""Melanie .T"" — Epstein Files Search

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EFTA00586064Set 9

2017-09-2520p3,914w

MELANIE SPINELLA AS GRANTOR TO MELANIE SPINELLA AS TRUSTEE OF THE IRREOVOCABLE 1951 TRUST DATED SEPTEMBER 25, 2017 EFTA00586064 TRUST AGREEMENT dated September 25, 2017 by MELANIE SPINELLA, as Grantor ... persons who are or have been at any time friends of MELANIE SPINELLA as designated from time to time or at any time in an acknowledged instrument by MELANIE SPINELLA ... Paragraph A, Subparagraph 1 hereof, no persons who are members of the family of MELANIE SPINELLA or creditors of MELANIE SPINELLA or creditors of members of the family of MELANIE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586064.pdf

EFTA02095278Set 10

2014-09-297p1,139w

Melanie Spinell From: Sent Mon 9/29/2014 3:32:40 PM Subject: Re: October 16th I am there! thank you! this is very helpful ... Melanie Spinella .1=a wrote: Fun — yes — they have a restaurant and nice bar at the Mansion — --Juvia was fabulous — really great vibe and scene! From: Sent: Monday, September ... Melanie Spinella Subject: Re: October 16th oh wow! they opened up the Versace mansion!?? I gotta go...I ALWAYS go to Prime 112 (have ressies there already) I've been

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02095278.pdf

EFTA02046218Set 10

2016-07-264p862w

Subject Re: Leon just left On Jul 26, 2016, at 9:51 AM, Melanie Spinella wrote: Thank you!!! From: Sent: Tuesday, July 26, 2016 9:51 AM To: Melanie Spinella ... know when he leaves... On Jul 26, 2016, at 9:49 AM, Melanie Spinella ea wrote: Welcome to my world!!!! From Sent: Tuesday, July ... Melanie Spinella Subject: Re: oh my! he just walked in...! n ul 26 2016 at 9:40 AM, Melanie Spinella wrote: Fingers crossed!!! From: Sent: Tuesday, July

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02046218.pdf

EFTA00464640Set 9

2017-11-283p932w

From: Melanie Spinella To:' > Subject: RE: [External] Jeffrey Epstein Date: Tue, 28 Nov 2017 13:31:30 +0000 Or thereabouts is right!!! Original Message From: [mailto: Sent: Tuesday, November ... Melanie Spinella Subject: Re: [External] Jeffrey Epstein Morning! Reconfirming we will see Leon at 9:30am today (or thereabouts a) Sent from my iPhone ... Melanie Spinella < > wrote: > Great- thanks!! He will be there tomorrow. Sorry - I didn't ask - hope you had a nice Thanksgiving also - so great to have the time off!!! • Original

https://www.justice.gov/epstein/files/DataSet%209/EFTA00464640.pdf

EFTA00321688Set 9

2016-07-263p863w

From: Melanie Spinella < To: 'Lesley Groff Subject: RE: Date: Tue, 26 Jul 2016 13:51:49 +0000 Thank you!!! From: Lesley Groff [mailto Sent: Tuesday, July ... Melanie Spinella Subject: Re: hear you! I'll let you know when he leaves... On Jul 26, 2016, at 9:49 AM, Melanie Spinella > wrote: Welcome to my world ... From: Lesley Groff Imailto: Sent: Tuesday, July 26, 2016 9:49 AM To: Melanie Spinella Subject: Re: oh my! he just walked

https://www.justice.gov/epstein/files/DataSet%209/EFTA00321688.pdf

EFTA02230836Set 11

2017-11-283p911w

From: Melanie Spinella Sent: Tue 11/28/2017 1:31:30 PM Subject: RE: [External] Jeffrey Epstein Or thereabouts is right!!! Original Message From: Sent: Tuesday, November ... Melanie Spinella Subject: Re: [External] Jeffrey Epstein Morning! Reconfirming we will see Leon at 9:30am today (or thereabouts ii) Sent from my iPhone ... Melanie Spinella > wrote: • > Great- thanks!! He will be there tomorrow. Sorry - I didn't ask - hope you had a nice Thanksgiving also - so great to have the time off!!! Original

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02230836.pdf

EFTA02047092Set 10

2016-07-264p843w

From: Melanie Spinella Sent: Tue 7/26/2016 1:51:49 PM Subject: RE: Thank you!! ! From: Sent: Tuesday, July 26, 2016 9:51 AM To: Melanie Spinella Subject: Re: hear ... know when he leaves... On Jul 26, 2016, at 9:49 AM, Melanie Spinella < wrote: Welcome to my world!!!! From: Sent: Tuesday, July 26, 2016 9:49 AM To: Melanie ... just walked in...! On Jul 26, 2016, at 9:40 AM, Melanie Spinella wrote: Fingers crossed!!! From: Sent: Tuesday, July 26, 2016 9:40 AM EFTA_R1_00582407 EFTA02047092

