Event Details
April 01, 2015
Description
Ongoing dispute regarding financial management, bank account authority, and payment for services.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Melanie Spinella | person | 267 | View Entity |
| sender | person | 85 | View Entity |
Source Documents (1)
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.
Related Events
Events with shared participants
Jeffrey Epstein drafted and circulated an email outlining a financial strategy to generate a significant tax loss by selling assets referred to as 'phaidon and art space'.
2015-10-26
Jeffrey E. sent an email to Melanie Spinella. The email's content was a link to a Guardian news article concerning the Paradise Papers and mentioning Donald Trump and Robert Kraft.
2017-11-09 • N/A (Electronic communication)
A proposed discussion about 'Giacometti, and pesner'.
2016-11-29 • Not specified
Jeffrey E. Epstein sent an email to Melanie Spinella containing a link to a news article about Kathryn Ruemmler being a potential candidate for a high-level position in the Department of Justice under the Obama administration.
2014-10-15
Jeffrey E. sent an email to Melanie Spinella containing a link to a Bloomberg news article.
2014-10-15
Email discussion about the financial and operational management of Jeffrey Epstein's plane, focusing on a proposal to make it profitable.
2017-10-02 • via email
Email exchange between Jeffrey Epstein and Melanie Spinella regarding news articles about Michael Wolff's book 'Fire and Fury'. Epstein provided links, and Spinella reported an issue with a subscription paywall, prompting Epstein to send an alternative link.
2018-01-03
Jeffrey Epstein and Melanie Spinella exchanged emails regarding printing news articles about Michael Wolff's book 'Fire and Fury'. Epstein sent a link, Spinella replied she couldn't print it due to a subscription paywall, and Epstein sent an alternative link from a different source.
2018-01-03 • via email
Jeffrey E. sent an email to Melanie Spinella containing a link to a news article about Michael Wolff's book 'Fire and Fury'.
2018-01-03
Epstein presented an email with his 'thoughts on the overall redo' to Melanie Spinella and 'brad', two years prior to the 2016 email.
Date unknown • unknown
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