Ada
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Brad Wechsler
|
Business associate |
6
|
1 | |
|
person
jeffrey E.
|
Professional adversarial |
5
|
1 | |
|
person
sender
|
Employee |
5
|
1 | |
|
person
Heather
|
Business associate |
1
|
1 | |
|
person
Brad
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | SORA (Sex Offender Registration Act) Hearing presided by Judge Pickholz. | New York State Court (implied) | View |
| 2016-11-15 | N/A | Brad complained about his direction by Eileen and Ada. | N/A | View |
| 2016-03-01 | N/A | Review of 'fire drill documents' regarding estate planning. | Unknown | View |
| 2015-12-22 | N/A | First Close (Target date) | Unspecified | View |
| 2015-05-01 | N/A | Negotiation of Picasso agreement terms regarding liability and assignment. | Email correspondence | View |
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This document is a page from a court transcript filed on July 24, 2019, in Case 1:19-cr-00490-RMB. The presiding judge discusses a previous SORA (Sex Offender Registration Act) hearing where Judge Pickholz was reportedly 'taken aback' because the defense (Kirkland & Ellis) and the prosecution (ADA from Vance's office) unusually joined together to argue for lowering the defendant's sex offender classification from level 3 to level 1, contrary to the state board's recommendation.
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This document contains a series of emails, likely drafted by Jeffrey Epstein, discussing high-value financial and tax services provided to 'Leon' (likely Leon Black). The text details a fee dispute where Epstein proposes a $120 million package for three years of work, while rejecting a $10 million counter-offer. The content outlines extensive restructuring of family offices, trusts (specifically a 'Gigi trust' to avoid gift tax), staffing changes (firing several individuals), and asset management involving Phaidon and Artspace.
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This document contains a series of notes and emails discussing the disorganized state of financial, legal, and asset management for an entity or individual, likely Jeffrey Epstein. It details a chaotic review of investments, taxes, and expenses, criticizes current legal strategies and invoicing, and recounts a history of poor oversight by previous staff members. The text lists numerous law firms, accounting tasks, and specific assets like planes, boats, and art requiring attention.
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This document is an email draft or memo titled 'Ulysses 2.0' sent to Melanie Spinella on May 29, 2015. It outlines a chaotic state of financial affairs, citing a lack of oversight, antiquated IT systems, and over 100 uncoordinated bank accounts involving major banks like JPM, DB, and GS. The text details staffing issues, the need for new accountants, and strategic planning for assets including art (Picasso, Calder), planes, boats, and the Phaidon publishing house.
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This document contains an email chain from May 1, 2015. The bottom email involves Jeffrey Epstein and Brad Wechsler being advised on the legal structure of a 'Picasso agreement' with Gagosian, specifically regarding liability if the purchase agreement is assigned to family trusts ('APO1', 'APO2') or 'the Black kids' (referring to Leon Black's family). The top section contains a text (likely drafted by Epstein to Leon Black) negotiating compensation; Epstein compares himself to 'Josh and Mark' (likely Apollo executives), mentions their actions generating $100 million, and proposes a 33% fee for himself, emphasizing a desire for a 'partnership structure'.
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A series of emails from 2015, likely from Ghislaine Maxwell to an assistant (Melanie Spinella) or Jeffrey Epstein via proxy. The sender expresses extreme frustration over financial mismanagement, specifically citing $190 million in unused cash, incompetence of staff named Brad and Ada, and a lack of oversight by 'Leon' (likely Leon Black). The sender demands compensation for their role as a 'financial partner,' suggests tapping Apollo resources, and complains about the state of household operations, including the boat and plane.
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This document is an email dated March 31, 2015, sent to Melanie Spinella, containing a detailed memo written by Jeffrey Epstein intended for Leon Black. The text outlines a timeline of their professional relationship from November 2013 to April 2015, detailing Epstein's advice on restructuring Black's family office, firing specific staff members (Tom, Eileen, Ralph), and setting up accounts with Goldman Sachs and Deutsche Bank. The memo reveals significant tension regarding fees ('Leon not wanting to pay more money') and Epstein's frustration with Black's refusal to follow his staffing recommendations.
