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Melanie Spinella

Business

Mentioned in 9,224 documents · View JSON

Executive assistant

Leon Black's personal assistant at Apollo Management. Held power of attorney on Black's $3.3M Bank of America account. Co-trustee of J. Black Trust. Appeared in Epstein's correspondence due to her role managing Black's affairs. Named in Wigdor victim evidence regarding fake Goldman Sachs job interviews.

Key Findings

  • EFTA02182201: Ghislaine Maxwell wanted to contact Leon Black's assistant Spinella
  • EFTA00306935, EFTA00418325: Allen family on N908JE — "Depart in the Evening with Woody Allen and Soon Yi, Bechet, Manzie & Morgane (the Au Pair) to Paris"
  • EFTA00346696, EFTA00346663: "Jeffrey and Leon Are Both to Have Their Blood Drawn" — joint medical testing at townhouse
  • EFTA01303428: Power of attorney on Leon Black's $3.3M Bank of America account
  • EFTA00292681: Co-trustee of J. Black Trust
  • EFTA00298998: $1M Melanoma Research Alliance receipt c/o Spinella at Apollo Global
  • EFTA02667962: "I am done" email — Spinella expressing frustration over Epstein demands
  • EFTA02731526: Named in Wigdor victim evidence regarding fake Goldman Sachs job interviews
  • EFTA01746699 (Mar 25, 2015): "Melanie account write up for 2014" reveals $246M in total outflows from Black's accounts, with $10.1M unaccounted for. Richard Joslin (CFO, Elysium Management) asked Spinella for specific invoices. Epstein monitored these numbers and was angry about information flow to Brad Wechsler.
  • EFTA01732098 (Nov 3, 2015): Epstein emails Spinella: "I suggest you take your mother and your sister out of your new will?" — dictating the personal estate planning of Black's assistant, showing extraordinary control over her private financial decisions.
  • EFTA02562636 (Nov 1, 2012): Epstein forwards Apollo/BRH Holdings stock lockup provisions to Spinella — insider corporate governance material for a public company being handled by a convicted sex offender.
  • EFTA02574406 (Jun 22, 2018): Seven months before arrest, Epstein still directing Black's financial planning through Spinella — 8-item agenda including trust death planning, Apollo equity structure, tax reform "fire drill," and Phaidon fees.
  • EFTA00285298 (Apr 2015): Epstein demands fees from Black, instructs Spinella: "10m paid today to gratitude" — a $10M payment described only as "gratitude." Also: "One in which you made over 600 million dollars — after tax."
  • EFTA01344846 (Nov 18, 2015): Deutsche Bank MD Paul Morris meets Epstein at Apollo Global offices (9 West 57th St, 43rd floor), checking in with Spinella in Leon Black's office. Deutsche Bank private banking conducted from Apollo premises.
  • EFTA02675043 (May 2015): Brad Wechsler emails: "Next step is for you to interview him" — Epstein had veto power over Black's C-suite hires. COO candidate from Sackler family office via Ray Chambers.
  • EFTA01732309 (Oct 21, 2015): Epstein issues 11-item CEO-level task list to Spinella covering personnel resignations, trading, banking, art, IT, legacy planning — despite claiming "I am currently not involved."
  • EFTA00459921 (Jul 20, 2017): Groff sends "Arina" from Epstein's residence to visit Spinella at Apollo: "it's worth the wait I promise!!" — Epstein's personal staff servicing Black's assistant at Apollo offices.

Network Graph

Most Connected With

Jeffrey Epstein (4165)Lesley Groff (1952)Richard Joslin (1013)Bradley Wechsler (1011)Eileen Alexanderson (802)Ada Clapp (418)Leon Black (344)Alan Halperin (189)Lawrence Delson (139)Woody Allen (104)Richard Kahn (87)Marc Rowan (60)

Communication Timeline

Apr 2004 – May 2021 · 8,918 dated documents (2,367 sent, 3,643 received, 2,908 mentioned)

