Epstein Secrets

1:33 +0000 Great- thank you From: Lesley Groff [mailto: Sent: Thursday, October 25, 2012 3:30 PM To: Melanie Spinella Subject: Re: skull thanks Melanie...1 have informed the staff at the house and will remind them again on Tuesday! On Oct 25, 2012, at 3:02 PM, Melanie Spinella wrote: Lesley — Leon

t 25, 2012, at 3:02 PM, Melanie Spinella wrote: Lesley — Leon and Jeffrey discussed this- can you just confirm that you will be there. thanks From: Diana Howard [mailto: Sent: Thursday, October 25, 2012 3:01 PM To: Melanie Spinella Subject: Re: skull I Dear Melanie, Pace can drop it off on Tuesday betwe

MAY 2014.pdf I also attach a schedule that shows percent decline =n value which can spotlight problems with currency conversion. Items=purchased by Melanie for which use tax was paid, I used the use tax return= We have seen Raiche/Turrin use incorrect cost on use tax returns but my thought is that they

e tax returns but my thought is that they received USD translate= amount from Melanie. Some works have notations of GBP or EUR =nd other records, eg Diana Howard list may show different currency. =as thinking of going into office and I can pull invoices — I have reviews most of the invoices but a complete rev

Sent: To: Subject: Original Messag From: Diana Howard Sent: Wednesday, June 05, 2013 11:14 AM To: Melanie Spinella Subject: Re: 1099 Info Melanie SpineIla Wednesday, June 5, 2013 3:15 PM 'Jeffrey Epstein' FW: 1099 Info Dear Melanie, The current accountant's answer was that we report all th

come your accountant n=ver asked for one, "" > Original Messag > From: Diana Howar > Sent: Wednesday, June , • > To: Melanie Spinella > Cc: Diana Howard > Subject: 1099 Info > Dear Melanie, > The information for the 1099 is as follows: > Let us know if you have any additional questions. EFTA_R1_0