Case File
efta-02580685DOJ Data Set 11OtherEFTA02580685
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02580685
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Melanie Spinella <
Sent:
Thursday, February 6, 2014 3:30 PM
To:
'Jeffrey Epstein'
Subject:
RE: Re:
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 sh=uld pay them her e- I keep the records, send to Tom Turin and need to ask =eon about each one
From: Jeffrey Epstein [email protected]]
Sent: Thursday, February 06, 2014 1=:26 AM
To: Richard Joslin; Melanie Spinella
Subject: R=:
I think medical , gifts personal credit card s=ould stay with melanie alone
On Thu, Feb 6, 2014 at 10:13 AM, Richard Joslin <
>=wrote:
<mailto
Jeffrey:
as fyi:
With rega=d to Melanie/ LDB expenses, Rich D and I met with Melanie and most expe=ses/ expenditures will now be
paid via the family office. Items t= be paid by family office will include loan payments, charity, legal an= accounting,
house maintenance, et al. I will speak to Miriam tod=y with regard to medical as I understand she is responsible for
submitt=ng expense to the insurance companies for reimbursement. She had =ot indicated that this was confidential or
restricted to Melanie submit=ing. I will follow up and revert.
On Thu, Feb 6, 2014 at 9:19=AM, Jeffrey Epstein <[email protected] <mailto:[email protected]» wrote:
> LB " expenses to be kept wit= melanie Doctor. gifts. personal credit card.
> etc ? &=bsp;new grat timing?
> EA, financial statement.. approx time=still left on phaidon. ? cash on
> hand?, tax payment due? &=bsp;valuations? JPM DB accounts, progress?
> AC , Trust =ssues and status on to do list . decanting . ? Idb re org?
=gt; RJ art list. insurance analyisis. ? review of TRA a=endments BRH
> agreement. sirious stock 1099, s
><=r» The information contained in this communication is confiden=ial,
>may be attorney-client privileged, may constitute inside info=mation,
>and is intended only for the use of the addressee. It is t=e property
>of Jeffrey Epstein Unauthorized use, disclosure=or copying of this
>communication or any part thereof is strictly p=ohibited and may be
>unlawful. If you have received this cormunication in error, please
>notify us immediately by return e-mail=or by e-mail to
EFTA_R1_01756431
EFTA02580685
>jeevacation@gmail=com <[email protected]> , and destroy
>this communication and all copies thereof,
<=p>
****
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***= ******
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**
The information contained =n 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 Unauthorize=
use, disclosure or copying of this communication or any part thereof i= strictly prohibited and may be unlawful. If you
have received this =ommunication in error, please notify us immediately by return e-mail or=by e-mail to
[email protected] <mailto:[email protected]> , and destroy this communication and all copies t=ereof,
including all attachments. copyright -all rights reserved</=:p>
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
=0
2
EFTA_R1_01756432
EFTA02580686
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
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2580686Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01937741
0p
DOJ Data Set 11OtherUnknown
EFTA02583525
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01943844
0p
DOJ Data Set 11OtherUnknown
EFTA02582981
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01935096
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01936384
0p
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