70 141 212 283 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2004-04: 1 (mentioned: 1) 2009-08: 1 (mentioned: 1) 2009-10: 2 (sent: 2) 2010-01: 2 (mentioned: 2) 2010-02: 1 (sent: 1) 2010-03: 2 (sent: 1, received: 1) 2010-03: 2 (sent: 1, received: 1) 2010-12: 3 (sent: 2, mentioned: 1) 2010-12: 3 (sent: 2, mentioned: 1) 2011-02: 1 (mentioned: 1) 2011-03: 13 (sent: 2, received: 7, mentioned: 4) 2011-03: 13 (sent: 2, received: 7, mentioned: 4) 2011-03: 13 (sent: 2, received: 7, mentioned: 4) 2011-04: 8 (sent: 2, received: 4, mentioned: 2) 2011-04: 8 (sent: 2, received: 4, mentioned: 2) 2011-04: 8 (sent: 2, received: 4, mentioned: 2) 2011-05: 13 (sent: 7, received: 4, mentioned: 2) 2011-05: 13 (sent: 7, received: 4, mentioned: 2) 2011-05: 13 (sent: 7, received: 4, mentioned: 2) 2011-06: 29 (sent: 12, received: 9, mentioned: 8) 2011-06: 29 (sent: 12, received: 9, mentioned: 8) 2011-06: 29 (sent: 12, received: 9, mentioned: 8) 2011-07: 21 (sent: 5, received: 3, mentioned: 13) 2011-07: 21 (sent: 5, received: 3, mentioned: 13) 2011-07: 21 (sent: 5, received: 3, mentioned: 13) 2011-08: 16 (sent: 8, received: 2, mentioned: 6) 2011-08: 16 (sent: 8, received: 2, mentioned: 6) 2011-08: 16 (sent: 8, received: 2, mentioned: 6) 2011-09: 32 (sent: 11, received: 8, mentioned: 13) 2011-09: 32 (sent: 11, received: 8, mentioned: 13) 2011-09: 32 (sent: 11, received: 8, mentioned: 13) 2011-10: 26 (sent: 12, received: 12, mentioned: 2) 2011-10: 26 (sent: 12, received: 12, mentioned: 2) 2011-10: 26 (sent: 12, received: 12, mentioned: 2) 2011-11: 15 (sent: 5, received: 4, mentioned: 6) 2011-11: 15 (sent: 5, received: 4, mentioned: 6) 2011-11: 15 (sent: 5, received: 4, mentioned: 6) 2011-12: 11 (sent: 3, received: 2, mentioned: 6) 2011-12: 11 (sent: 3, received: 2, mentioned: 6) 2011-12: 11 (sent: 3, received: 2, mentioned: 6) 2012-01: 31 (sent: 13, received: 8, mentioned: 10) 2012-01: 31 (sent: 13, received: 8, mentioned: 10) 2012-01: 31 (sent: 13, received: 8, mentioned: 10) 2012-02: 33 (sent: 11, received: 10, mentioned: 12) 2012-02: 33 (sent: 11, received: 10, mentioned: 12) 2012-02: 33 (sent: 11, received: 10, mentioned: 12) 2012-03: 34 (sent: 15, received: 8, mentioned: 11) 2012-03: 34 (sent: 15, received: 8, mentioned: 11) 2012-03: 34 (sent: 15, received: 8, mentioned: 11) 2012-04: 71 (sent: 14, received: 15, mentioned: 42) 2012-04: 71 (sent: 14, received: 15, mentioned: 42) 2012-04: 71 (sent: 14, received: 15, mentioned: 42) 2012-05: 46 (sent: 17, received: 17, mentioned: 12) 2012-05: 46 (sent: 17, received: 17, mentioned: 12) 2012-05: 46 (sent: 17, received: 17, mentioned: 12) 2012-06: 36 (sent: 16, received: 10, mentioned: 10) 2012-06: 36 (sent: 16, received: 10, mentioned: 10) 2012-06: 36 (sent: 16, received: 10, mentioned: 10) 2012-07: 92 (sent: 28, received: 31, mentioned: 33) 2012-07: 92 (sent: 28, received: 31, mentioned: 33) 2012-07: 92 (sent: 28, received: 31, mentioned: 33) 2012-08: 42 (sent: 7, received: 13, mentioned: 22) 2012-08: 42 (sent: 7, received: 13, mentioned: 22) 2012-08: 42 (sent: 7, received: 13, mentioned: 22) 2012-09: 23 (sent: 5, received: 11, mentioned: 7) 2012-09: 23 (sent: 5, received: 11, mentioned: 7) 2012-09: 23 (sent: 5, received: 11, mentioned: 7) 2012-10: 31 (sent: 19, received: 7, mentioned: 5) 2012-10: 31 (sent: 19, received: 7, mentioned: 5) 2012-10: 31 (sent: 19, received: 7, mentioned: 5) 2012-11: 53 (sent: 8, received: 14, mentioned: 31) 2012-11: 53 (sent: 8, received: 14, mentioned: 31) 2012-11: 53 (sent: 8, received: 14, mentioned: 31) 2012-12: 82 (sent: 37, received: 27, mentioned: 18) 2012-12: 82 (sent: 37, received: 27, mentioned: 18) 2012-12: 82 (sent: 37, received: 27, mentioned: 18) 2013-01: 59 (sent: 23, received: 26, mentioned: 10) 2013-01: 59 (sent: 23, received: 26, mentioned: 10) 2013-01: 59 (sent: 23, received: 26, mentioned: 10) 2013-02: 62 (sent: 20, received: 22, mentioned: 20) 2013-02: 62 (sent: 20, received: 22, mentioned: 20) 2013-02: 62 (sent: 20, received: 22, mentioned: 20) 2013-03: 132 (sent: 26, received: 34, mentioned: 72) 2013-03: 132 (sent: 26, received: 34, mentioned: 72) 2013-03: 132 (sent: 26, received: 34, mentioned: 72) 2013-04: 283 (sent: 55, received: 96, mentioned: 132) 2013-04: 283 (sent: 55, received: 96, mentioned: 132) 2013-04: 283 (sent: 55, received: 96, mentioned: 132) 2013-05: 243 (sent: 107, received: 82, mentioned: 54) 2013-05: 243 (sent: 107, received: 82, mentioned: 54) 2013-05: 243 (sent: 107, received: 82, mentioned: 54) 2013-06: 91 (sent: 25, received: 35, mentioned: 31) 2013-06: 91 (sent: 25, received: 35, mentioned: 31) 2013-06: 91 (sent: 25, received: 35, mentioned: 31) 2013-07: 188 (sent: 67, received: 75, mentioned: 46) 2013-07: 188 (sent: 67, received: 75, mentioned: 46) 2013-07: 188 (sent: 67, received: 75, mentioned: 46) 2013-08: 92 (sent: 26, received: 44, mentioned: 22) 2013-08: 92 (sent: 26, received: 44, mentioned: 22) 2013-08: 92 (sent: 26, received: 44, mentioned: 22) 2013-09: 136 (sent: 31, received: 