Epstein Index›Documents›EFTA02353373
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02353373: Sharice Davids, Davids and Apollo Global (DS11)

CorrespondenceDate unavailableEFTA023533732 keyword hits
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Email dated May 28, 2013, from Spinella to Jeffrey Epstein noting that a $2.8 million wire transfer on March 21, 2012, was apparently for property in Bedford at 205 Davids. The document records a significant financial transaction and property reference.

👤 Named in This Document
Jeffrey EpsteinSharice DavidsDavids
🔑 Evidence Keywords
Apollo Globalwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Spinella < Sent: Tuesday, May 28, 2013 8:25 PM To: 'Jeffrey Epstein' The 2.8 million wire on March 21, 2012 was apparently fo= property in Bedford - 205 **Davids**
Excerpt 2
**Apollo** **Global** Management, LLC =0 1 EFTA_R1_01333749 EFTA02353373

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Source: U.S. Department of Justice

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