Event Details
January 01, 2015
Description
Training Brad; Brad brought on.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Brad | person | 330 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_023280.jpg
This document is a printout of a highly critical email sent on June 30, 2015, to Melanie Spinella. The sender (likely a financial consultant, trustee, or high-level manager) details extreme disorganization in the financial, legal, and tax affairs of the subject entity (implied to be the Epstein estate/enterprise), citing a lack of accounting systems, uncoordinated outside counsel (listing major firms like Paul Weiss and Withers Bergman), and incompetent staff. The email concludes with a dispute over professional fees, where the sender pushes back against providing free 'after care' services despite having been paid a large sum.
Related Events
Events with shared participants
Michael Wolff met or saw Brad Karp, who offered to help on Wolff's next book.
2018-03-24
Request for a signed HIPAA release from Jane Doe to obtain her records from the Department of Juvenile Justice regarding her attendance at Milton Center.
Date unknown • N/A
Request for a one-week extension on 'Responses to Net Wirth ROGS'. 'ROGS' likely refers to legal interrogatories.
Date unknown • N/A
A review of financial figures related to 'phaidon and art space' occurred.
2015-10-26
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
Jeffrey E. sends a draft email outlining a financial strategy to sell 'phaidon and art space' to generate a tax loss of $90-98 million, resulting in potential savings of $38.7-44 million. The plan had been reviewed with 'brad and joe'.
2015-10-26
Mark Epstein deposed regarding his building at 301 E. 66th St.
2009-10-01 • Unknown
Sender spent 'hours upon hours' with Leon Black's office.
2015-02-23 • Leon Black's Office (Implied)
Review of 'fire drill documents' regarding estate planning.
2016-03-01 • Unknown
Filing of Motion Pursuant to Rule 21 for Joinder in the Action ('Joinder Motion').
2014-12-31 • Court (CVRA proceeding)
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