Leon D — Documents & Connections | Epstein Archive

Leon D (entity) is referenced across 69 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with Leon D, and any associated photographs or financial records.

Cited Documents

vol00010-efta02096761-pdf

To: Melanie spine!la file

EMAIL · 2014

vol00010-efta02207013-pdf

Sent from my iPhone

EMAIL · 2017

vol00010-efta02095940-pdf

Sent: Mon 9/29/2014 1:19:18 PM

EMAIL · 2014

vol00010-efta02071655-pdf

To: jeffrey E.[jee i i

EMAIL · 2015

vol00010-efta02096372-pdf

To: Melanie a

EMAIL · 2014

vol00010-efta02095619-pdf

To: Melanie Spinella

EMAIL · 2014

vol00010-efta02096605-pdf

Sent: Mon 9/22/2014 4:14:09 PM

EMAIL · 2014

vol00010-efta02096870-pdf

From: Melanie Spinella

EMAIL · 2014

vol00010-efta02075702-pdf

From: Lesley Groff

EMAIL · 2015

vol00010-efta02047092-pdf

From: Melanie Spinella

EMAIL · 2016

EFTA02225407

From: elanie Spinella

2017

vol00010-efta01917203-pdf

To: Jeffrey Epstein[jeevacation@gmail.com]

2014

vol00010-efta02077866-pdf

To: Melanie Spinella[spinella@apollolp.com]

EMAIL · 2015

vol00010-efta02077981-pdf

Sent: Fri 6/5/2015 5:10:50 PM

EMAIL · 2015

vol00010-efta02076715-pdf

vol00010-efta02079228-pdf

Sent: Wed 5/6/2015 4:41:28 PM

EMAIL · 2015

vol00010-efta02169265-pdf

To: Melanie Spinella|

EMAIL · 2012

vol00010-efta02109207-pdf

From: Melanie Spinella

EMAIL · 2014

vol00010-efta02055320-pdf

Sent: Wed 4/6/2016 2:45:10 PM

EMAIL · 2016

Co-occurring Entities

LLC64 Apollo Global Management59 Melanie Spinella48 New York36 Jeffrey19 Apollo Management Executive17 Apollo Management 9West16 Apollo Management SWest 57th Street11 Apollo Management9 Lesley Groff Sent9 Melanie Spinella Po6 Jeffrey Epstein Sent5 Melanie Spinella Sent4 Alex4 Apollo Management New York3 Spinella3 Melanie Spinella[spinella@apollolp.com3 Lesley Groff3

This profile aggregates references to Leon D across publicly released documents from the Epstein case archive. All individuals mentioned are presumed innocent unless convicted in a court of law. Appearance in a document does not imply wrongdoing. Readers are encouraged to review the cited source documents directly.