77, mentioned: 28) 2013-09: 136 (sent: 31, received: 77, mentioned: 28) 2013-09: 136 (sent: 31, received: 77, mentioned: 28) 2013-10: 222 (sent: 57, received: 82, mentioned: 83) 2013-10: 222 (sent: 57, received: 82, mentioned: 83) 2013-10: 222 (sent: 57, received: 82, mentioned: 83) 2013-11: 142 (sent: 49, received: 37, mentioned: 56) 2013-11: 142 (sent: 49, received: 37, mentioned: 56) 2013-11: 142 (sent: 49, received: 37, mentioned: 56) 2013-12: 123 (sent: 43, received: 51, mentioned: 29) 2013-12: 123 (sent: 43, received: 51, mentioned: 29) 2013-12: 123 (sent: 43, received: 51, mentioned: 29) 2014-01: 117 (sent: 32, received: 48, mentioned: 37) 2014-01: 117 (sent: 32, received: 48, mentioned: 37) 2014-01: 117 (sent: 32, received: 48, mentioned: 37) 2014-02: 61 (sent: 18, received: 21, mentioned: 22) 2014-02: 61 (sent: 18, received: 21, mentioned: 22) 2014-02: 61 (sent: 18, received: 21, mentioned: 22) 2014-03: 160 (sent: 50, received: 57, mentioned: 53) 2014-03: 160 (sent: 50, received: 57, mentioned: 53) 2014-03: 160 (sent: 50, received: 57, mentioned: 53) 2014-04: 172 (sent: 46, received: 67, mentioned: 59) 2014-04: 172 (sent: 46, received: 67, mentioned: 59) 2014-04: 172 (sent: 46, received: 67, mentioned: 59) 2014-05: 110 (sent: 34, received: 37, mentioned: 39) 2014-05: 110 (sent: 34, received: 37, mentioned: 39) 2014-05: 110 (sent: 34, received: 37, mentioned: 39) 2014-06: 72 (sent: 27, received: 31, mentioned: 14) 2014-06: 72 (sent: 27, received: 31, mentioned: 14) 2014-06: 72 (sent: 27, received: 31, mentioned: 14) 2014-07: 142 (sent: 42, received: 52, mentioned: 48) 2014-07: 142 (sent: 42, received: 52, mentioned: 48) 2014-07: 142 (sent: 42, received: 52, mentioned: 48) 2014-08: 83 (sent: 10, received: 53, mentioned: 20) 2014-08: 83 (sent: 10, received: 53, mentioned: 20) 2014-08: 83 (sent: 10, received: 53, mentioned: 20) 2014-09: 213 (sent: 74, received: 93, mentioned: 46) 2014-09: 213 (sent: 74, received: 93, mentioned: 46) 2014-09: 213 (sent: 74, received: 93, mentioned: 46) 2014-10: 128 (sent: 39, received: 67, mentioned: 22) 2014-10: 128 (sent: 39, received: 67, mentioned: 22) 2014-10: 128 (sent: 39, received: 67, mentioned: 22) 2014-11: 119 (sent: 29, received: 55, mentioned: 35) 2014-11: 119 (sent: 29, received: 55, mentioned: 35) 2014-11: 119 (sent: 29, received: 55, mentioned: 35) 2014-12: 136 (sent: 27, received: 75, mentioned: 34) 2014-12: 136 (sent: 27, received: 75, mentioned: 34) 2014-12: 136 (sent: 27, received: 75, mentioned: 34) 2015-01: 104 (sent: 23, received: 44, mentioned: 37) 2015-01: 104 (sent: 23, received: 44, mentioned: 37) 2015-01: 104 (sent: 23, received: 44, mentioned: 37) 2015-02: 143 (sent: 33, received: 62, mentioned: 48) 2015-02: 143 (sent: 33, received: 62, mentioned: 48) 2015-02: 143 (sent: 33, received: 62, mentioned: 48) 2015-03: 252 (sent: 62, received: 96, mentioned: 94) 2015-03: 252 (sent: 62, received: 96, mentioned: 94) 2015-03: 252 (sent: 62, received: 96, mentioned: 94) 2015-04: 212 (sent: 36, received: 118, mentioned: 58) 2015-04: 212 (sent: 36, received: 118, mentioned: 58) 2015-04: 212 (sent: 36, received: 118, mentioned: 58) 2015-05: 184 (sent: 29, received: 82, mentioned: 73) 2015-05: 184 (sent: 29, received: 82, mentioned: 73) 2015-05: 184 (sent: 29, received: 82, mentioned: 73) 2015-06: 217 (sent: 63, received: 91, mentioned: 63) 2015-06: 217 (sent: 63, received: 91, mentioned: 63) 2015-06: 217 (sent: 63, received: 91, mentioned: 63) 2015-07: 123 (sent: 38, received: 59, mentioned: 26) 2015-07: 123 (sent: 38, received: 59, mentioned: 26) 2015-07: 123 (sent: 38, received: 59, mentioned: 26) 2015-08: 42 (sent: 21, received: 10, mentioned: 11) 2015-08: 42 (sent: 21, received: 10, mentioned: 11) 2015-08: 42 (sent: 21, received: 10, mentioned: 11) 2015-09: 113 (sent: 36, received: 52, mentioned: 25) 2015-09: 113 (sent: 36, received: 52, mentioned: 25) 2015-09: 113 (sent: 36, received: 52, mentioned: 25) 2015-10: 175 (sent: 33, received: 97, mentioned: 45) 2015-10: 175 (sent: 33, received: 97, mentioned: 45) 2015-10: 175 (sent: 33, received: 97, mentioned: 45) 2015-11: 182 (sent: 32, received: 89, mentioned: 61) 2015-11: 182 (sent: 32, received: 89, mentioned: 61) 2015-11: 182 (sent: 32, received: 89, mentioned: 61) 2015-12: 139 (sent: 20, received: 50, mentioned: 69) 2015-12: 139 (sent: 20, received: 50, mentioned: 69) 2015-12: 139 (sent: 20, received: 50, mentioned: 69) 2016-01: 172 (sent: 37, received: 79, mentioned: 56) 2016-01: 172 (sent: 37, received: 79, mentioned: 56) 2016-01: 172 (sent: 37, received: 79, mentioned: 56) 2016-02: 137 (sent: 24, received: 59, mentioned: 54) 2016-02: 137 (sent: 24, received: 59, mentioned: 54) 2016-02: 137 (sent: 24, received: 59, mentioned: 54) 2016-03: 176 (sent: 32, received: 84, mentioned: 60) 2016-03: 176 (sent: 32, received: 84, mentioned: 60) 2016-03: 176 (sent: 32, received: 84, mentioned: 60) 2016-04: 202 (sent: 43, received: 97, mentioned: 62) 2016-04: 202 (sent: 43, received: 97, mentioned: 