Mentioned in 9,224 documents · View JSON
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.
Apr 2004 – May 2021 · 8,918 dated documents (2,367 sent, 3,643 received, 2,908 mentioned)
...12/16 4624 Kellard Sessions Field House 2,890.00 12/19 4625 Melanie Spinella Gill 25,000.00 4626 Fisher Marantz Field Hous...
...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...
... 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...
...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
...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...
...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
...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
...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...
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,...
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,...
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 ...
...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...
...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: ...
...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: ...
... 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 ...
...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...
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 ...
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 ...
...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...
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...
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...
From: Melanie Spinella To:lesleyGroff > Subject: RE: let me know when Leon leaves! Date: Tue, 04 O...
From: Melanie Spinella To: 'Lesley Groff <I Subject: RE: Leon Date: Tue, 04 Oct 2016 17:55:44 +0000 Great minds!! thanks F...
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 ...
...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: ...
...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...
...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....
From: To: Melanie Spinella Cc: Subject: Jeffrey Epstein Date: Sat, 10 Sep 2016 16:28:26 +0000 Hi Melanie....sorry to bother yo...
From: Melanie Spinella To: Subject: Re: Jeffrey Epstein Date: Sat, 10 Sep 2016 16:52:31 +0000 He lives in an apartment bui...
From: ==. > To: Melanie Spinella Subject: Re: Jeffrey Epstein Date: Sat, 10 Sep 2016 17:16:30 +0000 Ok thanks... for some reason no ...
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...
From: Melanie Spinella To: Subject: RE: Jeffrey Epstein Date: Tue, 06 Sep 2016 15:40:42 +0000 I know -he told me he would ...
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...
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...
...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 ...
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 ...
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,...
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...
From: Melanie Spinella To: 'Lesley Groff <MIIMI > Subject: RE: Jeffrey Epstein Date: Thu, 04 Aug 2016 18:19:5...
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...
From: Lesley Groff To: Melanie Spinella Cc:BebeAvdivalMille Subject: Re: Jeffrey Epstein Date: Fri, 05 Aug 2016 16:03:47 +0000 We just remi...
...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...
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...
From: To: Melanie Spinella Subject: Re: Jeffrey 12:30 today Date: Mon, 08 Aug 2016 14:57:36 +0000 Thanks Sent from my iPhone >...
From: Melanie Spinella To:'LesleyGroff > Subject: RE: 5pm tonight Date: Mon, 08 Aug 2016 16:21:46 +000...
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 ...
...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...
From: To: Melanie Spinella Subject: Jeffrey Epstein Date: Thu, 28 Jul 2016 16:16:39 +0000 Hi Melanie...Jeffrey has a gift for ...
From: Melanie Spinella To: a <Ma Subject: RE: Jeffrey Epstein Date: Thu, 28 Jul 2016 16:16:57 +0000 He will b...
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...
Fromm: To: Melanie Spinella Subject: Re: Jeffrey Epstein Date: Thu, 28 Jul 2016 18:56:34 +0000 oh n0000000@@ !!! Ok, I will let...
From: Melanie Spinella To: 'Lesley Groff Subject: Date: Tue, 26 Jul 2016 13:20:30 +0000 Good morning — Hopefully Leon has ...
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...
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...
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...
From: Melanie Spinella To: 'Lesley Groff ctl Subject: RE: Date: Tue, 26 Jul 2016 13:37:42 +0000 He probably can't stay too...
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 ...
From: Melanie Spinella To: 'Lesley Groff Subject: RE: Date: Tue, 26 Jul 2016 13:40:16 +0000 Fingers crossed!!! From: Lesle...
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...
From: Melanie Spinella < To: Subject: RE: Date: Tue, 26 Jul 2016 13:49:16 +0000 Welcome to my worldlIll From: ...
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...
From: Melanie Spinella < To: 'Lesley Groff Subject: RE: Date: Tue, 26 Jul 2016 13:51:49 +0000 Thank you!!! From: Lesley Gr...
