Event Details
April 08, 2015
Description
Proposed agenda meeting regarding office building and estate management.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Melanie Spinella | person | 267 | View Entity |
| Brad | person | 330 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_023349.jpg
This document contains a series of emails from April 2015, likely sent by Jeffrey Epstein to Melanie Spinella, detailing aggressive restructuring of his financial office and estate. The sender criticizes an administrator named 'Brad,' discusses the disposition of major assets including Phaidon, a boat, and a plane, and claims to have uncovered $8 million in missed deductions. The text also references high-profile associates like 'Mort' (likely Zuckerman) and 'Sultan,' while demanding strict control over banking and legal matters involving firms like Paul Weiss.
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'.
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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.
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Michael Wolff met or saw Brad Karp, who offered to help on Wolff's next book.
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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
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
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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