EFTA Document EFTA02209834

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DOJ Data Set 10

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efta-efta02209834

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To: Melanie SpineIla From: Sent Fri 3/24/2017 5:50:09 PM Subject: Jeffrey Epstein Hi Kelly. Just spoke with Jeffrey. He is asking for Leon to please come see him tomorrow at 1pm. it is up to Leon if he would like Brad Karp to come. Please get back to me when you can. Thanks. Sent from my iPhone EFTA_R1_00929310 EFTA02209834

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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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EFTA02477949

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