Relationship Details

jeffrey E. Correspondent Melanie Spinella

Connected Entities

Entity A
jeffrey E.
Type: person
Mentions: 715
Also known as: jeffrey E.; Richard Kahn
Entity B
Melanie Spinella
Type: person
Mentions: 267
Also known as: Recipient (Leon Black via Melanie Spinella), Melanie Spinella (for Leon)

Evidence

Jeffrey E. sent an email to Melanie Spinella.

Jeffrey E. sent an email to Melanie Spinella.

Jeffrey E. sent an email to Melanie Spinella on October 15, 2014.

Jeffrey E. sent an email to Melanie Spinella on October 15, 2014.

Jeffrey E. sent an email to Melanie Spinella on 10/26/2015.

Jeffrey E. sent an email to Melanie Spinella on January 3, 2018.

Jeffrey E. sent an email to Melanie Spinella on January 3, 2018.

Jeffrey E. sent an email to Melanie Spinella on January 3, 2018.

Jeffrey E. sent an email to Melanie Spinella on Oct 26, 2015.

Source Documents (5)

HOUSE_OVERSIGHT_030382.jpg

Email • 1.42 MB
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This document is an email from Jeffrey Epstein dated October 26, 2015, forwarded to Richard Joslin. The original message, sent to Melanie Spinella and Brad Wechsler, outlines a draft financial strategy to sell 'phaidon and art space' to generate a long-term loss of $90-98 million for tax purposes, estimating potential savings of $38.7-44 million. The email mentions that the plan was reviewed with 'brad and joe'.

HOUSE_OVERSIGHT_030376.jpg

Email • 780 KB
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This document is an email sent by 'jeffrey E.' (from jeevacation@gmail.com) to Melanie Spinella on October 15, 2014. The email's body consists solely of a URL to a Bloomberg article about Kathryn Ruemmler emerging as a favorite for a 'justice job' in the Obama administration. A lengthy confidentiality notice from 'JEE' is included at the bottom.

HOUSE_OVERSIGHT_030381.jpg

email • 915 KB
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This is an email from Jeffrey E. to Melanie Spinella and Brad Wechsler, dated October 26, 2015, with the subject "draft". The email outlines financial calculations regarding "phaidon and art space," estimating a long-term loss of $90-98 million and potential tax savings of $38.7-44 million based on various tax rates.

HOUSE_OVERSIGHT_030399.jpg

Email • 765 KB
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This document is an email sent by 'jeffrey E.' (jeevacation@gmail.com) to Melanie Spinella on January 3, 2018. The email's body contains only a hyperlink to a New York Magazine article about Michael Wolff's book 'Fire and Fury'. The email includes a standard legal disclaimer and a Bates stamp 'HOUSE_OVERSIGHT_030399', and the recipient's email address is redacted.

HOUSE_OVERSIGHT_030368.jpg

Email (forwarded) • 1.43 MB
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This document is a 2018 email from Jeffrey Epstein to himself, forwarding a 2015 email he originally sent to Melanie Spinella and Brad Wechsler. The 2015 message outlines a draft financial strategy to generate a tax loss of $90-98 million by selling 'phaidon and art space,' with a calculated potential tax savings of $38.7 to $44 million. The document footer indicates it is from the records of the House Oversight Committee.

Mutual Connections

Entities connected to both jeffrey E. and Melanie Spinella

Leon Black (person)
Brad (person)
Leon (person)

jeffrey E.'s Other Relationships

Friend [REDACTED]
Strength: 10/10 View
Correspondents Nicholas Ribis
Strength: 10/10 View
Business associate Richard Kahn
Strength: 10/10 View
Business associate Kathy Ruemmler
Strength: 10/10 View
Business associate Trump
Strength: 10/10 View

Melanie Spinella's Other Relationships

Employee Jeffrey Epstein
Strength: 10/10 View
Business associate Jeffrey Epstein
Strength: 10/10 View
Business associate jeffrey E.
Strength: 10/10 View
Unknown jeffrey E.
Strength: 8/10 View
Employee jeffrey E.
Strength: 7/10 View

Relationship Metadata

Type
Correspondent
Relationship Strength
10/10
Strong relationship with substantial evidence
Source Documents
5
Extracted
2025-11-19 02:12
Last Updated
2025-11-19 06:26

Entity Network Stats

jeffrey E. 218 relationships
Melanie Spinella 41 relationships
Mutual connections 3

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