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g Cumming [NULL] Craig DONE No-diff JAC EFTA01463027 NULL Direct NULL System Owner Inactive Submit for Approval DONE No AOG Reassign to Paul Jeffrey Epstein 0006000000TPEfmEAH Lead Jeffrey Epstein Business 500 Oracle Pkwy, Redwood City CA 94065 Epstein, Jeffrey USA Jeffrey Epstein [NULL] Ed Lok
01463027 NULL Direct NULL System Owner Inactive Submit for Approval DONE No AOG Reassign to Paul Jeffrey Epstein 0006000000TPEfmEAH Lead Jeffrey Epstein Business 500 Oracle Pkwy, Redwood City CA 94065 Epstein, Jeffrey USA Jeffrey Epstein [NULL] Ed Lok Active Submit for Approval DONE No-diff
val DONE No AOG Reassign to Paul Jeffrey Epstein 0006000000TPEfmEAH Lead Jeffrey Epstein Business 500 Oracle Pkwy, Redwood City CA 94065 Epstein, Jeffrey USA Jeffrey Epstein [NULL] Ed Lok Active Submit for Approval DONE No-diff JAC Allow Lead Alan Frankel 0033000000ERWx3AAH Intermedia
ect Jeffrey W. Cox Business 340 Royal Poiniana Way Suite 321 Palm EFTA01463028 Beach FL 33480 Alley, Maass, Rogers & Lindsay PA USA Cox, Jeffrey W. [NULL] Debjani Bagchi Active N/A No-diff Thomas Danziger 00030000008blzoEAA Lead Thomas Danziger Business 405 Park Avenue Suite 1104 New Y
t for Approval DONE No AOG Reassign to Paul Jeffrey Epstein 0006000000TPEfmEAH Lead Jeffrey Epstein
tem Owner Inactive Submit for Approval DONE No AOG Reassign to Paul Jeff Cox 0033000000ERaUBAA1 Intermediaries Business 325 Bedford Road Bedford Hills 10507-0160 Cox lLloyd Bedford Real Estate & Ins DB Intermediaries and Other Contacts [NULL] System DONE No AOG Reassign to Paul Peter Crisp
To: Eileen Alexanderso From: Jeffrey Epstein Sent Tue 5/28/2013 9:02:46 PM Subject: Fwd: Forwarded mes From: Melanie Spinella Date: Tue, May 28, 2013 at : Subject: To: Jeffrey Epstein
To: Eileen Alexanderso From: Jeffrey Epstein Sent Tue 5/28/2013 9:02:46 PM Subject: Fwd:
To: Eileen Alexanderso From: Jeffrey Epstein Sent Tue 5/28/2013 9:02:46 PM Subject:
: To: Jeffrey Epstein <jecvacationagmail.com> The 2.8 million wire on March 21. 2012 was apparently for property in Bedford — 205 Davids Hill Road, Bedford Hills — rn? Melanie Spinella Assistant to Leon D. Black Apollo Management, LP This email and any files transmitted with it are confidential and intend
nt: Tuesday, May 28, 2013 8:25 PM To: 'Jeffrey Epstein' The 2.8 million wire on March 21, 2012 was appa
ella Sent: Tuesday, May 28, 2013 8:25 PM To: 'Jeffrey Epstein' The 2.8 million wire on March 21, 2012
From: Melanie Spinella Sent: Tuesday, May 28, 2013 8:25 PM To: 'Jeffrey Epstein' The 2.8 million wire on March 21, 2012 was apparently fo= property in Bedford — 205 Davids Hill Road, Bedford Hills -- ???? Assistant to Leon D. Bl
, May 28, 2013 8:25 PM To: 'Jeffrey Epstein' The 2.8 million wire on March 21, 2012 was apparently fo= property in Bedford — 205 Davids Hill Road, Bedford Hills -- ???? Assistant to Leon D. Black This email and any files transmitted with it are confidential and intended solely for the person or entity to wh
To: Jeffrey [email protected]] From: Melanie Spinella Sent: Tue 5/28/2013 8:24:34 PM The 2.8 million wire on March 21, 2012 was apparently for p
nie Spinella Sent: Tue 5/28/2013 8:24:34 PM The 2.8 million wire on March 21, 2012 was apparently for property in Bedford — 205 Davids Hill Road, Bedford Hills — ???? Melanie Spinella Assistant to Lcon D. Black Apollo Management, LP EFTA_R1_00457889 EFTA01973579
Entities connected to both Jeffrey Epstein and Bedford Hills
Leon Black
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Melanie Spinella
PERSON
Prince Charles
PERSON
Michael Cohen
PERSON
Barry Diller
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Bedford
LOCATION
Russell Simmons
PERSON
Charlotte
LOCATION
Southampton
LOCATIONBarry Cohen
PERSONJohn Hannan
PERSONNarrows Holdings
ORGANIZATIONInsured
ORGANIZATIONAnthony Ressler
PERSON