Jeffrey Epstein and Melanie Spinella: Emails, Art Deals, and What the Documents Show
Fast facts about the Jeffrey Epstein – Melanie Spinella connection
A person named “Melanie Spinella” appears in the House Oversight Epstein email dumps as a sender or recipient in roughly a dozen documents, often on threads involving high-value art deals and tax planning.
Several emails show Jeffrey Epstein writing directly to Melanie Spinella about a proposed purchase of a Picasso from the gallery Gagosian on behalf of billionaire Leon Black, raising concerns about contracts and tax risk.
In one 2015 message, Epstein tells Spinella that a Gagosian deal with no written contract looks “fishy” and warns that he does not want her “pulled into a scandal,” suggesting he saw her as close to the transaction.
Other emails show Spinella copied on detailed explanations of how an art purchase might be assigned among Leon Black, his wife Debra, their children, and family trusts through entities such as Narrows Holdings LLC and AP Narrows LP.
A 2016 email titled “so there is no misunderstanding” is addressed to Spinella, where Epstein complains about Black’s staffing decisions, references complex company structures and tax filings, and states that he is “done” recommending hires.
A January 2018 email chain shows Epstein sending Spinella a link to a political magazine article from his personal address; the footer of the reply includes Apollo Global Management disclaimers, indicating she was working in Black’s corporate orbit at the time.
A New York tabloid report later described Melanie Spinella as Leon Black’s former executive assistant, noting that she was among people sought for testimony in litigation about Black’s relationship with Epstein.
In 2025, U.S. senators added “Melanie Spinella” to a list of individuals and entities for whom they want Treasury to produce suspicious activity reports related to Epstein-linked transactions. This is an information-gathering move, not a criminal charge.
There is no public evidence that Spinella appears in Epstein’s flight logs or his published “black book” address book, and no record that she has been charged with any crime connected to Epstein.
The documents collectively portray Spinella as a staff-level or advisory figure in Leon Black’s financial and art dealings, who communicated with Epstein on those topics, not as a central Epstein associate or co-conspirator.
Who is “Melanie Spinella” in the Epstein files?
Publicly available sources give only a partial picture of who Melanie Spinella is. The name is not unique, and there are several people with that name in general online records. For that reason, this article treats “Melanie Spinella” strictly as she appears in the Epstein-related documents and reporting.
From those materials, several points emerge:
Email headers in the House Oversight archive show Spinella as a sender or recipient in multiple Epstein emails, often in threads that also include Leon Black’s advisers and art-world intermediaries.
At least one 2018 email involving Epstein and Spinella includes an Apollo Global Management disclaimer, indicating that, at that time, the address she used was associated with Leon Black’s firm.
A later news report on litigation involving Black describes Spinella as his former executive assistant, which fits the role implied by the emails: a close aide who coordinates between the principal, lawyers, and outside advisers.
Beyond that, there is no widely reported, detailed biography that is definitively tied to the same Melanie Spinella in the Epstein emails. It would not be responsible to merge her with unrelated people of the same name found in social-media or genealogy databases.
For purposes of Epstein-files research, then, “Melanie Spinella” is best understood as:
A staff-level figure in Leon Black’s financial orbit who appears on email chains with Jeffrey Epstein about art purchases, tax-sensitive structures, and office operations.
What the Epstein emails show about the Epstein–Spinella connection
1. The Picasso deal with Gagosian
One of the clearest contexts in which Epstein and Spinella appear together is a set of emails about a proposed purchase of a Picasso painting from the mega-gallery Gagosian for around $100 million. In these threads:
Epstein writes to Spinella about the lack of a written contract, expressing surprise that so large a transaction would rely on limited paperwork.
He points out that Gagosian had already faced tax scrutiny and warns that the situation looks risky. In paraphrased form, he tells her that a major overseas transfer without a solid contract seems “fishy” and says he does not want her “pulled into a scandal.”
Separate emails from a lawyer working on Black’s art transactions explain that the buyer will be structured as Narrows Holdings LLC or AP Narrows LP, with the right to assign the agreement to Leon Black, his wife Debra, their children, or family trusts. Spinella appears among the recipients on this type of message.
In these exchanges, Spinella does not appear as the ultimate decision-maker. Instead, she looks like a trusted point of contact inside Black’s camp, copied on messages where Epstein and counsel debate how to handle tax exposure and assignment risk.
The emails also show that:
Epstein was deeply involved in the fine details of Black’s art collecting, including who could be sued if a gallery was not paid.
Spinella was part of the small circle that received these high-level discussions, a sign that she was close to Black’s financial operations rather than a distant clerk.
2. “So there is no misunderstanding”: staffing, structures, and tax worries
Another notable document is an email Epstein sent in late 2016 with the subject line “so there is no misunderstanding,” addressed to Spinella.
In that message, paraphrased and condensed:
Epstein tells Spinella he has informed several colleagues—people he calls “the brads and barry”—that he is “done” in a particular role.
He complains that, in past situations, he only supplied names or limited input on potential hires, yet later felt he was unfairly blamed for those people’s performance.
To illustrate his point, he recounts a story involving a careless plane owner and a crash near Aspen, casting it as a metaphor for what he sees as poor staffing decisions.
He warns about the risk of becoming a “willful non-filer” on tax returns if certain documents are not filed, noting that lawyers and accountants have already advised that filings are necessary.
The tone is both exasperated and didactic. Spinella is the audience for his warning: he wants her to know that he will no longer vet hires and that he expects Black’s office to take tax obligations seriously.
From a research perspective, this email tells us that:
Spinella was involved enough in Black’s office management that Epstein addressed her directly about hiring, corporate structures, and tax compliance.
Epstein saw her as someone who needed to understand his decision to step back, suggesting she acted as an internal conduit between him and Black.
3. 2018: A political article and an Apollo footer
A January 2018 email in the Oversight archive shows another type of contact:
Epstein sends Spinella a link to a long political article about the Trump White House.
Spinella replies that they cannot print the article because the office does not subscribe to the publication.
The email footer includes standard legal language and references to Apollo Global Management, LLC, indicating the message came through a corporate system associated with Leon Black’s firm.
This exchange is brief and not directly about money or art, but it underscores two points:
The relationship between Epstein and Spinella extended at least into early 2018, well after some public accounts claimed Black had cut ties with Epstein.