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02047092.pdf

EFTA02192626Set 10

2016-10-272p827w

Melanie S inella From: Sent: Thur 10/27/2016 4:43:37 PM Subject: Re: Jeffrey will arrive the house in 10 minutes... ok thanks... I will tell jeffrey ... Melanie Spinella < > wrote: > He said he was going to - He is not here so I have no idea • Original Message > From: > Sent: Thursday, October ... Melanie Spinella > Subject: Re: Jeffrey will arrive the house in 10 minutes... > Hi Melanie-Jeffrey is asking if Leon will be able to stop by...do we know

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02192626.pdf

EFTA02185026Set 10

2011-08-094p590w

Melanie Spinell Fran: Sent Tue 8/9/2011 2:44:20 PM Subject: Re: RE: RE: RE: thanks On Aug 9, 2011, at 10:39 AM, Melanie Spinella wrote: Oh - so sorry ... will let them know From Sent: Tuesday, August 09, 2011 10:39 AM To: Melanie Spinella Subject: Re: RE: RE: Melanie...as it turns out Jeffrey will unfortunately ... pass on Jeffrey's regrets. thanks On Aug 9, 2011, at 10:24 AM, Melanie Spinella wrote: Hi again — Can you just let them know we need it for security

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02185026.pdf

EFTA02263190Set 11

2018-11-013p691w

Melanie Spinella From: Sent: Fri 11/2/2018 1:18:00 PM Subject: Re: [External] Re: Leon tremendous! thanks. ..and you too! On Nov 2, 2018, at 8:57 AM, Melanie Spinclla ... Have a good weekend! From: Sent: Thursday, November 1, 2018 3:41 PM To: Melanie Spinella Subject: Re: [External] Re: Leon ok, thanks ... Melanie Spinella wrote: I will ask him From Sent: Thursday, November 1, 2018 3:40 PM To: Melanie Spinella Subject: Re: [External] Re: Leon Jeffrey says

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02263190.pdf

EFTA02263365Set 11

2018-11-023p695w

Sent: Fri 11/2/2018 2:38:45 PM Subject: Fwd: [External] Re: Leon Below from Melanie Sent from my iPhonc Begin forwarded message: From: Melanie Spinella l Date: November ... Have a good weekend! Fro Sent: Thursday, November 1, 2018 3:41PM To: Melanie Spinella Subject: Re: [External] Re: Leon ok, thanks ... Melanie Spinella wrote: I will ask him From Sent: Thursday, November 1, 2018 3:40 PM To: Melanie Spinella Subject: Re: [External] Re: Leon Jeffrey says

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02263365.pdf

EFTA02170421Set 10

2012-04-186p797w

Lesley Gro From: Melanie Sprifilli Sent Wed 4/18/20121:37:32 PM Subject: RE: RE: RE: RE: RE: Good to know! From: Lesley Groff [mailto Sent: Wednesday, April ... Melanie Spinella Subject: Re: RE: RE: RE: RE: I walked in at 9am and the doors to the dining room were closed...so at least he was here prior ... Melanie Spinella wrote: Thanks — I hope Leon showed up on time! From: Lesley Groff [mailto Sent: Wednesday, April 18, To: Melanie Spinella Subject: Re: RE: RE: RE: no worries....either

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02170421.pdf

EFTA02046230Set 10

2016-07-282p865w

Melanie Spinella[ From: Lesley Groff Sent: Thur 7/28/2016 6:56:34 PM Subject: Re: Jeffrey Epstein oh n0000000@@ !!! Ok, I will let Jeffrey know..thanks ... Melanie Spinella a> wrote: > •It's here, but he's not coming back- he maybe in tomorrow • Original Message > From: Lesley Groff (mailto: > Sent: Thursday, July ... Melanie Spinella > Subject: Re: Jeffrey Epstein > WE have delivered the gift to your shipping/receiving dept! He should have soon! >> On Jul 28, 2016, at 12:23 PM, Melanie Spinella

