Case File
efta-02388773DOJ Data Set 11OtherEFTA02388773
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02388773
Pages
3
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, June 3, 2013 7:45 PM
To:
'Jeffrey Epstein'
Subject:
RE: Re:
Eileen - she would like to know =hat papers you want
From: Jeffrey =pstein [mailto:jeevacation@gmail.com]
Sent: Monday, June 03, 2013 =:43 PM
To: Melanie Spinella
Subject: Re: Re:
please get me all papers. who controls the bank account for t=e boat?
=/span>
On Mon, Jun 3, 2013 at 3:41 PM, Melanie Spinella
The Boat is owned by BJAV MARINE LIMITED - it's Cay=en Company
From: Jeffrey Epstein [mailto:jeevacation@gmail.c=m <mailto:jeevacation@gmail.com> ]
Sent: Monday, June 03, 2013 =:41 PM
To: Melanie Spinella
Subject: Re:
great"&=bsp; who owns it, it what corporation
On Mon, =un 3, 2013 at 3:38 PM, Melanie Spinella
Ma=ch 10 wire was for purchase of the boat
&n=sp;
Melanie =pinella
Assistan= to Leon D. Black ote:
PROT3
PROT0
Apollo M=nagement, LP
!2) 515.3320 <tel:%28212%29%20515.3320>
&=bsp;
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> ao:p> ao:p> <=0:p>
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@gmailcom <mailto:jeevacation@gmail.com> , and
destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved=/font>
<=:p>
This email a=d any files transmitted with it are confidentialapre> 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=
Apollo Globa= Management, LLC
<=o:p>
[repeated 3 times]
2
PROT4
PROT1
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
3
PROT5
PROT2
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
515.3320Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA02112359
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01371151
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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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