashflow projections tax projections , interaction with Apollo accounting tax, Phaidon ,art space ,and
Regan. legal accounting. audit
5. children meetings , review to date and allocations
6 review all role in payables. files scanned, no paper
7 review invesmtents for tax basis and unrecognized gain
8 schedule of all hedge funds . redeemables commitments etc.
9 charities pledges strucutre, staff ,
banking, brokerage. cash mgmt. airplane reimbursement. boat sale. art purchases sales use and sales tax.
tax filings FBAR FATCA, gaming commsion, pfics, insurance . uk co law.
2. review docs for TRA BRH grats, trusts, heritage will, insurance, art lending. medical, springing
powers. two fire drill books. one needed for injury. other for death
3 review bills . boats , planes, legal, ( PW, McFarlands all outside. legal and accounting. Toms bills
over 400k . house projects. south ny ben
4 cashflow projections tax projections , interaction with Apollo accounting tax, Phaidon ,art space ,and
Regan. legal accounting. audit
5. children meetings , review to date and allocations
6 review all role in payables. files scanned, no paper
7 review invesmtents for tax basis and unrecognized gain
8 schedule of all hedge funds . redeemables commitments etc.
9 charities pledges strucutre, staff ,
Date: Mon, May 18, 2015 at 2:17 PM
Subject: agenda for tomorrrow
To: Jeffrey Epstein , Melanie Spinella <[REDACTED]>
as a reflection on your voiced spirited concerns in the what have you done for me lately category ? ))::
. in the beginning . there was eileen and tom. ( eve and adam,-- however it appears, she declined to
eat the apple from the knowledge tree)
. that was it. ada was at the bank but reviewing docs. carlyn was in the kitchen making mush ( abel and
cain)
Subject: agenda for tomorrrow
To: Jeffrey Epstein , Melanie Spinella <[REDACTED]>
as a reflection on your voiced spirited concerns in the what have you done for me lately category ? ))::
. in the beginning . there was eileen and tom. ( eve and adam,-- however it appears, she declined to
eat the apple from the knowledge tree)
. that was it. ada was at the bank but reviewing docs. carlyn was in the kitchen making mush ( abel and
cain)
HOUSE_OVERSIGHT_023277
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