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This document appears to be a draft letter or memorandum from Jeffrey Epstein to Leon Black (inferred from context clues like 'Leon said', 'Carlyn's mess', and the 'best student' remark). The text details a strained negotiation over financial advisory fees, with Epstein asserting he saved the recipient significant money ($30 million regarding 'Carlyn's mess') and time, while complaining about the recipient's staff (specifically Eileen) ignoring his instructions. Epstein defines his role as doing the 'architecture' of the recipient's finances and explicitly mentions tax years 2014/2015, indicating the document was likely written in 2015.
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A confrontational memo, likely from Jeffrey Epstein to Leon Black, discussing the mismanagement of Black's office and financial affairs. The author complains about an employee named Eileen, details the rescue of a financial situation involving 'Carlyn's mess' costing $30 million, and negotiates future compensation while leveraging their 'close friendship' and the threat of future financial peril.
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This document contains two emails forwarded to Melanie Spinella in 2016, likely written by Jeffrey Epstein to Leon Black. The emails detail extensive family office restructuring, including the firing of staff (Ada, Eva, Joslin Castrucci), criticism of Brad Wechsler's management, and tax planning strategies involving trusts and foreign funds. The sender specifically mentions that 'Donald' (likely Trump, post-election) might render a foreign funds repatriation plan obsolete.
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This document is a printout of an email chain from late 2015, likely written by Jeffrey Epstein (based on style and context of the House Oversight investigation into Apollo/Leon Black) to Melanie Spinella and Brad Wechsler. The sender details extensive financial forensic work they have performed, claiming to have found millions in dormant accounts and 'Eileen's drawer,' while criticizing the incompetence of the recipient's current team (specifically Brad Wechsler, Halperin, and Bronstein). The sender provides a 25-point list of urgent decisions regarding art, trusts, aircraft, and estate planning (mentioning Alex, Victoria, and Debra), and issues an ultimatum to either grant full control to the sender's team or leave the 'huge mess' to the current staff.
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This document is a printed email from Jeffrey Epstein (implied) to Leon Black (addressed as Leon) dated February 24, 2015. Epstein harshly criticizes the management of Black's $6 billion family office, comparing the chaotic operations to the low overhead costs. He quotes a previous note from 2014 where he suggested installing Larry Delson to manage the office ('Your family office needs a daddy') and complains about an employee named Eileen providing bad information.
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An email from November 15, 2016, likely from Jeffrey Epstein to Leon Black (addressed as 'Leon'), forwarded to Melanie Spinella. The sender aggressively criticizes the management of Leon's family office, specifically disparaging employees Brad Wechsler and John Castrucci, while demanding payment for past and future work. The email outlines a restructuring plan involving tax strategies (CLATs, GRATs), the sale of assets (Artspace, boat, Miami property), and the shutdown of Regan Arts, while referencing the impact of 'Donald' (Trump) on foreign funds repatriation.
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This document contains a fragmented email chain involving Jeffrey Epstein. The primary content is a 2016 email where Epstein aggressively demands $40 million annually from 'Leon' (likely Leon Black) for estate planning and tax services, while heavily criticizing Leon's staff, specifically Brad Wechsler. A separate 2018 email thread discusses travel logistics and confirms Epstein's presence in Paris.
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An email dated November 15, 2016, from 'Larry' (likely Jeffrey Epstein) to Leon (likely Leon Black), forwarded to Melanie Spinella. The sender harshly criticizes Leon's management of his family office, specifically disparaging employees Brad Wechsler, John Castrucci, and Joslin. The email outlines a massive 'clean up' operation involving estate planning, selling assets (Artspace, Regan Arts, boats), and restructuring trusts, while referencing Donald Trump's impact on foreign funds repatriation.
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This is a highly critical correspondence (likely an email draft) from a disgruntled financial or legal advisor to a client (contextually Jeffrey Epstein). The sender berates the client for a chaotic office environment, poor staffing decisions (specifically mentioning 'Joshn Castrucci' and 'Joslin'), and unpaid compensation. The text outlines a massive list of necessary legal and financial restructuring tasks, including estate planning, selling 'Artspace', shutting down 'Regan Arts', and dealing with IRS issues, while mentioning the impact of 'Donald' (likely Trump) on tax repatriation plans.
