EFTA Document EFTA02040187
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sibkarpapaulweiss.comwww.paulweiss.combkarp@paulweiss.com(212) 373-3316(212) 492-0316Related Documents (6)
EFTA Document EFTA01750651
Jeffrey Epstein‑Melanie Spinella family‑office emails reveal disputed $40‑$50M advisory fees, undisclosed accounts, tax‑saving schemes and possible...
The corpus contains detailed internal communications that reference large, undocumented cash balances (e.g., $11 M dormant accounts, $4 M in a drawer), disputed fee arrangements for services that alle Jeffrey Epstein claims to have saved the client $600 M in taxes through complex structures, yet alle References to $11 M in dormant accounts and $4 M cash in a staff member’s drawer suggest undisclos
EFTA02477755
EFTA Document EFTA02045063
HOUSE OVERSIGHT 016694
November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder
EFTA02261918
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