The contact now spans both financial and political news, suggesting that Epstein sometimes shared articles or commentary with Black’s inner circle, not just spreadsheets and contracts.
Spinella’s role in Leon Black’s art and tax planning
Taken together, the emails place Spinella in the middle of a complicated web of entities, artworks, and strategies:
The correspondence refers to large art acquisitions, including the Picasso at issue, and mentions other transactions involving artists like Cézanne and Calder.
Epstein and Black’s team discuss 1031 exchanges and other tax-sensitive mechanisms for moving from one artwork to another or shifting ownership into trusts.
Internal lists compiled by journalists who reviewed the emails highlight a reference to an “art partnership” and note that Epstein tracked entities like Artspace and Phaidon alongside operating companies and trusts.
Spinella’s presence on these threads suggests she was:
A key administrator or assistant helping coordinate between Black, lawyers, and Epstein on art and tax matters.
Someone Epstein wanted to keep informed about the status of deals, especially when he felt the structure exposed Black—or the people around him—to unnecessary risk.
It is important to note what the documents do not show:
They do not depict Spinella as the architect of the schemes.
They do not show her initiating dubious transactions or giving legal or tax opinions.
They show her more as a trusted organizer, copied on discussions and receiving instructions, than as the person designing the financial structures.
Congressional interest: why her name appears in a Treasury-records bill
In 2025, U.S. senators sponsored legislation aimed at forcing the Treasury Department to turn over suspicious activity reports and related financial-intelligence records connected to Jeffrey Epstein and his network.
The bill and related materials:
List dozens of individuals and entities whose financial records Congress wants to see, including Epstein, his long-time associates, some banks, corporate vehicles, and several staff-level or advisory figures.
Include “Melanie Spinella” by name, grouping her with people and entities that investigators believe may have played a role—or at least had visibility—into money moving through Epstein-linked arrangements.
This listing is not a criminal charge. It signals that legislators want to:
Understand how money flowed between Epstein, Leon Black, and related entities.
Examine whether any suspicious activity reports were filed that mentioned Spinella’s name, consistent with her appearance in art and tax emails involving Epstein and Black.
From the perspective of Epstein-files research, inclusion in such a bill means “Congress thinks this person is relevant to following the money,” not “Congress has concluded this person committed a crime.”
Where “Melanie Spinella” does not appear
In discussions about Epstein, it is just as important to mark what is absent as what is present.
Based on current public information:
There is no clear, widely cited entry for “Melanie Spinella” in Epstein’s published flight logs.
She does not appear as a notable entry in the commonly shared versions of Epstein’s “black book” address book.
She has not been charged in any criminal case related to Epstein’s sex-trafficking crimes.
Public litigation against Leon Black that mentions her does so mainly to describe her as a possible witness or former assistant, not as a defendant.
This pattern supports a cautious interpretation:
Spinella’s documented role relates to finances, art deals, and internal office operations around Leon Black—areas where Epstein was also deeply involved—not to the core abuse crimes for which Epstein was convicted and later charged.
What we still do not know about the Epstein–Spinella relationship
Even after reviewing the emails, congressional materials, and media coverage, there are important gaps:
The documents do not provide a full work history for Spinella: when she started or ended working with Black, what her official title was, or how her responsibilities changed over time.
They do not explain how she first came into contact with Epstein—whether through Apollo, through Black’s family office, or via some other channel.
They do not show private, non-work social contact between Epstein and Spinella beyond the occasional sharing of articles, which still takes place in a work-context email chain.
They do not reveal how she viewed Epstein’s actions, what she knew about his criminal conduct, or whether she ever raised concerns internally.
Because of these unknowns, it would be inaccurate and unfair to draw sweeping conclusions about her motives or beliefs. The only safe ground is what the documents actually show: repeated professional contact on financial and art-related matters.
How to read a name like “Melanie Spinella” in Epstein document dumps
The case of Melanie Spinella is a useful example of how to interpret the Epstein email archive and related “Epstein files” without jumping to conclusions.
Appearing in emails is not proof of wrongdoing
Staffers, lawyers, accountants, gallerists, pilots, and assistants all appear in Epstein’s correspondence. Many had jobs that brought them into contact with wealthy clients, including Epstein, without any involvement in his abuse crimes.Context and frequency matter
Spinella shows up in more than one document, often on detailed business threads. That points to an ongoing work relationship tied to Leon Black’s finances and art collection, but it does not automatically mean she shared Epstein’s intentions or approved of his conduct outside those deals.Job role shapes what a name means
The emails and later reporting suggest she was part of Black’s internal operation. That is consistent with her being an assistant or staff-level figure whose role was to coordinate and relay information, not necessarily to design strategies.Legal and political interest is not the same as guilt
Being named in a congressional request for Treasury documents signals that investigators think her perspective or records may help them understand Epstein’s financial web. It is not, by itself, a finding of liability.
For readers and researchers asking “how to read Epstein document dumps,” Spinella’s case shows why each name has to be read in context: who else is on the email, what is being discussed, and what role that person appears to play.
Cautious summary of the Epstein–Spinella relationship
Taking all available information together, the documented connection between Jeffrey Epstein and Melanie Spinella can be summarized as follows:
Spinella appears in the House Oversight Epstein email archive as a recurring contact on threads about Leon Black’s art acquisitions, tax planning, and corporate structures.
Epstein writes to her directly about a proposed $100-million Picasso purchase from Gagosian, voicing concerns about missing contracts and possible tax issues.
She is copied on messages from lawyers explaining how art purchases might move among entities and family trusts, suggesting she helped coordinate or track these arrangements for Black.
Epstein also sends her broader commentary, including political articles, and addresses her in a 2016 email about staffing and tax compliance, indicating a trusted internal role in Black’s office.
Later reporting identifies her as Black’s former executive assistant, and a 2025 Senate request for financial records names her among people whose transactions with Epstein-linked entities warrant closer review.
There is no public evidence that Spinella appears in Epstein’s flight logs or black book, and no record that she has been charged with any crime related to Epstein’s sexual abuse.
In short, the current public record shows a professional, finance-and-art-focused relationship between Jeffrey Epstein and a person named Melanie Spinella, routed through Leon Black’s world. The documents support describing her as an office-level participant in complex art and tax transactions, not as a central architect of Epstein’s broader network or a participant in his abuse crimes. Any interpretation should stay within those documented boundaries.
