EFTA02209834

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-02209834

Pages

Persons

Integrity

Summary

Ask AI about this document

Search 264K+ documents with AI-powered analysis

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

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

To: Melanie SpineIla From: Sent Fri 3/24/2017 5:50:09 PM Subject: Jeffrey Epstein Hi Kelly. Just spoke with Jeffrey. He is asking for Leon to please come see him tomorrow at 1pm. it is up to Leon if he would like Brad Karp to come. Please get back to me when you can. Thanks. Sent from my iPhone EFTA_R1_00929310 EFTA02209834

Related Documents (6)

Court UnsealedNov 19, 2025

HOUSE OVERSIGHT 016694

November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder

14p

DOJ Data Set 11OtherUnknown

Jeffrey Epstein‑Melanie Spinella family‑office emails reveal disputed $40‑$50M advisory fees, undisclosed accounts, tax‑saving schemes and possible...

The corpus contains detailed internal communications that reference large, undocumented cash balances (e.g., $11 M dormant accounts, $4 M in a drawer), disputed fee arrangements for services that alle Jeffrey Epstein claims to have saved the client $600 M in taxes through complex structures, yet alle References to $11 M in dormant accounts and $4 M cash in a staff member’s drawer suggest undisclos

146p

DOJ Data Set 11OtherUnknown