castrucci
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Adversarial |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2016-11-29 | N/A | Hiring of 'castrucci', for which Epstein claims he takes 'no responsiblity'. | Not specified | View |
| 2016-01-01 | N/A | Epstein expresses his decision to stop interviewing, recommending, or vetting new hires and disav... | unknown | View |
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This document contains an email chain from March and April 2016, likely from Jeffrey Epstein to Melanie Spinella (executive assistant to Leon Black). The sender aggressively negotiates a fee of $40 million (or $30 million lump sum) for advisory services regarding family office restructuring, estate planning, and Apollo agreements. The sender suggests alternative 'in-kind' payments including Miami real estate, art, or financing for a new plane, while also advising the recipient to fire specific employees (Castrucci, Joslin) and criticizing legal counsel.
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This document contains two emails (May and August 2016) sent to Melanie Spinella, intended for Leon Black (addressed as 'Leon'). The writer (implied to be Jeffrey Epstein) demands a $10 million upfront payment to continue working until January 15th. The text heavily criticizes a CEO named 'Brad' for financial incompetence, discusses estate planning and tax returns, and uses a metaphor comparing the writer's financial services to a 'work of art' that is being ruined by Leon's staff.
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This document is a printout of an email from April 28, 2016, sent to Melanie Spinella (likely an intermediary for a high-net-worth individual, possibly Leslie Wexner given the context of 'Karp', 'Wechsler', and 'Ralph Lerner'). The sender (tone suggests Jeffrey Epstein) aggressively criticizes the recipient's hiring decisions, specifically regarding 'Brad,' 'Joslin,' and 'Castrucci,' and complains about being ignored despite providing financial management advice. The email highlights a strained relationship caused by financial arrangements, inaccurate accounting numbers, and the recipient's refusal to follow the sender's personnel recommendations.
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This document is a printed email from March 21, 2016, contextually identified as being sent by Jeffrey Epstein to Leon Black's assistant, Melanie Spinella. The sender aggressively criticizes Black's estate attorneys ('Alan and Ada'), warns that Apollo co-founders ('Josh and Mark') could exploit estate loopholes to harm Black's heirs, and demands a fee of $40 million (or $30 million lump sum) for restructuring the family office and estate. The sender suggests alternative payments including Miami real estate, art, or financing a new plane.
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This document is a highly critical email from October 2015, ostensibly from Jeffrey Epstein to a high-net-worth individual (contextually Leon Black), sent via Melanie Spinella. The sender lambasts the recipient's CEO, 'Brad,' for gross incompetence, financial errors, and lack of documentation regarding planes and deals. The email outlines a 'mutual goal' to end their business relationship but disputes the final payments, citing a '37 percent' agreement, and concludes with a punch-list of action items including firing specific staff (Ada, Eva, Castrucci), restructuring assets (plane, boat, Phaidon), and revising estate plans.
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This document contains a series of emails, likely from Jeffrey Epstein to a high-net-worth individual (contextually Leon Black), demanding a $40 million fee for services related to tax planning, estate management, and office restructuring. The sender suggests alternative payments including Miami real estate or plane financing, advises firing specific employees (Castrucci, Joslin, Ada), and discusses legal strategies involving Apollo and family trusts. The text is characterized by poor grammar, urgent demands regarding tax returns, and manipulative language asserting friendship.
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In this April 2016 email (likely from Jeffrey Epstein to Leon Black via assistant Melanie Spinella), the sender demands a $40 million fee for services related to the recipient's family office, trusts, and Apollo agreements. The sender suggests payment could be made via cash, Miami real estate, art, or financing a new plane. The document also details a dispute over hiring an individual named Castrucci and references legal work by Paul Weiss and Akin.
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This document is a printed email (dated Jan 29, 2016) seemingly from Jeffrey Epstein to Melanie Spinella (likely an intermediary for a high-net-worth individual, possibly Leon Black given the context of 'Athene', 'Phaidon', and 'Brad Karp'). The sender aggressively critiques the recipient's family office management, specifically a CEO named Brad, citing accounting errors and missing documentation. The sender disputes a payment of $20 million, claiming an agreement of 37% was established, and references 'Athene or Rothschild' transactions.
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This is a forwarded email from Jeffrey E. (Epstein) to Melanie Spinella, in which he expresses extreme frustration and declares he is 'done' with involvement in hiring decisions. He recounts an anecdote involving Donald Trump and a plane crash as a metaphor for ignoring his advice, and warns of serious legal and financial consequences ('WILLFUL NON-FILER') if certain documents are not filed as advised by attorneys and PWC.
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