Case File
efta-efta00962232DOJ Data Set 9OtherFrom: Jeffrey Epstein <jeevacationggmail.com>
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DOJ Data Set 9
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efta-efta00962232
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From: Jeffrey Epstein <jeevacationggmail.com>
To: Melanie Spinella <
Subject: Re: FW: Ownership of the plane
Date: Tue, 28 May 2013 18:42:11 +0000
ask them what and why leon pays for
On Tue, May 28, 2013 at 2:03 PM, Melanie Spinella <
> wrote:
Ownership of the plane
From: Lisa Graziano
Sent: Tuesday, May 28, 2013 2:02 PM
To: Melanie Spinella
Subject: Ownership of the plane
Ok, straight from Michael Mandel, here is the not-so-straightforward ownership breakdown:
Owner - Rance Acquisitions, LLC
Sole Member of the Owner - Wells Fargo Bank Northwest, Owner Trustee of the N624N Trust
Beneficiary of the Trust - Avioneta Holdings LLC
Members of Avioneta Holdings LLC - Leon (50.i%) & Debra Black(49.9%)
Operator of Aircraft - Avioneta Holdings LLC
Hope this helps CI
Lisa Graziano I Apollo Investment Corporation
Executive Assistant to John Hannan and Andy Africk
9 West 57th Street
48th Fl.
EFTA00962232
New York, NY 10019
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Apollo Global Management, LLC
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