Joslin
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
sender
|
Financial |
6
|
1 | |
|
person
Recipient
|
Employee |
5
|
1 | |
|
person
sender
|
Hostile critical |
5
|
1 | |
|
person
Murphy
|
Business associate |
5
|
1 | |
|
organization
Paul Weiss
|
Professional |
1
|
1 | |
|
person
Leon
|
Employee |
1
|
1 | |
|
person
Melanie Spinella
|
Employee |
1
|
1 | |
|
person
LISA
|
Professional proposed |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Confrontation with Joslin regarding inaccurate numbers leading to resignation | Unspecified | View |
| N/A | N/A | Confrontation with Joslin regarding inaccurate numbers leading to resignation. | Unknown | View |
| N/A | N/A | Melanie told the sender that by protecting from 'crazy joslin', she had fired him, but he receive... | N/A | View |
| 2016-01-01 | N/A | Breakdown/Incident involving Joslin. | Unknown | View |
| 2015-11-02 | N/A | Meeting involving Sender, Brad, and Joslin. | Unknown | View |
| 2015-11-02 | N/A | A meeting that 'transpired today' which frustrated the sender. | Unknown (likely client's of... | View |
| 2015-10-26 | N/A | Sender spent time with Joslin and Joe. | Unknown | View |
| 2015-01-01 | N/A | Most important transaction of the year | Office | View |
| 2015-01-01 | N/A | Transaction of the year | Office (implied) | View |
HOUSE_OVERSIGHT_023313.jpg
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.
HOUSE_OVERSIGHT_023308.jpg
A highly critical memo/letter, likely from Jeffrey Epstein to Leon Black, detailing gross mismanagement within Black's family office. The writer attacks an employee named 'Brad' for incompetence regarding financial reporting, IT, and specific investments like Phaidon, Regan Arts, and Artspace. The document outlines a list of urgent financial and estate planning actions, including restructuring trusts, wills, and tax strategies, while referencing specific family members (Debra, Alex, Victoria) and substantial financial figures.
HOUSE_OVERSIGHT_023304.jpg
The document contains a detailed list of financial, legal, and administrative tasks regarding trusts, investments, and office management, followed by two emails mainly criticizing the management of a family office. The first email to 'Leon' highlights unresolved issues and staff conflicts, while the second email to Jeffrey Epstein complains about an employee named Brad's incompetence during a transaction.
HOUSE_OVERSIGHT_023300.jpg
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.
HOUSE_OVERSIGHT_023297.jpg
This document contains email drafts from December 7, 2015, written by Jeffrey Epstein (via Melanie Spinella) to Leon Black. Epstein proposes terminating their current business relationship while demanding $65 million in fees ($25M for the current year and $40M for the next) and outlines a plan to restructure Black's family office ('Eysium') with specific personnel and budgets. Notably, Epstein reminds Black of his value by stating he has done things that 'will need to remain unknown' and discusses tax strategies involving 1.8 billion dollars and entities like Apollo and Phaidon.
HOUSE_OVERSIGHT_023296.jpg
This document contains a series of emails from late 2015, seemingly written by Jeffrey Epstein (implied by context and associates), directing his staff and advisors on complex financial, legal, and estate matters. The emails detail a 25-point restructuring plan involving art collections (Gagosian, Phaidon), aviation assets, trusts, and 'foreign Apollo' interests, while frequently mentioning 'Leon' (likely Leon Black). The sender expresses significant frustration with advisors Brad Wechsler and Joslin regarding their understanding of a '180 million dollar number' and the quality of their financial presentations.
HOUSE_OVERSIGHT_023284.jpg
This document contains a series of emails, culminating on October 26, 2015, from Jeffrey Epstein (implied by context and tone) to Melanie Spinella and Brad Wechsler. The emails aggressively advise on the restructuring of Leon Black's family office ('Elysium'), recommending the firing of almost all staff except Heather, selling the publishing company Phaidon, and addressing significant financial issues regarding a private jet and art loans. Epstein criticizes the current management as a 'failed experiment' and a 'mess,' specifically mentioning Leon Black's decisions and suggesting Brad Wechsler replace a manager named Richard.
HOUSE_OVERSIGHT_023283.jpg
This document contains email correspondence from October 2015, likely from Jeffrey Epstein to Melanie Spinella (assistant to Leon Black), proposing a massive financial arrangement ('total approx 120' likely million) for consulting services. The emails detail aggressive restructuring plans for a 'family office,' including firing specific staff, tax avoidance strategies involving trusts, and critiques of the current IT and management. The sender complains about receiving only $2 million personally while having paid $8 million to his own staff, and suggests non-cash payments could be considered.
