💰 Financial Record

payment

Transaction Details

Amount
USD $40,000,000.0
Payer (From)
Payee (To)
Transaction Date
January 01, 0014
Description

suggested giving you an option at 40 m

Additional Details
Date string: Jan 14
Amount string: 40000000
Source document: HOUSE_OVERSIGHT_023272.jpg

📄 Source Document

HOUSE_OVERSIGHT_023272.jpg
ESTATE Collection
View Document
Document Summary

This document is an email sent on March 31, 2015, to Melanie Spinella, likely from Jeffrey Epstein (based on context and tone), outlining a timeline of professional disagreements regarding the staffing and financial management of a family office or business entity. The sender aggressively critiques the recipient's team (Tom, Eileen, Ralph, Ada, Joslin, Murphy), recounting specific dates from 2013 to 2015 where their advice was ignored, and demands significant financial compensation ('50 for year roll in'). The document bears a House Oversight Committee Bates stamp.

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