HOUSE_OVERSIGHT_023352.jpg
1.85 MB
Extraction Summary
12
People
9
Organizations
2
Locations
2
Events
4
Relationships
7
Quotes
Document Information
Type:
Email chain / correspondence
File Size:
1.85 MB
Summary
This document contains a series of emails from 2014 and 2015 outlining high-level financial, legal, and operational tasks for Jeffrey Epstein's network. Key topics include funding a $100m art partnership involving 'Leon' (likely Leon Black), managing accounting with Apollo and Phaidon, handling tax compliance (FBAR, FATCA), and managing assets like planes and boats. The emails also reference 'fire drill books' for injury or death scenarios and discuss significant bills and staffing issues.
People (12)
| Name | Role | Context |
|---|---|---|
| Heather | Sender (implied) |
Name appears at top of document; likely the sender of the emails.
|
| Jeffrey Epstein | Recipient |
Email address jeevacation@gmail.com; recipient of email regarding 'agenda for tomorrrow'.
|
| Brad Wechsler | Associate/Advisor |
Recipient of emails; discussed regarding candidates and meetings.
|
| Melanie Spinella | Associate/Staff |
Recipient of multiple emails regarding operations and tasks.
|
| Ada Clapp | Associate/Staff |
Recipient of emails regarding operations.
|
| Richard Joslin | Associate |
Recipient of email regarding art partnership and IT.
|
| Leon | Associate (likely Leon Black) |
Mentioned in context of choosing a trustee for art partnership: 'leon should choose b trustee'.
|
| Jerry | Potential Hire |
Mentioned as 'jerry the woman. gittis. person' in context of hiring.
|
| Tom | Associate/Contractor? |
Mentioned: 'Toms bills over 400k'; also 'there was eileen and tom'.
|
| Eileen | Associate? |
Mentioned in 'there was eileen and tom'.
|
| Ben | Associate/Contractor? |
Mentioned in 'south ny ben'.
|
| Regan | Associate/Entity |
Mentioned in list with Phaidon and art space.
|
Organizations (9)
| Name | Type | Context |
|---|---|---|
| Apollo |
Mentioned: 'interaction with Apollo accounting tax'.
|
|
| Phaidon |
Mentioned: 'pahidon actuals vs projections' and 'Phaidon ,art space'.
|
|
| JPM |
JP Morgan, mentioned in 'jpm db goldman sachs acct?'.
|
|
| DB |
Deutsche Bank, mentioned in 'jpm db goldman sachs acct?'.
|
|
| Goldman Sachs |
Mentioned in 'jpm db goldman sachs acct?'.
|
|
| TRA |
Trust/Entity, mentioned in 'TRA BRH grats' and 'tra contract'.
|
|
| BRH |
Trust/Entity, mentioned in 'TRA BRH grats'.
|
|
| McFarlands |
Outside legal/accounting firm?
|
|
| House Oversight Committee |
Document source footer.
|
Timeline (2 events)
Relationships (4)
Instruction that 'leon should choose b trustee' for the art partnership.
Mention of 'interaction with Apollo accounting tax' in business planning list.
Mentions of 'pahidon actuals vs projections' and 'new valuation'.
Sender mentions 'i spent time with brad again' regarding candidates.
Key Quotes (7)
"lets look at funding the art partnership begin with 100 m of unencumbered art. plus 20 inveestment."Source
HOUSE_OVERSIGHT_023352.jpg
Quote #1
"leon should choose b trustee and begin to use mechanics."Source
HOUSE_OVERSIGHT_023352.jpg
Quote #2
"Toms bills over 400k"Source
HOUSE_OVERSIGHT_023352.jpg
Quote #3
"interaction with Apollo accounting tax, Phaidon ,art space ,and Regan."Source
HOUSE_OVERSIGHT_023352.jpg
Quote #4
"two fire drill books. one needed for injury. other for death"Source
HOUSE_OVERSIGHT_023352.jpg
Quote #5
"as a reflection on your voiced spirited concerns in the what have you done for me lately category ?"Source
HOUSE_OVERSIGHT_023352.jpg
Quote #6
"tax filings FBAR FATCA, gaming commsion, pfics, insurance"Source
HOUSE_OVERSIGHT_023352.jpg
Quote #7
Full Extracted Text
Complete text extracted from the document (2,573 characters)
Heather
Date: Mon, May 11, 2015 at 3:08 PM
Subject:
To: Brad Wechsler [REDACTED], Melanie Spinella [REDACTED], Ada Clapp [REDACTED], Richard Joslin [REDACTED]
lets look at funding the art partnership begin with 100 m of unencumbered art. plus 20 inveestment. and the same amoiunt of value from trust. leon should choose b trustee and begin to use mechanics. . later we can amend and add .
