💰 Financial Record

payment

Transaction Details

Amount
USD $5,000,000.0
Payer (From)
Melanie Spinella (implied) Linked to Melanie Spinella (implied)
Payee (To)
Transaction Date
January 01, 2015
Description

Contribution to a foundation considered 'fair'

Additional Details
Date string: 2015
Amount string: 5000000
Source document: HOUSE_OVERSIGHT_023233.jpg

📄 Source Document

HOUSE_OVERSIGHT_023233.jpg
ESTATE Collection
View Document
Document Summary

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.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein financial record