Epstein Secrets

ning Jeffrey - this is what I get every month from John Hannan's office regarding the plane loan. As for usage, that comes at varying times. Thanks, Melanie EFTA00662724 Original Message From: Color 560 [mailto Sent: Wednesday, May 07, 2014 8:43 AM To: Melanie Spinella Subject: Scan from a Xerox

4823.jpg; 2013_ipatop100(2)18be.jpg Jeffrey, The funding of the LLC to pay the bills (from the LLC Wells account) is capital contributed by Leon. Lisa Graziano (John Hannan's assistant) pays the loan payment from the Avioneta account at Wells Fargo. Cash from Leon's personal account is transferred to Avione

nnan and Andy Africk EFTA_R1_01981068 EFTA02679118 9 West 57th Street 48th Fl. New YorkNY 10019 <=pan style=lont-size:12.0ptcolor:navy5 From: Melanie =pinella Sent: Thursday, May 30, 2013=12:04 PM To: Lisa Graziano Subject: FW: <=:p> Can you find out =hen plane was bought? The information cont

te. As far as purchase date, the Purchase Agreement is dated 8/4/11 and =he actual delivery of the plane was 8/31/11. And there you go. </=pan> Lisa Graziano I Apollo Investment Corporation Executive Assistant to John Hannan and Andy Africk EFTA_R1_01981068 EFTA02679118 9 West 57th Street 48th Fl. N

rin wrote: Jeffrey, Yes, we have what we need ...we may have some questions as we go through everything — if needed, we will reach out to Eileen, Melanie or Lisa Graziano. Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway EFTA_R1_00443843 EFTA01965925 New York, New York

Jeffrey, Yes, we have what we need ...we may have some questions as we go through everything — if needed, we will reach out to Eileen, Melanie or Lisa Graziano. Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway EFTA_R1_00443843 EFTA01965925 New York, New York 10018 12121944-4

To: Jeffrey [email protected]: Eileen Alexanderson Melanie SpinellaMMIIIM From: Thomas Turrin Sent: Wed 6/26/2013 2:06:33 PM Subject: RE: Jeffrey, Yes, we have what we need ...we may have some questions

Jeffrey, Yes, we have what we need ...we may have some questions as we go through everything — if needed, we will reach out to Eileen, Melanie or Lisa Graziano. Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 Website: www.rem•co.com From: Jeffrey Epst

rri wrote: Jeffrey, Yes, we have what we need ...we may have some questions as we go through everything — if needed, we will reach out to Eileen, Melanie or Lisa Graziano. Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 Website: www.rem-co.com E

Jeffrey, Yes, we have what we need ...we may have some questions as we go through everything — if needed, we will reach out to Eileen, Melanie or Lisa Graziano. Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 Website: www.rem-co.com EFTA_R1_00447524

23 PM Subject: FW: 2013 Insurance Certificate.pdf From: Lisa Graziano Sent: Friday, May 31, 2013 2:16 PM To: Melanie Spinella Subject: RE: Hey Melanie, II I've attached a copy of the Insurance Certificate for the plane - I did notice they have the year listed as 1999; however, it's a 2002. I let t

Jeffrey Epstein[[email protected]] From: Melanie Spinella Sent: Fri 5/31/2013 6:17:23 PM Subject: FW: 2013 Insurance Certificate.pdf From: Lisa Graziano Sent: Friday, May 31, 2013 2:16 PM To: Melanie Spinella Subject: RE: Hey Melanie, II I've attached a copy of the Insurance Certificate for the p

rin =wrote: Jeffrey, Yes, we have wha= we need ...we may have some questions as we go through everything — if =eeded, we will reach out to Eile=n, Melanie or Lisa Graziano. <=p> Tom<=p> <=p> THOMAS TURRIN, CPA Partner Raich Ende Molter & Co. LLP New York, New York 100=8 Website: www.rem-co.com <

: Jeffrey, Yes, we have wha= we need ...we may have some questions as we go through everything — if =eeded, we will reach out to Eile=n, Melanie or Lisa Graziano. <=p> Tom<=p> <=p> THOMAS TURRIN, CPA Partner Raich Ende Molter & Co. LLP New York, New York 100=8 Website: www.rem-co.com <http://www.rem-co

ct: RE: Jeffrey, Yes, we have wha= we need ...we may have some questions as we go through everything :=11; if needed, we will reach out to Eile=n, Melanie or Lisa Graziano. <=p> Torn <=p> THOMAS TURRIN, CPA<=o:p> Partner Raich Ende Molter & Co. LLP 1375 Broadway</=> New York, New York 100=8 =o:

effrey, Yes, we have wha= we need ...we may have some questions as we go through everything :=11; if needed, we will reach out to Eile=n, Melanie or Lisa Graziano. <=p> Torn <=p> THOMAS TURRIN, CPA<=o:p> Partner Raich Ende Molter & Co. LLP 1375 Broadway</=> New York, New York 100=8 =o:p> (Direct =ine)

e need the permit! From: Sent: Thursday, February 19, 2015 10:31 AM To: Melanie Spinella Cc: Lisa Graziano; Subject: N624N Germany Good Morning Melanie, We were denied Charter Landing Permit for Germany. If the trip is operated as 91 than we don't need the charter landing permit, however we still n

Cologne on February 23rd and then onto Berlin, so we need the permit! From: Sent: Thursday, February 19, 2015 10:31 AM To: Melanie Spinella Cc: Lisa Graziano; Subject: N624N Germany Good Morning Melanie, We were denied Charter Landing Permit for Germany. If the trip is operated as 91 than we don't need

e need the permit! From: Sent: Thursday, February 19, 2015 10:31 AM To: Melanie Spinella Cc: Lisa Graziano; Subject: N624N Germany Good Morning Melanie, We were denied Charter Landin= Permit for Germany. If the trip is operated as 91 than we don't nee= the charter landing permit, however we still n

Cologne on February 23rd and th=n onto Berlin, so we need the permit! From: Sent: Thursday, February 19, 2015 10:31 AM To: Melanie Spinella Cc: Lisa Graziano; Subject: N624N Germany Good Morning Melanie, We were denied Charter Landin= Permit for Germany. If the trip is operated as 91 than we don't nee=