Joe
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
sender
|
Antagonistic |
5
|
1 | |
|
person
Mary
|
Friend |
5
|
1 | |
|
person
Wendy Cutler
|
Cousins |
5
|
1 | |
|
person
Unknown author
|
Professional |
5
|
1 | |
|
person
Jessie
|
Professional |
5
|
1 | |
|
person
Mary
|
Romantic |
5
|
1 | |
|
person
Fred
|
Controller gatekeeper |
5
|
1 | |
|
person
Alan Ross
|
Business associate |
2
|
2 | |
|
person
John
|
Business associate |
1
|
1 | |
|
person
Ms. [Redacted]
|
Client |
1
|
1 | |
|
person
Redacted Client
|
Client |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Brad ran Melanie's office with John and Joe. | N/A | View |
| 2019-07-09 | N/A | Scheduled call between Defense Attorney and US Attorney's Office. | Phone/Meeting | View |
| 2019-07-09 | N/A | Scheduled call between Joe (Attorney) and SDNY Prosecutors. | Phone Call | 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 |
| 2005-01-11 | N/A | Collection or logging of 'Today's Trash' related to Jeffrey Epstein. | Unknown | View |
EFTA00032700.pdf
This document is an email thread from July 6-9, 2019, immediately following Jeffrey Epstein's arrest. An attorney named 'Joe' from the Miami firm Ross Amsel Raben Nascimento contacts an Assistant U.S. Attorney in the Southern District of New York (SDNY) because a female client (name redacted) was served with a grand jury subpoena on July 6. The client was previously represented by Joe's deceased partner, Alan Ross. The emails coordinate a phone call between the defense attorney and the prosecutor for the following Tuesday.
EFTA00028370.pdf
This document is an email chain between an attorney named Joe (from Ross Amsel Raben Nascimento, PLLC) and an Assistant U.S. Attorney from the SDNY, dated July 6-8, 2019. The correspondence concerns a female client who was served a grand jury subpoena related to the Epstein case on July 6, 2019. The attorneys schedule a call for Tuesday, July 9, coordinating around the schedule of 'Florida approach agents' who were preparing to fly out.
EFTA00014100.pdf
This document is an email thread from June 2008 between Assistant U.S. Attorneys and Jeffrey Epstein's defense team (Jack Goldberger and Roy Black). The correspondence concerns the finalization of Epstein's plea agreement, specifically clarifying language about his 'imprisonment' versus 'community control' and confirming where he would serve his time (PBC Detention Center/Jail vs. Stockade). The emails reveal that prosecutors were working with '5 girls' for a Grand Jury, that there was surprise regarding a lack of press coverage, and that law enforcement officials ('The Chief') were contacting victims regarding the upcoming plea hearing.
EFTA00013552.pdf
A 2008 email from a federal prosecutor arguing against delaying the Epstein case. The author cites expiring statutes of limitations for 5 of 16 indicted victims, the risk of losing the ability to prosecute for 'additional girls,' and the fact that the Grand Jury is ready to indict. The email reveals there are over 20 known child victims and mentions a 'state resolution' deal Epstein signed months prior.
DOJ-OGR-00022628.tif
This document is an index or glossary, listing various words and names along with corresponding page numbers where they appear. It includes names like Joe, John, Johnson, James, Jane, Jason, Jean-Luc, Jeffrey, Jerry, Jimmy, Julian, Kennedy, Kenny, Kerry, Klein, and Kong, suggesting it's an index for a larger document like a testimony transcript or report. The footer indicates 'DOJ-OGR-00022628' and 'MAGNA LEGAL SERVICES'.
DOJ-OGR-00030575.jpg
This document is Page 28 (labeled 108 of 131 in the full production) of a word index/concordance for a legal deposition or transcript related to the Epstein case. It lists words alphabetically from 'EXAMINATION' to 'Murrell' alongside the page and line numbers where they appear in the source text. Key terms indexed include 'Jeffrey', 'Maxwell', 'massage', 'masseuses', 'girls', 'girlfriend', 'Florida', and 'island'.
DOJ-OGR-00032960.jpg
This document appears to be a cover sheet or evidence label for trash collected during the investigation of Jeffrey Epstein. It features a handwritten note dated January 11, 2005, referencing 'Joe' and 'Today's Trash,' signed by 'Linton.' A phone number (917-847-6584) is written at the top.
DOJ-OGR-00032952.jpg
This document is a brief, handwritten note on Purdue Pharma stationery addressed to "Joe". The note instructs that "Jessie" will pick up "1 bag" of "Trash for Epstein" at 9:15 AM. The document establishes a task involving these three individuals, with the note itself being on stationery from a major pharmaceutical company.
HOUSE_OVERSIGHT_019131.jpg
This document contains pages 14 and 15 from the book 'Filthy Rich' (likely by James Patterson), presented as a House Oversight exhibit. The narrative describes a car ride involving 'Wendy' driving a young girl named 'Mary' to a property on El Brillo Way (Epstein's street). Wendy explicitly instructs Mary that when 'the man' asks her age, she must lie and say she is eighteen, despite clearly looking younger. Mary texts a person named Joe, identifying Wendy as Joe's cousin.
