9
Shared Docs
9
Same-Page
9 / 9
Mentions
ST To: Cc: Apple Retail for Busin Shipping Notification Order number: Date ordered: December 04, 2018 Bill to: Ship to: HBRK ASSOCIATES INC Melanie Spinella HBRK ASSOCIATES INC HBRK ASSOCIATES INC Ship Date: Dec 04. 2018 Shipping Method: Standard Shi in Delivery Reference Numbe Carrier Tracking Num
2018 at 6:56:24 PM EST To: Cc: Apple Retail for Busin Shipping Notification Order number: Date ordered: December 04, 2018 Bill to: Ship to: HBRK ASSOCIATES INC Melanie Spinella HBRK ASSOCIATES INC HBRK ASSOCIATES INC Ship Date: Dec 04. 2018 Shipping Method: Standard Shi in Delivery Reference Numbe Ca
To: From: Melanie Spinella Sent: Sun 12/9/2018 6:56:19 PM Subject: Re: (External] Fwd: Your order is on its way. Hi - I'm away til tomorrow night in Naples. I'll check whe
ipping Notification Order number: Bill to: HBRK ASSOCIATES INC HBRK ASSOCIATES INC Date ordered: December 04, 2018 Ship to: Melanie Spinella HBRK ASSOCIATES INC Ship Date: Dec 04, 2018 Shipping Method: Standard Shi in Delivery Reference Number: 111111111111 Visit Order EFTA_R1_01070630 EFTA02266574 Status<
9 PM Subject: Re: (External] Fwd: Your order is on its way. I'm jealous. Have fun. And thanks! Sent from my iPhone > On Dec 9, 2018, at 1:56 PM, Melanie Spinella < wrote: > Hi - I'm away til tomorrow night in Naples. I'll check when I get home > Sent from my iPhone > • HI Melanie...just want to confirm yo
n > Order number: > Bill to: > HBRK ASSOCIATES INC > HBRK ASSOCIATES INC > Date ordered: > December 04, 2018 > Ship to: > Melanie Spinella > HBRK ASSOCIATES INC > • Ship Date: Dec 04, 2018 > Shipping Method: Standard Shipping > wrote: EFTA_R1_01070681 EFTA02266614 > Delivery Reference Number: > Carri
Apple Retail for Busin Shipping Notification Order number: Date ordered: 2842672848 December 04, 2018 Bill to: Ship to: HBRK ASSOCIATES INC Melanie Spinella HBRK ASSOCIATES INC HBRK ASSOCIATES INC Ship Date: Dec 05. 2018 Shipping Method: Standard Shipping Delivery Reference Number 8594689611 Carrier
idebusinessaapple.com Apple Retail for Busin Shipping Notification Order number: Date ordered: 2842672848 December 04, 2018 Bill to: Ship to: HBRK ASSOCIATES INC Melanie Spinella HBRK ASSOCIATES INC HBRK ASSOCIATES INC Ship Date: Dec 05. 2018 Shipping Method: Standard Shipping Delivery Reference Number 8
ss Shipping Notification Order number: 2842672848 Bill to: HBRK ASSOCIATES INC HBRK ASSOCIATES INC Date ordered: December 04, 2018 Ship to: Melanie Spinella HBRK ASSOCIATES INC Ship Date: Dec 05, 2018 Shipping Method: Standard Shipping Delivery Reference Number: 8594689611 Carrier Tracking Number :
ication Order number: 2842672848 Bill to: HBRK ASSOCIATES INC HBRK ASSOCIATES INC Date ordered: December 04, 2018 Ship to: Melanie Spinella HBRK ASSOCIATES INC Ship Date: Dec 05, 2018 Shipping Method: Standard Shipping Delivery Reference Number: 8594689611 Carrier Tracking Number : 12A437506720371419<http://s
To: Melanie Spinella From: Sent: Sat 12/8/2018 8:58:42 PM Subject: Re: [External] Fwd: Your order is on its way. Sent from my iPhone > On Dec 8, 2018, at 3:44 PM,
672848 > Bill to: > HBRK ASSOCIATES INC > HBRK ASSOCIATES INC > > > > > Date ordered: > December 04, 2018 > Ship to: > Melanie Spinella > HBRK ASSOCIATES INC > > > > > > Ship Date: Dec 05, 2018 > Shipping Method: Standard Shipping > Delivery Reference Number: 8594689611 EFTA_R1_01075394 EFTA02269
To: From: Sent Subject: Apple Order#2842672848 (Melanie Spinella) Fri 12/7/2018 9:57:20 PM Hoping these acknowledgments will help you. I am checking each acknowledgment to make sure what is on this confirmation
debusinessO.apple.com Apple Retail for Busin Order Acknowledgement Order number: Date ordered: 2842672848 December 04, 2018 Bill to: Ship to: HBRK ASSOCIATES INC Melanie Spinella HBRK ASSOCIATES INC HBRK ASSOCIATES INC Visit Order Status to view your order details. Product! Description Apple Watch Series
To: Lesley Groff[le From: Bella Klein Sent Fri 12/7/2018 10:07:03 PM Subject Re: Apple Order#2842672848 (Melanie Spinella) date and amount charged in the subject will be better as all of it is one order Thank you, Bella On Dec 7, 2018, at 4:57 PM, Lesley Groff< ow:
er number: 2842672848 Bill to: HBRK ASSOCIATES INC Date ordered: December 04. 2018 Ship to: Melanie Spinella EFTA_R1_01076581 EFTA02269787 HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 USA Visit Order Status to view your order details. Product / Description Apple Watch Series 4 GPS +
Begin forwarded message: From: Lesley Groff Date: April 23, 2012 =:06:54 PM EDT To: Rich Kahn Subject: Fwd: RE: Begin =orwarded message: From: Melanie Spinella =It;[email protected]> Date: April 16, 2012 2:14:24 PM EDT To: 'Lesley Groff' =lt Subject: RE: =/b> Can you send it to me and I will =end it
bject: Fwd: Fwd: RE: is it =k to send to leon assistant also verifying ok to send without =ny restrictions on use of funds please =dvise Richard =ahn HBRK Associates Inc. 301 East 66th Street, Suite =OF New York, NY 10065 tel fax cel Begin forwarded message: From: Lesley Groff Date: April 23, 2012 =:06:54 PM ED
Entities connected to both Melanie Spinella and HBRK Associates

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Melania Trump
PERSON
Marc Rich
PERSON
Brad Wechsler
PERSON
NEW YORK NY
LOCATIONEileen Alexanderson
PERSONDarren Indyke
PERSON
Alan Dershowitz
PERSON
Martha Stewart
PERSON
Bella Klein
PERSON
Richard Joslin
PERSONVerizon Wireless
ORGANIZATION
Karyna Shuliak
PERSONElysium Management LLC
ORGANIZATION
United States
LOCATION
Joe Biden
PERSON
Barry Diller
PERSON