8
Total Mentions
8
Documents
15
Connected Entities
Organization referenced in documents
EFTA00551490
From: Mélanie Le Meur To: 'Daphne Wallace' <I Cc: , 'Karyna Shuliak' ,'Rich Kahn' 'Chimene , 'LSJ GSJ' Subject: RE: LSJE, LLC - Curtains and Curtain Rods - Novemb
EFTA00550836
From: Mélanie Le Meur To: 'Daphne Wallace' • Cc: > GSJ' 'Karyna Shuliaich Kahn' Subject: RE: Arrival time of the upholsterers Date: Mon, 17 Dec 2018 13:35:38 +0000
EFTA00627367
From: Mélanie Le Meur To: Cc: Subject: Hammam Rendering Date: Wed, 26 Jul 2017 15:34:24 +0000 Attachments: 00000001.JPG; 00000002.JPG; 00000003.JPG; 00000004.JPG; 00000
EFTA02221623
To: From: Mélanie Le Meur Sent: Fri 9/1/2017 10:25:19 AM Subject INSTALLATION Good morning The furniture has just arrived to IFL NY. Steeve Bastone confirmed the install
EFTA02312979
From: Mélanie Le Meur Sent: Monday, December 3, 2018 1:20 PM To: 'Da hne Wallace' Cc: aryna Shuliak'; 'Rich Kahn'; ILS1 'Chimene'; Subject: RE: LSJE, LLC Curtains
EFTA02636613
From: Mélanie Le Meur Sent: Thursday, March 21, 2019 4:00 PM To: [email protected] Cc: 'Jean Huguen' Subject: Meeting? Jeffrey ,l left Paris at the end, I =il
EFTA02636893
rk =ndertaken is in accordance to our standard trading conditions. A copy of w=ich is available upon request. EFTA_R1_01866841 EFTA02636893 From: Mélanie Le Meur Sent: 27 March 2019 15:10 To: S Cc: Subject: PARK LANE // CAB -> DH // MN#3034 Dear Simon,</=> Dear Jennie, =/p> 'J' <jeevacation@gma=l.com>
EFTA02649138
Sent: To: Subject: Ok jeffrey E. <[email protected]> Monday, May 15, 2017 5:34 PM Re: Authorization to Bid On Mon, May 15, 2017 at 6:=8 PM Mélanie Le Meur wrote: sale? Could you please complete the document in =ttachment (just the date and signature) so that we can bid on this Best re=ards Ce mes
Mélanie LE
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
ALBERTO PINTO
PersonFrench-Moroccan interior designer, referenced in Epstein property design documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

St Thomas
LocationOne of the main islands of the United States Virgin Islands

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Chimene
PersonFirst name reference in Epstein documents
Melanie Le Meur
PersonPerson referenced in documents
Huguen
PersonSurname reference in Epstein-related documents
LLC - Curtains
OrganizationOrganization referenced in documents

Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Bob Lynch
PersonPerson referenced in documents