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email
DataSet-10
EFTA01833798
EFTA01833798.pdf
To: Jeffrey Epsteinfleevacation©gmail.com]
From: Matthew I. Menchel
Sent: Tue 2/1/2011 2:34:39 PM
Subject: RE: Re:
Unfortunately, no I've got a deposition that I'm taking in Flori…
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email
DataSet-10
EFTA02117456
EFTA02117456.pdf
To: Lesley Groffi
Cc: Rose ParkMONIM
From: Lisa Joyce
Sent Thur 1/9/2014 12:50:48 PM
Subject RE: Jeffrey Epstein
Good Morning Lesley - yes, we are confirmed, Josh will be there…
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email
DataSet-10
EFTA01833693
EFTA01833693.pdf
To: Jeffrey epstein[jeevacation©gmail.com]
From: Matthew I. Menchel
Sent: Tue 2/1/2011 2:22:20 PM
Subject: RE: Re:
Jeffrey,
My flight to New York just got cancelled along with my …
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email
DataSet-10
EFTA02064388
EFTA02064388.pdf
To: Melanie SpineIla
From: Lesley Groff
Sent Wed 12/16/2015 6:38:46 PM
Subject: Re: Meeting with Marc Rowan
great! thanks
On Dec 16, 2015, at 1:30 PM, Melanie Spinella a …
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email
DataSet-10
EFTA02079440
EFTA02079440.pdf
To:
From: Melanie Spinella
Sent: Thur 5/7/2015 2:02:09 PM
Subject: RE: Leon
No clue — he is on our earnings call
From
Sent: urs ay, ay , 1 1: 1
To: Melanie Spinella
Su…
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email
DataSet-10
EFTA01837505
EFTA01837505.pdf
To: Daniel Siad
Fran: Jeffrey Epstein
Sent Sun 2/27/2011 4:26:09 PM
Subject Re:
6 th of march
On Sun, Feb 27, 2011 at 11:25 AM, Daniel Siad wrote…
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email
DataSet-10
EFTA02047057
EFTA02047057.pdf
To: Melanie S
From:
Sent Tue 7/26/2016 1:50:44 PM
Subject Re:
hear you! Fillet you know when he leaves...
On Jul 26, 2016, at 9:49 AM, Melanie Spinella ‘1Mla …
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unknown
DataSet-10
EFTA01340334
EFTA01340334.pdf
J.P.Morgan
September 03, 2009
Jeffrey Epstein
CIO Richard Karin and Darren lndyke
301 East 661" Street - Suite 10 B
New York, NY 10065
…
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unknown
DataSet-10
EFTA01339112
EFTA01339112.pdf
Account Nun her Bill Period Bill Date Page
JOSEPH ALVAREZ
Detail fo (Continued)
Additional Usage
…
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email
DataSet-10
EFTA01985801
EFTA01985801.pdf
To: Jeffrey Epstein
From: Matthew I. Menchel
Sent Tue 2/1/2011 2:27:31 PM
Subject: RE: Re:
Did you meant to write something? There is no…
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email
DataSet-10
EFTA02054054
EFTA02054054.pdf
To:
From:
Sent Mon 4/25/2016 6:06:13 PM
Subject: Re:
ok...thanks...
On Apr 25, 2016, at 2:00 PM, Melanie Spinella wrote:
He is supposed to go somewhere at 3-…
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email
DataSet-10
EFTA02111692
EFTA02111692.pdf
To:
Cc: Keith Greenhouse
From: Alisha Perrigoue
Sent: Fri 3/14/2014 2:01:41 PM
Subject: RE: Kevi…
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email
DataSet-10
EFTA02051200
EFTA02051200.pdf
To:
From: Melanie Spinella
Sent Tue 5/24/2016 2:53:13 PM
Subject: RE: Jeffrey Epstein
Very high security!!!- and we are happy about that!!!
Original Message
From:
Sent: Tuesday, Ma…
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unknown
DataSet-10
EFTA01592052
EFTA01592052.pdf
JUDICIAL ARBITRATION AND MEDIATION SERVICE
NEW YORK, NEW YORK
FORTRESS VRF I LLC and
FORTRESS VALUE RECOVERY FUND I LLC,
Claimants,
- against -
JEEPERS, INC.,
Respondent.
Ref. No.: 1425006537
FINANCIA…
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email
DataSet-10
EFTA02051219
EFTA02051219.pdf
To: Melanie Spinella[
From:
Sent Tue 5/24/2016 2:56:15 PM
Subject: Re: Jeffrey Epstein
Yes. I would be too !! very nice
Sent from my iPhone
> On May 24, 2016, at 10:53 AM, Melanie Sp…
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email
DataSet-10
EFTA01799719
EFTA01799719.pdf
From: Matthew I. Menchel <
Sent: Tuesday, February 1, 2011 2:22 PM
To: jeffrey epstein'
Subject: …
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email
DataSet-10
EFTA01755467
EFTA01755467.pdf
From: Elizabeth Irene < MIE>
To: 'Jeffrey Epstein'
Sent Monday, August 19, 2013 1:12:27 PM
Subject: RE: jeff
Jeffrey, Marc can do Sept 3 at 1230pm — he is out of the offic…
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email
DataSet-10
EFTA01967108
EFTA01967108.pdf
To: Jeffrey Epstein[jeevacation©gmail.com]
From: Melanie Spinella
Sent: Thur 7/11/2013 1:06:06 PM
Subject: RE: Meeting
Perfect- you can use Leon's office at 3 — he has…
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unknown
DataSet-10
EFTA01339156
EFTA01339156.pdf
dawns Rectum Saw BM Period MN Date Papa
JOSEPH ALVAREZ 01039I…
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unknown
DataSet-10
EFTA01480894
EFTA01480894.pdf
Confidential Due Diligence Report
358 El Brillo Way
Palm Beach, FL 33480-4730
358 El Brillo Way
Palm Beach, FL 33480-4730
Legal Info
Parcel Numb…
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email
DataSet-10
EFTA02047011
EFTA02047011.pdf
To:
From: e anie pine a
Sent: Tue 7/26/2016 1:49:16 PM
Subject: RE:
Welcome to my world!!!!
From:
Sent: Tuesday, July 26, 2016 9:49 AM
To: Melanie Spinella
Subject: Re:
oh my! he…
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email
DataSet-10
EFTA01967050
EFTA01967050.pdf
To: Melanie Spinella apollolp.com]
From: Jeffrey Epstein
Sent: Thur 7/11/2013 1:03:08 PM
Subject: Re: Meeting
yes , have alan come at 3 and stay till 5
…
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email
DataSet-10
EFTA02103216
EFTA02103216.pdf
To: Melanie SpineIla
Fran:
Sent Tue 7/15/2014 12:40:56 PM
Subject Re: Thursday meeting
Done deal. Thanks
Sent from my iPhone
On Jul 15, 2014, at 8:40 AM, Melanie Spinella c …
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email
DataSet-10
EFTA01804849
EFTA01804849.pdf
From:
Sent: Friday, December 4, 2015 8:10 PM
To: Jeffrey Epstein
Subject: Josh Black
Do you =ant Josh …
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