HOUSE_OVERSIGHT_019120.jpg
This document is a scanned page (page 4) from a narrative book (likely James Patterson's 'Filthy Rich') stamped as House Oversight evidence (019120). The text describes a 14-year-old girl named Mary getting dressed to visit a 'big fancy house' owned by 'Jeffrey' to perform a massage for what she considers 'incredible money.' The narrative contrasts her youth and nervousness with the adult situation she is entering, and the right page foreshadows a future police investigation by the Palm Beach PD.
HOUSE_OVERSIGHT_019119.jpg
This document is page 3 of a narrative text (likely a book or investigative report) included in House Oversight Committee files. Labeled 'Chapter I', it introduces a 14-year-old girl under the pseudonym 'Mary' in South Florida in February 2005, describing her appearance and bedroom environment. The text notes that names and identifying details have been changed.
HOUSE_OVERSIGHT_027311.jpg
This document is a forensic log of digital messages from July 2, 2018, primarily from the email alias 'jeeitunes@gmail.com' (associated with Jeffrey Epstein). The conversation includes a quote from Angela Merkel, cryptic exchanges about 'smelling fear,' and a specific invitation to a 'ranch in New Mexico' (likely Zorro Ranch) for the recipient and a 'Ms. Miller' around August 9th. The log originates from a House Oversight Committee production.
HOUSE_OVERSIGHT_023359.jpg
This document contains a series of emails from late 2015 and mid-2016, likely written by Jeffrey Epstein to his financial and legal team (Brad Wechsler, Melanie Spinella). The content focuses on high-level financial maneuvering involving 'Leon' (likely Leon Black), including restructuring Phaidon/Art Space to harvest nearly $100 million in tax losses, managing aircraft loans where Leon is a guarantor, and setting up new trusts. It also includes construction updates for Little St. James (LSJ) and Great St. James (GSJ), and a directive to fire multiple associates while retaining 'Heather'.
HOUSE_OVERSIGHT_023341.jpg
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.
HOUSE_OVERSIGHT_023334.jpg
This document contains an email thread from March 2017 where Jeffrey Epstein requests various legal and financial documents, including art loan docs, agreements (BRH, TRA), and organizational charts for Phaidon, Art Space, and Regan Arts from Barry J. Cohen. Included in the thread is a highly critical email from December 2015 (likely forwarded) that lambasts Brad Wechsler for incompetence, financial mismanagement, and failure to execute priorities regarding IT and airplane restructuring. The 2015 email highlights significant financial disarray, including a $9.8 million investment in Regan Arts with no profit and loss statement and unusable tax deductions for Art Space.
HOUSE_OVERSIGHT_023319.jpg
This document contains a series of email fragments, primarily from Jeffrey Epstein (using the alias jeevacation@gmail.com) to Melanie Spinella, likely as a conduit for 'Leon' (presumably Leon Black). The emails detail significant friction regarding financial management, payment disputes, and staffing decisions involving Brad Wechsler and others. Epstein warns against giving the law firm Paul Weiss access to the 'entire story' and defends the financial structures he set up for Leon's protection.
HOUSE_OVERSIGHT_023318.jpg
This document contains an email chain from May 2016 involving Jeffrey Epstein (using the email jeevacation@gmail.com), Leon Black (addressed as Leon), and staff members Brad Wechsler and Melanie Spinella. The primary content is a lengthy, metaphorical email from Epstein to Black, comparing his financial structuring work to a 'work of art' that Black's incompetent staff (specifically Brad, Joslin, and John) are ruining. Epstein discusses managing an IRS audit, complains about the lack of IT and professional standards in Black's office, and negotiates a fee of $35 million (discounted from $40 million) to continue overseeing the financial entities and audits with the goal of concluding their financial interactions.
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_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_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_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.
HOUSE_OVERSIGHT_023238.jpg
An email from May 12, 2016, ostensibly from Jeffrey Epstein to 'Leon' (likely Leon Black), sent via Melanie Spinella. The sender uses an extended metaphor comparing his financial structuring work to a 'work of art' and expresses frustration that Leon's incompetent staff (Brad, Joslin, etc.) are ruining it. The email discusses ongoing IRS audits, a fee negotiation reducing a request from $40 million to $35 million per year, and warns against letting the law firm Paul Weiss see the 'entire story,' while closing with a personal note of non-judgment regarding Leon's private activities.
HOUSE_OVERSIGHT_023223.jpg
An email dated December 29, 2015, sent to Jeffrey Epstein (jeevacation@gmail.com), likely from Leon Black or a close associate. The sender harshly criticizes Epstein's office staff, particularly 'Brad' and 'Eileen,' for incompetence and lack of financial transparency regarding Phaidon and Regan Arts. The email concludes with specific instructions to restructure trusts, including the 'Judy Black trust,' appoint 'Suydam' as executor, and secure protections for 'Alex and Victoria' (Black's children).
Trash pickup for Epstein
A note instructing Joe that Jessie will pick up one bag of trash for Epstein at 9:15 AM.
RE: [Redacted] - Epstein
Confirming call time at 10:00 AM after negotiation regarding 'Florida approach agents' briefing schedule.
RE: [Redacted] - Epstein
Agreeing to schedule a call for Tuesday.
Re: [Redacted] - Epstein
Acknowledging receipt, mentioning unpredictable schedules (likely due to Epstein arrest), and proposing a call on Tuesday.
Re: [Redacted] - Epstein
Agreeing to set a time for Tuesday morning.
Re: [Redacted] - Epstein
Confirming 10:00 a.m. on Tuesday. Remarks 'yes, quite the weekend.'
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