Datasets:
title: 'House Oversight: Estate Documents (Nov 12) (HOUSE_OVERSIGHT_023314)'
source: 'House Oversight: Estate Documents (Nov 12)'
sourceUrl: https://www.justice.gov/epstein
date: '2026-01-01'
category: House Oversight
eftaNumber: HOUSE_OVERSIGHT_023314
ocrPages: 1
ocrChars: 3896
ocrElapsed: 0
parseTier: external-legacy
engine: engine undisclosed (ep-nov-12.greg.technology mirror)
externalSource: greg-ep-nov-12
externalLicense: not granted
externalCredit: ep-nov-12.greg.technology
externalUrl: https://ep-nov-12.greg.technology
office. . decide if investments are a realistic option in the next three years.. insurance. operations. airplane, etc. . art foundation, private. max charity contributions. financial reports. still waiting. ? on line banking,. tax planning, family office deductions ( profit center). airplane certificate, redone jet aviation redo. . paper gigi (E )trust to avoid gift tax.. today is Oct 15 With your full knowledge I paid out 8 mil to my staff before june,. so i guess I can safely assume that after consideration of all the things I did for the entire past year separate and apart from your unique free "after care" concept. what you thought was ultimately fair was the contribution of 5 million to a foundation and a total of 2 million dollars to me. Date: Thu, Feb 4, 2016 at 10:01 PM Subject: To: Melanie Spinella josh's arrival cut short our needed conversation. I understand we have a difference of opinion. friends sometimes disagree, I shook on the 20 so you have no further obligation, none, I am willing to have brad karp hear both sides. as my view, you and i had an agreement. on phaidon /publishing, and then a long standing what you say is 28, which is correct AFTer TAx., 37 pre. . that was our numbers. I was clear what i thought the transactions were worth. far less than full. alan etc., had you said i will pay you only 20. i would have said ill pass. you never told me that 50-60 the number that i put on the table at the very beginning was not right. you asked that i lay out my plan step by step. and what i believe would have been the fair thing to do is say to me, I will pay you only 20 if you do as i ask, not tell me for the first time only after i laid it all out. had it not been you, i would have required payment in escrow. BEFORE fyi the reason I sent you an invoice so that if you decided that you wanted me to continue this year. it would be applied to last years income. I think today was a begining for you. I am glad I will meet wendy the 23, rd, • separate and aprt from being your sounding board for personal issues, I do not see my involvment moving forward. Date: Wed, Feb 10, 2016 at 12:56 AM Subject: Fwd: To: Melanie Spinella this was sent four months ago, nothing has changed sent oct 15. before big transaction. Office,
- ada goes. , hire heather a paralegal. Joslin goes or is closely managed by new cfo with tax experience. . castrucii goes asap.as he merely adds to mess. ( too many people, ex 7 people or more to pay a bill) eva goes. outsource as much as possible.. bookkeeping systems built from scratch, airplane restructure, boat. same, new grats. phaidon sale, decide on artspace survivability, regan, . do the kids really want these?, children accounting ie bens house.etc. re do estate for new facts. redo loans, trading accounts activity, • gaming -foreign- disclosures. . BRH TRA re thinks. household and construction architects. • redone. art partnership, choice of paintings. . re do structure of consultants. tax re family office.. decide if investments are a realistic option in the next three years.. insurance. operations. airplane, etc. art foundation, private. max charity contributions. financial reports. still waiting. ? on line banking, . tax planning, family office deductions (profit center ). airplane certificate, redone jet aviation redo. paper gigi (E )trust to avoid gift tax.. Date: Thu, Mar 3, 2016 at 3:31 AM Subject: ask alan why he hasnt explained this to you since novmebr To: Melanie Spinella Tenancy in common is a type of shared ownership of property, where each owner owns a share of the property. Unlike in a joint tenancy, these shares can be of unequal size, and can be freely transfered to other owners both during life and via a will. Even if owners own unequal shares, however, all owners have the right to occupy and use all of the property. Date: Sun, Mar 13, 2016 at 12:55 PM HOUSE_OVERSIGHT_023314