Melanie Spinella, Brad Wechsler
PersonRelationship Network
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Substitution of Trustee | N/A | View |
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This document is a highly aggressive correspondence (likely from Jeffrey Epstein to Leon Black) appearing to be a printed email or draft. The sender critiques the recipient's family office management, referring to it as a 'bomb of colored string' created by 'retarded children,' and demands a fee of $40 million per year to fix the estate, tax, and organizational issues. The text outlines specific staffing changes (firing John, retaining Joslin/Tom temporarily), asset sales (Artspace, Regan Arts), and strict payment terms involving upfront millions.
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A highly aggressive letter, likely from Jeffrey Epstein to Les Wexner, demanding $40 million per year to clean up Wexner's financial and estate planning 'mess.' The author insults Wexner's children ('retarded children'), criticizes his hiring decisions (specifically Joshn Castrucci and Joslin), and outlines a restructuring plan involving the sale of assets like Artspace and Regan Arts. The document references tax repatriation plans affected by 'Donald' (likely Trump) and insists on strict payment terms under threat of withdrawing services.
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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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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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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.
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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.
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An email sent to Melanie Spinella, containing the text of a demand letter originally dated Jan 29, 2016. The text, likely written by Jeffrey Epstein to a wealthy associate (suspected to be Leon Black), demands $40 million per year for estate and tax planning services. It outlines a specific payment schedule ($25M upfront), mandates the restructuring of the recipient's family office, including firing specific staff ('fire john') and shutting down entities like 'Regan Arts' and 'Artspace', while criticizing the performance of the current CEO, Brad.
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This document contains a highly aggressive draft or email (likely from Jeffrey Epstein to Leon Black) responding to an administrative email from Jeannine Jeskewitz dated April 6, 2018. The author demands an annual fee of $40 million for estate planning and tax services, outlining a payment schedule of $25 million upfront and subsequent installments. The text harshly criticizes the recipient's family and current advisors (specifically Halperin and Wechsler), proposes 'Barry' as a new trustee, and orders the liquidation of 'Artspace' and 'Regan Arts'.
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A contentious correspondence, likely from a legal or financial advisor to a client (contextually Jeffrey Epstein), refusing further work until overdue compensation is paid. The author outlines a chaotic financial situation ('procrastination produced mess'), advises shutting down entities like Regan Arts and Artspace, criticizes current staff (Joslin, Castrucci), and proposes a restructuring plan involving a new trustee named Barry. The text also references 'Donald's' tax plans complicating the author's work and mentions a fee dispute involving a $40m/year limit.
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This document is a contentious email from Jeffrey Epstein to Leon Black, dated January 6, 2016. Epstein expresses deep dissatisfaction with a $20 million payment for recent transactions, arguing he is owed $50-60 million based on prior agreements and the value of his work, which included finding millions in dormant accounts, handling tax issues, and restructuring assets like Phaidon and the Gagosian contract. He criticizes other advisors (Alan, Brad Karp) and lists specific financial achievements to justify his requested fee.
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This document is a forwarded email from Jeffrey Epstein ('jeevacation') dated April 14, 2015, to Melanie Spinella. The content is a draft or list of points intended for a high-net-worth client (likely Leon Black, given references to Phaidon, Gagosian, and Regan Arts). In the text, Epstein details extensive financial services he performed, including recovering millions in dormant accounts, restructuring art contracts, handling tax issues, and managing estate planning, while harshly criticizing the client's existing team (Brad, Wechsler, Halperin, Bronstein) for incompetence.
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Detailed tax calculations regarding Phaidon/Art Space loss harvesting.
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A draft calculation for generating a tax loss through the sale of 'phaidon and art space'. It outlines the basis, potential sale price, resulting loss of $90-98 million, and potential tax savings of $38.7-44 million.
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A draft calculation for generating a tax loss through the sale of 'phaidon and art space'. It outlines the basis, potential sale price, resulting loss of $90-98 million, and potential tax savings of $38.7-44 million.
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A draft email outlining a financial restructuring of 'phaidon and art space' to generate a significant long-term tax loss, estimating savings between 38.7 and 44 million.
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A draft email outlining a financial restructuring of 'phaidon and art space' to generate a significant long-term tax loss, estimating savings between 38.7 and 44 million.
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A draft calculation for a potential sale of 'phaidon and art space' to generate a significant tax loss. It outlines the basis, restructuring costs, sale price, resulting loss, applicable tax rates, and total potential savings.
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A draft financial calculation concerning 'phaidon and art space'. It details a scenario to generate a significant long-term loss for tax purposes by subtracting an estimated low sale price from a high cost basis.
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A draft calculation for a financial strategy involving 'phaidon and art space' to generate a long-term loss of $90-98 million for tax savings.
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A draft calculation for a financial strategy involving 'phaidon and art space' to generate a long-term loss of $90-98 million for tax savings.
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