15
Total Mentions
15
Documents
4
Connected Entities
Person referenced in documents
EFTA00421803
Pp Sent from my iPhone Begin forwarded message: From: Monique Harry Date: January 5, 2012 2:34:05 PM EST To: Darren Indyke Cc: Brice Gordon , Thomas Melnick < >, Jeannie Subject: ABC Concepts, Inc Signed Hanger Door Contract Good Day All, Attached Signed ABC Concepts, Inc Hanger Door Contract. I've in
EFTA00314588
Melvin 0 Flores Arran McGinnis 3n Bernard Ville 25 Melvin 0 Flores Arran McGinnis ln Bernard Ville 26 27 28 Gerry Titre Melvin 0 Flores Thomas Melnick Anthony Jules 3n Bernard Ville Stephen Liverpoo EFTA00314589 March 2011 Sun Mon Tues so Wed tThu re Fri a m Sat 1 Gerry Titre Melvin 0 F
EFTA00610481
t: Home Depot Purchase Attachments: Invoice 7044413.pdf; Invoice 8030461.pdf Good Day Emad, Attached for your review Home Depot Purchase made by Thomas Melnick: Invoice #7044413 1 " Project 1004 code 01-645 - $427.06 (9X. Invoice #8030461 Project 1002 - 05-050 - $306.63/ Cie; Project 1004 - 06-101 - $
EFTA00660482
From: Thomas Melnick To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Fri, 23 Mar 2012 12:24:01 +0000 On it Sent from my iPhone On Mar 22, 2012, at 5:2
EFTA00575562
1, at 2:51 PM, "Marc Dober" c > wrote: > wrote: > Is this doable? Original Message > Fr • > To: > To: Brice Gordon > To: Marc Dober > To: Thomas Melnick > Cc: Gary Kemey > Subject: JE arriving Nov. 22nd > Sent: Nov 10, 2011 1:42 PM > JE just told me he plans to come to LSJ on Nov. 22nd. He asked t
EFTA00621154
LSJ, LLC Credit Card Details - Thomas Melnick GL Account Date Payee Purchase BY Detailed Description Number / Amount Authorized 7/11/2010 AAA Tool Loren Vibrator Parts , $128.74 TM 6
EFTA00660576
From: Thomas Melnick To: Jeffrey Epstein <[email protected]> Date: Fri, 16 Mar 2012 16:09:41 +0000 Inline-Images: photo.JPG Sent from my iPhon EFTA00660576
EFTA01839724
To: Thomas Melnick[ From: Jeffrey Epstein Sent: Fri 3/16/2012 4:11:26 PM Subject: Re: yes On Fri, Mar 16, 2012 at 12:09 PM, Thomas Melnick .< > wrote: Sent fro
EFTA01839868
m: Monique Harry Forwarded mesiie ). Date: Mon, Mar 5, 2012 at 10:20 AM Subject: FW: Heavy Material To: Brice Gordon Cc: Rich Kahn Brice, , Thomas Melnick Per your request total estimated cost for project needing aggregate on LSJ (Stone, Columbian Sand, & Manufactured Sand) is $38,216.66. (Trucking incl
EFTA01739715
From: "Marc Dober" To: "Jeffrey Epstein" <'eevacation mail.com> c: "Gan Kerne " < , "Thomas Melnick" Subject: Brice's Cottage and 5 Palms Sent: Tuesday, November 22, 2011 4:45:43 PM Jeff, I apologize I did not have this information when we spok
EFTA01740214
Cc: >, Thomas Melnick From: Marc Bober ‹ > Subject: Re: Sent Sunday, November 6, 2011 8:23:13 PM To: Jeffrey Epstein [email protected]> Tom is meeting with so
EFTA02381893
From: Marc Dober Sent: Sunday, November 20, 2011 2:06 AM To: jeffrey epstein Cc: Thomas Melnick Subject: Re: Jeff, What size? 4ft or 5 ft? Thanks Marc On Nov 19, 2011, at 4:39 PM, jeffrey epstein <[email protected]> wrote: > <photo.JPG
EFTA02546731
From: Marc Dober < Sent: Sunday, November 20, 2011 2:06 AM To: jeffrey epstein Cc: Thomas Melnick Subject: Re: Jeff, What size? 4ft or 5 ft? Thanks Marc On Nov 19, 2011, at 4:39 PM, jeffrey epstein <[email protected]> wrote: > <photo.JPG
EFTA02696404
From: Marc Dober Sent: Sunday, November 20, 2011 2:06 AM To: jeffrey epstein Cc: Thomas Melnick Subject: Re: Jeff, What size? 4ft or 5 ft? Thanks Marc On Nov 19, 2011, at 4:39 PM, jeffrey epstein <[email protected]> wrote: > <photo.JPG
EFTA02696923
From: Thomas Melnick <I I Sent: Friday, March 16, 2012 4:16 PM To: Jeffrey Epstein Attachments: photoJPG; Untitled attachment 00316.txt EFTA_R1_02053017 EFTA02696

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Marc Dober
PersonPerson referenced in documents

Saint James
LocationOne of the Twelve Apostles of Jesus
Monique
PersonFirst name reference in Epstein documents