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n Date: Thu, 22 Jan 2015 22:23:07 +0000 Attachments: img-122093341-0001.pdf S9MM drawdown on BOFA art loan. Attached is the item purchased. From: Melanie Spinella Sent: Thursday, January 22, 2015 4:09 PM To: Richard Joslin Subject: FW: art loan draw down From: Johnson, Mayra [ Sent: Thursday, January 22, 2
tem purchased. From: Melanie Spinella Sent: Thursday, January 22, 2015 4:09 PM To: Richard Joslin Subject: FW: art loan draw down From: Johnson, Mayra [ Sent: Thursday, January 22, 2015 4:07 PM To: Melanie SpineIla Subject: RE: art loan draw down All done funds are in the account Mayra Johnson
Forwarded message From: Jeffrey E. <[email protected]> Date: Wed, Nov 18, 2015 at 12:54 PM Subject: Fwd: Fw: Bank of America- Leon Black To: Melanie Spinella brad in wayyyy over his head Forwarded message From: Brad Wechsler <I Date: Wed, Nov 18, 2015 at 12:21 PM Subject: Fw: Bank of America- Leo
Verizon Wireless BlackBerry From: "Saul H. Finkelstein" Date: Mon, 16 Nov 2015 20:56:35 +0000 To: Halperin, Alan S Cc: Martin, Derek ; Johnson, Mayra a ; Heller, Jane - NEW YORK NY Subject: Bank of America- Leon Black At the request of our client, Bank of America, attached please find the docu
From: "Jeffrey E." <[email protected]> To: Melanie Spinella la> Subject: Fwd: Fw: Bank of America- Leon Black Date: Wed, 18 Nov 2015 17:54:40 +0000 Attachments: Final_Statements.pdf; Checklist_for_Black(11-
m my Verizon Wireless BlackBerry From: "Saul H. Finkelstein" Date: Mon, 16 Nov 2015 20 0000 To: Halperin, Alan S Cc: Martin, Derek- , Johnson, Mayra a ; Heller, Jane - NEW YORK \ Subject: Bank of America- Leon Black At the request of our client, Bank of America, attached please find the docum
From: Melanie Spinella To: 'jeffrey E.' [email protected]> Subject: FW: new account Date: Thu, 06 Nov 2014 22:06:20 +0000 What do I do now? From: Johnson, Mayra [ma
Spinella To: 'jeffrey E.' [email protected]> Subject: FW: new account Date: Thu, 06 Nov 2014 22:06:20 +0000 What do I do now? From: Johnson, Mayra [mailbo: Sent: Thursday, November 06, 2014 5:04 PM To: Melanie Spinella Subject: RE: new account Mel, I need a copy of the trust agreement and t
Entities connected to both Melanie Spinella and Mayra

Jeffrey Epstein
PERSONLeon Black
PERSON
Brad Wechsler
PERSON
Alan Dershowitz
PERSONVerizon Wireless
ORGANIZATIONAlan S. Halperin
PERSON
Scarlett Johansson
PERSON
Mark Johnson
PERSONHeller
PERSONSaul H. Finkelstein
PERSONEllenoff Grossman & Schole LLP
ORGANIZATIONDerek
PERSON