HOUSE_OVERSIGHT_023278.jpg
This document contains an email (Subject: 'ulysses 2.0') sent on May 29, 2015, likely by Jeffrey Epstein to Melanie Spinella. The text is a scathing critique of the financial management and oversight of a family office (presumably Leon Black's, given the 'Apollo' references), detailing incompetence by staff members Eileen and Tom, a lack of accounting systems for 100+ bank accounts and assets like planes/boats/art, and listing numerous law firms involved without coordination. It outlines urgent needs for high-level accounting hires, audits, and strategic planning for estate and tax issues.
HOUSE_OVERSIGHT_023274.jpg
This document contains three emails from April and May 2015, sent to Melanie Spinella, likely from Jeffrey Epstein (based on context clues like 'Bedford', 'Mark', and the authoritative tone regarding high-level finances). The emails reveal significant tension regarding financial management, specifically questioning 'bidco bank accounts,' loan documents, and a 'third year' of payment for services the sender considers 'rarefied art.' The sender expresses frustration over 190 million dollars sitting unused in cash and criticizes associates named Brad, Ada, and Leon for negligence and lack of answers.
HOUSE_OVERSIGHT_023273.jpg
This document contains email correspondence, likely from Jeffrey Epstein to Melanie Spinella (and meant for Leon Black), dated April 2015. The text details the restructuring of a 'family office,' criticism of an employee named Brad, and the management of various assets including Phaidon, aircraft, and art. Epstein claims to have found significant missing funds ($8 million) and saved $500k, while asserting control over the accounting and hiring processes.
HOUSE_OVERSIGHT_023272.jpg
This document is an email sent on March 31, 2015, to Melanie Spinella, likely from Jeffrey Epstein (based on context and tone), outlining a timeline of professional disagreements regarding the staffing and financial management of a family office or business entity. The sender aggressively critiques the recipient's team (Tom, Eileen, Ralph, Ada, Joslin, Murphy), recounting specific dates from 2013 to 2015 where their advice was ignored, and demands significant financial compensation ('50 for year roll in'). The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_023270.jpg
An email dated April 21, 2014, likely from Jeffrey Epstein to Leon Black, discussing financial compensation for Epstein's advisory services. Epstein complains about uncompensated time, staff incompetence (Eileen), and a $30 million issue related to 'Carlyn' (likely Black's sister-in-law). He positions himself as a mentor referring to the recipient as his 'best student' while aggressively negotiating payment for the 2014 tax year.
HOUSE_OVERSIGHT_023265.jpg
A document containing a draft letter and an email segment, likely from Jeffrey Epstein to Leon Black (via Melanie Spinella). The text outlines a severe restructuring of the recipient's financial office (firing staff, selling assets like Artspace) and demands $40 million per year for Epstein's services, with strict upfront payment terms ($25M signing). It references IRS issues, estate planning, and specific employees (Barry, Joslin, John).
HOUSE_OVERSIGHT_023264.jpg
This document is an email (likely from Jeffrey Epstein to Leon Black, forwarded to Melanie Spinella) dated November 15, 2016. The sender harshly criticizes the recipient's management of their family office, estate, and staff (specifically naming Brad Wechsler, Joslin, and Josh Castrucci), while referencing complex financial strategies involving tax planning, art foundations, and a 'foreign funds repatriation plan' potentially impacted by 'Donald' (likely Trump). The text includes a list of high-level financial action items at the top and uses offensive language to describe the recipient's children and the state of their affairs.
HOUSE_OVERSIGHT_023263.jpg
This document contains a series of emails, likely from Jeffrey Epstein to a high-net-worth individual (contextually Leon Black), demanding a $40 million fee for services related to tax planning, estate management, and office restructuring. The sender suggests alternative payments including Miami real estate or plane financing, advises firing specific employees (Castrucci, Joslin, Ada), and discusses legal strategies involving Apollo and family trusts. The text is characterized by poor grammar, urgent demands regarding tax returns, and manipulative language asserting friendship.
HOUSE_OVERSIGHT_023260.jpg
This document contains email correspondence and notes, likely from Jeffrey Epstein to Leon Black (via assistant Melanie Spinella), dated 2015. The text details a deterioration in their professional relationship, with Epstein proposing a severance of ties in exchange for significant payments ($25 million for the current year and $40 million for the next). The content discusses complex financial structures involving Apollo, Phaidon, LBF Holdings, tax issues, and art distribution, while criticizing current staff members like Brad.
HOUSE_OVERSIGHT_023259.jpg
This document contains a series of emails and notes sent to Melanie Spinella discussing complex estate planning, financial strategies, and trust management issues involving significant sums of money. The sender critiques the competence of other advisors (Brad, Carlyn, Joslin), proposes specific financial moves involving entities like Phaidon and Apollo to save millions, and addresses family asset distribution including art and property.
