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 |
HOUSE_OVERSIGHT_023220.jpg
This document contains a series of emails from 2015 involving Jeffrey Epstein (using the alias jeevacation@gmail.com), Brad Wechsler, Barry Cohen, and Melanie Spinella. The correspondence details the logistical planning of a complex financial transaction involving a 'purchase and sale agreement,' a $30 million fee, and the involvement of trustees, with a target closing date of December 22. Another section discusses finding $8 million in missed deductions and using 'low basis art' or interests in entities like Milenium or King Street to pay fees.
HOUSE_OVERSIGHT_023219.jpg
This document is an email thread from December 2015 involving Jeffrey Epstein (jeevacation@gmail.com), Brad Wechsler, and Heather Gray. The top section features a personal message from an unnamed mentor/advisor terminating a paid financial arrangement, calling Epstein their 'best student' and stating he is now capable of doing the work himself. The thread also details logistical schedules for a 'purchase and sale agreement' and trust documents, with a target closing date of December 22, 2015, involving individuals named Ada, Alan, and Leon.
HOUSE_OVERSIGHT_023218.jpg
This document appears to be a draft letter or email from Jeffrey Epstein to Leon Black (identified via context clues like 'Leon's desk' and the 'Carlyn' references). Epstein expresses frustration regarding the incompetence of Black's staff (specifically Eileen), defends the value of his 'architecture' and financial advice, and references a $30 million cleanup of 'Carlyn's mess.' He leverages their 'very close' friendship while aggressively negotiating payment terms and warning Black of future financial perils.
HOUSE_OVERSIGHT_023217.jpg
This document is a printed email from February 2015, contextually from Jeffrey Epstein to Leon Black. Epstein critiques the chaotic state of Black's 'family office,' comparing it to a $6 billion corporation with insufficient oversight. He re-quotes a warning from February 2014 where he famously stated 'Your family office needs a daddy,' suggested installing Larry Delson as a manager, and explicitly warned that his (Epstein's) organization handling complex issues would be 'very costly.'
HOUSE_OVERSIGHT_023213.jpg
This document contains a series of emails from late 2015, likely between Jeffrey Epstein and his staff/advisors (Brad Wechsler, Melanie Spinella, Lesley Groff), concerning the financial and personal affairs of 'Leon' (likely Leon Black). The emails detail complex financial maneuvers involving asset transfers to entities named 'apo-01' (likely Apollo-related), art dealings with Gagosian, estate planning involving 'Alex' and 'Victoria', and the management of luxury assets like planes and boats. The content suggests a high level of involvement by the sender in restructuring trusts, loans, and operational details for the client.
HOUSE_OVERSIGHT_023211.jpg
This document contains a series of emails from November 2015, likely sent by Jeffrey Epstein to associates Melanie Spinella, Brad Wechsler, and others. The emails discuss complex financial restructuring involving 'Phaidon', 'Artspace', and a 'Leon note' (likely referencing Leon Black), with specific mentions of saving 'hundreds of millions' through estate updates. The sender also dictates instructions regarding aircraft operations (Part 91 vs 135), paying down debt on a plane, and potentially removing 'Debra' from flight access.
HOUSE_OVERSIGHT_023210.jpg
A document likely written by Jeffrey Epstein to Leon Black (inferred from references to 'Leon' and the 'Carlyn' art partnership). The author expresses frustration over the recipient's office staff (Eileen, Brad), specifically their incompetence in handling financial structures and failing to use a JPM account. The author highlights their role in resolving a $30 million issue ('Carlyn's mess') and asserts that work for the 2014 tax year (closing Oct 2015) requires new payment terms, emphasizing that they will not work for free despite their close friendship.
HOUSE_OVERSIGHT_023209.jpg
An email (likely from Jeffrey Epstein to Leon Black via Melanie Spinella) criticizing the mismanagement of Leon's $6 billion family office. The sender references a note written on Feb 17, 2014 (one year prior), urging Leon to hire Larry Delson to manage the chaotic office ('needs a daddy') and complaining that previous advice regarding taxes, personnel, and the 'JPM acct' was ignored. The sender emphasizes that their direct involvement in fixing the complex issues would be 'very costly.'
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