Epstein Index›Documents›EFTA01195136
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01195136: Memorandum, Apollo Management and Thanksgiving (DS9)

CorrespondenceNovember 26, 2013EFTA011951362 keyword hits
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An email chain discussing financial restructuring, with multiple forwarded messages between Ada Clapp and other parties, dated February 2015 and November 2013, concerning year-end planning.

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🔑 Evidence Keywords
structuringmemorandumApollo ManagementThanksgivingafraid

📋 Key Excerpts8

PersonKeyword
Excerpt 1
To: Melanie Spinella Subject: Fwd: Re-**structuring** of 2012 Year-End Planning Date: Mon, 23 Feb 2015 00:43:49 +0000 Attachments:
Excerpt 2
Memo_to_Trustees_re_2012_Notes.docx, Untitled_attachment_05243.htm ATT00002.htm Forwarded message From: Ada Clapp Date: Sun, Feb 22, 2015 at 7:49 PM Subject: Fwd: Re-**structuring**
Excerpt 3
Begin forwarded message: From: Ada Clapp Subject: Re-**structuring** of 2012 Year-End Planning Date: November 26, 2013 at 12:12:00 PM EST To: "Barry J.

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Source: U.S. Department of Justice

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