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02046230.pdf

EFTA00484869Set 9

2018-11-022p699w

External] Re: Leon Date: Fri, 02 Nov 2018 14:38:45 +0000 Below from Melanie Sent from my iPhone Begin forwarded message: From: Melanie Spinella Date: November ... Have a good weekend! From: Sent: Thursday, November 1, 2018 3:41PM To: Melanie Spinella Subject: Re: [External] Re: Leon ok, thanks ... Melanie Spinella > wrote: I will ask him From: Sent: Thursday, November 1, 2018 3:40 PM To: Melanie Spinella Subject: Re: [External] Re: Leon Jeffrey says

https://www.justice.gov/epstein/files/DataSet%209/EFTA00484869.pdf

EFTA00331279Set 9

2016-01-152p815w

From: Melanie Spinella To: 'Lesley Groff Subject: RE: Jeffrey Epstein 10am Date: Fri, 15 Jan 2016 18:23:50 +0000 thanks Original Message From: Lesley Groff [mailto: Sent: Friday, January ... Melanie Spinella Subject: Re: Jeffrey Epstein 10am not yet...I don't have it! I have asked Jeffrey for it... I will ask him again ... Melanie Spinella < > wrote: > Any luck on this number? • Original Message > From: Melanie Spinella > Sent: Friday, January 15, 2016 11:02 AM > To: 'Lesley Groff' > Subject: RE: Jeffrey Epstein 10am • > Leon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00331279.pdf

EFTA02198583Set 10

2016-12-122p699w

From: Melanie Spinella Sent: Mon 12/12/2016 7:36:53 PM Subject: RE: Jeffrey Epstein Ok; thanks. From: Sent: Monday, December 12, 2016 2:33 PM To: Melanie Spinella Subject ... office tomorrow at 4pm! > On Dec 12, 2016, at 1:36 PM, Melanie Spinella wrote: > The meeting will be with Leon only. • > From: > Sent: Mon ay, December : PM > To: Melanie ... Spinella > Subject: Re: Jeffrey Epstein > thanks » On Dec 12, 2016, at 1:10 PM, Melanie Spinell wrote: >> Will ask Leon and get back to you. •» From: >> Sent: Monday, December

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02198583.pdf

EFTA02047057Set 10

2016-07-263p755w

Melanie S From: Sent Tue 7/26/2016 1:50:44 PM Subject Re: hear you! Fillet you know when he leaves... On Jul 26, 2016, at 9:49 AM, Melanie Spinella ... Welcome to my world!!!! From Sent: Tuesday, July 26, 2016 9:49 AM To: Melanie Spinella Subject: Re: oh my! he just walked ... Melanie Spinella wrote: Fingers crossed!!! From: Sent: Tuesday, July , • To: Melanie Spinella Subject: Re: ha! ok...it's hard...I just let Jeffrey know as he was asking...hoping

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02047057.pdf

EFTA00438086Set 9

2016-10-272p820w

From: Melanie Spinella To: 'Lesley Groff Subject: RE: Jeffrey will arrive the house in 10 minutes... Date: Thu, 27 Oct 2016 16:42:39 +0000 He said he was going ... Message From: Lesley Groff [mailto: Sent: Thursday, October 27, 2016 12:42 PM To: Melanie Spinella Subject: Re: Jeffrey will arrive the house in 10 minutes... Hi Melanie...Jeffrey ... stop by...do we know? > On Oct 27, 2016, at 11:39 AM, Melanie Spinella < > wrote: > Ok - he just said he will TRY to come

https://www.justice.gov/epstein/files/DataSet%209/EFTA00438086.pdf

EFTA02197466Set 10

2016-12-122p595w

Melanie Spinella From: Sent: Mon 12/12/2016 6:43:22 PM Subject: Re: Jeffrey Epstein ok super—let me tell him...stay posted ... Melanie Spinella wrote: • > The meeting will be with Leon only. > > Sent: Monday, December 12, 2016 1:24 PM > To: Melanie Spinella > Subject: Re: Jeffrey Epstein > thanks ... Melanie Spinella wrote: » Will ask Leon and get back to you. >> Original Message » From: » Sent: Monday, December 12, 2016 1:06 PM » To: Melanie Spinella » Subject: Re: Jeffrey Epstein >> Kelly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02197466.pdf

EFTA02207839Set 10

2017-03-163p788w

deal. Thx Sent from my iPhone > On Mar 16, 2017, at 6:12 PM, Melanie Spinella wrote: c > > Yes - no worries > Sent from my iPhone ... Sent from my iPhone >> >» On Mar 16, 2017, at 4:59 PM, Melanie Spinella wrote: >» >>> He's coming at 5:30 -just called >» >» FrOM:Oalird >>> >» Sent: Thursday, March ... Melanie Spinella >» Subject: Re: (External) Jeffrey Epstein >>> >>> Hi melanie. If 5:30pm won't work tonight ... how about tomorrow morning? 9:45? >» >» Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02207839.pdf

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Corpus: 1990-03-17 – 2025-12-01

September 2017

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