Case File
efta-01939032DOJ Data Set 10OtherEFTA01939032
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01939032
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Epstein[jemeacation©gmail.com]
From:
Melanie Spinella
Sent:
Thur 2/6/2014 3:57:30 PM
Subject: RE: Re:
ok
From: Jeffrey Epstein [mailto:[email protected]]
Sent: Thursday, February 06, 2014 10:56 AM
To: Melanie Spinella
Subject: Re: Re:
lets you and Icon and me discuss, i agree
On Thu, Feb 6, 2014 at 10:29 AM, Melanie Spinella <
wrote:
Thank you Jeffrey ! They met with me — but I still think a lot of the expenses should be paid here. —With
regard to charities — I think we should pay them her e- I keep the records, send to Tom Turin and need to
ask Leon about each one —
From: Jeffrey Epstein [mailto:ieevacation@)amail.com]
Sent: Thursday, February 06, 2014 10:26 AM
To: Richard Joslin; Melanie Spinella
Subject: Re:
I think medical , gifts personal credit card should stay with melanic alone
On Thu, Feb 6, 2014 at 10:13 AM, Richard Joslin
wrote:
Jeffrey:
as fyi:
With regard to Melanie/ LDB expenses, Rich D and I met with Melanie
and most expenses/ expenditures will now be paid via the family
office. Items to be paid by family office will include loan payments,
charity, legal and accounting, house maintenance, et al. I will speak
to Miriam today with regard to medical as I understand she is
responsible for submitting expense to the insurance companies for
reimbursement. Shc had not indicated that this was confidential or
EFTA_R1_00396444
EFTA01939032
restricted to Melanie submitting. I will follow up and revert.
On Thu, Feb 6, 2014 at 9:19 AM, Jeffrey Epstein <[email protected]> wrote:
> LB " expenses to be kept with melanie Doctor. gifts. personal credit card.
> etc ? new pat timing?
> EA , financial statement. . approx time still left on phaidon. ? cash on
> hand? , tax payment due? valuations? JPM DB accounts, progress?
> AC , Trust issues and status on to do list . decanting . ? 1db re org?
> RJ art list. insurance analyisis. ? review of TRA amendments BRI-I
> agreement. sirious stock 1099, s
> 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 [email protected], and
> destroy this communication and all copies thereof,
> including all attachments. copyright -all rights reserved
***********************************************************
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 jeevacationOgmail.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
EFTA_R1_00396445
EFTA01939033
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
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 [email protected] and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00396448
EFTA01939034
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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