Melanie SpineIla
This research page compiles publicly available information about Melanie SpineIla and their place in the broader Jeffrey Epstein connection graph. People may appear here either because they are mentioned in one or more evidence items (such as flight logs, emails, legal records or credible public reporting), or because reliable public sources document relationships or affiliations that link them to others in this network.
Some profiles therefore track individuals who may be several steps removed — sometimes up to six degrees of separation — from Jeffrey Epstein himself. They are included so researchers can see whether those names later recur in other documents, networks, or investigations. Listing Melanie SpineIla here is not, by itself, a statement of guilt or innocence.
Use the network graph, shortest-path view, and evidence links below to explore how this person connects to others in the dataset and to Jeffrey Epstein.
- Melanie SpineIla
- Jeffrey Epstein
Closest Connections
- Jeffrey Epstein — Epstein Email — Weak
Click a name to highlight 1° / 2° / 3° rings. Edge thickness indicates connection strength. Use Tab to focus and arrow keys to navigate.
The presence of Melanie SpineIla in this dataset should be understood in a research and mapping context only. The project traces publicly documented relationships and degrees of separation — sometimes several steps removed — to see whether particular names recur across different evidence sets over time.
A person may therefore appear here because they are directly mentioned in documents, because they have a publicly reported relationship or affiliation with others in the network, or because they sit several links away in a chain of acquaintances. Inclusion alone does not imply criminal conduct, moral judgment, or endorsement.
Document hits for this person
Results for Melanie
- HOUSE_OVERSIGHT_030235… Importance: High From Stevie. —–Original Message—– From: Steven Sinofsky To: 'Melanie Walker' < Sent: Sat, Jul 16, 2011 11:05 am Subject: …
- HOUSE_OVERSIGHT_030617From: Jeffrey Epstein [jeeyacation@gmail.com] Sent: 2/26/2014 5:08:53 PM To: Melanie SpineIla Camp Hits Carried Interest in Tax Plan With Wall …
- HOUSE_OVERSIGHT_018073… Spring 2011 collection. Invitation only. Skylight Studios. New York. Contact: Melanie Fisher. fashionshow(&,poloralphlauren.com. (212) 857-2584. Event address: 275 Hudson St., New …
- HOUSE_OVERSIGHT_032803From: Neal Kassel Sent: 9/4/2018 12:46:09 AM To: Melanie Walker CC: Jeffrey Epstein [jeeyacation@gmail.com] Subject: Re: Introduction Importance: High …
- HOUSE_OVERSIGHT_032804… Sep 3, 2018 at 8:46 PM, Neal Kassell wrote: Thanks Melanie Jeffery — look forward to meeting you. Wish Melanie was …
- HOUSE_OVERSIGHT_032999From: jeffrey E. [jeeyacation@gmail.com] Sent: 5/17/2017 8:07:22 AM To: Melanie Walker, MD Importance: High told you http://www.foxnews.com/politics/20 1 7/05/ 1 …
- HOUSE_OVERSIGHT_030349… it — or show it to Leon this afternoon. Thanks, Melanie From: Jeffrey E. [mailto:jeevacation@gmail.com] Sent: Monday, January 30, 2017 10:50 …
- HOUSE_OVERSIGHT_027176Message: Can you talk tmr morning? It's Melanie Sender: Time: 02/23/17 02:10:42 PM (509580642) Flags: 1060865 Is Read: …
- HOUSE_OVERSIGHT_027166… Invitation: No GUID: FAB1F1D2-60D2-4711-9843-28BD90E1008E Message: The mayo is doing (It's Melanie/seattle mobile) Sender: Time: 02/21/17 05:19:32 AM (509375972) Flags: 1060865 Is …
- HOUSE_OVERSIGHT_027165… Is Read: Yes Is Invitation: No GUID: E4739935-57FF-4DF8-8578-FF96D7F3A86D Message: It's Melanie HOUSE OVERSIGHT 027165
- HOUSE_OVERSIGHT_030367From: Melanie SpineIla Sent: To: Subject: RE: [External] 1/3/2018 6:46:53 PM 'jeffrey …
- HOUSE_OVERSIGHT_030368… Mon, Oct 26, 2015 at 7:08 PM Subject: draft To: Melanie Spinella < >, Brad Wechsler < phaidon and art space. …
- HOUSE_OVERSIGHT_030369… at 1:27 AM Subject: so there is no misunderstanding To: Melanie Spinella I have told the brads and barry,- I am …
- HOUSE_OVERSIGHT_030371… Mon, Oct 26, 2015 at 2:08 PM Subject: draft To: Melanie Spinella [>, Brad Wechsler < phaidon and art space. combined …
- HOUSE_OVERSIGHT_030376From: jeffrey E. [jeeyacation@gmail.com] Sent: 10/15/2014 1:06:39 PM To: Melanie SpineIla http ://www.b lo omb erg. c om/news/20 14-1 0- …
- HOUSE_OVERSIGHT_026355From: jeffrey E. [jeeyacation@gmail.com] Sent: 4/23/2015 5:44:25 PM To: Melanie SpineIla Subject: Fwd: What Iran nuke deal means for Israel: …
- HOUSE_OVERSIGHT_030381From: jeffrey E. [jeeyacation@gmail.com] Sent: 10/26/2015 6:08:48 PM To: Melanie SpineIla Subject: draft Importance: High Brad Wechsler phaidon and art …
- HOUSE_OVERSIGHT_030382… Mon, Oct 26, 2015 at 2:08 PM Subject: draft To: Melanie SpineIla < >, Brad Wechsler < phaidon and art space. …
- HOUSE_OVERSIGHT_026430From: jeffrey E. [jeeyacation@gmail.com] Sent: 11/29/2016 12:27:23 AM To: Melanie SpineIla Subject: so there is no misunderstanding Importance: High I …
