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efta-efta02098767DOJ Data Set 10CorrespondenceEFTA Document EFTA02098767
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent:
Tue 9/9/2014 11:47:04 AM
Subject: RE: Time Change to 1pm!
yes
Ori•inal tiessa•e
From:
Sent: Tuesday, September 09, 2014 7:46 AM
To: Larry Delson; Ada Clapp; Alan Dlugash; Eileen Alexanderson; Heather Gray;
Rich Kahn; Richard D'Agostino; Richard Joslin; Darren Indyke
Cc: Bebe Avdiu
Subject: Time Change to 1pm!
So sorry! Jeffrey is now asking to please start the meeting at 1pm! Please
confirm back this will work with your schedules. Thank you,
Sent from my iPhone
EFTA_R1_00703260
EFTA02098767
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House OversightFinancial RecordNov 11, 2025
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
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