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efta-efta00655040DOJ Data Set 9Other

From: Melanie Spinella

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Unknown
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DOJ Data Set 9
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efta-efta00655040
Pages
2
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From: Melanie Spinella To: 'jeffrey E.' leevacation@gmail.com> Subject: RE: Jeffrey/Trust Agreement Date: Fri, 02 May 2014 13:42:56 +0000 He knows what it is - he just has not signed anything that I have here —Not sure if he will be in today, but I am pressing him From: Jeffrey E. [mailto:jeevacation@gmail.comJ Sent: Friday, May 02, 2014 9:39 AM To: Melanie Spinella Subject: Fwd: Jeffrey/Trust Agreement explain that it is the gift trust. Forwarded message From: Date: Fri, May 2, 2014 at 3:37 PM Subject: Fwd: Jeffrey/Trust Agreement To: Jeffrey Epstein <*eevacation ail.com> Cc: Darren Indyke Begin forwarded message: From: Melanie Spinella c Subject: RE: Jeffrey/Trust Agreement Date: Ma 2, 2014 9:31:09 AM EDT To: ' Hi - He has not signed anything yet- Not sure if he will today. As soon as he does, I will send it back Thanks, Melanie Ori inal Message From: [mailto Sent: Friday, May 02, 2014 9:29 AM To: Melanie Spinella Subject: Jeffrey/Trust Agreement Hi Melanie...just following up re the Trust Agreement...when did you think we will receive the doc back from you? Thanks, 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 EFTA00655040 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 please note 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 JEE 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, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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 EFTA00655041

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From: Sent: To: Subject: a ACCT PBW/WM/MIS ETL/PBW 15116 9/29/2015 2:19:33 AM RM CODE Daily Deposit Report= 09/28/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN CHRISTOPHER A BOIES - PRIMARY CHRISTOPHER BOLES- SUPPORT CHRISTOPHER BOLES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOLES - SAVINGS TODD & KAREN WANEK 3TWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. IND

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Subject: RM0081851 Daily Deposit Report 20150422 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Wed, 22 A r 2015 02:36:13 -0400 To: RM CODE ACCT # 81851 04/21/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,449,705.80 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,002,860.83 NEPTUNE, LLC D 178,138.71 HYPERIO

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Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

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