- HOUSE_OVERSIGHT_030387… it — or show it to Leon this afternoon. Thanks, Melanie From: Jeffrey E. [mailto:jeevacation@dmail.com] Sent: Monday, January 30, 2017 10:50 …
- HOUSE_OVERSIGHT_031447… 02116 FAX NIGHT EMERGENCY August 19, 2015 Via Certified Mail Melanie Ann Pustay Director of Office of Information Policy Sean R. …
- HOUSE_OVERSIGHT_030396From: jeffrey E. [jeeyacation@gmail.com] Sent: 11/9/2017 4:08:49 PM To: Melanie SpineIla https ://www.the guardian. com/news/20 1 7/nov/09/donald-trump-rob ert-kraft-owner-o ffshore-firm-new-england- patriots-paradise-papers …
- HOUSE_OVERSIGHT_030399From: jeffrey E. [jeeyacation@gmail.com] Sent: 1/3/2018 6:31:20 PM To: Melanie SpineIla http://nymag.com/daily/intelligencer/20 1 8/0 1 /michael-wolff-fire-and-fury-book-donald-trump.html please note The information …
- HOUSE_OVERSIGHT_030400From: jeffrey E. [jeeyacation@gmail.com] Sent: 1/3/2018 6:50:43 PM To: Melanie SpineIla Subject: Re: [External] https://www.washingtonpost.com/news/the-fix/wp/2018/01/03/new-trump-book-bannons-treasonous-claim- ivankas-presidential-ambitions-and-melanias-first-lady-concerns/?utm term=.17d17352b1a4 On Wed, Jan …
- HOUSE_OVERSIGHT_026765… October 02, 2017 3:42 PM To: Barry J. Cohen ; Melanie Spinel! Subject: Re: Plane management dont you want to see …
- HOUSE_OVERSIGHT_030574From: Jeffrey Epstein [jeeyacation@gmail.com] Sent: 2/26/2014 5:08:53 PM To: Melanie SpineIla Camp Hits Carried Interest in Tax Plan With Wall …
- HOUSE_OVERSIGHT_027805Is Invitation: No GUID: E6216EFA-0D35-44BD-B7E1-4F6780210BC7 Message: melanie walker. Brain surgeon . Martin Novak. . joscha back . …
- HOUSE_OVERSIGHT_026456… October 02, 2017 3:42 PM To: Barry J. Cohen <__________________>; Melanie Spinella < Subject: Re: Plane management dont you want to …
- HOUSE_OVERSIGHT_026455From: jeffrey E. [jeeyacation@gmail.com] Sent: 10/3/2017 12:26:10 PM To: Melanie SpineIla __________________________________ Subject: Fwd: Plane management does this mean that …
- HOUSE_OVERSIGHT_018934… and staff researchers Bridget Bulger, Angelica Cortez, Amy Hanaway and Melanie ' Mena contributed to this story. andrew_marra@pbpostcoth HOUSE OVERSIGHT 018934
- HOUSE_OVERSIGHT_026216… October 02, 2017 3:42 PM To: Barry J. Cohen < Melanie Spinella < Subject: Re: Plane management dont you want to …
- HOUSE_OVERSIGHT_026218… October 02, 2017 3:42 PM To: Barry J. Cohen •(>; Melanie Spinella <_______________________________ Subject: Re: Plane management dont you want to …
- HOUSE_OVERSIGHT_026222… October 02, 2017 3:42 PM To: Barry J. Cohen <_______________________›; Melanie SpineIla < Subject: Re: Plane management dont you want to …
- HOUSE_OVERSIGHT_026225… October 02, 2017 3:42 PM To: Barry J. Cohen .111.>; Melanie Spinella Subject: Re: Plane management > dont you want to …
- HOUSE_OVERSIGHT_032346From: Melanie Walker Sent: 11/10/2016 10:11:46 PM To: jeffrey E. [jeeyacation@gmail.com] Subject: …
- HOUSE_OVERSIGHT_032058… <jeevacation@gmail.com> Fyi Sent from my iPhone Begin forwarded message: From: Melanie Hicken <hit-reply@linkedin.com> Date: October 13, 2016 at 8:03:22 PM GMT+2 …
- HOUSE_OVERSIGHT_023285… Mon, Oct 26, 2015 at 7:08 PM Subject: draft To: Melanie Spinella < >, Brad Wechsler phaidon and art space. combined …
- HOUSE_OVERSIGHT_023284Subject: To: Melanie Spinella <________________________> Radical but my preferred idea. . START from …
- HOUSE_OVERSIGHT_023283… Date: Fri, Oct 16, 2015 at 4:38 AM Subject: To: Melanie Spinella <__________________________k> Office, – ada goes. , hire heather a …
- HOUSE_OVERSIGHT_023282Subject: To: Melanie Spinella ___________________________ Leon, I decided last week that there was …
- HOUSE_OVERSIGHT_023281… Tue, Mar 3, 2015 at 5:18 AM Subject: Fwd: To: Melanie Spinella _________________________________ lets set a time to speak today if …
- HOUSE_OVERSIGHT_023280… Date: Tue, Jun 30, 2015 at 12:23 PM Subject: To: Melanie Spinella 1.I believe I have heard you, but i wanted …
- HOUSE_OVERSIGHT_023279… 8:17 AM Subject: agenda for tomorrrow To: Jeffrey Epstein <jeevacation@gmail.com>, Melanie Spinella <!_____________________________ as a reflection on your voiced spirited concerns …
- HOUSE_OVERSIGHT_023278… May 29, 2015 at 2:53 AM Subject: ulysses 2.0 To: Melanie Spinella < I realize it is only due to a …
- HOUSE_OVERSIGHT_023277… 13, 2015 at 3:04 PM Subject: Fwd: jobs ahead To: Melanie Spinella the list that we discussed.. i spent time with …
- HOUSE_OVERSIGHT_023276… 2015 at 3:08 PM Subject: To: Brad Wechsler < , Melanie Spinella < >, Ada Clapp , Richard Joslin lets look …
- HOUSE_OVERSIGHT_023275… Date: Fri, May 1, 2015 at 2:36 PM Subject: To: Melanie Spinella < I know that both you and I heard …
- HOUSE_OVERSIGHT_023274Date: Tue, Apr 21, 2015 at 1:10 PM Subject: To: Melanie Spinella <___________________________t> emblematic of my frustration and ,in the end …