2 hire an IT person asap
3.I would hire jerry the woman. gittis. person
4 .I will find a subpart k person to handle partnership acct
5 , accounting software upgrade, onlilne banking needs to be scamless
6. not sure status of bringing plane boat acct inhouse?
7 prepare fbar report for june. draft next week
8 pahidon actuals vs projections. . new valuation
9 . new valuation of tra contract?
jpm db goldman sachs acct? new llc?
review of dec 31 books for all entities? bfp . etc
Subject:
To: Brad Wechsler [REDACTED], Melanie Spinella [REDACTED], Ada Clapp [REDACTED], Richard Joslin [REDACTED]
lets look at funding the art partnership begin with 100 m of unencumbered art. plus 20 inveestment. and the same amoiunt of value from trust. leon should choose b trustee and begin to use mechanics. . later we can amend and add .
2 hire an IT person asap
3.I would hire jerry the woman. gittis. person
4 .I will find a subpart k person to handle partnership acct
5 , accounting software upgrade, onlilne banking needs to be scamless
6. not sure status of bringing plane boat acct inhouse?
7 prepare fbar report for june. draft next week
8 pahidon actuals vs projections. . new valuation
9 . new valuation of tra contract?
jpm db goldman sachs acct? new llc?
review of dec 31 books for all entities? bfp . etc
Date: Wed, May 13, 2015 at 3:04 PM
Subject: Fwd: jobs ahead
To: Melanie Spinella [REDACTED]
the list that we discussed.. i spent time with brad again. re the candidates . fiiling due, this week, next month, .
Subject: Fwd: jobs ahead
To: Melanie Spinella [REDACTED]
the list that we discussed.. i spent time with brad again. re the candidates . fiiling due, this week, next month, .
Date: Sun, Dec 28, 2014 at 5:18 AM
Subject: jobs ahead
To: Brad Wechsler [REDACTED], Melanie Spinella [REDACTED], Ada Clapp [REDACTED]
Subject: jobs ahead
To: Brad Wechsler [REDACTED], Melanie Spinella [REDACTED], Ada Clapp [REDACTED]
1. review accounting system. Book keeping softaware. staff, ( senior accountant ) methods on line banking, brokerage. cash mgmt. airplane reimbursement. boat sale. art purchases sales use and sales tax. tax filings FBAR FATCA, gaming commsion, pfics, insurance . uk co law.
2. review docs for TRA BRH grats, trusts, heritage will, insurance, art lending. medical, springing powers. two fire drill books. one needed for injury. other for death
3 review bills . boats , planes, legal, ( PW, McFarlands all outside. legal and accounting. Toms bills over 400k . house projects. south ny ben
4 cashflow projections tax projections , interaction with Apollo accounting tax, Phaidon ,art space ,and Regan. legal accounting. audit
5. children meetings , review to date and allocations
6 review all role in payables. files scanned, no paper
7 review invesmtents for tax basis and unrecognized gain
8 schedule of all hedge funds . redeemables commitments etc.
9 charities pledges strucutre, staff ,
2. review docs for TRA BRH grats, trusts, heritage will, insurance, art lending. medical, springing powers. two fire drill books. one needed for injury. other for death
3 review bills . boats , planes, legal, ( PW, McFarlands all outside. legal and accounting. Toms bills over 400k . house projects. south ny ben
4 cashflow projections tax projections , interaction with Apollo accounting tax, Phaidon ,art space ,and Regan. legal accounting. audit
5. children meetings , review to date and allocations
6 review all role in payables. files scanned, no paper
7 review invesmtents for tax basis and unrecognized gain
8 schedule of all hedge funds . redeemables commitments etc.
9 charities pledges strucutre, staff ,
Date: Mon, May 18, 2015 at 2:17 PM
Subject: agenda for tomorrrow
To: Jeffrey Epstein , Melanie Spinella [REDACTED]
as a reflection on your voiced spirited concerns in the what have you done for me lately category ?
)):: . in the beginning . there was eileen and tom. ( eve and adam,-- however it appears, she declined to
Subject: agenda for tomorrrow
To: Jeffrey Epstein , Melanie Spinella [REDACTED]
as a reflection on your voiced spirited concerns in the what have you done for me lately category ?
)):: . in the beginning . there was eileen and tom. ( eve and adam,-- however it appears, she declined to
HOUSE_OVERSIGHT_023352
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