24
Total Mentions
24
Documents
18
Connected Entities
Person referenced in documents
EFTA00827070
ted taxes. NYS only; amt? Our approach, etc From: Jeffrey E. imalltoleevacationegmail.com] Sent: Thursday, May 19, 2016 12:15 PM To: Brad Wechsler; Melanie SpineIla < Subject: estimated tax june? please note The information contained in this communication is confidential, may be attorney-client privileged, m
EFTA00863562
ice). Other? Sent from my Verizon Wireless BlackBerry From: jeffrey E. <jesiuti@gran> Date: Wed, 25 Feb 2015 12:37:05 -0400 To: Brad Wechsler >; Melanie SpineIla< Subject: please put a notation on melanies check that says for trustee fee. please note The information contained in this communication is conf
EFTA01960697
is flying back to Southampton today, landing at 8pm From: Jeffrey Epstein [mailto:jeevacationOgmail.com] Sent: Monday, August 26, 2013 6:55 AM To: Melanie SpineIla Subject: art sales? insurance. rowen fenn, letter lets talk today *********************************************************** The information con
EFTA01974175
To: Jeffrey Epstein[[email protected]] From: Melanie SpineIla Sent: Wed 5/1/2013 9:05:50 PM Subject: FW: From: Melanie SpineIla Se • y 01, 2013 5:04 PM To: Su . . Just in case he means Sandler Richard V Sandler Marin 84 Sandler Santa Monica, CA 90401 From: Melanie
EFTA01731652
On a conf call...will call u in 45-60 min From: jeffrey E. [mailto:[email protected]] Sent: Wednesday, October 21, 2015 • To: Brad Wechsler; Melanie SpineIla < Subject: saw your note re ressler , i dont think t hats the way to go please note The information contained in this communication is confidenti
EFTA02231175
Melanie SpineIla From: Sent Wed 12/6/2017 5:59:45 PM Subject Re: Leon and Jeffrey YES! 3:15pm today is confirmed! On Dec 6, 2017, at 12:36 PM, Melanie SpineIla wrote: Hi -Instead of tomorrow- can Jeffrey do 3:!5 today?? Melanie Spinella I Apollo Management Executive Assistant to Leon D. Black This email
EFTA02232721
SpineIla From: Lesley Groff Sent: Wed 12/6/2017 9:04:31 PM Subject: Re: more Like 3:30 - 3:40 Leon just walked in! On Dec 6, 2017, at 3:07 PM, Melanie SpineIla < wrote: ement This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are addres
EFTA02240344
: RE: lunch on Monday Fri 4/20/2018 3:29:13 PM Perfect; thanks. Brad S. Karp I Chairman Paul, Weiss, Rifkind. Wharton & Garrison LLP 1.11 From: Melanie SpineIla Sent: Friday, April 20, _ 1 To: Karp, Brad S Cc: Subject: lunch on Mon y Halperin, Alan S I Taipei:in, Alan S Lunch will now be at Leon's offi
EFTA02387429
lin Sent: Tuesday, June 24, 2014 3:45 PM To: Nammacher, Scott; Thompson, David Subject: LDB 2011 LLC Items iii and iv. Original Message From: Melanie SpineIla Sent: Tuesday, June 24, 2014 3:36 PM To: Richard Joslin Subject: FW: Scan from a Xerox Color Rich - here is the Valuation Agreement 3 EFTA_R1_0
EFTA02704464
From: Richard Joslin Sent: Thursday, February 4, 2016 6:48 PM To: Melanie SpineIla; jeffrey E.; Brad Wechsler Subject: Loan from APO-01 Declaration to Phaidon Global LLC Attachments: doc00064020160204134520.pdf Please see attac
EFTA02261628
Gro From: Melanie Spi Sent Tue 10/16/2018 1:54:21 PM Subject: meeting with Leon Good morning- can you see Leon for breakfast Thursday at 8:30 Melanie SpineIla t Apollo Management This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are add
EFTA02269831
To: Bella Klei From: Lesley Groff Sent Fri 1217/201810:08:37 PM Subject: Re: Apple Order#2842672848 (Melanie SpineIla) Dec. 44578.98 date of acknowledgment? they are all Dec. 4. On Dec 7, 2018, at 5:07 PM, Bella Klei wrote- date and amount charged in the subject wi
EFTA02460452
From: jeffrey E. <[email protected]> Sent: Thursday, June 2, 2016 1:30 AM To: Brad Wechsler; Melanie SpineIla I would call the bank and find out how they value the plan= and what amount against it. I would be surprised if they said=14m please note The i
EFTA02472683
From: Richard Joslin Sent: Thursday, February 11, 2016 2:37 PM To: jeffrey E.; Brad Wechsler Cc: Richard J Bronstein; Melanie SpineIla Avantario Subject: RE: Re: John Castrucci; Joe The 42 hours include both Part 91 and Part 135 hours. Part 135 is the charter component and that
EFTA02473269
From: jeffrey E. <[email protected]> Sent: Wednesday, February 10, 2016 1:03 PM To: Brad Wechsler Cc: Richard J Bronstein; Melanie SpineIla Avantario; Richard Joslin Subject: Re: John Castrucci; Joe again!!!! ??? bad numbers. h=w can the top line read fuel per hour cost as 975? if ri
EFTA02342351
From: Thomas Turrin <[email protected]> Sent: Monday, October 28, 2013 7:58 PM To: Jeffrey Epstein; Melanie SpineIla; Eileen Alexanderson Subject: RE: Jeffrey, <=p> Will do ....I'l= have a projection summary for Wed. based on t=ird quarter Apollo estimates. <
EFTA02502875
From: jeffrey E. <[email protected]> Sent: Tuesday, April 28, 2015 2:32 PM To: Brad Wechsler; Melanie SpineIla Subject: Fwd: BofA Personal Financial Statements totally ridiculous that this appears added to the to=al of notes owed to the Bank, it is not a no
EFTA02505385
From: jeffrey E. <[email protected]> Sent: Thursday, April 9, 2015 1:36 AM To: Brad Wechsler; Melanie SpineIla; Richard Joslin have we opened up the jpmorgan . db accounts. =„ do we have a total list of eileens authorities. banking etc.Q.A0 . conversation-id
EFTA02506887
From: jeffrey E. <[email protected]> Sent: Wednesday, March 25, 2015 5:13 PM To: Brad Wechsler; Melanie SpineIla Subject: Fwd: follow up request silly, Forwa=ded messa e From: Richard Josl=n Date: Wed, Mar 25, a : Subje=t: follow up request To: Jeffr
EFTA02508984
From: jeffrey E. <[email protected]> Sent: Thursday, March 12, 2015 10:05 AM To: Brad Wechsler; Melanie SpineIla Subject: Re: Meeting first things first. -- accurate record keeping, books and tax must match. bank acc=s reconciled.. cash flow monitored. As

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company

Marc Rich
PersonAmerican commodities trader (1934–2013)
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations

Joe Biden
Person46th President of the United States (2021–2025)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein

John Castrucci
PersonPerson referenced in documents
Alan S. Halperin
PersonAttorney who represented Epstein estate and appeared in Elysium (Leon Black) family office meetings
Verizon Wireless
OrganizationUS wireless telecommunications company
Richard J Bronstein
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
IMAX Corporation
OrganizationIMAX Corporation, Canadian entertainment technology company specializing in large-format film projection

Rick Bronstein
PersonPerson referenced in documents