- HOUSE_OVERSIGHT_023273… the various brokerage and bank accounts and rationalizing them, organizing Melanie, TPS , house, and all the intra family notes outstanding, …
- HOUSE_OVERSIGHT_023272… Date: Tue, Mar 31, 2015 at 3:25 PM Subject: To: Melanie Spinella < Nov of 13 : I told you tom …
- HOUSE_OVERSIGHT_023271To: Melanie Spinella <________________________ you were at 30 30/ me at 60 …
- HOUSE_OVERSIGHT_023268… Date: Tue, Feb 24, 2015 at 8:20 AM Subject: To: Melanie Spinella <__________________________1> Leon, Yesterday, I again spent hours upon hours …
- HOUSE_OVERSIGHT_023266… Date: Tue, Feb 24, 2015 at 8:20 AM Subject: To: Melanie Spinella < > Leon, Yesterday , I again spent hours …
- HOUSE_OVERSIGHT_023265… I should say. her the last two places. ? To: Melanie Spinella – Leon please read the attached proposed response to …
- HOUSE_OVERSIGHT_023264… Tue, Nov 15, 2016 at 6:13 AM Subject: Fwd: To: Melanie Spinella <__________________________ Leon, Congragulations on biting the bullet. at least …
- HOUSE_OVERSIGHT_023263… Date: Tue, Apr 12, 2016 at 11:49 AM Subject: To: Melanie Spinella < use tax questions. ? california question state returns? …
- HOUSE_OVERSIGHT_023262… Date: Sun, Mar 20, 2016 at 11:17 PM Subject: To: Melanie Spinella < glad to see you are personally on the …
- HOUSE_OVERSIGHT_023260… Mon, Nov 30, 2015 at 11:21 AM Subject: agenda To: Melanie Spinella <____________________________> 1 fees, amount and to what entities when …
- HOUSE_OVERSIGHT_023259… Date: Tue, Nov 3, 2015 at 10:45 PM Subject: To: Melanie Spinella <___________________________ okay, its time for you to decide how …
- HOUSE_OVERSIGHT_023258… 27, 2015 at 6:35 AM Subject: Detailed constructive list. To: Melanie Spinella Cc: Brad Wechsler Deciisions needed asap 1 phaidon. topco …
- HOUSE_OVERSIGHT_023256… 8:07 AM To: jeffrey E. <jeevacation@gmail.com> Cc: Brad Wechsler <1111.1.1>; Melanie Spinella <11111>; Ada Clapp <=111.1> Subject: request for docs I …
- HOUSE_OVERSIGHT_023253Subject: so there is no misunderstanding To: Melanie Spinella < L> I have told the brads and barry,- …
- HOUSE_OVERSIGHT_023251… Date: Wed, Nov 9, 2016 at 10:27 PM Subject: To: Melanie Spinella______________________________ sorry, I can call on thurs or sit face …
- HOUSE_OVERSIGHT_023250Subject: To: Melanie Spinella <_______________________ Leon, I am on the verge of giving …
- HOUSE_OVERSIGHT_023249… at 11:47 AM Subject: new info To: Brad S Karp_______________________, Melanie Spinella -_________________________________> brad, leon. After I spoke to you both, …
- HOUSE_OVERSIGHT_023247… Date: Mon, Sep 19, 2016 at 8:56 PM Subject: To: Melanie Spinella <________________________________ dec 2015 IT, still desperately needed- reporting flawed …
- HOUSE_OVERSIGHT_023246… tight schedule lets try a set time to speak To: Melanie Spinella <! _ Leon, you hired me to produce a …
- HOUSE_OVERSIGHT_023245… I know you have a lot on your mind.but.. To: Melanie Spinella <_________________________ sent to you JAN 29th 2016 you've agreed …
- HOUSE_OVERSIGHT_023244… Tue, Nov 15, 2016 at 6:13 AM Subject: Fwd: To: Melanie Spinella <_________________ Leon, Congragulations on biting the bullet. at least …
- HOUSE_OVERSIGHT_023242… Tue, Nov 15, 2016 at 6:13 AM Subject: Fwd: To: Melanie Spine11a1MIRM=1 Leon, Congragulations on biting the bullet. at least 18 …
- HOUSE_OVERSIGHT_023241… 1, 2016 at 6:51 PM Subject: Fwd: Valuation Discount To: Melanie Spinella <___________________________ Leon please read the attached proposed response to …
- HOUSE_OVERSIGHT_023239… Date: Wed, Jun 1, 2016 at 5:41 PM Subject: To: Melanie Spinella < As i said yesterday, pointing out places where …
- HOUSE_OVERSIGHT_023238… tight schedule lets try a set time to speak To: Melanie Spinella '___________________________________> Leon, you hired me to produce a work …
- HOUSE_OVERSIGHT_023237… May 11, 2016 at 1:50 PM Subject: To: Brad Wechsler Melanie Spinella <____________________________ grats 3,4, 5, 6, also need accounting documents …
- HOUSE_OVERSIGHT_023236… 2, 2016 at 12:51 AM Subject: Fwd: Valuation Discount To: Melanie Spinella 1________________________ > HOUSE OVERSIGHT 023236
- HOUSE_OVERSIGHT_023235… Date: Thu, Apr 28, 2016 at 1:55 PM Subject: To: Melanie Spinella <__________________________ Lets start. I am aware that you are …
- HOUSE_OVERSIGHT_023234… why he hasnt explained this to you since novmebr To: Melanie Spinella _________________________________ Tenancy in common is a type of shared …
- HOUSE_OVERSIGHT_023233… Date: Thu, Oct 15, 2015 at 10:38 PM Subject: To: Melanie Spinella < ___________________ Office, – ada goes. , hire heather …
- HOUSE_OVERSIGHT_023232… Date: Fri, Jan 29, 2016 at 2:39 PM Subject: To: Melanie Spinella <____________________________ you've agreed that Your office is a multi …
- HOUSE_OVERSIGHT_023226… Date: Wed, Apr 15, 2015 at 8:59 AM Subject: To: Melanie Spinella <________________________________ 1 did the paul weiss bill get paid …
