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efta-02363569DOJ Data Set 11Other

EFTA02363569

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02363569
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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 EFTA_R1_01356988 EFTA02363570 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 EFTA_R1_01356989 EFTA02363571

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@imap.gmail.com
Emailspinella@apollolp.com
Mail Serverimap.gmail.com
Phone2363569
Phone2363570
Phone2363571
Phone5212970

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