Case File
efta-02363569DOJ Data Set 11OtherEFTA02363569
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02363569
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Monday, April 23, 2012 8:29 PM
To:
Jeffrey Epstein
Subject:
Fwd: Fwd: RE:
is it =k to send to leon assistant
also verifying ok to send without =ny restrictions on use of funds please =dvise
Richard =ahn
HBRK Associates Inc.
301 East 66th Street, Suite =OF
New York, NY 10065
tel
fax
cel
Begin forwarded message:
From: Lesley Groff
Date: April 23, 2012 =:06:54 PM EDT
To: Rich Kahn
Subject: Fwd: RE:
Begin =orwarded message:
From: Melanie Spinella =It;Spinella@ApolloLP.com>
Date: April 16, 2012 2:14:24 PM EDT
To: 'Lesley Groff' =lt
Subject: RE: =/b>
Can you send it to me and I will =end it on? -
EFTA_R1_01356987
EFTA02363569
From: Lesley Groff Imailto
Sent: Monday, April 16, =012 2:11 PM
To: Melanie Spinella
Cc: Rich Kahn
Subject: Re: =/span>
Melanie, can you send me the address of where the check is to go =nd any other details we need to
know...
On Apr 16, 2012, at 1:25 PM, Melanie Spinella =rote:
Hi Lesley — Leon and Jeffrey spoke and Jeffrey is =riting a check to MELANOMA RESEARCH ALLIANCE for
$1.5 million. =stl:country-region u4:st="on">Leon said he would like to check by May 1st. I think Jeffrey =sked Leon to
let you know! Thanks
Melanie Spinella
Assistant to Leon D. =lack
Apollo Management, =P
This =mail and any files transmitted with it are =onfidential
and intended =olely for the person or entity to whom they =re
addressed and may contain =onfidential and/or privileged
material. Any review, retransmission, =issemination or
other use of, or =aking of any action in reliance upon =his
information by persons or entities =ther than the intended
recipient=is prohibited. If you have received this email in =0:p>
error please contact the sender =nd delete the material from
any =omputer.
Apollo =lobal Management, LLC
2
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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 u
date-last-viewed
0
date-received
1335212970
flags
261121
original-mailbox
imap://jeevacation@imap.gmail.com/%5BGmail%5D/All%20Mail
remote-id
218977
3
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EFTA02363571
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Email
jeevacation@imap.gmail.comEmail
spinella@apollolp.comMail Server
imap.gmail.comPhone
2363569Phone
2363570Phone
2363571Phone
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