54
Total Mentions
54
Documents
359
Connected Entities
First name reference to multiple individuals in Epstein-related documents
EFTA01275639
Don:Sethedodo arrant of the suspected era. The Fieni a Card bsuer will investigate your complain and will correct ant ow parody. For alleged *more Melvin; UBS thmodebit cad tra-nachon. rf we take nxte than 10 bit hem days to do this, we will your account la the tenant you Ihnk 6 in error, so Owl you
EFTA00148620
ing I would say to people is if you do go out to a gathering or in public, please wear a face covering." On NBC Nightly NewsVI (7/3, story 3, 1:54, Melvin, 5.85M), Kristen Welker reported the President "has only been pictured wearing a mask once, fueling criticism he and his Administration are sending
EFTA00161251
morning bombing, which killed Warner, damaged buildings, injured three people and displaced some others." On NBC Nightly News (12/28, story 3, 1:55, Melvin, 6.11M), Morgan Chesky reported investigators are "speaking to Warner's mother, who they say is cooperating." Chesky added Tennessee Bureau of Inves
EFTA01355954
y. Hosur Road. 560100 Bangalore. India For Level 1 escalations please contact Mohammed-B Hussain at email id For Level 2 escalations please contact Melvin V at email id : From: Sachiva Gupta Sent: Friday, November 03, 2017 10:22 PM To: Collateral Admin-NY Cc: Srikanta Gouda < Abhijit Mukherjee
EFTA01356107
angalore, India Email [email protected] From: Paolo De-Leon Sent: Tuesday, July 03, 2018 10:12 PM To: Srikanta Gouda CRM-PWM Derivative Cc: Melvin V ; Keit t Buc olz Sunil-Kumar Roy Collateral Admin-N Subject: RE: Daily Derivative Report (DDR) evamp Classification: For Internal use only H
EFTA01356108
; live trade on the books Thanks, Paolo From: Srikanta Gouda Sent: Monday, July 02, 2018 2:49 PM To: Paolo De-Leon < ; CRM-PWM Derivatives Cc: Melvin V ; Keith Buckholz < >; Sunil-Kumar Roy <M ollateral Admin-NY Subject: RE: Daily Derivative Report (DDR) Revamp (II Classification: For Internal
EFTA01356105
From: Srikanta Gouda Sent: 12/14/20181:4 To: Paolo De-Leon CC: Melvin V ; Keith Buckholz [ 1; Collateral Admin-NY [ Subject: RE: Daily Derivative Report (DDR) Revamp [II Importance: High ; Sunil-Kumar Roy ; CRM-
EFTA01356109
take a look and revert back. Regards, Paolo From: Srikanta Gouda Sent: Tuesday, lune 26, 2018 4:38 PM To: Paolo De-Leon CRM-PWM Derivative Cc: Melvin V ; Keith Buckholz • Collateral Admin-NY Subject: RE: Daily Derivative Report (DDR) Revamp Ill Classification: For internal use only Hi Paolo,
EFTA01356110
From: Srikanta Gouda Sent: Tuesday, June 26, 2018 3:38 PM To: Paolo De-Leon < >; CRM-PWM Derivatives <crrn- wm.derivatives db.com> Cc: Melvin V >; Keith Buckholz ; Sunil-Kumar Roy >; Collateral Admin-NY <[email protected]> Subject: RE: Daily Derivative Report (DDR) Revamp DI Cla
EFTA00261629
o was found on the dark wed 1 message r en5-ctobe 6‘; 1OENCE EGADlhM tt>04717 'Trier?" - t'ARAC OES - BLACt< mAREET IN- .icwarichlr McAfee logo Melvin browser Identity Protection Services A Your info was stolen! Your date of birth was found on th dark web.%) You asked us to keep a look out for
EFTA00855621
responded to my multiple texts re tomorrow at 3pm...did you wish me to ask someone else if they are available? Mon. June 1, 2015 LSJ-NY Reminder: Melvin off today-daughters confirmation 7:00am Depart LSI 10:45am Arrive NY 2:00pm Appt w/Paul Barrett and Monica (Paul 3:00pm TENTATIVE Appt wi= pleas
EFTA00860775
om the sprinting project—you know how easy it is to go over budget; i also took a short trip to Oakland to consult with Huey Newton's older brother Melvin regarding a possible book and i flew to Germany for about 12 days to try to master the evolutionary logic of cancer-a tough area to think through-4
