HOUSE_OVERSIGHT_023296.jpg
2.32 MB
Extraction Summary
10
People
6
Organizations
3
Locations
1
Events
3
Relationships
4
Quotes
Document Information
Type:
Email compilation / thread
File Size:
2.32 MB
Summary
This document contains a series of emails from late 2015, seemingly written by Jeffrey Epstein (implied by context and associates), directing his staff and advisors on complex financial, legal, and estate matters. The emails detail a 25-point restructuring plan involving art collections (Gagosian, Phaidon), aviation assets, trusts, and 'foreign Apollo' interests, while frequently mentioning 'Leon' (likely Leon Black). The sender expresses significant frustration with advisors Brad Wechsler and Joslin regarding their understanding of a '180 million dollar number' and the quality of their financial presentations.
People (10)
| Name | Role | Context |
|---|---|---|
| Brad Wechsler | Recipient/Advisor |
Received emails; criticized for 'defensive posture' and claiming credit for the sender's idea; involved in legal/fina...
|
| Leon | Associate/Principal |
Likely Leon Black. Mentioned regarding 'gagosian purchase', 'input', and needing to review a list 'line by line'. Lin...
|
| Lesley Groff | Recipient/Assistant |
Asked to print copies formatted for Leon.
|
| Melanie Spinella | Recipient |
Received detailed lists and complaints about meetings with Brad and Joslin.
|
| Ada | Unknown |
Has concerns regarding 'the bronzes'.
|
| Alan | Advisor |
Should opine on valuation ranges; accused by sender of claiming credit for an idea (or supporting Brad's claim) durin...
|
| Joslin | Advisor/Financial |
Prepared unreadable charts; answers described as 'totally incomprehensible'.
|
| Debra | Family/Beneficiary |
Mentioned in context of 'debra and children' and future involvement.
|
| Ben | Unknown |
Mentioned in 'Bens house'.
|
| Alex | Various |
Mentioned in 'alex films' and 'Alex Victoria'.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| Gaming Commission |
Disclosure dates mentioned.
|
|
| Gagosian |
Purchase involving trade-in and 1031 exchange.
|
|
| Phaidon |
Mentioned alongside 'scream', 'Topco', and 'foreign apollo'.
|
|
| Apollo |
Implied via 'apo1-2' and 'foreign apollo'.
|
|
| Regan Arts |
Item 6 on the detailed list.
|
|
| House Oversight Committee |
Document source stamp at footer.
|
Timeline (1 events)
Locations (3)
| Location | Context |
|---|---|
|
Transfer of narrows inside (likely a property).
|
|
|
Item 11 in list (possibly 11 Black Rock House).
|
|
|
Third party responsibility.
|
Relationships (3)
Sender directs how Leon should review documents ('line by line') and requests his input on purchases.
Sender describes Brad's posture as 'defensive' and disputes authorship of an idea.
Key Quotes (4)
"Neither Joslin or Brad understood a 180 million dollar number . no cash flow"Source
HOUSE_OVERSIGHT_023296.jpg
Quote #1
"Joslins answers were totally incomprehensible. the charts he prepared unreadable."Source
HOUSE_OVERSIGHT_023296.jpg
Quote #2
"Leon should be clear regard future steps"Source
HOUSE_OVERSIGHT_023296.jpg
Quote #3
"reduce the number of all bank accounts and legal entities. decanting liquidating etc."Source
HOUSE_OVERSIGHT_023296.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (3,376 characters)
Date: Tue, Dec 1, 2015 at 12:26 PM
Subject:
To: Brad Wechsler [REDACTED]
Subject:
To: Brad Wechsler [REDACTED]
I would like to consider the gaming commmison disclosure dates. . 2 we should put to bed once and for all
adas concerns re the bronzes. . alan should opine on valuation ranges? rather than estimates. . 3. Leons input
re gagosian purchase. ( trade in , 1031 if 17 likely transfer- . scream, phaidon. plane and boat. 4. I would like
to review all assignment docs. decanting schedules. ( exhibits ). balance sheets for apo1-2 . . loan docs re
transfer of narrows inside . 5. Leon should be clear regard future steps . pent etc. swaps , paydowns 6 mock-
ups of all before trigger pull.
adas concerns re the bronzes. . alan should opine on valuation ranges? rather than estimates. . 3. Leons input
re gagosian purchase. ( trade in , 1031 if 17 likely transfer- . scream, phaidon. plane and boat. 4. I would like
to review all assignment docs. decanting schedules. ( exhibits ). balance sheets for apo1-2 . . loan docs re
transfer of narrows inside . 5. Leon should be clear regard future steps . pent etc. swaps , paydowns 6 mock-
ups of all before trigger pull.
Date: Wed, Oct 28, 2015 at 12:56 AM
Subject: Fwd: Detailed constructive list.
To: Lesley Groff <[REDACTED]>
please print two copes . re formattted so leon can go line by line ie . heading s question,
gift answer. blank who responsible. time frame. fee paid when?
