Relationship Details
Connected Entities
Evidence
Sender and recipient of a business-related email.
Sender and recipient of a business-related email.
Jeffrey E. sent a draft email regarding a financial strategy to Melanie Spinella on Oct 26, 2015.
Jeffrey E. sent a draft email regarding a financial strategy to Melanie Spinella on Oct 26, 2015.
Melanie Spinella was included as a recipient on an email from Jeffrey E. regarding the aircraft management, indicating she has a role or interest in the matter.
Melanie Spinella was included as a recipient on an email from Jeffrey Epstein concerning plane management.
Melanie Spinella was included as a recipient on an email from Jeffrey Epstein concerning plane management.
Source Documents (3)
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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.
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This document is an email chain from October 2, 2017, between Jeffrey Epstein, Barry J. Cohen, and Melanie Spinella. The primary topic is the management of an aircraft, identified as a 'GV', including a potential switch from Jet Aviation to EJM, the financial implications of depreciation rules under the Trump administration, and planned renovations like new cushions and internet installation.
Mutual Connections
Entities connected to both jeffrey E. and Melanie Spinella
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