| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Recipient
|
Employee |
6
|
2 | |
|
person
Jeffrey Epstein
|
Professional adversarial |
5
|
1 | |
|
person
Melanie Spinella
|
Employee |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2025-01-01 | N/A | Recipient told sender that Joshn Castrucci was gone (he was not). | N/A | View |
| 2025-01-01 | N/A | Recipient told author that Joshn Castrucci was gone. | Unknown | View |
| 2025-01-01 | N/A | Melanie told the sender Joshn Castrucci was gone, but he is still there. | N/A | View |
An email from November 15, 2016, likely from Jeffrey Epstein to Leon Black (addressed as 'Leon'), forwarded to Melanie Spinella. The sender aggressively criticizes the management of Leon's family office, specifically disparaging employees Brad Wechsler and John Castrucci, while demanding payment for past and future work. The email outlines a restructuring plan involving tax strategies (CLATs, GRATs), the sale of assets (Artspace, boat, Miami property), and the shutdown of Regan Arts, while referencing the impact of 'Donald' (Trump) on foreign funds repatriation.
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.
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.
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.
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'.
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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