13
Total Mentions
13
Documents
24
Connected Entities
Location referenced in documents
WOERNER,LESTER JACOBI,HERBERT ENGEL,AMELIA CARTER,DONALD C MALASKY,DONALD C
EFTA00059413
enter Official Cadet Slip Metropolitan Correctional Center New York, Now York + I Official Count Slip Unit: 11 Fr) Date: Count: I Time: Melina°Man Cartylima Center Official Cool Slip Date: c la • '9 • i q Metropolitan Correctional Center New York, New York Official Count Slip EFTA00059
EFTA00799067
A00799068 From: Ramon Alonso Subject: Re: Date: February 8. 2018 at 8:21 PM To: Jeffrey E. ieevacation,T,, mail.corn Cc: Richard Kahn Will do; Melina will send all the information to Richard. Thank you very much for coming yesterday and hope to see you again soon. Regards, Ramon Alonso r2ADYCA
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"Bond" 5510 5509 Next-Gen. Business / "Call Option" 539 S150 CAGR 0.0% 30.8% Si let),- Phase me 'Case Siid Les" for unponani consulorations Melina to thn unskirs riling ono Amoures above represent esti:role,' revenue forveast prior toclaimsthe acquisition arsi have not teen updated since aquatin
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For Previous Relame S 0.00 Total Credt Line $ 11,300.00 DUPLICATE COPY OPEN SMALL BUSINESS NETWORK" 1164.02***0**11452.0TheK0 andilltiOar Melina (WOW standing. New Ad* $ Adhatnerts alb $ Fenstee Cher I ary +23.92 Axounl Nurixt awing Endo 01/02/04 New Bata $ -23.92 "1"vitt_mk,vt331a
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and Elizabeth if they gave you their password information. They were giving it to you separately from us. I don't know why. Manzie and the au pair, Melina, will not be with us. As it turns out, we are only going to be in Washington DC the day of December, 26 so would it be possible to visit the White H
EFTA02249523
ble to do a blood draw and have Peter meet with him. Peter can only meet Friday as Thursday is crazy. Look forward to hearing back Best, Mary lm Melina I !ilia 9rdiial.19 I Ilirruorilkifiessileinkiralion I From Sent: Monday, June 18, 2018 9:47 AM To: Mary Stephens Cc: Peter Attia Subject: Re: la
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c. 575 Lexington Avenue 4th Floor N=w York, NY 10022 2 EFTA_R1_01719438 EFTA02559197 4 Ill b 7, 2018, at 10:12 AM, Ramon=Alon > wrote:=/div> Melina, the contract you sent Richard is missing pages. Please resend =he correct one. Ramon Alonso <=div> On Feb 7, 2018, at 10:05 AM, Melina Bri=o n>
EFTA02631549
ce Walker is traveling, his assistant is =upposed to give me an update today; as soon I have news I will notice =ou. Sorry for this =nconvenience. Melina From: Richard Kahn Sent: Wednesday, June 06, 2018 =:38 PM To: Melina Brito Cc: Ramon Alonso Subject: Re: LSJE Wire =nformation 2 EFTA_R1_01852
EFTA02639676
tant is =upposed to give me an update today; as soon I have news I will notice =ou. Sorry for this =nconvenience. EFTA_R1_01872185 EFTA02639676 Melina From: Richard Kah Sent: Wednesday, June 06, 2018 =:38 PM To: Melina Brito Cc: Ramon Alon Subject: Re: LSJE Wire =nformation can =ou please upda
EFTA02528810
or New York, =Y 10022 tel 212-971-1306 fax =12-320-0381 cell 917-414-7584 On Feb 7, 2018, at 10:12 AM, Ramon Alonso <[email protected]> wrote: Melina, the contract you sent Richard is missing pages. =lease resend the correct one. =rote: Ramon Alonso On Feb 7, 2018, at 10:05 AM, =elina Brito <mel
EFTA02528895
PM To: jeffrey E. <[email protected] <mailto:jeevacation=gmail.com» Cc: Richard Kahn < >; <mailto:melina@=adyca.com> Subject: Re: Will =0; Melina will send all the information to Richard. Thank you very much for coming yesterday and hope to see you again soon= =/div> 2 EFTA_R1_01670799 EFT
EFTA02531257
From: Ramon Alonso Sent: Wednesday, February 7, 2018 1:22 AM To: Jeffrey E. Cc: Richard Kahn; Subject: Re: Will do; Melina will send all the informati=n to Richard. Thank you very much for coming yeste=day and hope to see you again soon. Regards,=br> Ramon Alonso <htt

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ramon Alonso Ocejo
PersonIndividual referenced in Epstein documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Marc Rich
PersonAmerican commodities trader (1934–2013)
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
Melina Brito
PersonName reference in documents

Harry Reid
PersonAmerican politician (1939–2021)

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
Miles
PersonAmbiguous first name - refers to multiple people in Epstein documents

Bahamas
LocationIsland sovereign state in the West Indies

Green
PersonNER artifact: Primarily extracted from Steve Hanson email signature about Green Restaurant Association certification

Melbourne
LocationCapital city of Victoria, Australia

Elizabeth II
PersonQueen of the United Kingdom from 1952 to 2022
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise

Hilton
OrganizationAmerican multinational hospitality company
LSJE LLC
OrganizationLimited liability company associated with Epstein
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Miami Fl
LocationCity in Miami-Dade County, Florida
Lance Walker
PersonName reference in documents

Vicky Ward
PersonBritish investigative journalist