62) 2016-04: 202 (sent: 43, received: 97, mentioned: 62) 2016-05: 95 (sent: 31, received: 48, mentioned: 16) 2016-05: 95 (sent: 31, received: 48, mentioned: 16) 2016-05: 95 (sent: 31, received: 48, mentioned: 16) 2016-06: 80 (sent: 13, received: 50, mentioned: 17) 2016-06: 80 (sent: 13, received: 50, mentioned: 17) 2016-06: 80 (sent: 13, received: 50, mentioned: 17) 2016-07: 163 (sent: 54, received: 55, mentioned: 54) 2016-07: 163 (sent: 54, received: 55, mentioned: 54) 2016-07: 163 (sent: 54, received: 55, mentioned: 54) 2016-08: 48 (sent: 7, received: 23, mentioned: 18) 2016-08: 48 (sent: 7, received: 23, mentioned: 18) 2016-08: 48 (sent: 7, received: 23, mentioned: 18) 2016-09: 72 (sent: 15, received: 43, mentioned: 14) 2016-09: 72 (sent: 15, received: 43, mentioned: 14) 2016-09: 72 (sent: 15, received: 43, mentioned: 14) 2016-10: 150 (sent: 27, received: 88, mentioned: 35) 2016-10: 150 (sent: 27, received: 88, mentioned: 35) 2016-10: 150 (sent: 27, received: 88, mentioned: 35) 2016-11: 86 (sent: 13, received: 61, mentioned: 12) 2016-11: 86 (sent: 13, received: 61, mentioned: 12) 2016-11: 86 (sent: 13, received: 61, mentioned: 12) 2016-12: 37 (sent: 13, received: 8, mentioned: 16) 2016-12: 37 (sent: 13, received: 8, mentioned: 16) 2016-12: 37 (sent: 13, received: 8, mentioned: 16) 2017-01: 96 (sent: 35, received: 34, mentioned: 27) 2017-01: 96 (sent: 35, received: 34, mentioned: 27) 2017-01: 96 (sent: 35, received: 34, mentioned: 27) 2017-02: 74 (sent: 28, received: 28, mentioned: 18) 2017-02: 74 (sent: 28, received: 28, mentioned: 18) 2017-02: 74 (sent: 28, received: 28, mentioned: 18) 2017-03: 180 (sent: 40, received: 57, mentioned: 83) 2017-03: 180 (sent: 40, received: 57, mentioned: 83) 2017-03: 180 (sent: 40, received: 57, mentioned: 83) 2017-04: 84 (sent: 29, received: 41, mentioned: 14) 2017-04: 84 (sent: 29, received: 41, mentioned: 14) 2017-04: 84 (sent: 29, received: 41, mentioned: 14) 2017-05: 56 (sent: 18, received: 24, mentioned: 14) 2017-05: 56 (sent: 18, received: 24, mentioned: 14) 2017-05: 56 (sent: 18, received: 24, mentioned: 14) 2017-06: 31 (sent: 12, received: 13, mentioned: 6) 2017-06: 31 (sent: 12, received: 13, mentioned: 6) 2017-06: 31 (sent: 12, received: 13, mentioned: 6) 2017-07: 64 (sent: 19, received: 24, mentioned: 21) 2017-07: 64 (sent: 19, received: 24, mentioned: 21) 2017-07: 64 (sent: 19, received: 24, mentioned: 21) 2017-08: 76 (sent: 11, received: 19, mentioned: 46) 2017-08: 76 (sent: 11, received: 19, mentioned: 46) 2017-08: 76 (sent: 11, received: 19, mentioned: 46) 2017-09: 78 (sent: 23, received: 43, mentioned: 12) 2017-09: 78 (sent: 23, received: 43, mentioned: 12) 2017-09: 78 (sent: 23, received: 43, mentioned: 12) 2017-10: 47 (sent: 11, received: 23, mentioned: 13) 2017-10: 47 (sent: 11, received: 23, mentioned: 13) 2017-10: 47 (sent: 11, received: 23, mentioned: 13) 2017-11: 52 (sent: 29, received: 19, mentioned: 4) 2017-11: 52 (sent: 29, received: 19, mentioned: 4) 2017-11: 52 (sent: 29, received: 19, mentioned: 4) 2017-12: 49 (sent: 7, received: 22, mentioned: 20) 2017-12: 49 (sent: 7, received: 22, mentioned: 20) 2017-12: 49 (sent: 7, received: 22, mentioned: 20) 2018-01: 79 (sent: 23, received: 33, mentioned: 23) 2018-01: 79 (sent: 23, received: 33, mentioned: 23) 2018-01: 79 (sent: 23, received: 33, mentioned: 23) 2018-02: 77 (sent: 25, received: 33, mentioned: 19) 2018-02: 77 (sent: 25, received: 33, mentioned: 19) 2018-02: 77 (sent: 25, received: 33, mentioned: 19) 2018-03: 37 (sent: 13, received: 14, mentioned: 10) 2018-03: 37 (sent: 13, received: 14, mentioned: 10) 2018-03: 37 (sent: 13, received: 14, mentioned: 10) 2018-04: 180 (sent: 4, received: 9, mentioned: 167) 2018-04: 180 (sent: 4, received: 9, mentioned: 167) 2018-04: 180 (sent: 4, received: 9, mentioned: 167) 2018-05: 13 (sent: 7, received: 6) 2018-05: 13 (sent: 7, received: 6) 2018-06: 54 (sent: 15, received: 24, mentioned: 15) 2018-06: 54 (sent: 15, received: 24, mentioned: 15) 2018-06: 54 (sent: 15, received: 24, mentioned: 15) 2018-07: 58 (sent: 15, received: 19, mentioned: 24) 2018-07: 58 (sent: 15, received: 19, mentioned: 24) 2018-07: 58 (sent: 15, received: 19, mentioned: 24) 2018-08: 26 (sent: 10, received: 14, mentioned: 2) 2018-08: 26 (sent: 10, received: 14, mentioned: 2) 2018-08: 26 (sent: 10, received: 14, mentioned: 2) 2018-09: 17 (sent: 7, received: 5, mentioned: 5) 2018-09: 17 (sent: 7, received: 5, mentioned: 5) 2018-09: 17 (sent: 7, received: 5, mentioned: 5) 2018-10: 68 (sent: 12, received: 37, mentioned: 19) 2018-10: 68 (sent: 12, received: 37, mentioned: 19) 2018-10: 68 (sent: 12, received: 37, mentioned: 19) 2018-11: 46 (sent: 15, received: 11, mentioned: 20) 2018-11: 46 (sent: 15, received: 11, mentioned: 20) 2018-11: 46 (sent: 15, received: 11, mentioned: 20) 2018-12: 14 (sent: 4, received: 2, mentioned: 8) 2018-12: 14 (sent: 4, received: 2, mentioned: 8) 2018-12: 14 (sent: 4, received: 2, mentioned: 8) 2021-05: 1 (mentioned: 1) Sent Received Mentioned