- HOUSE_OVERSIGHT_023225… Date: Tue, Apr 14, 2015 at 5:53 PM Subject: To: Melanie Spinella ______________________________ saved you 500k at the last minute, . …
- HOUSE_OVERSIGHT_023222… 28, 2015 at 8:53 PM Subject: ulysses 2.0 ____________________________ To: Melanie Spinella < I realize it is only due to a …
- HOUSE_OVERSIGHT_023221… 8:17 AM Subject: agenda for tomorrrow To: Jeffrey Epstein leevacation@gmail.com>, Melanie Spinella <_> as a reflection on your voiced spirited concerns …
- HOUSE_OVERSIGHT_023220… Fri, Dec 11, 2015 at 9:49 AM Subject: fee To: Melanie Spinella <____________________________ elegant solution ;re fee., 30 million paid now. …
- HOUSE_OVERSIGHT_023217Date: Tue, Feb 24, 2015 at 8:20 AM Subject: To: Melanie Spinella Leon, Yesterday , I again spent hours upon hours …
- HOUSE_OVERSIGHT_023216… at 5:18 AM Subject: jobs ahead To: Brad Wechsler , Melanie Spinella < _ >, Ada Clapp 1. review accounting system. …
- HOUSE_OVERSIGHT_023215… Mon, Dec 7, 2015 at 5:39 PM Subject: Fee To: Melanie Spinella <!______________________ Amount ? Paid in kind ? Financed ? …
- HOUSE_OVERSIGHT_023214… 4, 2015 at 2:07 PM Subject: Fwd: moving forward To: Melanie Spinella <__________________________> I had forgotten that Alan was actually at …
- HOUSE_OVERSIGHT_023213… Mon, Nov 30, 2015 at 5:21 PM Subject: agenda To: Melanie Spinella <____________________________ 1 fees, amount and to what entities when …
- HOUSE_OVERSIGHT_023212… Fri, Nov 20, 2015 at 10:50 AM Subject: agenda To: Melanie Spinella <! 1. brad or richard. makes litte difference. 2. …
- HOUSE_OVERSIGHT_023211… Date: Wed, Nov 4, 2015 at 4:45 AM Subject: To: Melanie Spinella okay, its time for you to decide how you …
- HOUSE_OVERSIGHT_023209Subject: To: Melanie Spinella <________________________> Leon, Yesterday , I again spent hours upon …
- HOUSE_OVERSIGHT_023208… 2015 at 8:37 PM Subject: To: Brad Wechsler < >, Melanie Spinella < x — x . gain at 20 % …
- HOUSE_OVERSIGHT_023359… 26, 2015 at 1:10 PM Subject: CONSTRUCTIVE? To: Brad Wechsler Melanie Spinella 1 cash flow projections for 16. . draft ok. …
- HOUSE_OVERSIGHT_023358… Date: Fri, Oct 16, 2015 at 1:08 PM Subject: To: Melanie Spinella . I think you should consider the fact that …
- HOUSE_OVERSIGHT_023357… Thu, Oct 1, 2015 at 11:03 PM Subject: Fwd: To: Melanie Spinella to refresh your recollection, as 4 states. 40 a …
- HOUSE_OVERSIGHT_023356To: Melanie Spinella lets set a time to speak today if possible …
- HOUSE_OVERSIGHT_023355… Date: Tue, Jun 30, 2015 at 12:23 PM Subject: To: Melanie Spinella __________________________________ 1.I believe I have heard you , but …
- HOUSE_OVERSIGHT_023354… 8:17 AM Subject: agenda for tomorrrow To: Jeffrey Epstein <jeevacation@gmail.com>, Melanie Spinella as a reflection on your voiced spirited concerns in …
- HOUSE_OVERSIGHT_023353… 29, 2015 at 2:53 AM Subject: ulysses 2.0 _________________________________ To: Melanie Spinella___________________________________ I realize it is only due to a lack …
- HOUSE_OVERSIGHT_023352… of dec 31 books for all entities? bfp . etc Melanie S inella , Ada Clapp Date: Wed, May 13, 2015 …
- HOUSE_OVERSIGHT_023351… at 7:08 PM Subject: Fwd: Picasso agreement – question To: Melanie Spinella silly Date: Fri, May 1, 2015 at 12:27 PM …
- HOUSE_OVERSIGHT_023350… 22, 2015 at 1:56 PM Subject: another flowery email. To: Melanie Spinella I am sorry. I realize you are under tremendous …
- HOUSE_OVERSIGHT_023349… the various brokerage and bank accounts and rationalizing them, organizing Melanie, TPS , house, and all the intra family notes outstanding, …
- HOUSE_OVERSIGHT_023348… Date: Tue, Mar 31, 2015 at 3:25 PM Subject: To: Melanie Spinella Nov of 13 : I told you tom Eileen …
- HOUSE_OVERSIGHT_023347… at 11:39 AM Subject: trying to bridge the gap. To: Melanie Spinella_____________________________ you were at 30 30/ me at 60 40. …
- HOUSE_OVERSIGHT_023345… Date: Tue, Feb 24, 2015 at 8:20 AM Subject: To: Melanie Spinella Leon, Yesterday, I again spent hours upon hours of …
- HOUSE_OVERSIGHT_023343… Date: Tue, Feb 24, 2015 at 8:20 AM Subject: To: Melanie Spinella <111111= Leon, Yesterday, I again spent hours upon hours …
- HOUSE_OVERSIGHT_023342… I should say. her the last two places. ? To: Melanie Spinella Leon please read the attached proposed response to the …
- HOUSE_OVERSIGHT_023341… Tue, Feb 9, 2016 at 7:56 PM Subject: Fwd: To: Melanie SpineIla this was sent four months ago, nothing has changed …
- HOUSE_OVERSIGHT_023340… Date: Sun, Mar 20, 2016 at 11:17 PM Subject: To: Melanie Spinella glad to see you are personally on the mend …
- HOUSE_OVERSIGHT_023338… Mon, Nov 30, 2015 at 11:21 AM Subject: agenda To: Melanie Spinella – 1 fees, amount and to what entities when …
- HOUSE_OVERSIGHT_023337… Mon, Nov 30, 2015 at 11:21 AM Subject: agenda To: Melanie Spinella__________________________________ 1 fees, amount and to what entities when and …
