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cx a "Richard Joslin" TO: Tom Turrin Rich Joslin John Castrucci FROM: Brad Wechsler DATE: April 13, 2016 MEMORANDUM CC: Melanie Spinella Jeffrey Epstein Here are my notes as to items that we have to get done prior to April 18th. My intention is to wrap as many up as possible today and have Leon and
2016 MEMORANDUM CC: Melanie Spinella Jeffrey Epstein Here are my notes as to items that we have to ge
pril 13, 2016 MEMORANDUM CC: Melanie Spinella Jeffrey Epstein Here are my notes as to items that we ha
From: Brad Wechsler < > To: "'Thomas Turrin , John Castrucci CC: "Melanie Spinella la" "[email protected]" <[email protected]> Subject: Date: Wed, 13 Apr 2016 18:39:44 +0000 Attachments: Leon_&_Barry_Memo_4-13-2016.docx a
From: Brad Wechsler c:e To: "Melanie Spinella la" lIMIE > CC: "Jeffrey Epstein ([email protected])" <[email protected]> Subject: Date: Thu, 15 Jan 2015 15:20:23 +0000 MEMORANDUM TO: Leon Black CC: Jeffrey Epstein
Date: Thu, 15 Jan 2015 15:20:23 +0000 MEMORANDUM TO: Leon Black CC: Jeffrey Epstein FROM: Brad Wechsler DATE: January 15, 2015 Yesterday, Jeffrey and I spoke briefly about my initial priorities and I thought I would set them out so that the three of us can discuss them as necessary. Broad I.
To: "Melanie Spinella la" lIMIE > CC: "Jeffrey Epstein ([email protected])" <[email protected]>
From: Brad Wechsler c:e To: "Melanie Spinella la" lIMIE > CC: "Jeffrey Epstein ([email protected])" <[email protected]> Subject: Date: Thu, 15 Jan 2015 15:20:23 +0000 MEMORANDUM TO: L
ss.xlsx MEMORANDUM 11): Leon Black (Email & Fed Ex) CC: Rich Joslin Tom Turrin John Castrucci FROM: Brad Wechsler DATE: September 26, 2016 Jeffrey Epstein Tax Summary and Status Please note the following numbers are still moving around as Rich and Tom finalize. Attached to this summary page is the in
we did not get to use is the $31MM of state and local tax deductions; however, that is always disallowed by AMT. 6. In my recent conversations with Jeffrey he has raised the issue of how the "optics" of the 1040 (negative taxable income) might or might not impact the 8865 filings. He also raised the iss
Brad Wechsler DATE: September 26, 2016 Jeffrey Epstein Tax Summary and Status Please note the followin
From: Brad Wechsler c:e To: "Melanie Spinella la" <IMINI > CC: Richard Joslin , 'Thomas Turrin' John Castrucci , "[email protected]" <[email protected]> Subject: Date: Mon, 26 Sep 20
From: Melanie Spinella la. Sent: Tuesday, October 1, 2013 2A0 PM To: 'Jeffrey Epstein' Cc: 'Lesley Groff Subject: Thursday Jeffrey — Leon said he will have lunch =ith you at 1 at your house. Thanks, Melanie Melanie Spinella I Apol
From: Melanie Spinella la. Sent: Tuesday, October 1, 2013 2A0 PM To: 'Jeffrey Epstein' Cc: 'Lesley Groff Subject: Thursday Jeffrey — Leon said he will have lunch =ith you at 1 at your house. Thanks, Melanie Melanie Spinella I Apollo Management 9West 57th Street, New York, New Y
: Tuesday, October 1, 2013 2A0 PM To: 'Jeffrey Epstein' Cc: 'Lesley Groff Subject: Thursday Jeffrey
From: Melanie Spinella la. Sent: Tuesday, October 1, 2013 2A0 PM To: 'Jeffrey Epstein' Cc: 'Lesley Groff Subject: Thursday Jeffrey — Leon said he will have lunch =ith
y iPhone On May 5, 2016, at 4:19 PM, Melanie Spinella la , wrote: Can you help?? From: Melanie Spinella Sent: Thursday, May 05, 2016 4:17 PM To: Jeffrey E.' Subject: Leon Is trying to reach you — he is in the office Melanie Spinella I Apollo Management 9West 57th Street, New York, New York 10019 212
inella Sent: Thursday, May 05, 2016 4:17 PM To: Jeffrey E.' Subject: Leon Is trying to reach you — he i
From: To: Melanie Spinella Subject: Re: Leon Date: Thu, 05 May 2016 20:44:30 +0000 Will try! Sent from my iPhone On May 5, 2016, at 4:19 PM, Melanie Spinella la , wrote: Can you help?? From: Melanie Spinella Sent: Thursday, May 05, 2016 4:17 PM To: Jeffrey E.' Subject: Leon Is trying to reach you — he i
From: Melanie Spinella To: Subject: RE: Friday Date: Tue, 06 Jan 2015 21:10:19 +0000 Yes, that's the number - I think originally Leon told Jeffrey 9am on Friday — so we just changed the time — I don't know anything about tomorrow From: [mailto Sent: Tuesday, January 06, 2015 4:05 PM To: Mel
r? Also, Jeffrey mentioned to me something about a call tomorrow also? 9am NY time I think with Leon...is this correct? On Jan 6, 2015, at 4:00 PM, Melanie Spinella la wrote: Hi— Leon and Jeffrey spoke and Jeffrey is going to call in —first meeting is at 10:30 with Brad and then 11:30 Alan Halpern will join - tha
7, at 11:18 AM, Melanie Spinella > wrote: From: jeffrey E. [mailto Sent: Wednesday, November 29 2017 11:18
frey E. [mailto Sent: Wednesday, November 29 2017 11:18 AM To: Melanie Spinella Subject: [External] Re: Leon ok On Wed, Nov 29, 2017 at 11:17 AM, Melanie Spinella la wrote: He said he can see you at 9:15 tomorrow- will that work?> Melanie Spinella I Apollo Management 9West 57th Street New York, New York 10019
Groff TIMIIMIn >> Sent: Wednesday, October 17, 2018 3:16 PM >> > To: Melanie Spinella >> Subject: [External] Leon's timing? >> >> HI Melanie...Jeffrey is asking if you might be able to let us know of Leon's timing...does 4pm seem like it will work? >> » Lesley >> >> >> This email and any files
Melanie Spinella < > Subject: Re: (External] Leon's timing? > ok, can you let me know when he leaves to come here? >> On Oct 17, 2018, at 3:16 PM, Melanie Spinella la wrote: > > » Think so > > >> > Original Messa >> From: Lesley Groff TIMIIMIn >> Sent: Wednesday, October 17, 2018 3:16 PM >> > To: Melan
Entities connected to both Jeffrey Epstein and Melanie Spinella la

Lesley Groff
PERSON
Marc Rich
PERSONLeon Black
PERSON
Brad Wechsler
PERSON
Melania Trump
PERSON
Richard Joslin
PERSON
Regan Arts
ORGANIZATION