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2.95 MB

Extraction Summary

12
People
3
Organizations
0
Locations
1
Events
2
Relationships
5
Quotes

Document Information

Type: Email correspondence
File Size: 2.95 MB
Summary

An email from Jeffrey Epstein to Leon Black (via Melanie Spinella) dated May 12, 2016. Epstein aggressively criticizes Black's financial team (specifically Brad, Castrucci, and Joslin), comparing his own financial structuring work to a 'work of art' that is being ruined by incompetent staff. The email discusses estate planning, missing documentation for deals and planes, an ongoing audit, and warns about IRS scrutiny.

People (12)

Name Role Context
Jeffrey Epstein Sender (Inferred)
Author of the email, referring to himself as an 'artist' regarding financial structuring, complaining about the recip...
Leon Black Recipient (Addressed)
Addressed as 'Leon' in the email body. Epstein discusses managing his finances, estate, and staff.
Melanie Spinella Recipient (Direct)
Listed in the 'To' field, likely an assistant to Leon Black.
Brad Employee/Executive
Heavily criticized by Epstein for incompetence ('c minus'), missing obvious errors, and not being a 'numbers guy'. Ac...
Barry Cohen Professional Associate
Praised by Epstein: 'Barry Cohen is great. more like him please'.
Tom External Auditor/Advisor
Reference to 'Toms office' sending people to review partnership accounting.
Richard Associate
Epstein tells Leon to 'Talk to richard yourself'.
Alan Legal/Financial Advisor
Associated with estate planning and 'tenants in common structure'.
John Castrucci Employee
Epstein mentions he agreed to bear no responsibility when Castrucci was hired/fired. Expresses shock he is 'still the...
Joslin Employee
Described as 'part time' and accused of 'ruining' Epstein's work (metaphorically spraying water on art).
Joe Employee
Described as 'error prone'.
Wendy Employee
Being directed by Brad to do things not in Leon's interest.

Organizations (3)

Name Type Context
IRS
Mentioned in the context of audits and scrutiny: 'computers do not read Page Six . the women at the IRS do.'
Page Six
Media outlet mentioned regarding reputation and IRS scrutiny.
House Oversight Committee
Source of the document (footer).

Timeline (1 events)

2016-05-12
Mention of an audit or review by 'Toms office' regarding partnership accounting.
Leon Black's office (implied)
Tom's office Brad

Relationships (2)

Jeffrey Epstein Financial Advisor / Client Leon Black
Epstein refers to being hired to produce a 'work of art' (financial structure), advises on estate/wills, and critiques Black's staff.
Jeffrey Epstein Adversarial Brad
Epstein calls Brad's work 'ludicrous', 'c minus', and blames him for errors.

Key Quotes (5)

"Leon, you hired me to produce a work of art. it was not inexpensive."
Source
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Quote #1
"you describe me as zeus, i describe it as artist and a reaction to his work being ruined."
Source
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Quote #2
"computers do not read Page Six . the women at the IRS do."
Source
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Quote #3
"It is inconceivable to me that John castrucci is still there"
Source
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Quote #4
"I did my best trying to train your brad chosen people... they were never going to be more than c-minuses"
Source
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Quote #5

Full Extracted Text

Complete text extracted from the document (4,159 characters)

document after another for over a year , no getting away from it, , bad cash flows no new IT, each time with " its gettting better " no in fact -! its not. - the excuse, that Brad is not the numbers guy, is ludicrous. of course he didnt actually prepare the statements. - no ceo would ,- but over and over he presented them to you and me , after , holding them back for his personal review multiple times and after multiple drafts. weeks of his editing, the consistant but "inexplicable "missing the obvious serious errors . ( gaming ) inaccuracies, ( cashflow ) and mistakes (tax returns). why, ?! the simple answer is that at best, he is a c minus, (note. I, like you ,also give points for effort. )- ! an elegant art partnership gone fallow. ??!!I and its core reason to exist. not used ? no docs for plane?, still ! why? no docs for decantings why? the docs for deal 1 received last night , " no docs at all for deal 2, the biggest " . why wasn't Tom brought in , after 4 times of my incessant reminders your admonition etc. the trading accounts ?
Barry Cohen is great. more like him please .
you asked , - I did my best trying to train your brad chosen people in the face of my telling you that they were never going to be more than c-minuses, thousands of emails thousands ? Brad at its head . you can't as a ceo, have an accountant give you multiple pages with the most important numbers missing altogether and not notice, you and I saw the errrors right away ,as did my very junior bookkeeper after only a cursory glance. He told me he didnt know the details of his note? ! , my guess is that he wanted to pay less. no more than that, any other story is blather. its silly. Talk to richard yourself.
re your estate. Yes another Brad issue - your will, needs revision. the tenants in common structure I assume Alan has carefully walked you through. it is way overdue, needed and exciting. I won't list the more serious issues in an email but we can speak over the weekend.
How can I help? We agreed at the time when you hired Castrucci , that when you fired him, I would bear no responsibility
Date: Thu, May 12, 2016 at 6:17 AM
Subject: tight schedule lets try a set time to speak
To: Melanie Spinella <[Redacted]>
Leon, you hired me to produce a work of art. it was not inexpensive. the value far exceeds any other piece in your collection.- by FAR . It took me 30 years to be able to craft such a work. I understand your desire to modifiy my work, in doing so you have brad telling me , just a bit more red., here let me show you, you yourself pick up a brush a add some strokes. you have joslin spray water on it to maintain it. I vigorously complain that joslin in ruining my work . . you describe me as zeus, i describe it as artist and a reaction to his work being ruined. however Im aware that you own the work and you have the right to paint over it. tear it up , put it in the closet in the basement . its yours.
I was told that Toms office is sending someone in ,or some people in, to review "some things." brad told me ,the partnership accounting. I know absolutely nothing more than that. though bringing in his team was my idea . Having them review things without even asking for my input , or let alone my direction ,is ridiculous. but.. I guess you wanted to save money. ?
The audit has brought to the fore the lack of your office quality that i have been violently squawking about. ie . children playing with works of art. . It is inconceivable to me that John castrucci is still there , joslin part time, but relied on . joe error prone and brad a corporate bandleader talking about the office's finance team, accounting dept, and directing wendy to do things that are clearly not in your interest. ( saving money again ?) its nuts!! . a still non-existent IT dept. impossible , it was the first thing on my list of things that were needed to be done. Still no trading accounts to speak of , though its prophylactic quality has been discussed over and over during the past three years . computers do not read Page Six . the women at the IRS do. ! you said your motivation in keeping this group of part timers
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