Case File
efta-01758434DOJ Data Set 10OtherEFTA01758434
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01758434
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Melanie Spinella
Sent:
Monday, May 20, 2013 5:13 PM
To:
'Jeffrey Epstein'
Subject:
RE: Re:
They are on their way — l'=I tell Lesley to do it
From: Jeffrey =pstein Imailto:jeevacation@gmail.com]
Sent: Monday, May 20, 2013 1=03 PM
To: Melanie Spinella
Subject: Re:
fed ex to my st thomas=/stl:place> office get info from lesley thanks</=>
=/span>
On Mon, May 20, 2013 at 12:50 PM, Melanie Spinella
mailto==Mg
> wrote:
I =m sending over the bank statements now — if you have any questions about the de=its, just give me a call — Where you
see "Agent assisted Transfer" =t=
those funds went into other Black accounts — Miriam, the person who pays the
hou=e bills, requested them.
&n=sp;
Melanie =pinella
Assistan= to Leon D. Black
Apollo M=nagement, LP
<tel:
<=:p>
This email a=d any files transmitted with it are confidential<=pre> and intended=solely for the person or entity to whom
they are<=pre> addressed an= may contain confidential and/or privileged material.&nb=p; Any review, retransmission,
dissemination or <=pre> other use of= or taking of any action in reliance upon this
information =y persons or entities other than the intended
recipient is=prohibited. If you have received this email in error please=contact the sender and delete the material from
<=pre> any computer= <=o:p> Apollo Globa= Management, LLC <=o:p> <=o:p> <=o:p>
EFTA_R1_00061332
EFTA01758434
The information contained in this communication is confidential, may be attorney-client privileged, may constitute
inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized
use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you
have received this communication in error, please notify us immediately by return e-mail or by e-mail to
jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved=/font>
This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they
are addressed and may contain confidential and/or privileged =material. Any review, retransmission, dissemination or
=other use of, or taking of any action in reliance upon this information by persons or entities other than the intended
=recipient is prohibited. If you have received this email in =error please contact the sender and delete the material from
=any computer.
Apollo Global Management, LLC
=0
2
EFTA_R1_00061333
EFTA01758435
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Email
jeevacation@gmail.comRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA02112359
5p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01371151
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01860786
1p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00378355
5p
OtherUnknown
Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the
DOJ EFTA Data Set 10 document EFTA01345023
1p
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