Related Findings (3)

Network Ghislaine Maxwell Wanted to Contact Leon Black's Assistant Email "Jeffrey and Leon Are Both to Have Their Blood Drawn" — Joint Medical Testing at Townhouse Schedule Woody Allen Lolita Express Family

Documents (9,224)

EFTA02811779 Court

EFTA00001911 Dataset 1

...12/16 4624 Kellard Sessions Field House 2,890.00 12/19 4625 Melanie Spinella Gill 25,000.00 4626 Fisher Marantz Field Hous...

EFTA00002012 Dataset 1

...8 Deposit Accounts MOM Premium Tiered Interest Checking Interest Checking LEON 1) BLACK DEBRA BLACK MELANIE SPINELLA POA Your Account ut a Glance Number A CC(/11114 0000 0662 3840 13.1000ms Balance on 01-01.11 Deposi...

EFTA00285298 Dataset 9

... from April 15 Forwarded message From: Jeffrey E. < Date: Wed, Apr 15, 2015 at 8:59 AM Subject: To: Melanie Spinella < I did the Paul Weiss bill get paid??? 2. Talk to me before signing anything today important 10m p...

EFTA00285606 Dataset 9

...liak Merwin Dela Cruz Jojo Fontanilla Bennett Moskowitz Bruce Moskowitz Woody Merrell Bernie Kruger Melanie Spinella (Leon Black's assistant) Jeanne Brennan Alan Dlugash EFTA00285606

EFTA00285607 Dataset 9

...er-DONE -Cecil de Jongh-DONE -Valdson Cotrin-DONE - Europe Europe-DONE IMP) owitz-DONE -Melanie Spinella DONE -Darren Ind ke-DONE DONE- Europe -Jojo Fontanilla-DONE DONE -Erika Kellerhals-DONE -Kara Rocke...

EFTA00285615 Dataset 9

...liak Merwin Dela Cruz Jojo Fontanilla Bennett Moskowitz Bruce Moskowitz Woody Merrell Bernie Kruger Melanie Spinella (Leon Black's assistant) Jeanne Brennan Alan Dlugash EFTA00285615

EFTA00285616 Dataset 9

...uliak Merwin Dela Cruz Job Fontanilla Bennett Moskowitz Bruce Moskowitz Woody Merrell Bernie Kruger Melanie Spinella (Leon Black's assistant) Jeanne Brennan Alan Dlugash EFTA00285616

EFTA00292584 Dataset 9

...irthday Email • Internet, Work, Pref Name Apollo Management, L.P. Black, Leon Note Leon's Assistant Melanie Spinella Leon's Home in NY: Assistant: Melanie Spinella Mike-Leon's driver's cell Leon has 4 kids Organizati...

EFTA00292681 Dataset 9

LEON BLACK AS GRANTOR TO LEON BLACK AND MELANIE SPINELLA AS TRUSTEES OF THE J. BLACK TRUST DATED APRIL 29, 2014 EFTA00292681 TRUST AGREEMENT dated April 29,...

EFTA00292702 Dataset 9

LEON BLACK AS GRANTOR TO LEON BLACK AND MELANIE SPINELLA AS TRUSTEES OF THE J. BLACK TRUST DATED APRIL 29, 2014 EFTA00292702 TRUST AGREEMENT dated April 29,...

EFTA00298998 Dataset 9

Velanoma Research A liance May 15, 2012 Jeffrey Epstein cio Melanie Spinella Apollo Management 9 West 57th Street, 43id Floor New York, NY 10019 Dear Jeffrey, On behalf of the ...

EFTA00305994 Dataset 9

...ded message From: Jeffrey E. [Email Redacted]> Date: Wed, Apr 15, 2015 at 8:59 AM Subject: To: Melanie Spinella I did the Paul Weiss bill get paid??? 2. Talk to me before signing anything today important 10m pai...

EFTA00311007 Dataset 9

...Subject: Fwd: Jeffrey Epstein (personal details for flight) Date: March 8, 2012 10:21:33 AM EST To: Melanie Spinella •c ). 4 Attachments, 3.3 MB Hi Melanie...This is hopefully everything.! Woody: ...

EFTA00314151 Dataset 9

...HE PENINSULA Gift Card Purchases Recipient (As it willappear on theGift Certificate): Melanie Spinella Please Choose ONE of thefollowing options: Services to be Received: Optionsfor Services ONLY: ...

EFTA00316462 Dataset 9

... L4 Brice 3/ enne os owitz v IL Bruce Moskowitz ✓ ks Woody Merrell V 3 y Bernie Kruger I 3 c Melanie Spinella (Leon Black's assistant) .7 36 Jeanne Brennan I/ 31 Alan Dlugash 16 Dewy 2? !rout 64464 Yo jeav ...

EFTA00317662 Dataset 9

...ice Oct 11 Date: Wed, 05 Oct 2016 20:18:36 +0000 Sent from my iPhone Begin forwarded message: From: Melanie Spinella Date: October 5, 2016 at 4:15:16 PM EDT To: 'Lesley Groff Subject: RE: Jeffrey Epstein He will be i...

EFTA00317663 Dataset 9

From: Lesley Groff <1 To: Melanie Spinella Subject: Re: Jeffrey Epstein Date: Wed, 05 Oct 2016 20:18:43 +0000 Thank you!! Sent from my iPhone ...

EFTA00317857 Dataset 9

From: Lesley Groff To: Melanie Spinella Subject: Re: Jeffrey Epstein Date: Mon, 03 Oct 2016 13:19:16 +0000 ok, thanks!! On Oct 3, 2016, at ...

EFTA00317858 Dataset 9

...gmail.com> Subject: Leon Black Date: Mon, 03 Oct 2016 13:19:37 +0000 Begin forwarded message: From: Melanie Spinella Subject: RE: Jeffrey Epstein Date: October 3, 2016 at 8:47:55 AM EDT To: 'Lesley Groff < Good morni...

