EFTA02099761

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DOJ Data Set 10

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efta-02099761

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

To: Melanie Spinella From: Sent Wed 5/29/2013 4:58:18 PM Subject Re: Jeffrey Epstein ah....see?! Very good...I'm glad you let me know! ...and Jeffrey wants Rich Kahn, Darren Indyke and Alan Dlugash to come as well (in case they need to be on a list) I will advise them all to bring ID. On May 29, 2013, at 12:54 PM, Melanie Spinella wrote: > He's not coming to see Leon - he's coming to see Eileen, etal - Leon's away!!! Ori.inal > From: Messa'e > Sent: Wednesday, May 29, 2013 12:52 PM > To: Melanie Spinella > Subject: Jeffrey Epstein > Hi Melanie...Jeffrey just told me he will be coming to see Leon on Wed. June 5th at 9am at your office (9 West 57th St)!! > Keeping you in the loop...there may be others coming along as well...trying to figure that out now.. > 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 EFTA_R1_00705425 EFTA02099761

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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 <[email protected]> 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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