- HOUSE_OVERSIGHT_023336… 27, 2015 at 6:35 AM Subject: Detailed constructive list. To: Melanie Spinella Cc: Brad Wechsler Deciisions needed asap 1 phaidon. topco …
- HOUSE_OVERSIGHT_023334… Mar 17, 2017, at 7:25 AM, jeffrey E. <jeevacation@gmail.com<mailto:jeevacationggmail.com>> wrote: Melanie Spinella -; Ada Clapp can you send me latest bank …
- HOUSE_OVERSIGHT_023332… Date: Tue, Feb 24, 2015 at 8:20 AM Subject: To: Melanie Spinella – Leon, Yesterday, I again spent hours upon hours …
- HOUSE_OVERSIGHT_023331… at 1:27 AM Subject: so there is no misunderstanding To: Melanie Spinella_________________________________ I have told the brads and barry,- I am …
- HOUSE_OVERSIGHT_023330… Tue, Nov 15, 2016 at 12:13 PM Subject: Fwd: To: Melanie Spindle___________________________ Leon, Congragulations on biting the bullet. at least 18 …
- HOUSE_OVERSIGHT_023329… myself for 15 minutes if you want. if so have melanie talk to lesley Date: Monday, 3 October 2016 Subject: To: …
- HOUSE_OVERSIGHT_023328… ignore it. , that s why they are pushing now. Melanie Spinella steps 1 8865 has many exemptions for filing, let …
- HOUSE_OVERSIGHT_023326… Date: Mon, Sep 19, 2016 at 8:56 PM Subject: To: Melanie Spinella dec 2015 IT, still desperately needed- reporting flawed cumbersome …
- HOUSE_OVERSIGHT_023325… I know you have a lot on your mind.but.. To: Melanie Spinella __________________________________ sent to you JAN 29th 2016 you've agreed …
- HOUSE_OVERSIGHT_023323… Tue, Nov 15, 2016 at 6:13 AM Subject: Fwd: To: Melanie Spinella wrote: Leon, Congragulations on biting the bullet. at least …
- HOUSE_OVERSIGHT_023322… Tue, Nov 15, 2016 at 6:13 AM Subject: Fwd: To: Melanie SpineIla_______________________________ Leon, Congragulations on biting the bullet. at least 18 …
- HOUSE_OVERSIGHT_023321… 1, 2016 at 6:51 PM Subject: Fwd: Valuation Discount To: Melanie Spinellal Leon please read the attached proposed response to the …
- HOUSE_OVERSIGHT_023319… Date: Wed, Jun 1, 2016 at 5:41 PM Subject: To: Melanie Spinella As i said yesterday, pointing out places where i …
- HOUSE_OVERSIGHT_023318Subject: To: Brad Wechsler Melanie SpineIla ___________________________________ grats 3,4, 5, 6, also need accounting documents …
- HOUSE_OVERSIGHT_023317… 2, 2016 at 12:51 AM Subject: Fwd: Valuation Discount To: Melanie Spinella Leon please read the attached proposed response to the …
- HOUSE_OVERSIGHT_023316… Date: Thu, Apr 28, 2016 at 1:55 PM Subject: To: Melanie Spinella Lets start. I am aware that you are currently …
- HOUSE_OVERSIGHT_023315Subject: To: Melanie SpineIla The fire drill documents received should be the final …
- HOUSE_OVERSIGHT_023314… Date: Thu, Feb 4, 2016 at 10:01 PM Subject: To: Melanie Spinella .____________________________________ josh's arrival cut short our needed conversation. I …
- HOUSE_OVERSIGHT_023313… Date: Thu, Oct 15, 2015 at 10:38 PM Subject: To: Melanie Spinella Office, – ada goes. , hire heather a paralegal. …
- HOUSE_OVERSIGHT_023312… Fri, Jan 29, 2016 at 2:39 PM Subj ect: To: Melanie Spinella you've agreed that HOUSE OVERSIGHT 023312
- HOUSE_OVERSIGHT_023307… Date: Tue, Apr 14, 2015 at 5:53 PM Subject: To: Melanie Spinella saved you 500k at the last minute, . brad …
- HOUSE_OVERSIGHT_023304… Date: Fri, Jan 2, 2015 at 2:55 PM Subject: To: Melanie Spinella_______________________________ Leon, I decided last week that there was little …
- HOUSE_OVERSIGHT_023303… May 28, 2015 at 8:53 PM Subject: ulysses 2.0 To: Melanie Spinellal_____________________________________ I realize it is only due to a lack …
- HOUSE_OVERSIGHT_023302… Thursday, December 10, 2015 5:37 PM To: 'j eevacation@gmail.com' Cc: Melanie Spinella; Barry J. Cohen Subject: Fw: Fw: sched On different …
- HOUSE_OVERSIGHT_023299… Date: Tue, Feb 24, 2015 at 8:20 AM Subject: To: Melanie Spinella Leon, Yesterday, I again spent hours upon hours of …
- HOUSE_OVERSIGHT_023298… 2014 at 5:18 AM Subject: jobs ahead To: Brad Wechsler Melanie Spinella Ada Clapp 1. review accounting system. Book keeping softaware. …
- HOUSE_OVERSIGHT_023297… Mon, Dec 7, 2015 at 5:39 PM Subject: Fee To: Melanie Spinella .1_____________________________ Amount ? Paid in kind ? Financed ? …
- HOUSE_OVERSIGHT_023296… 27, 2015 at 6:35 AM Subject: Detailed constructive list. To: Melanie Spinelh Cc: Brad Wechsler <____________________________ Deciisions needed asap 1 phaidon. …
- HOUSE_OVERSIGHT_023295… Date: Mon, Nov 23, 2015 at 11:53 AM Subject: To: Melanie Spinella 25 minutes needed. 1 new and vastly improved plan, …
- HOUSE_OVERSIGHT_023294Date: Wed, Nov 4, 2015 at 4:45 AM Subject: To: Melanie Spinella okay, its time for you to decide how you …
- HOUSE_OVERSIGHT_023292… Date: Tue, Feb 24, 2015 at 2:20 PM Subject: To: Melanie SpineIla______________________________ Leon, Yesterday, I again spent hours upon hours of …
- HOUSE_OVERSIGHT_023291… Mon, Oct 26, 2015 at 8:37 PM Subject: To: Brad Wechsler_____________________________Melanie SpineIla_______________________________ gain at 20 % not 28. . so total, …
