69
Total Mentions
68
Documents
533
Connected Entities
Surname reference in Epstein-related documents
Melia is not a person in the Epstein documents. The term appears primarily as part of 'Meliá Hotels' (a Spanish hotel chain), 'The Bank of New York Mellon' in financial records, and prison facility codes in MCC housing logs.
The vast majority of 'Melia' mentions are institutional references, not a person. Automated hotel booking confirmations from Meliá Hotels properties in Cancun appear in emails. Financial documents reference 'The Bank of New York Mellon' (sometimes abbreviated as Melia/Mellon). Prison logs from Metropolitan Correctional Center show 'MELIA' as facility codes in housing unit check sheets. Many other mentions appear to be OCR scanning errors where text is garbled or fragmentary.
EFTA00098507
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EFTA00139522
a MICE Wizaln r -714ai L"-: M•adrin /Ma e..S Melia .•—eenr ass — - I ' ► -er gs- : jag•tell PLEASE RETURN LOG TO PSYCHOLOGY AFTER THE OBSERVATION HAS ENDED. THANK YOU. ITEMS ALLOWED: Regul
EFTA01321456
AWALS IMO MANS/MIN DISCS:PTO, 09/22/03 FUNDS REC INDS WIRED TO CITIBANX FROM MORGAN STANLEY . CO. NC. LCT32655221600 TOTAL OMIT IMWIT OMIT Melia 88.733.00 388.733 00 DIVIDENDS omt oesownoe 09/29/03 VECTOR GROUP LTD REC 09/19/03 PAY 09/29.03 TOTAL MulsOUCURP VGR o.urrn-r PAN 393.00
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t oat cal to dined. now neraaribillo a tar lames te votes as department In so ids: -14510 30 days. Ass • tionne is to eunceiltd or placed in Mara.. Melia .., issued al Si Thomas , V.I. &15/2007 # 1—„,..,„........... 0.67 .0.7____. Printed on S/1&2007 Commissioner Few $520.00 (Mg VOW lig71 sa g
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EFTA01290414
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EFTA01296860
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EFTA01297066
Cause Alf. (htm://thesmokinegun confilebillionatropalmbeach- _r-3Rre(ieffreyeepsiein). !he New York limes sex.scands1), May 1.200& 7. Kimntrintan. Melia (May 13,1016) "Flight logs show Bill Clinton flew on 21. Marra. Andrew (Augur 14. 2036). 'Jeffrey Epstein craved big homes, chic sec offender's jet
EFTA00166095
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EFTA00178938
cosy of der. Wit 111CIULIIIIr. reasonable annmey's EFTA00178944 by ••• ••••• sia,• • • ..•••• OA dela VW0 VV. V.VIJ MALMAAJA&VC Vrfl4t. Melia •r, 01"fitle IR in favor of prosecution by the State of Florida, provided that the Mr. Epstein satisfies three general federal interests: ( I) that
EFTA00188180
over 19901, CowNY of Kent. 3. The minaret, twat of the oxponnon within the State of Delaware is hereby clammed to National Registocad Agents, Ine., Melia:loess torte of width b identical whit the teestaed office of the corporation as hereby changed. 4. The corporation hst eiabOttec.1 the CUSPS b.etta
EFTA01311727
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from an ATM or with a cheek that accesses your credit card secant do not qualfy. 3. You must non yet nave My paid for The purchase. If at of the Melia above are met and you are still dissatisfied year the pwchase. contact us in Meng at USAA Credit Card Services, P.O. Box 65020, San Antonio, TX 7826
EFTA00137635
137683 WOO NW IOU ECG 010 TORII WiCIA11401111114 Walt MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZA TIER -G DATE: 07/24/2019 Melia HOUJISIG YPIl TIME FRAME TIME START TIME ENO SIGNATURE TIME FRAME TIME START TIME END SIGNATURE TIME FRAME TIME START TIME END SIG

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Vicky Ward
PersonBritish investigative journalist

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Natalia Molotkova
PersonAmerican Express Centurion Relationship Manager who handled travel arrangements for Jeffrey Epstein

United States
LocationCountry located primarily in North America
Doug Band
PersonAmerican presidential advisor

Julie K. Brown
PersonAmerican journalist

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Paradisus
OrganizationOrganization referenced in documents

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
PREBOOK EXCURSIONES & ACTIVITIES
OrganizationOrganization referenced in documents

Kenneth Marra
PersonAmerican judge

NEW YORK NY
LocationState of the United States of America