301
Total Mentions
301
Documents
114
Connected Entities
Person referenced in documents
Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
Tom Melnick appears in the files as the construction superintendent for building and renovation work on Jeffrey Epstein's Little St. James island ("LSJ") and the "5 Palms" property. He exchanged frequent, direct work emails with Epstein from late 2011 through mid-2012.
Melnick is on 51 emails as sender, recipient or Cc, and most of his appearances are project correspondence. In these emails he reports progress to Epstein, answers questions about materials and scheduling, and takes instructions from him. A November 2011 email from Marc Dober to Lesley Groff identifies him outright: "Tom Melnick is the superintendent." A separate project document lists him, with a 340 (U.S. Virgin Islands) phone number, as the person whose prior written signed approval is needed before any work outside the agreement or drawings. The other mentions are mostly Cc lines on photo updates, punch lists and project emails from others, plus a few calendar and contractor-list entries. No flight logs, legal filings, financial records or other substantive non-email records mention him.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
EFTA00287361
-Revise and send out ACOE docs -Work on Energy Study (turbine suppliers) -Prepare for/attend meetings with ACM, DAS, DKI at Lafayette -Bill Rowles/Tom Melnick meetings and calls -Mr. Criado -Work on Permit filings -Calls with DKI AMERLING'S TOTAL HOURS WORKED in JUNE: 46.40 During the month of June, Am
EFTA00304799
t w/Boris' Gang!!! Snacks 5 people total 12:00 Appt w/- 12:00 Darren to come over 12:30 Appt 2:00 (after 2:00) Call Philip Yu 4:45 Call Brice and Tom Melnick 7:30pm Dinner w/Woody Allen and Soon-Yi (Woody 8:00 ish Reid Wein arten to arrive 6 77. to stop by... Janus 7, 2012 Saturday what time? hat time
EFTA00540266
From: To: La Visoski . a , Tom Melnick Date: Fri, 13 Apr 2012 15:40:15 +0000 Inline-Images: photo_l.JPG; photo_2.JPG This is the flooring JE wants to order for 5 Palms in a 7" plank. Pls
EFTA00545226
From: To: Daphne Wallace Cc: Crai LSJ , Tom Melnick Subject: Fwd: Date: Mon, 04 Jun 2012 14:21:12 +0000 Hi Daphne, The additional 6 mirrors for 5 Palms is ready to ship. If in Miami receives on Wed
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pending dates pending dates Nov 22nd — Nov 29th (dates provided by his E Mail) Lafayette — as of date per timeclock & Gary Kerney William Rowles Tom Melnick Loren Nickbarg Albert Abams Zorro Development Corp Wendy Martinez Manolito Royal Steve Chavez 12 personal, pending leave dates 7 personal, 5 le
EFTA00307036
9:00 Karyna to come over EFTA00307038 May 8 Tuesday 8:15 BREAKFAST w Richard Saul Wurman 9:30 Appt 10:30 Appt w/Harry Beller 10:45 JE to Call Tom Melnick 11:30 Depart for Room and Board w and Karyna 12:00 Crai Martin available after noon to have a conversation 12:45 Go to Michael's Restaurant (24 W. 5
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From: BMG To: Jeffrey Epstein <[email protected]> Cc: TOM MELNICK Subject: Re: Date: Tue, 29 May 2012 12:37:58 +0000 Craig Martin We need 2 more guys to help Danny lay conduit and pull wire 4 days @ $12.00 Try
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From To: Jeffrey Epstein <[email protected]> Cc: TOM MELNICK Subject: Re: Date: Sat, 24 Dec 2011 00:51:12 +0000 Let's review this AM tomorrow Would also like to discuss dock lighting Sent from my iPhone O
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Forwarded message From: brice gordon Date: Sat, Apr 28, 2012 at 10:32 AM Subject: Re: To: 'effre e stein <'[email protected]> Cc: >, TOM MELNICK attached proposed equipment list and storage location list i will bring revised layout to the table at 1pm today to show how this will work i,m ba
