Event Details

February 04, 2016

Description

Meeting cut short by Josh's arrival

Participants (3)

Name Type Mentions
Melanie Spinella person 267 View Entity
sender person 85 View Entity
Josh person 59 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_023233.jpg

Email Correspondence / Congressional Record • 2.48 MB
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This document contains a series of emails from late 2015 and early 2016, likely written by Jeffrey Epstein to Melanie Spinella. The emails detail a significant restructuring of a 'family office,' including specific instructions to fire staff members (Ada, Castrucii, Eva), hire a paralegal, and manage tax/trust issues involving 'Gigi' and 'Ben.' The correspondence reveals a financial dispute regarding a settlement (referenced as '20' vs '50-60'), with the sender suggesting prominent attorney Brad Karp mediate the disagreement and mentioning payments of 8 million to staff.

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

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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)

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A proposed discussion about 'Giacometti, and pesner'.

2016-11-29 • Not specified

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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

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Jeffrey E. sent an email to Melanie Spinella containing a link to a Bloomberg news article.

2014-10-15

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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

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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

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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

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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

View

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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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-21 00:27

Additional Data

Source
HOUSE_OVERSIGHT_023233.jpg
Date String
2016-02-04

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