- HOUSE_OVERSIGHT_022187… 13, 2016 6:08 PM JEE Fwd: CNN Inquiry High From: Melanie Hicken <hit-reply@linkedin.com> Date: October 13, 2016 at 8:03:22 PM GMT+2 …
- HOUSE_OVERSIGHT_019380… frustrated with the way the state Cortez, Amy Hanaway and Melanie ‘ pot te office nee ge i. Mena contributed to …
- HOUSE_OVERSIGHT_016081… Selection. Dover Giant Thrift Ed. Dover Publications Inc., 2006. Mitchell, Melanie. An Introduction to Genetic Algorithms. New edition. MIT Press, 1998. …
- HOUSE_OVERSIGHT_016078… Gardner – 1970,” June 3, 2009. http://web.archive. org/web/20090603015231/http://ddi.cs.uni-potsdam.de/HyFISCH/ Produzieren/lis_projekt/proj_gamelife/ConwayScientificAmerican.htm. Mitchell, Melanie. Complexity: A Guided Tour. OUP USA, 2009. Weisstein, Eric W. …
- HOUSE_OVERSIGHT_011983… Naomi Campbell, Christy Turlington, Rebecca Romijn, Mila Jovanovich, inez Sasire, Melanie Thierry, and Jerry Hall. Attached as EXHIBIT 2, please find …
- black_book_011-331-441-70210 (image not found)
- epstein_flight_logs_63… Female (1) 6/12/1998 TEB 🡒 TIST Jeff Epstein; Ghislaine Maxwell; Melanie Starves; Emmy Tayler; Clare Hazell-Iveagh 6/15/1998 TIST 🡒 JFK Jeff …
- epstein_flight_logs_65… Jeff Epstein; Ghislaine Maxwell; Emmy Tayler 8/4/1998 TEB 🡒 HTO Melanie Starves; Jeff Epstein 8/4/1998 HTO 🡒 OQU Passenger (0) 8/4/1998 …
Results for SpineIla
- HOUSE_OVERSIGHT_030617From: Jeffrey Epstein [jeeyacation@gmail.com] Sent: 2/26/2014 5:08:53 PM To: Melanie SpineIla Camp Hits Carried Interest in Tax Plan With Wall Street …
- HOUSE_OVERSIGHT_030367From: Melanie SpineIla Sent: To: Subject: RE: [External] 1/3/2018 6:46:53 PM 'jeffrey E.' …
- HOUSE_OVERSIGHT_030376From: jeffrey E. [jeeyacation@gmail.com] Sent: 10/15/2014 1:06:39 PM To: Melanie SpineIla http ://www.b lo omb erg. c om/news/20 14-1 0- 1 …
- HOUSE_OVERSIGHT_026355From: jeffrey E. [jeeyacation@gmail.com] Sent: 4/23/2015 5:44:25 PM To: Melanie SpineIla Subject: Fwd: What Iran nuke deal means for Israel: Ehud …
- HOUSE_OVERSIGHT_030381From: jeffrey E. [jeeyacation@gmail.com] Sent: 10/26/2015 6:08:48 PM To: Melanie SpineIla Subject: draft Importance: High Brad Wechsler phaidon and art space. …
- HOUSE_OVERSIGHT_030382… Oct 26, 2015 at 2:08 PM Subject: draft To: Melanie SpineIla < >, Brad Wechsler < phaidon and art space. combined …
- HOUSE_OVERSIGHT_026430From: jeffrey E. [jeeyacation@gmail.com] Sent: 11/29/2016 12:27:23 AM To: Melanie SpineIla Subject: so there is no misunderstanding Importance: High I have …
- HOUSE_OVERSIGHT_030396From: jeffrey E. [jeeyacation@gmail.com] Sent: 11/9/2017 4:08:49 PM To: Melanie SpineIla https ://www.the guardian. com/news/20 1 7/nov/09/donald-trump-rob ert-kraft-owner-o ffshore-firm-new-england- patriots-paradise-papers please …
- HOUSE_OVERSIGHT_030399From: jeffrey E. [jeeyacation@gmail.com] Sent: 1/3/2018 6:31:20 PM To: Melanie SpineIla http://nymag.com/daily/intelligencer/20 1 8/0 1 /michael-wolff-fire-and-fury-book-donald-trump.html please note The information contained …
- HOUSE_OVERSIGHT_030400From: jeffrey E. [jeeyacation@gmail.com] Sent: 1/3/2018 6:50:43 PM To: Melanie SpineIla Subject: Re: [External] https://www.washingtonpost.com/news/the-fix/wp/2018/01/03/new-trump-book-bannons-treasonous-claim- ivankas-presidential-ambitions-and-melanias-first-lady-concerns/?utm term=.17d17352b1a4 On Wed, Jan 3, …
- HOUSE_OVERSIGHT_030574From: Jeffrey Epstein [jeeyacation@gmail.com] Sent: 2/26/2014 5:08:53 PM To: Melanie SpineIla Camp Hits Carried Interest in Tax Plan With Wall Street …
- HOUSE_OVERSIGHT_026455From: jeffrey E. [jeeyacation@gmail.com] Sent: 10/3/2017 12:26:10 PM To: Melanie SpineIla __________________________________ Subject: Fwd: Plane management does this mean that under …
- HOUSE_OVERSIGHT_026222… 02, 2017 3:42 PM To: Barry J. Cohen <_______________________›; Melanie SpineIla < Subject: Re: Plane management dont you want to see …
- HOUSE_OVERSIGHT_023341… Feb 9, 2016 at 7:56 PM Subject: Fwd: To: Melanie SpineIla this was sent four months ago, nothing has changed sent …
- HOUSE_OVERSIGHT_023322… Nov 15, 2016 at 6:13 AM Subject: Fwd: To: Melanie SpineIla_______________________________ Leon, Congragulations on biting the bullet. at least 18 months …
- HOUSE_OVERSIGHT_023318Subject: To: Brad Wechsler Melanie SpineIla ___________________________________ grats 3,4, 5, 6, also need accounting documents and …
- HOUSE_OVERSIGHT_023315Subject: To: Melanie SpineIla The fire drill documents received should be the final nail …
- HOUSE_OVERSIGHT_023292… Tue, Feb 24, 2015 at 2:20 PM Subject: To: Melanie SpineIla______________________________ Leon, Yesterday, I again spent hours upon hours of my …
- HOUSE_OVERSIGHT_023291… Oct 26, 2015 at 8:37 PM Subject: To: Brad Wechsler_____________________________Melanie SpineIla_______________________________ gain at 20 % not 28. . so total, 35.8%. …