EFTA00317922 Dataset 9

From: Lesley Groff <Ma> To: Melanie Spinella Subject: Jeffrey Epstein Date: Tue, 04 Oct 2016 00:54:16 +0000 Hi Melanie...just want you to know L...

EFTA00317924 Dataset 9

From: Lesley Groff To: Melanie Spinella Subject: Re: Jeffrey Epstein Date: Tue, 04 Oct 2016 11:11:43 +0000 Sent from my iPhone On Oct 4, 20...

EFTA00317938 Dataset 9

From: Melanie Spinella To:lesleyGroff > Subject: RE: let me know when Leon leaves! Date: Tue, 04 O...

EFTA00317947 Dataset 9

From: Melanie Spinella To: 'Lesley Groff <I Subject: RE: Leon Date: Tue, 04 Oct 2016 17:55:44 +0000 Great minds!! thanks F...

EFTA00317948 Dataset 9

From: Lesley Groff <I To: Melanie Spinella Subject: Re: Leon Date: Tue, 04 Oct 2016 17:55:52 +0000 yesss! On Oct 4, 2016, at 1:55 PM, Melanie ...

EFTA00319302 Dataset 9

...ys there should be a doorman at Leon's apartment? odd there is not!? Begin forwarded message: From: Melanie Spinella ,eta Subject: Re: Jeffrey Epstein Date: September 10, 2016 at 12:52:31 PM EDT To: ...

EFTA00319388 Dataset 9

...the 26th Original Message From: Lesley Groff [mailto: Sent: Monday, September 12, 2016 11:50 AM To: Melanie Spinella Subject: Jeffrey Epstein Hi Melanie. Jeffrey is wondering when Leon will be in town or is he leavin...

EFTA00319404 Dataset 9

...ks!!! Original Message From: Lesley Groff [mailto: Sent: Wednesday, September 07, 2016 12:41 PM To: Melanie Spinella Subject: For Leon Jeffrey wanted to pass along Dr. Rony Shimony's details for Leon Rony Shimony, M....

EFTA00319622 Dataset 9

From: To: Melanie Spinella Cc: Subject: Jeffrey Epstein Date: Sat, 10 Sep 2016 16:28:26 +0000 Hi Melanie....sorry to bother yo...

EFTA00319623 Dataset 9

From: Melanie Spinella To: Subject: Re: Jeffrey Epstein Date: Sat, 10 Sep 2016 16:52:31 +0000 He lives in an apartment bui...

EFTA00319624 Dataset 9

From: ==. > To: Melanie Spinella Subject: Re: Jeffrey Epstein Date: Sat, 10 Sep 2016 17:16:30 +0000 Ok thanks... for some reason no ...

EFTA00319649 Dataset 9

From: ==. > To: Melanie Spinella Subject: Re: Jeffrey Epstein Date: Tue, 06 Sep 2016 20:12:01 +0000 thanks > On Sep 6, 2016, at 4:06...

EFTA00319812 Dataset 9

From: Melanie Spinella To: Subject: RE: Jeffrey Epstein Date: Tue, 06 Sep 2016 15:40:42 +0000 I know -he told me he would ...

EFTA00319940 Dataset 9

From: Lesley Groff To: Melanie Spinella Subject: Jeffrey Epstein Date: Mon, 29 Aug 2016 14:47:15 +0000 Hi Melanie. Hope you had a great wee...

EFTA00319941 Dataset 9

From: Lesley Groff To: Melanie Spinella Subject: Re: Jeffrey Epstein Date: Mon, 29 Aug 2016 14:51:22 +0000 ha! he told me faxes...old schoo...

EFTA00319942 Dataset 9

...Leon Black Date: Mon, 29 Aug 2016 14:51:56 +0000 please see below... Begin forwarded message: From: Melanie Spinella Subject: RE: Jeffrey Epstein Date: August 29, 2016 at 10:48:33 AM EDT To: 'Lesley Groff Jeffrey is ...

EFTA00320213 Dataset 9

From: Lesley Groff <Ma> To: Melanie Spinella Subject: Jeffrey Epstein Date: Mon, 22 Aug 2016 17:40:44 +0000 Hi Melanie...Jeffrey is asking when ...

EFTA00320214 Dataset 9

From: Lesley Groff <Ma To: Melanie Spinella Subject: Re: Jeffrey Epstein Date: Mon, 22 Aug 2016 17:43:52 +0000 ok thank you! > On Aug 22, 2016,...

EFTA00321263 Dataset 9

From: Lesley Groff <MI I> To: Melanie Spinella <E M> Subject: Jeffrey Epstein Date: Thu, 04 Aug 2016 18:17:24 +0000 Hi Melanie. Not...

EFTA00321264 Dataset 9

From: Melanie Spinella To: 'Lesley Groff <MIIMI > Subject: RE: Jeffrey Epstein Date: Thu, 04 Aug 2016 18:19:5...

EFTA00321270 Dataset 9

From: Lesley Groff <Ma To: Melanie Spinella Subject: Re: Jeffrey Epstein Date: Thu, 04 Aug 2016 18:40:50 +0000 Ok I will find out! Sent from my...

EFTA00321287 Dataset 9

From: Lesley Groff To: Melanie Spinella Cc:BebeAvdivalMille Subject: Re: Jeffrey Epstein Date: Fri, 05 Aug 2016 16:03:47 +0000 We just remi...

EFTA00321289 Dataset 9

...she needs to give Leon and answer. Please advise Sent from my iPhone Begin forwarded message: From: Melanie Spinella Date: August 5, 2016 at 11:56:14 AM EDT To: 'Lesley Groff Subject: RE: Jeffrey Epstein Any news - I...

EFTA00321340 Dataset 9

From: To: Melanie Spinella Subject: Leon's arrival... Date: Mon, 08 Aug 2016 14:19:29 +0000 Hi Melanie...do you think it is po...

EFTA00321344 Dataset 9

From: To: Melanie Spinella Subject: Re: Jeffrey 12:30 today Date: Mon, 08 Aug 2016 14:57:36 +0000 Thanks Sent from my iPhone >...

EFTA00321350 Dataset 9

From: Melanie Spinella To:'LesleyGroff > Subject: RE: 5pm tonight Date: Mon, 08 Aug 2016 16:21:46 +000...

