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2.77 MB

Extraction Summary

8
People
5
Organizations
1
Locations
1
Events
3
Relationships
8
Quotes

Document Information

Type: Email correspondence
File Size: 2.77 MB
Summary

The document contains two email threads involving Jeffrey Epstein. The first (2015) details significant financial transfers totaling tens of millions to 'Gratitude America' and 'FTC' for tax purposes. The second (2016), with the subject 'leon DO NOT SEND', is a lengthy, scathing letter (likely from Leon Black) critiquing Epstein's staff (Eileen Alexandersson and Brad Wechsler), detailing the discovery of millions in missed deductions and dormant accounts, and claiming to have achieved $600 million in after-tax savings for Epstein while complaining about the incompetence of his office management.

People (8)

Name Role Context
Jeffrey Epstein Recipient/Sender
Used email jeevacation@gmail.com; recipient of a letter critiquing his financial management; sender of payment instru...
Melanie Spinella Recipient
Recipient of the 2015 email regarding Paul Weiss bill and Gratitude America payments.
Leon Subject/Author (Implied)
Mentioned in subject 'Fwd: leon DO NOT SEND'. Context suggests he is the author of the long text critiquing Epstein's...
Eileen Alexandersson Former Staff
Described as 'kind but goofy' and 'incompetent', formerly managed accounting, legal, trusts.
Brad Wechsler Staff/Manager
Described as 'highly unsuited for the job', 'incompetent', and strutting his 'stupiditly'. Tasked with hiring but fai...
Joslin Staff
Mentioned in context of Phaidon transaction.
Joe Staff
Mentioned in context of Phaidon transaction.
John Staff
Mentioned in context of Phaidon transaction.

Organizations (5)

Name Type Context
Gratitude America
501(c)(3) organization receiving $10 million.
Paul Weiss
Law firm, inquiry about whether their bill was paid.
FTC
Received $20 million (context unclear if Federal Trade Commission or financial entity).
Mirage Investments
Entity Brad Wechsler was promised a position to manage.
Phaidon
Mentioned regarding errors in cash flow and a transaction where documents were withheld.

Timeline (1 events)

Unknown
Meeting in Bedford home where Epstein asked the author for help.
Bedford
Jeffrey Epstein Author (Leon)

Locations (1)

Location Context
Location of a meeting in a home (text says 'your home', addressing Epstein).

Relationships (3)

Jeffrey Epstein Financial/Personal Leon (Implied Author)
Author mentions 'unique relationship', 'meeting in your home in Bedford', and claims to have saved Epstein $600m in tax savings.
Jeffrey Epstein Employer/Employee Brad Wechsler
Epstein tasked Brad with hiring; Author critiques Brad's competence.
Jeffrey Epstein Employer/Employee Eileen Alexandersson
Managed accounting/legal for 5 years; described as 'kind but goofy'.

Key Quotes (8)

"I found 8 million dollars today, missed deductions."
Source
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Quote #1
"10m paid today to gratitude america, a 501 c 3"
Source
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Quote #2
"600 savings 225 million owed."
Source
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Quote #3
"I told you multiple times that i thought it was a very bad idea, in that I preferred to have no financial interactions."
Source
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Quote #4
"I dont have many friends and didnt want money to interefer with our unique relationship."
Source
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Quote #5
"Brad struts his stupiditly whenever he gets a chance."
Source
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Quote #6
"600 million in after tax savings was just accomplished."
Source
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Quote #7
"the situation in your office is totally ludicrous"
Source
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Quote #8

Full Extracted Text

Complete text extracted from the document (4,021 characters)

NOT MINE .appears he is one of those living in the dark leiwe. I found 8 million dollars today, missed deductions. . not yet in the numbers, .?
---------- Forwarded message ----------
From: jeffrey E.
Date: Wed, Apr 15, 2015 at 8:59 AM
Subject:
To: Melanie Spinella <[REDACTED]>
1 did the paul weiss bill get paid ??? 2. Talk to me before signing anything today important
10m paid today to gratitude america, a 501 c 3, willl make last year complete. 20 million paid today ftc . 10 million july 15 5 million sept 30. , 5 million jan 1 for all of 16 . tax savings paid at 37 percent .
of net. savings. 50 million credit. net. so 150 million free . 600 savings 225 million owed. - 50 credit, 175 owed. 600 savings 225 million owed. - 50 credit, 175 owed.
Date: Tue, Jan 5, 2016 at 6:36 PM
Subject: Fwd: leon DO NOT SEND, hand deliver.
To: Jeffrey Epstein
Transaction complete !
When we had our meeting in your home in Bedford. You asked me for my help. I told you multiple times that i thought it was a very bad idea, in that I preferred to have no financial interactions. I dont have many friends and didnt want money to interefer with our unique relationship. For five years you had the kind but goofy Eileen Alexandersson managing your accounting , legal, investments. reporting, trusts etc. When I told you in no uncertain terms that I firmly believed she was incompetent you admonished me for " speaking out of both sides of my mouth " . With regard Brad Wechsler , there is no " both sides. ". I have consistantly maintained since day one that he was highly unsuited for the job. When you initially asked me to help convince him to take the role , promising him a postion to manage mirage investments I sent you a note saying instead you should pay up and get first class people. I have reiterated the same message for over a year now. . Brad , not me was tasked with hiring new people and as you wanted him to take ownership of the staff,he conducted many interviews. you may recall that as late as may, you told him in my presence that he had had six months and had not hired anyone. since then I have rectified errors in sales tax, use tax, income tax, fbar reporting, 1031 reporting, 8 million of deductions. ,( last nov ) 11 million found in dormant accounts and 4 million in the drawer. errors in cash flow both personal and Phaidon. Oversight on new grats first at 22 and then at 19 that were done without my consulatation were resolved only as aresult of my intervention. . 600 million in after tax savings was just accomplished.
With Brad out of the office and unable to run his usual interference , the level of his total and utter incompetence was brought clearly , front and center. He may be a step up from Eileen, but, if he is , then it is certainly not by much, A major difference is that Eileen knew she was over her head. Brad struts his stupiditly whenever he gets a chance.
A critical example. - Though you and I have spent many many hours discussing the importance of care and attention to details and mechanics. with regard Phaidon I was not shown one single document , not one.!! Brad wanted to keep it private between he, and his so called " advisors " however as he was out of the office during the most important transaction of the year, I did get to spend time with joslin Joe and john, - the situation in your office is totally ludicrous - to summarize - the list I provided to Brad last December - of things I thought were a priority to get done - still remains in the whole unresolved.
The IT, is virtually untouched and is still in desperate need of a format - reporting flawed cumbersome and inaccurate . all done by hand as one -off exercises , when either you or brad ask for it - airplane: re structure, (my only suggested priority in june ) is really ,no further ahead, ,consultants up the kazoo but nothing at all done.( the office was told by Brad not to share the outside proposals with me - brad has no
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