Case File
efta-02571220DOJ Data Set 11OtherEFTA02571220
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02571220
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Original Messag
From: Diana Howard
Sent: Wednesday, June 05, 2013 11:14 AM
To: Melanie Spinella
Subject: Re: 1099 Info
Melanie SpineIla
Wednesday, June 5, 2013 3:15 PM
'Jeffrey Epstein'
FW: 1099 Info
Dear Melanie,
The current accountant's answer was that we report all the income based on =ank records so we did not need it. I've
had 3 accountants - none of them =ver mentioned it.
Best
Di
Sent from my iPhone
On Jun 5, 2013, at 9:51 AM, Melanie Spinell
rote:
> Thanks -so we never gave you one in the past - how come your accountant n=ver asked for one, ""
>
Original Messag
> From: Diana Howar
> Sent: Wednesday, June
,
•
> To: Melanie Spinella
> Cc: Diana Howard
> Subject: 1099 Info
> Dear Melanie,
> The information for the 1099 is as follows:
> Let us know if you have any additional questions.
EFTA_R1_01739664
EFTA02571220
> 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
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2
EFTA_R1_01739665
EFTA02571221
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2571220Phone
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