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InvArchives/Entities/Leon D
Entity

Leon D

69 documentsActive: 2013–201418 connections

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
To: Lesley Gro
EMAIL · 2015
EFTA02214558
To: Melanie 0
2017
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
LLC64Apollo Global Management59Melanie Spinella48New York36Jeffrey19Apollo Management Executive17Apollo Management 9West16Apollo Management SWest 57th Street11Apollo Management9Lesley Groff Sent9Melanie Spinella Po6Jeffrey Epstein Sent5Melanie Spinella Sent4Alex4Apollo Management New York3Spinella3Melanie Spinella[spinella@apollolp.com3Lesley 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.