Epstein Files

EFTA00662724.pdf

dataset_9 pdf 144.0 KB Feb 3, 2026 3 pages
From: Thomas Turrin To: jeffrey E. >, Richard Joslin Subject: RE: FW: Scan from a Xerox Color Date: Wed, 07 May 2014 16:27:52 +0000 Inline-Images: rem-newlogo_sm29.png; primeglobal_color_biktext_tagline4823.jpg; 2013_ipatop100(2)18be.jpg Jeffrey, The funding of the LLC to pay the bills (from the LLC Wells account) is capital contributed by Leon. Lisa Graziano (John Hannan's assistant) pays the loan payment from the Avioneta account at Wells Fargo. Cash from Leon's personal account is transferred to Avioneta Holdings, LLC to cover the loan payment. Leon contributed approximately 6.8 m to Avioneta through 12/31/12. Rich and I discussed Avioneta this morning...we will send him whatever he needs re: Avioneta..to roll forward the accounting records through 2013. Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 Email: Website: From: Jeffrey E. [mailto Sent: Wednesday, May 07, 2014 9:14 AM To: Thomas Turrin; Richard Joslin Subject: Fwd: FW: Scan from a Xerox Color tom. where on this invoice do you see this as a capital contribution to avionetta as you told me yesterday . Forwarded messa e From: Melanie Spinella Date: Wed, May 7, 2014 at 8:58 AM Subject: FW: Scan from a Xerox Color To: "Jeffrey E." Good morning Jeffrey - this is what I get every month from John Hannan's office regarding the plane loan. As for usage, that comes at varying times. Thanks, Melanie EFTA00662724 Original Message From: Color 560 [mailto I Sent: Wednesday, May 07, 2014 8:43 AM To: Melanie Spinella Subject: Scan from a Xerox Color Please open the attached document. It was scanned and sent to you using a Xerox Color. Number of Images: 3 Attachment File Type: PDF Device Name: Color 560 Device Location: For more information on Xerox products and solutions, please visit This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you have received this email in error please contact the sender and delete the material from any computer. Apollo Global Management, LLC please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00662725 RAIC ENDE HALTER CO. LLP e!). PrimeGlobal An Association of Independent Accounting Firms CERTIFIED PUBLIC ACCOUNTANTS 6 ADVISORS CONFIDENTIALITY STATEMENT: The information contained in this electronic communication, including any and all attachments and enclosures, may be privileged and is strictly confidential, intended solely for the use of the person(s) identified above to receive this communication. If you are not the person(s) identified above to receive this communication, you are hereby notified that you may not disclose print, copy, disseminate. or otherwise use the information contained herein. If you are an employee or agent of the person(s) identified above to receive this communication and. as such, you have been authorized to deliver this communication to such person(s). you may disclose, print. copy. disseminate, or otherwise use the information contained in this communication solely for the purpose of such delivery. Unauthorized interception andfor use of this communication wefts strictly prohibited and may be punishable by law. II you have received this communication in error. please reply and notify the sender (only) of that fact and delete the communication. including any and all attachments and enclosures. from your computer or other electronic device on which you may have received this communication. CIRCULAR 230 DISCLOSURE: To insure compliance with requirements imposed by the Internal Revenue Service, we inform you that any tax advice contained in this communication (including any and all attachments). unless expressly stated otherwise, was not intended or written to be used and cannot be used for the purpose of (i) avoiding tax-related penalties imposed by the Internal Revenue Code or (ii) promoting, marketing, or recommending to another party any transaction(s) or tax-related matter(s) addressed herein. This communication may not be forwarded (other than to the addressee(s) identified above) without our express written consent. EFTA00662726

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Document ID
4eb30666-19da-4145-966d-a48068eda75f
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dataset_9/EFTA00662724.pdf
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5ac2699e0d0aa12fdd6cef5689bc7b19
Created
Feb 3, 2026