EFTA00647777
nt from my iPhone Begin forwarded message: From: BMG Date: May 2, 2012 6:27:22 PM GMT-04:00 To: J Epstein leta®gritn> Subject: Re FYI Bill and Melvin on island for canvas at five palms Sent from my iPhone EFTA00647777
EFTA00647832
6.2012.pdf; Manuel_paystubs_12.23.11_4.26.2012.pdf; Arran_paystubs_12.23.11_4.26.2012.pdf Jeffrey Attached are the paystubs for Manuel, Arran, And Melvin. Note these employees receive pay using direct deposit (EFT) thus there is no paycheck . A paystub is generated instead. Jeanne From: Jeffrey Epst
EFTA00692346
t on a contributing partner's share of partnership non- recourse debt. ISSUE: IRC SECTION 704(c) AND NON-DEPRECIABLE PROPERTY Example 3-1 Adam and Melvin form an equal partnership in which Adam contributes raw land with a tax basis of $10,000 and a FMV of $50,000. Melvin contributes $50,000 of cash. T
EFTA00701509
Harold Melvin were at odds, mainly over monetary issues and personality conflicts. Despite the fact that Pendergrass sung all of the group's songs, Melvin was controlling the group's finances. At one point, Pendergrass wanted the group to be renamed "Teddy Pendergrass and the Blue Notes" because fans k
EFTA00584517
nd Daphne spoke with Melvin Flores who showed up at FTC's office accompanied by Angel Feliciano (another former employee of LSJ) who interpreted for Melvin. Angel's English was not that strong either. Melvin does not have a phone. Angel's phone is 340-344-0839. He understands more English than he can s
EFTA01363798
y, Hosur Road. 560100 Bangalore, India For Level I escalations please contact Mohammed.B Hussain at email id For Level 2 escalations please contact Melvin V at email id : 010111.= PAtrrilrk47 Peen From: Paolo De-Leon Sent: Tuesday, February 27, 2018 7:57 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P
EFTA01655846
e U.S. illegally as a gotaway, according to authorities. The article noted that on June 20, NYC-based ICE deportation officers arrested 27-year-old Melvin Orlando Hernandez Villanueva. According to authorities, Hernandez Villanueva is a Salvadoran MS-13 gang member with an Interpol Red Notice for two c
HOUSE_OVERSIGHT_029752 - HOUSE_OVERSIGHT_029765
Knock, knock... Who's there? Cook ... Cook who? Cuckoo? What are you, a clock? Why didn't the skeleton cross the road? He didn't have any guts. Why'd Melvin cut a hole in his brand new umbrella? So he could see when it stopped raining. Harry's mother says, "Why are you crying, Harry?" He says, "Because my
Page: HOUSE_OVERSIGHT_029762 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Electronic City
LocationCity in Karnataka, India

Bangalore
LocationCapital city of Karnataka state in India
Leon Black
PersonAmerican billionaire businessman (born 1951)
Mohammed-B Hussain
PersonPerson referenced in documents
Sendhil
PersonRefers to Sendhil Mullainathan (economist) and Sendhil-kumar K in Epstein documents
Paolo De-Leon
PersonPerson referenced in documents

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Singh
PersonAmbiguous surname - refers to multiple people in Epstein documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Keith Buckholz
PersonPerson referenced in documents
COO Wealth Management Operations
OrganizationOrganization referenced in documents
Gibson
PersonAmerican guitar manufacturer

Goldman Sachs
OrganizationAmerican investment bank
Urban
PersonAmbiguous - refers to David Urban (political operative), Urban Zen (Donna Karan foundation), and general usage
Surendra Singh
PersonPerson referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

United States
LocationCountry located primarily in North America

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)