EFTA00321500 Dataset 9

From: Lesley Groff <Ma> To: Melanie Spinella Subject: Re: Jeffrey Epstein Date: Wed,27 Jul 2016 20:57:38 +0000 thank you! > On Jul 27, 2016, at ...

EFTA00321501 Dataset 9

...am breakfast tomorrow confined Date: Wed, 27 Jul 2016 20:57:59 +0000 Begin forwarded message: From: Melanie Spinella Subject: RE: Jeffrey Epstein Date: July 27, 2016 at 4:55:09 PM EDT To: 'Lesley Groff < Yes Original...

EFTA00321514 Dataset 9

From: To: Melanie Spinella Subject: Jeffrey Epstein Date: Thu, 28 Jul 2016 16:16:39 +0000 Hi Melanie...Jeffrey has a gift for ...

EFTA00321515 Dataset 9

From: Melanie Spinella To: a <Ma Subject: RE: Jeffrey Epstein Date: Thu, 28 Jul 2016 16:16:57 +0000 He will b...

EFTA00321522 Dataset 9

From: Lesley Groff To: Melanie Spinella Subject: Re: Jeffrey Epstein Date: Thu, 28 Jul 2016 18:44:53 +0000 WE have delivered the gift to yo...

EFTA00321528 Dataset 9

Fromm: To: Melanie Spinella Subject: Re: Jeffrey Epstein Date: Thu, 28 Jul 2016 18:56:34 +0000 oh n0000000@@ !!! Ok, I will let...

EFTA00321667 Dataset 9

From: Melanie Spinella To: 'Lesley Groff Subject: Date: Tue, 26 Jul 2016 13:20:30 +0000 Good morning — Hopefully Leon has ...

EFTA00321668 Dataset 9

From: Lesley Groff < To: Melanie Spinella Subject: Re: Date: Tue, 26 Jul 2016 13:27:50 +0000 HI Melanie! Leon is not here as of yet...hopeful...

EFTA00321673 Dataset 9

From: Melanie Spinella < To: 'Lesley Groff Subject: RE: Date: Tue, 26 Jul 2016 13:34:37 +0000 I can't believe he did not g...

EFTA00321674 Dataset 9

From: Lesley Groff < To: Melanie Spinella Subject: Re: Date: Tue, 26 Jul 2016 13:36:49 +0000 yes...we count on him to be late...I must say th...

EFTA00321675 Dataset 9

From: Melanie Spinella To: 'Lesley Groff ctl Subject: RE: Date: Tue, 26 Jul 2016 13:37:42 +0000 He probably can't stay too...

EFTA00321677 Dataset 9

From: Lesley Groff To: Melanie Spinella Subject: Re: Date: Tue, 26 Jul 2016 13:39:55 +0000 ha! ok...it's hard...I just let Jeffrey know as ...

EFTA00321679 Dataset 9

From: Melanie Spinella To: 'Lesley Groff Subject: RE: Date: Tue, 26 Jul 2016 13:40:16 +0000 Fingers crossed!!! From: Lesle...

EFTA00321681 Dataset 9

From: Lesley Groff To: Melanie Spinella Subject: Re: Date: Tue, 26 Jul 2016 13:48:59 +0000 oh my! he just walked in...! On Jul 26, 2016, at...

EFTA00321683 Dataset 9

From: Melanie Spinella < To: Subject: RE: Date: Tue, 26 Jul 2016 13:49:16 +0000 Welcome to my worldlIll From: ...

EFTA00321686 Dataset 9

From: Lesley Groff To: Melanie Spinella Subject: Re: Date: Tue, 26 Jul 2016 13:50:44 +0000 hear you! I'll let you know when he leaves... On...

EFTA00321688 Dataset 9

From: Melanie Spinella < To: 'Lesley Groff Subject: RE: Date: Tue, 26 Jul 2016 13:51:49 +0000 Thank you!!! From: Lesley Gr...

EFTA00321703 Dataset 9

From: Lesley Groff To: Melanie Spinella Subject: Re: Date: Tue, 26 Jul 2016 14:18:54 +0000 Leon just left On Jul 26, 2016, at 9:51 AM, Mela...

EFTA00321711 Dataset 9

From: Melanie Spinella To: 'Lesley Groff Subject: RE: Date: Tue, 26 Jul 2016 14:21:57 +0000 thank you'll From: Lesley Grof...

EFTA00321715 Dataset 9

From: Lesley Groff To: Melanie Spinella Subject: Re: Date: Tue, 26 Jul 2016 14:23:20 +0000 you bet! On Jul 26, 2016, at 10:21 AM, Melanie S...

EFTA00321719 Dataset 9

From: Lesley Groff <Ma To: Melanie Spinella Subject: Jeffrey... Date: Tue, 26 Jul 2016 14:46:35 +0000 HI Melanie...Jeffrey says Leon and he dis...

EFTA00321720 Dataset 9

From: Melanie Spinella To: 'Lesley Groff' Subject: RE: Jeffrey... Date: Tue, 26 Jul 2016 14:50:38 +0000 That would work ou...

EFTA00321721 Dataset 9

From: Lesley Groff To: Melanie Spinella Subject: Re: Jeffrey... Date: Tue, 26 Jul 2016 14:51:22 +0000 super! thanks > On Jul 26, 2016, at 1...

EFTA00321780 Dataset 9

From: Lesley Groff To: Melanie Spinella Subject: Re: Delivery coming... Date: Tue, 26 Jul 2016 17:23:45 +0000 I'll send 2 men! one to drive...

EFTA00321781 Dataset 9

From: Melanie Spinella > To: 'Lesley Groff Subject: RE: Delivery coming... Date: Tue, 26 Jul 2016 17...

EFTA00321802 Dataset 9

From: Lesley Groff To: Melanie Spinella Subject: Re: Delivery coming... Date: Tue, 26 Jul 2016 18:32:08 +0000 Melanie...Leo is on his way.....

EFTA00321804 Dataset 9

From: Melanie Spinella To:TiesleyGroa Subject: RE: Delivery coming... Date: Tue, 26 Jul 2016 18:34:09 +0000 Thank you Orig...

