Documents tagged "Melanie Spinella"
Found 1586 documents with this tag
EFTA02688573.pdf
The document is a confidential email from Jeffrey E. to Melanie Spinella, mentioning the need for someone to review certain information but not specifying what it entails. No key topics or individuals are detailed beyond these two names.
EFTA02684113.pdf
The document discusses the preparation of gift tax returns for clients LDB and DRB by Thomas Turrin at Raich Ende Malter & Co. LLP. Jeffrey E., Melanie Spinella, and Richard Joslin are involved in the process, with Tom having received all necessary information from Melanie regarding 2013 GRAT's.
EFTA02679241.pdf
The document discusses the re-organisation plans for Phadion, including the potential collapse or liquidation of top and mid companies. Brad Wechsler is awaiting Jeffrey E.'s decision on whether to proceed with these plans while they are still considering a sale. The re-organisation steps involve transferring assets, striking off an LLP, and creating distributable reserves for lawful share transfers.
EFTA02679214.pdf
The document discusses the re-organisation plan for Phaidon Press Inc, involving several legal steps including transferring ownership and dissolving partnerships and companies. Key people involved include Jeffrey E., Brad Wechsler, Melanie Spinella, Richard Joslin, and Eileen Alexanderson. The process involves transferring Phaidon Press Inc to JMWT Manager LLP, distributing assets of the LLP, reducing capital in various entities, and eventually dissolving them.
EFTA02679118.pdf
The document discusses an insurance certificate for a plane that was purchased in August 2011 and delivered on August 31, 2011. The sender, Lisa Graziano, informs Melanie Spinella about the discrepancy in the year listed on the certificate (1999 instead of 2002) and offers to provide the entire policy if needed. The conversation also mentions a request for purchase date information.
EFTA02678166.pdf
The document is an email exchange between Thomas Turrin, a CPA from Raich Ende Malter & Co., and Jeffrey Epstein regarding tax return projections for 2013. Turrin confirms he will provide a projection summary based on third quarter Apollo estimates by Wednesday. Epstein requests drafts of the 2013 tax returns as soon as possible.
EFTA02677273.pdf
The document is an email correspondence between Melanie Spinella and Lesley Groff regarding Jeffrey Epstein's availability to meet with Leon. The emails discuss rescheduling a meeting due to a conflicting appointment.
EFTA02676800.pdf
The document is an email from Ehud Barak to Melanie Spinella, instructing her to convey a GADECO proposal to Leon and mentioning that another attachment regarding the Financial Statements of the group will be sent shortly. Key topics include the GADECO Energy Company Executive Summary and potential financial updates.
EFTA02676697.pdf
The document discusses art purchases made by the trusts and mentions that Jeffrey previously approved Leon signing a note and resolution regarding his advice. Yvonne Berger seeks confirmation that this approach is still acceptable.
EFTA02676367.pdf
The document discusses the need for an upgrade in Melanie Spinella's team to match the high quality of other aspects of her life. Jeffrey Epstein, who appears to be a key figure, forwards this message to himself. The context seems unusual and possibly concerning due to his own contradictory statements.
EFTA02675375.pdf
The document is an email from Jeffrey Epstein to Wendy F. Dulman regarding scheduling a call, with delivery delayed due to the recipient server not accepting the connection request. The original message attempts to arrange a time that works for Dulman over the next few days.
EFTA02675322.pdf
The document details a failed email delivery attempt from Jeffrey Epstein to Wendy F. Dulman on March 25, 2013. Technical issues prevented the recipient's server from accepting the connection. Additionally, there is an exchange between Jeffrey Epstein and Wendy F. Dulman regarding scheduling a meeting.
EFTA02662896.pdf
The email is a notification that Leon D. Black has returned to work, sent by Melanie Spinella on May 14, 2018. It includes confidentiality warnings for the recipients.
EFTA02661719.pdf
The document discusses scheduling a call with Leon for either Tuesday at 2pm or an alternative time. Jeffrey E. suggests the 2pm slot and requests confirmation from Melanie Spinella.
EFTA02661658.pdf
The document is an email from Jeffrey E. to Lesley Groff and Melanie Spinella, requesting a call be set up on the same day.
EFTA02660825.pdf
Jeffrey E., who is out of town in Paris today and has plans in Palm Beach from Thursday through Sunday, informs Melanie Spinella that he will not be in New York until Sunday. Leon D. Black had requested a meeting with Melanie at 9:30 AM on Wednesday.
EFTA02660604.pdf
The document discusses JPMorgan's entry into the cryptocurrency market, as reported by Yahoo Finance. There is no explicit mention of key people or places beyond JPMorgan and the article link.
EFTA02659764.pdf
The document discusses a meeting time with Leon for 1:30 PM on February 16, 2017. Jeffrey E. suggests meeting at that time and confirms the location as 130 West 57th Street, New York. There is no mention of food.
EFTA02659757.pdf
The document discusses a lunch planned for noon with Leon and mentions that he can come over at 1:30 PM. There is also a conversation about whether the person attending the lunch should bring food.
EFTA02659753.pdf
The document is an email sent by Melanie Spinella to Jeffrey E., discussing confidential information related to Leon D. Black and Debra Black, who reside at 9 West 57th Street in New York. Melanie S. Spinella identifies herself as the Executive Assistant to Leon D. Black.