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efta-efta02025576DOJ Data Set 10CorrespondenceEFTA Document EFTA02025576
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To:
From:
Sent
Subject: Leon Black
maitcompeevacationagmaiLcom]; Jefffrey [email protected]]
Wed 9/21/2011 1:15:56 PM
Please sec below from Melanie. I will follow up with her tomorrow afternoon to see if there is
more news.
Begin forwarded message:
From: Melanie Spinella <
Date: Se tember 21, 2011 9:13:53 AM EDT
To:
Subject: RE: Jeffrey Epstein
Hi
- He is aware of it - I actually am going to ask him again about it tomorrow
when he is back in the office
No need to send the letter again - I have it
Melanie
Ori 'nal Messa e
From:
•
Sent:
e nes ay, eptem er ,
.
To: Melanie Spinella
Subject: Jeffrey Epstein
Morning Melanie...Jeffrey requested I follow up on the 2 million dollar donation to
Harvard Leon was to make...I sent you a sample letter from Martin Nowak a kw
weeks back...
I will send the Draft Letter from Martin again in the next email to you.
Please let me know where Leon stands with this so I may report back to JE.
Thanks,
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EFTA_R1_00533061
EFTA02025576
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Apollo Global Management, LLC
EFTA_R1_00533062
EFTA02025577
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NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC
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