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d-26948House OversightFinancial Record

Email chain discussing $30M fee, trust documents, and meetings involving Jeffrey Epstein and unnamed financiers

The passage references a large $30 million fee, trust and purchase agreements, and coordination with Jeffrey Epstein, suggesting possible financial flows and legal structures. However, details are vag Mentions a $30 million fee to be paid now, tied to a purchase of 'Noel Kalb' and funded by a drawdow References trust documents to be prepared, reviewed, and signed by a tight deadline (12/22). Jeffr

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #023220
Pages
1
Persons
1
Integrity
No Hash Available

Summary

The passage references a large $30 million fee, trust and purchase agreements, and coordination with Jeffrey Epstein, suggesting possible financial flows and legal structures. However, details are vag Mentions a $30 million fee to be paid now, tied to a purchase of 'Noel Kalb' and funded by a drawdow References trust documents to be prepared, reviewed, and signed by a tight deadline (12/22). Jeffr

Tags

jeffrey-epsteintrust-arrangementfinancial-flowlarge-paymentslegal-exposurelegal-documentshouse-oversighttrust-structurepotential-money-laundering

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and jeffrey to have a higher level conversation some time next week; either way you'll have access to everything, obviously. From: Barry J. Cohen [mal @iiiiTTT i’ Sent: Thursday, December 10, 2015 05:55 PM To: Brad Wechsler Subject: RE: Fw: sched I wouldn’t mind attending a meeting or portion of a meeting with JE. If he is the mastermind, and you want to move quickly, it might get a lot of questions resolved quickly. From: Brad Wechsler [mailto: Sent: Thursday, December 10, 2015 5:37 PM To: jeevacation@gmail.com' Ce: I io Spinella; Barry J. Cohen Subject: Fw: Fw: sched On different subject: general time frame is: docs (notes and purchase and sale agreement to you tomorrow end of biz); incorporate your comments monday and get docs to trust attorney tuesday; contemporaneously meet in person with you tuesday or wednesday and do a dry run. On these days ada will also take the trustees through outline of docs they will receive thursday. Docs to trustees, leon et al on thursday and signatures gathered by friday for first close 12/22. Tight but doable. Ada, alan agree? PS: ada, you shld begin to think abt where people are (jh, rr, bc, Idb) next week. From: Heather Gray [mailto Sent: Thursday, December 10, 2015 05:24 PM To: Brad Wechsler Cc: Jeffrey Epstein (jeevacation@gmail.com<mailto:jeevacation@gmail.com>) <jeevacation@gmail.com<mailto:jeevacation@gmail.com>> Subject: RE: Fw: No, I’m meeting with him at 9:30 am tomorrow. Date: Fri, Dec 11, 2015 at 9:49 AM Subject: fee To: Melanie Spinella elegant solution ;re fee. , 30 million paid now. with purchase of noel kalb, paid with funds from the drawdown. you should use and keep open the line for the full 30m and leave it outstanding until its expiration. in four months. legit biz reason, very nice , - the balance of the fee - paid in kind either low basis art . or interest in either milenium ,lone cascade ,or king street. Date: Tue, Apr 14, 2015 at 5:53 PM Subject: To: Melanie Spinella SY saved you 500k at the last minute, . brad has had the same chart since march 16th, its his job to review 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, .? Date: Wed, Apr 15, 2015 at 8:59 AM Subject: To: Melanie Spinella -

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Emailjeevacation@gmail.com

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