EFTA02204308

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Unknown

Source

DOJ Data Set 10

Reference

efta-02204308

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EFTA Disclosure

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

To: Melanie Spinella[a] From: Sent Mon 1/30/2017 9:20:23 PM Subject: Re: Jeffrey Epstein On Jan 30, 2017, at 9:52 AM, Melanie Spinella < wrote: I'll keep you up to date!! Original Message From: Sent: Monday, January 30, 2017 9:52 AM To: Melanie Spinella Subject: Re: Jeffrey Epstein yes...not sure what happened but all good...we will see him later! On Jan 30 2017 at 9:49 AM, Melanie Spinella > wrote: Ok - I heard he was not coming this morning just now - !! Original Message From: Sent: Monday, January 30, 2017 9:49 AM To: Melanie Spinella Subject: Re: Jeffrey Epstein I hear Leon now coming at 5pm today... On Jan 30, 2017, at 8:40 AM, Melanie Spinella wrote: Thank you!!!! From: Sent: Monday, January 30, 2017 8:06 AM To: Melanie Spinella Subject: Jeffrey Epstein Morning Melanie! Jeffrey says Leon will come see him at 8:45am today! Keeping you in loop. Lesley EFTA_R1_00917735 EFTA02204308 Sent from my iPhone 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 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 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_00917736 EFTA02204309

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

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reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science

DOJ Data Set 11OtherUnknown

EFTA02351991

DOJ Data Set 9OtherUnknown

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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