HOUSE_OVERSIGHT_023256.jpg
This document contains an email chain ending in March 2017 where Jeffrey Epstein ('jeffrey E.') requests various financial and legal documents regarding his assets, including Phaidon, Art Space, Regan Arts, and an L.A. house. The chain includes a forwarded email from December 2015 containing a severe critique of an associate named Brad (likely Brad Wechsler), accusing him of incompetence, mismanagement of financial details, and obstructing access to information about Phaidon and tax deductions. The 2015 email also disparages the office staff as 'Elysium misfits' and highlights significant operational failures in IT and financial reporting.
HOUSE_OVERSIGHT_023255.jpg
This document contains a contentious draft letter or email written by Jeffrey Epstein (identified as 'jeffrey E.' in the email chain) to a high-profile client and 'very close friend.' The text discusses a dispute over fees, the value of Epstein's time, and a 'mess' involving 'Carlyn' that cost $30 million to fix. The draft asserts that the client ('best student') is now capable of handling their own affairs but warns of future problems; this text is part of an email thread forwarding 'Executed Version of AAP' documents to Epstein's associates Richard Kahn and Darren Indyke.
HOUSE_OVERSIGHT_023252.jpg
This document is a confrontational email dated November 29, 2016, likely from Jeffrey Epstein to Leslie Wexner (implied by context of 'Artspace', 'Regan Arts', and the specific financial demands). The sender severely criticizes the recipient's financial management ('procrastination produced mess', 'bomb of colored string'), insults the recipient's children, and outlines a massive restructuring plan involving a new trustee named Barry. The sender issues an ultimatum, refusing to continue work without a contract paying $40 million annually, with $25 million due immediately upon signing.
HOUSE_OVERSIGHT_023251.jpg
This document contains three emails from late 2016 discussing valuation, tax planning, and significant internal staffing and performance issues. The emails reveal ongoing problems with employees like Brad, Joslin, and Joshn Castrucci, including concerns about competence, management, and financial implications, with Melanie Spinella being a central figure in these discussions. A final note mentions complications caused by 'Donald'.
HOUSE_OVERSIGHT_023250.jpg
This document contains a series of emails from 2016, likely written by Jeffrey Epstein to 'Leon' (presumably Leon Black), sent via Melanie Spinella. The emails reveal Epstein's deep frustration with Leon's 'family office' and accounting teams (Deloitte, PWC), criticizing their incompetence regarding financial transactions, IRS responses, and valuations (specifically a CLAT and a $5 billion spreadsheet). Epstein justifies his 'high fees' by claiming his advice has generated benefits between 1.5 and 2 billion dollars and kept Leon's finances 'safe' without disasters.
HOUSE_OVERSIGHT_023249.jpg
This document is an email from Jeffrey Epstein (implied) to Brad Karp and Melanie Spinella, addressed to 'Brad' and 'Leon' (Leon Black). Epstein lists numerous financial services he performed for Black, including finding millions in dormant accounts, restructuring art contracts (Gagosian), and managing tax issues, while criticizing Black's other advisors (Wechsler, Bronstein, Halperin). The email also details an urgent situation regarding IRS Form 8865 filings for Apollo Global Management (AGM), mentioning Epstein stepping out of a dinner with 'heads of state' to handle it.
HOUSE_OVERSIGHT_023246.jpg
An email from Jeffrey Epstein to Leon Black (via Melanie Spinella) dated May 12, 2016. Epstein aggressively criticizes Black's financial team (specifically Brad, Castrucci, and Joslin), comparing his own financial structuring work to a 'work of art' that is being ruined by incompetent staff. The email discusses estate planning, missing documentation for deals and planes, an ongoing audit, and warns about IRS scrutiny.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Recipient | Joslin | $300,000.00 | Salary range under 300k, which sender thought w... | View |
| N/A | Received | Sender (implied) | Joslin | $250,000.00 | Sender personally augmented Joslin's compensati... | View |
| N/A | Received | Sender (implied) | Joslin | $250,000.00 | Sender personally augmented Joslin's compensati... | View |
| N/A | Received | Jeffrey Epstein | Joslin | $0.00 | Epstein claims: 'i personally augmented his com... | View |
| N/A | Received | Leon (implied emp... | Joslin | $250,000.00 | Salary limit mentions for hires. | View |
| N/A | Received | Jeffrey (Writer) | Joslin | $0.00 | Writer claims to have 'personally augmented his... | View |
| N/A | Received | Recruiting budget | Joslin | $250,000.00 | Salary limit for Joslin. | View |
| N/A | Received | Jeffrey Epstein | Joslin | $0.00 | Personal augmentation of Joslin's compensation. | View |
| N/A | Received | Pan | Joslin | $250,000.00 | Salary limit for Joslin. | View |
| 2016-11-15 | Received | Leon (implied) | Joslin | $250,000.00 | Salary limitation mentioned for Joslin. | View |
| 2016-11-15 | Received | Larry/Epstein | Joslin | $0.00 | Sender claims 'i personally augmented his comp ... | View |
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