Event Details
November 04, 2015
Description
Meeting between Sender and Melanie Spinella
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Melanie Spinella | person | 267 | View Entity |
| sender | person | 85 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_023294.jpg
This document contains a series of emails from November 2015, likely written by Jeffrey Epstein to Melanie Spinella and other associates of Leon Black/Apollo Global Management. The emails discuss complex financial restructuring involving Phaidon, Art Space, and various trusts, as well as the payoff of a 'Leon note' accumulating $50k/day in interest. The sender expresses concern over a $100 million overseas transfer involving Gagosian, demands a formalized fee agreement, and suggests removing 'Debra' from access to a private plane.
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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