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15:40 +0000 Sent from my iPhone Begin forwarded message: From: Date: April 22, 2012 10:43:30 AM GMT-04:00 To: brice gordon Cc: Arran Mc Ginnis TOM MELNICK < >, Daphne Wallace Subject: Re: Good Morning to All, Please note below - changes/additions/updates. Daphne could you please update the Punch Lis
EFTA00410551
From: Daphne Wallace To: Rich Kahn • Darren Ind ke , Bill Hague TOM MELNICK Lafayette Monique Harry <=1=II > Subject: Out of the Office - June 25, 2012 Date: Tue, 26 Jun 2012 03:11:53 +0000 Greetings to All, I am out of th
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thought,. Thx Sent via BlacicBerry by AT&T From: Jeffrey Epstein <[email protected]> Date: Tue, 3 A r 2012 07:11:13 -0400 To: Iv'et Cc: >, TOM MELNICK< Subject: bring the heli today at 330.. brice and tom and i will come to the hangar afterwards, and any one else they want to give a treat to The
EFTA00708787
From: brice gordon To: Jeffrey Epstein <[email protected]> Cc: TOM MELNICK >, LSJ Subject: Re: Date: Fri, 10 Feb 2012 18:00:40 +0000 have reviewed, as discussed the other day the storage closet, bathroom will need to be
EFTA00419762
From: Daphne Wallace , TOM MELNICK , Brice Gordon To: Rich Kahn Bella Klein Lesle Groff Subject: Out of the Office Date: Wed, 15 Feb 2012 15:08:56 +0000 Greetings to All, I will
EFTA00419770
From To: Daphne Wallace <I Cc: Rich Kahn , Bella Klein Brice Gordon , TOM MELNICK Subject: Re: Out of the Office Date: Wed, 15 Feb 2012 17:39:06 +0000 Thank you Daphne On Wed, Feb 15, 2012 at 10:08 AM, Daphne Wallace < wrote: G
EFTA00719625
From: Ann Rodriquez •Mla> To: Jeffre E stein <*eevacation a mail.com>, TOM MELNICK , Subject: 1 of 2 LSJ - February 27th Photographs Date: Mon, 27 Feb 2012 22:22:02 +0000 Attachments: Dockn concreted.JPG; Dock_ concreted_(2).JPG
EFTA00719627
From: Ann Rodriquez <=la> To: Jeffre E stein <*eevacation a mail.com>, TOM MELNICK , Subject: 2 of 2 LSJ - February 27th Photographs for your review and comments: Date: Mon, 27 Feb 2012 22:53:09 +0000 Attachments: Main_pool.JPG;
EFTA00719646
From: Daphne Wallace To: Jeffrey Epstein <[email protected]> Cc: Brice Gordon , TOM MELNICK , Rich Kahn , Sarah K Subject: Photographs - February 17, 2012 Date: Fri, 17 Feb 2012 21:02:49 +0000 Attachments: 5 _ Five_ Palms_(1).JPG; 5_Fi
EFTA00724425
LAFAYETTE CONTRACTORS, LLC WEEKLY REPORT No. 130 07.31.09 I. OFFICE AND ADMINISTRATIVE MATTERS • Site Management: Tom Melnick continues to manage construction on the island and Bill Rowles continues to oversee. Gary Kerney is now head of all construction and design. II. C
EFTA00287215
nd building modifications o 3) Provide temporary building closure/weather protection for open conditions. o 4) Contact the project superintendent Tom Melnick at 340-244-8564 to obtain prior written signed approval before any additional work is done that is not in the Agreement or drawings. • All requir

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Craig Martin
PersonPerson referenced in Epstein-related documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary

Saint James
LocationOne of the Twelve Apostles of Jesus

Marc Rich
PersonAmerican commodities trader (1934–2013)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Stephanie Carroll
PersonPerson referenced in documents

Sergey Brin
PersonAmerican billionaire businessman (born 1973)
Jules
PersonFirst name reference to multiple individuals in Epstein documents
Marc Dober
PersonPerson referenced in documents
Brice Cordon
PersonPerson referenced in documents
Ann Rodriquez
PersonEpstein household staff member, property manager
Labor Dept
OrganizationOrganization referenced in documents

Rahm Emanuel
PersonAmerican politician (born 1959)
William Rowles
PersonPerson referenced in documents
Brice Gorden
PersonPerson referenced in documents