EFTA00321807 Dataset 9

From: Lesley Groff < To: Melanie Spinella Subject: Re: Date: Tue, 26 Jul 2016 19:40:05 +0000 HE DID!! You can for sure eat ALL the cake!...an...

EFTA00321834 Dataset 9

From: Melanie Spinella < To: 'jeffrey E.' Cc: 'Lesley Groff Subject: leon visit Date: Thu, 21 Jul 2016 21:17:35 +0000 Jeff...

EFTA00321857 Dataset 9

From: Melanie Spinella To: Lesley Groff Subject: Re: Happy Birthday!-need your address please! Date: Fri, 22 Jul 2016 16:2...

EFTA00321959 Dataset 9

From: Lesley Groff <a> To: Melanie Spinella Subject: Jeffrey Epstein Date: Mon, 25 Jul 2016 13:22:37 +0000 Hello Melanie_Hope you had a great w...

EFTA00321960 Dataset 9

From: Melanie Spinella To: 'Lesley Groff <MIIMI > Subject: RE: Jeffrey Epstein Date: Mon, 25 Jul 2016 13:23:4...

EFTA00321962 Dataset 9

From: Lesley Groff <Ma To: Melanie Spinella Subject: Re: Jeffrey Epstein Date: Mon, 25 Jul 2016 13:27:48 +0000 GREAT! that is what you were sup...

EFTA00322036 Dataset 9

From: To: Melanie Spinella Subject: Re: Jeffrey Epstein Date: Mon, 25 Jul 2016 18:13:52 +0000 Hi Melanie...just checking in! ...

EFTA00322037 Dataset 9

From: Melanie Spinella cza To: Subject: RE: Jeffrey Epstein Date: Mon, 25 Jul 2016 18:14:30 +0000 Just asked again - how a...

EFTA00322038 Dataset 9

From: ==la To: Melanie Spinella cza Subject: Re: Jeffrey Epstein Date: Mon, 25 Jul 2016 18:17:55 +0000 that would be perfect! wha...

EFTA00322121 Dataset 9

From: ==la To: Melanie Spinella cza Subject: Jeffrey Epstein Date: Thu, 21 Jul 2016 15:10:10 +0000 Hello Melanie—Jeffrey is asking ...

EFTA00322122 Dataset 9

From: Melanie Spinella cza To: Subject: RE: Jeffrey Epstein Date: Thu, 21 Jul 2016 15:15:16 +0000 I know he has an 8:30 br...

EFTA00322123 Dataset 9

From: ==. > To: Melanie Spinella Subject: Re: Jeffrey Epstein Date: Thu, 21 Jul 2016 15:16:09 +0000 ah...ok...lmk... thanks > On Jul...

EFTA00322129 Dataset 9

From: ==la To: Melanie Spinella cza Subject: Jeffrey Epstein Date: Fri, 15 Jul 2016 16:49:54 +0000 Hi Melanie! Jeffrey is asking if...

EFTA00322130 Dataset 9

From: Melanie Spinella To: Subject: RE: Jeffrey Epstein Date: Fri, 15 Jul 2016 16:51:17 +0000 I have no idea if Patty Krip...

EFTA00322131 Dataset 9

From: Melanie Spinella <IIMEn To: Cc: a> Subject: FW: Jeffrey Epstein Date: Fri, 15 Jul 2016 16:53:06 +0000 Patty -if you ...

EFTA00322132 Dataset 9

From: ==. > To: Melanie Spinella cza Cc: cM=Ia> Subject: Re: Jeffrey Epstein Date: Fri, 15 Jul 2016...

EFTA00322133 Dataset 9

...m my iPhone Begin forwarded message: From: Jason Perryman Date: July 15, 2016 at 2:12:29 PM EDT To: Melanie Spinella Cc: Subject: RE: Jeffrey Epstein Hello, Yes it would be my pleasure! Please find the below pricing....

EFTA00322135 Dataset 9

...Jason Jason Perryman VIP Operations Manager Caesars Palace Las Vegas Email - Original Message From: Melanie Spinella [mailto: Sent: Friday, July 15, 2016 10:06 AM To: Jason Pe an Cc: Subject: FW: Jeffrey Epstein...

EFTA00322314 Dataset 9

From: Melanie Spinella To: Subject: RE: Jeffrey Epstein Date: Tue, 19 Jul 2016 15:51:42 +0000 Let me ask and let you know ...

EFTA00322317 Dataset 9

From: ==. > To: Melanie Spinella Subject: Re: Jeffrey Epstein Date: The, 19 Jul 2016 16:18:41 +0000 Ok hopefully something else will...

EFTA00322531 Dataset 9

From: Lesley Groff <1 To: Melanie Spinella Subject: Re: Date: Wed, 06 Jul 2016 18:42:51 -4)000 Leon left... On Jul 6, 2016, at 12:54 PM, Melan...

EFTA00322534 Dataset 9

From: Melanie Spinella < To: 'Lesley Groff Subject: RE: Date: Wed, 06 Jul 2016 18:43:11 +0000 I k now- he's here!!! From: ...

EFTA00322537 Dataset 9

From: Lesley Groff To: Melanie Spinella Subject: Re: Date: Wed, 06 Jul 2016 18:44:05 +0000 ha! I guess I `m a little late on the trigger! s...

EFTA00322538 Dataset 9

From: Melanie Spinella < To: 'Lesley Groff Subject: RE: Date: Wed, 06 Jul 2016 18:44:21 +0000 LOL— no worries!!! From: Les...

EFTA00322576 Dataset 9

From: Lesley Groff <Ma To: Melanie Spinella Subject: Jeffrey... Date: Wed, 06 Jul 2016 19:19:52 +0000 Hi Melanie—Jeffrey says Leon spoke of dro...

EFTA00322577 Dataset 9

From: Melanie Spinella To:'LesleyGroff > Subject: RE: Jeffrey... Date: Wed, 06 Jul 2016 19:20:36 +00...

EFTA00322578 Dataset 9

From: Lesley Groff <Ma To: Melanie Spinella Subject: Re: Jeffrey... Date: Wed, 06 Jul 2016 19:21:32 +0000 ok...whenever...just let me know! > O...

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