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This document is a printout of an email from April 28, 2016, sent to Melanie Spinella (likely an intermediary for a high-net-worth individual, possibly Leslie Wexner given the context of 'Karp', 'Wechsler', and 'Ralph Lerner'). The sender (tone suggests Jeffrey Epstein) aggressively criticizes the recipient's hiring decisions, specifically regarding 'Brad,' 'Joslin,' and 'Castrucci,' and complains about being ignored despite providing financial management advice. The email highlights a strained relationship caused by financial arrangements, inaccurate accounting numbers, and the recipient's refusal to follow the sender's personnel recommendations.
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This document is a printed email from March 21, 2016, contextually identified as being sent by Jeffrey Epstein to Leon Black's assistant, Melanie Spinella. The sender aggressively criticizes Black's estate attorneys ('Alan and Ada'), warns that Apollo co-founders ('Josh and Mark') could exploit estate loopholes to harm Black's heirs, and demands a fee of $40 million (or $30 million lump sum) for restructuring the family office and estate. The sender suggests alternative payments including Miami real estate, art, or financing a new plane.
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This document contains a series of emails from early 2016, referencing notes from October 2015, likely written by Jeffrey Epstein to Melanie Spinella. The text details a significant financial dispute regarding a payment of '20' (likely million), referencing a '50-60' original proposal and involving lawyer Brad Karp. The document also outlines a massive restructuring of the 'family office,' including the firing of multiple staff members (Ada, Castrucii, Eva), the sale of Phaidon, aircraft certificate changes, and tax planning strategies.
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This document is a highly critical email from October 2015, ostensibly from Jeffrey Epstein to a high-net-worth individual (contextually Leon Black), sent via Melanie Spinella. The sender lambasts the recipient's CEO, 'Brad,' for gross incompetence, financial errors, and lack of documentation regarding planes and deals. The email outlines a 'mutual goal' to end their business relationship but disputes the final payments, citing a '37 percent' agreement, and concludes with a punch-list of action items including firing specific staff (Ada, Eva, Castrucci), restructuring assets (plane, boat, Phaidon), and revising estate plans.
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A letter from Jeffrey Epstein to 'Leon' (likely Leon Black) expressing grievance over a fee dispute. Epstein claims he is owed 50-60 million dollars for financial services, including tax strategies and the 'Phaidon' transaction, but was only offered 20 million after intervention by Brad Karp. Epstein lists numerous financial successes he achieved for the client, including finding millions in dormant accounts and drawers, fixing tax issues, and restructuring contracts, to justify his higher fee.
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This document appears to be a draft email or letter from Jeffrey Epstein (implied) to a wealthy client (likely Les Wexner), expressing grievance over a $20 million payment which he deems insufficient. The sender details extensive financial services provided, including recovering millions in dormant funds, reorganizing contracts (Phaidon, Gagosian), and managing tax liabilities, while criticizing other advisors like Brad Karp and Alan. The text includes a list of aggressive questions the client should ask their current team regarding the mismanagement of assets like Regan Arts and BRH.
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An email from May 2015, likely written by Jeffrey Epstein to Melanie Spinella, outlining the chaotic state of his financial and legal affairs ('family office'). The sender complains about incompetent staff, a lack of accounting systems across 100 bank accounts and various entities, and details the involvement of 'Apollo' (likely Apollo Global Management) in handling his airplane expenses and tax coordination. The document lists numerous law firms, financial assets (including art by Picasso and Calder), and outlines a strategy for restructuring oversight of his estate, trusts, and businesses.
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This document is a contentious letter, likely from Jeffrey Epstein to Leon Black, discussing the mismanagement of Black's financial office. Epstein defends his 'architecture' of Black's finances, criticizes Black's employee Eileen for incompetence and insubordination, and justifies his high fees by citing the 'dire circumstances' he resolved (including a $30 million issue involving 'Carlyn'). The letter highlights Epstein's deep involvement in Black's tax and estate planning ('GRAT administrator', 'art partnership') and asserts that despite their friendship, Epstein will no longer work for free.
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