3
Total Mentions
3
Documents
4
Connected Entities
Name reference in documents
EFTA00710431
a Xerox Color Date: Wed, 07 May 2014 12:58:17 +0000 Attachments: img-507084247-0001.pdf Good morning Jeffrey - this is what I get every month from John Hannan's office regarding the plane loan. As for usage, that comes at varying times. Thanks, Melanie Original Message From: Color 560 [mailto: Sent: Wed
EFTA00662724
_ipatop100(2)18be.jpg Jeffrey, The funding of the LLC to pay the bills (from the LLC Wells account) is capital contributed by Leon. Lisa Graziano (John Hannan's assistant) pays the loan payment from the Avioneta account at Wells Fargo. Cash from Leon's personal account is transferred to Avioneta Holdings, LL
EFTA02716247
ffrey E.' Subject: FW: Scan from a Xerox Color Attachments: img-507084247-0001.pdf > Good morning Jeffrey - this is what I get every m=nth from John Hannan's office regarding the plane loan. As for usage= that comes at varying times. Thanks, Melanie Original Message From: Color 560 [mailto Sent: Wedn

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

Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)

Xerox
OrganizationAmerican document management corporation

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management