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...
From: Melanie Spinella To: 'Lesley Groff Subject: RE: Date: Tue, 26 Jul 2016 14:21:57 +0000 thank you'll From: Lesley Grof...
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...
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...
From: Melanie Spinella To: 'Lesley Groff' Subject: RE: Jeffrey... Date: Tue, 26 Jul 2016 14:50:38 +0000 That would work ou...
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...
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...
From: Melanie Spinella > To: 'Lesley Groff Subject: RE: Delivery coming... Date: Tue, 26 Jul 2016 17...
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.....
From: Melanie Spinella To:TiesleyGroa Subject: RE: Delivery coming... Date: Tue, 26 Jul 2016 18:34:09 +0000 Thank you Orig...
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...
From: Melanie Spinella < To: 'jeffrey E.' Cc: 'Lesley Groff Subject: leon visit Date: Thu, 21 Jul 2016 21:17:35 +0000 Jeff...
From: Melanie Spinella To: Lesley Groff Subject: Re: Happy Birthday!-need your address please! Date: Fri, 22 Jul 2016 16:2...
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...
From: Melanie Spinella To: 'Lesley Groff <MIIMI > Subject: RE: Jeffrey Epstein Date: Mon, 25 Jul 2016 13:23:4...
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...
From: To: Melanie Spinella Subject: Re: Jeffrey Epstein Date: Mon, 25 Jul 2016 18:13:52 +0000 Hi Melanie...just checking in! ...
From: Melanie Spinella cza To: Subject: RE: Jeffrey Epstein Date: Mon, 25 Jul 2016 18:14:30 +0000 Just asked again - how a...
From: ==la To: Melanie Spinella cza Subject: Re: Jeffrey Epstein Date: Mon, 25 Jul 2016 18:17:55 +0000 that would be perfect! wha...
From: ==la To: Melanie Spinella cza Subject: Jeffrey Epstein Date: Thu, 21 Jul 2016 15:10:10 +0000 Hello Melanie—Jeffrey is asking ...
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...
From: ==. > To: Melanie Spinella Subject: Re: Jeffrey Epstein Date: Thu, 21 Jul 2016 15:16:09 +0000 ah...ok...lmk... thanks > On Jul...
From: ==la To: Melanie Spinella cza Subject: Jeffrey Epstein Date: Fri, 15 Jul 2016 16:49:54 +0000 Hi Melanie! Jeffrey is asking if...
From: Melanie Spinella To: Subject: RE: Jeffrey Epstein Date: Fri, 15 Jul 2016 16:51:17 +0000 I have no idea if Patty Krip...
From: Melanie Spinella <IIMEn To: Cc: a> Subject: FW: Jeffrey Epstein Date: Fri, 15 Jul 2016 16:53:06 +0000 Patty -if you ...
From: ==. > To: Melanie Spinella cza Cc: cM=Ia> Subject: Re: Jeffrey Epstein Date: Fri, 15 Jul 2016...
...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....
...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...
From: Melanie Spinella To: Subject: RE: Jeffrey Epstein Date: Tue, 19 Jul 2016 15:51:42 +0000 Let me ask and let you know ...
From: ==. > To: Melanie Spinella Subject: Re: Jeffrey Epstein Date: The, 19 Jul 2016 16:18:41 +0000 Ok hopefully something else will...
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...
From: Melanie Spinella < To: 'Lesley Groff Subject: RE: Date: Wed, 06 Jul 2016 18:43:11 +0000 I k now- he's here!!! From: ...
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...
From: Melanie Spinella < To: 'Lesley Groff Subject: RE: Date: Wed, 06 Jul 2016 18:44:21 +0000 LOL— no worries!!! From: Les...
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...
From: Melanie Spinella To:'LesleyGroff > Subject: RE: Jeffrey... Date: Wed, 06 Jul 2016 19:20:36 +00...
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...