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Sender (Likely Jeffrey Epstein)

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As Sender
7
As Recipient
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Total
7

Fwd:

From: Sender (Likely Jeffrey...
To: Melanie

Detailed criticism of Leon's family office management, demand for payment, and list of restructuring tasks (selling Artspace, firing staff, tax planning).

Email
2016-11-15
Communication Source

Fwd:

From: Sender (Likely Jeffrey...
To: Melanie

Detailed criticism of Leon's family office management, demand for payment, and list of restructuring tasks (selling Artspace, firing staff, tax planning).

Email
2016-11-15
Communication Source

Fwd:

From: Sender (Likely Jeffrey...
To: Melanie Spinella

Forwarding the Oct 15th email, noting 'nothing has changed'.

Email
2016-02-10
Communication Source

[Blank]

From: Sender (Likely Jeffrey...
To: Melanie Spinella

Discussion of a financial disagreement, mentioning Brad Karp as mediator, and ending the professional relationship.

Email
2016-02-04
Communication Source

[Blank]

From: Sender (Likely Jeffrey...
To: Melanie Spinella

Detailed list of family office restructuring, firing staff (Ada, Castrucii, Eva), selling assets (Phaidon), and tax planning.

Email
2015-10-15
Communication Source

Unknown (blank)

From: Sender (Likely Jeffrey...
To: Melanie Spinella

Regarding loan documents, Leon not reading financial statements, and 190 million in cash sitting unused.

Email
2015-05-01
Communication Source

another flowery email.

From: Sender (Likely Jeffrey...
To: Melanie Spinella

Discussion of personal/professional boundary issues, payment for a third year of work, comparison of work to 'rarefied art', and strained relationship dynamics.

Email
2015-04-22
Communication Source

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