Subject: Fwd: Detailed constructive list.
To: Lesley Groff <[REDACTED]>
please print two copes . re formattted so leon can go line by line ie . heading s question,
gift answer. blank who responsible. time frame. fee paid when?
Date: Tue, Oct 27, 2015 at 6:35 AM
Subject: Detailed constructive list.
To: Melanie Spinella [REDACTED]
Cc: Brad Wechsler <[REDACTED]
Deciisions needed asap 1 phaidon. topco etc. . ( cash needs) many wires needed !! 2 new trustee or not. -
new decantings 3 art in art partnership.??! .overdue ?! 4 grats? window - 5 art space. .6 regan arts.
.7 plane simplify re strucuture re finance. re purpose . 8 .boat restrucutre , sister, 9 re fresh estate plan. to
consider modifications Alex Victoria equal does not mean same. 10. tra review , sale. , 11 brh, doc
review, 12. sale of stock or art ? tax, rent sale 13 . gifts of art. 14. charity current and future pledges
, gifts, 15 cash flow. . 16 . new IT and new personnel. 17. operational re-do ( bill pay etc) . 18 debra and
children ? current and future involvement . notifications etc. . new dynasty trust ? 19. tax plan and
dislosures gaming. foreign apollo and phaidon related . 20. investments rationalize incl trading accouints .
21. bank loans . rates ? ? terms etc. consolidate. plane boat houses. disclosures? 22 . consolidate and review
and reduce the number of all bank accounts and legal entities. decanting liquidating etc. . 23 all outside
consultants? valuations etc. 24 review legal bills carefullly. 25. third party responsibilty Bens house , alex
films . etc.
Subject: Detailed constructive list.
To: Melanie Spinella [REDACTED]
Cc: Brad Wechsler <[REDACTED]
Deciisions needed asap 1 phaidon. topco etc. . ( cash needs) many wires needed !! 2 new trustee or not. -
new decantings 3 art in art partnership.??! .overdue ?! 4 grats? window - 5 art space. .6 regan arts.
.7 plane simplify re strucuture re finance. re purpose . 8 .boat restrucutre , sister, 9 re fresh estate plan. to
consider modifications Alex Victoria equal does not mean same. 10. tra review , sale. , 11 brh, doc
review, 12. sale of stock or art ? tax, rent sale 13 . gifts of art. 14. charity current and future pledges
, gifts, 15 cash flow. . 16 . new IT and new personnel. 17. operational re-do ( bill pay etc) . 18 debra and
children ? current and future involvement . notifications etc. . new dynasty trust ? 19. tax plan and
dislosures gaming. foreign apollo and phaidon related . 20. investments rationalize incl trading accouints .
21. bank loans . rates ? ? terms etc. consolidate. plane boat houses. disclosures? 22 . consolidate and review
and reduce the number of all bank accounts and legal entities. decanting liquidating etc. . 23 all outside
consultants? valuations etc. 24 review legal bills carefullly. 25. third party responsibilty Bens house , alex
films . etc.
ate: Fri, Dec 4, 2015 at 2:07 PM
Subject: Fwd: moving forward
To: Melanie Spinella [REDACTED]
I had forgotten that Alan was actually at the table when i explained my note deal to you. it was at the end of
the meeting described below. . as you will recall , not once , not even a peep did alan suggest
contemporaneously his hand in the crafting, in fact brad said it was an idea. that HE brad, HAD HAD , from
the begiining . my emails between alan and I that you can read , further confirm authorship. Im sure you recall
the obnoxious tooting when alan said he agreed with my plan. .
Subject: Fwd: moving forward
To: Melanie Spinella [REDACTED]
I had forgotten that Alan was actually at the table when i explained my note deal to you. it was at the end of
the meeting described below. . as you will recall , not once , not even a peep did alan suggest
contemporaneously his hand in the crafting, in fact brad said it was an idea. that HE brad, HAD HAD , from
the begiining . my emails between alan and I that you can read , further confirm authorship. Im sure you recall
the obnoxious tooting when alan said he agreed with my plan. .
Date: Mon, Nov 2, 2015 at 10:03 PM
Subject: moving forward
To: Melanie Spinella [REDACTED]
I have mixed emotions about what transpired today. really, You saw first hand in nauseating detail what i
have been saying to you for quite a while now. Joslins answers were totally incomprehensible. the charts he
prepared unreadable. Brads defensive posture was at a minum very surprising . He and I have recently gotten
along quite well , I thought . Neither Joslin or Brad understood a 180 million dollar number . no cash flow
Subject: moving forward
To: Melanie Spinella [REDACTED]
I have mixed emotions about what transpired today. really, You saw first hand in nauseating detail what i
have been saying to you for quite a while now. Joslins answers were totally incomprehensible. the charts he
prepared unreadable. Brads defensive posture was at a minum very surprising . He and I have recently gotten
along quite well , I thought . Neither Joslin or Brad understood a 180 million dollar number . no cash flow
HOUSE_OVERSIGHT_023296
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