4
Total Mentions
4
Documents
133
Connected Entities
Name reference in documents
EFTA00287215
St. Thomas, USVI 00802 DATE: / 14_ 6 INITIAL: PiK DATE: th -1/ L INITIAL:4;;? EFTA00287220 ABC CONCEPTS, INC. ( _t r , 1 LSJ, LLC Attn: Thomas J. Melnick American Yacht Harbor 6100 Red Hook Quarter, Suite B3 St Thomas, U.S. Virgin Islands PO BOX 12224 o8o, Tel rax Cell To Whom It May Concern:
EFTA00709105
50,400 16,800 368,413 (A) Payroll Taxes and Health Insurance are included in Salary EFTA00709117 Lafayette Contractors LLC 2008 2009 2010 Thomas J. Melnick (start date 4/7/08) 108,000 7,921 12,000 108,000 8,076 12,000 Salary 108,000 Payroll Taxes 7,611 Auto / Health Insurance reimbursement 1
EFTA00622252
or salary, $1,675.03 for FICA/Medicare, and $1,530.22 for benefits . _ 16,800 368,413 EFTA00622264 Lafayette Contractors LLC 2008 2009 2010 Thomas J. Melnick (start date 4/7/08) 108,000 7,921 12,000 108,000 8,076 12,000 Salary 108,000 Payroll Taxes 7,611 Auto / Health Insurance reimbursement 1
EFTA02397369
368,413 (A) Payroll Taxes and Health Insurance are included in Salary EFTA_R1_01430567 EFTA02397381 Lafayette Contractors LLC 2008 2009 2010 Thomas J. Melnick (start date 4/7/08) Salary 108,000 108,000 108,000 Payroll Taxes 7,611 7,921 8,076 Auto / Health Insurance reimbursement 12,000 12,000 1

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Santini
PersonSurname reference in documents
Martin Aberdeen
PersonPerson referenced in documents
Menard Leatham Jr.
PersonName reference in documents
Michael A. Ricker
PersonName reference in documents
Miguel A. Brito
PersonName reference in documents
Patrickson Benjamin
PersonName reference in documents
Cephas
PersonSurname or name fragment in documents
Landscaping Foreman
PersonName reference in documents
Phillip Blaize
PersonName reference in documents
Quaille Casimir
PersonName reference in documents
Randy Marcellin
PersonPerson referenced in documents
Ronald Bazil
PersonName reference in documents
Sandino Brito
PersonPerson referenced in documents
Shane Rogers
PersonPerson referenced in documents