19
Total Mentions
19
Documents
24
Connected Entities
Person referenced in documents
EFTA00688337
: EFTA00688339 From: Mandel, Michael [mailto: Sent: Monday, February 02, 2015 4:17 PM To: Demarest, Ma ; Beversluis, William; Konicki, Gary Cc: Lisa Graziano ); 'Richard Joslin Fenn, Patrick Subject: Further Revision of Amendment No. 2 to Charter Lease )'; Thomas Turrin ( This reflects our call last
EFTA00868850
October 16, 2014 8:55 AM To: Richard Ressler ( ); John J. Hannan ( ); Barry J. Cohen Cc: Eileen Alexanderson; Richard Joslin; Kimberly Schroeder; Lisa Graziano; Natalie Breaux ); Aneta Golak Subject: Trustees' Meeting Good morning, The next Trustees' Meeting will take place on November 12th at 4:00 PM (E
EFTA00662724
4823.jpg; 2013_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 Avione
EFTA01965925
Jeffrey, Yes, we have what we need ...we may have some questions as we go through everything — if needed, we will reach out to Eileen, Melanie or Lisa Graziano. Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway EFTA_R1_00443843 EFTA01965925 New York, New York 10018 12121944-4
EFTA01966553
Jeffrey, Yes, we have what we need ...we may have some questions as we go through everything — if needed, we will reach out to Eileen, Melanie or Lisa Graziano. Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 Website: www.rem•co.com From: Jeffrey Epst
EFTA01968051
Jeffrey, Yes, we have what we need ...we may have some questions as we go through everything — if needed, we will reach out to Eileen, Melanie or Lisa Graziano. Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 Website: www.rem-co.com EFTA_R1_00447524
EFTA01969397
Jeffrey Epstein[[email protected]] From: Melanie Spinella Sent: Fri 5/31/2013 6:17:23 PM Subject: FW: 2013 Insurance Certificate.pdf From: Lisa Graziano Sent: Friday, May 31, 2013 2:16 PM To: Melanie Spinella Subject: RE: Hey Melanie, II I've attached a copy of the Insurance Certificate for the p
EFTA02679118
te. As far as purchase date, the Purchase Agreement is dated 8/4/11 and =he actual delivery of the plane was 8/31/11. And there you go. </=pan> Lisa Graziano I Apollo Investment Corporation Executive Assistant to John Hannan and Andy Africk EFTA_R1_01981068 EFTA02679118 9 West 57th Street 48th Fl. N
EFTA02705556
Page 1 ofl Lisa Graziano From: Mandel, Michael Sent: Monday, August 19, 2013 2:36 PM To: John Hannan Cc: Lisa Graziano: 'David Norton Subject: N624N Memorandum of U
EFTA02707353
: Jeffrey, Yes, we have wha= we need ...we may have some questions as we go through everything — if =eeded, we will reach out to Eile=n, Melanie or Lisa Graziano. <=p> Tom<=p> <=p> THOMAS TURRIN, CPA Partner Raich Ende Molter & Co. LLP New York, New York 100=8 Website: www.rem-co.com <http://www.rem-co
EFTA02708663
effrey, Yes, we have wha= we need ...we may have some questions as we go through everything :=11; if needed, we will reach out to Eile=n, Melanie or Lisa Graziano. <=p> Torn <=p> THOMAS TURRIN, CPA<=o:p> Partner Raich Ende Molter & Co. LLP 1375 Broadway</=> New York, New York 100=8 =o:p> (Direct =ine)
EFTA02570199
e of the Trust Beneficiary of the Trust — Members of — Leon ( ) & Debra Blacfl=p> Operator of Aircraft — Hope this helps :)••••••• </=pan> Lisa Graziano I Apollo Investment Corporation Executive Assistant to John =annan and Andy Africk EFTA_R1_01737980 EFTA02570199 9 West 57=h Street 48th Fl. N
EFTA02581050
received on Wed= 02/19. From: Mandel, =ichael [mailto <mailto > Sent: Wednesday, February 19, 2014 12:39 PM To: Thomas Turrin Cc: John Hannan; Lisa Graziano <mailto Subject: N624N - Update from Jet Aviation =nbsp; Don Haloburdo advises that the aircr=ft will be on Jet's Part 135 certificate "either Fr
EFTA02346941
hard Joslin Sent: Wednesday, December 10, 2014 6:12 PM To: jeffrey E. Subject: Fwd: Jet Reimbursement for Leon Begin forwarded message: From: Lisa Graziano < I . Date: December 10, 2014 at 9:46:37 AM PST To: "Richard Joslin Subject: FW: let Reimbursement for Leon FYI...<=span> John said he would wan
EFTA02363480
ed Dry Lease - Executed copy For your files. I went through the new process with John this morning. Michael S. Mandel Direct: -I Internal: From: Lisa Graziano [mailto Sent: Thursday, February 19, 2015 12:55 PM To: Mandel, Michael; <mailto Subject: Executed Amendment to Revised Dry Lease - Executed copy
EFTA02512972
t: Monday, January 26, 2015 12:51 PM To: jeffrey E.; Melanie Spinella Cc: Brad Wechsler Subject: RE: Please clarify the question. I met with Lisa Graziano on Friday and the 2014 Apollo flights have been re-charged and payments are being applied in systematic basis to open invoices. Flights that are 135
EFTA02513134
To: Richard Joslin Subject: Re: numbers? On Mon, Jan 26, 2015 at 8:51 AM, Richard Joslin < > > wrote: Please clarify the question. I met with Lisa Graziano on Friday an= the 2014 Apollo flights have been re-charged and payments are being appli=d in systematic basis to open invoices. Flights that are 135
EFTA02378378
Cologne on February 23rd and then onto Berlin, so we need the permit! From: Sent: Thursday, February 19, 2015 10:31 AM To: Melanie Spinella Cc: Lisa Graziano; Subject: N624N Germany Good Morning Melanie, We were denied Charter Landing Permit for Germany. If the trip is operated as 91 than we don't need
EFTA02378397
Cologne on February 23rd and th=n onto Berlin, so we need the permit! From: Sent: Thursday, February 19, 2015 10:31 AM To: Melanie Spinella Cc: Lisa Graziano; Subject: N624N Germany Good Morning Melanie, We were denied Charter Landin= Permit for Germany. If the trip is operated as 91 than we don't nee=

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

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management

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

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
Mandel
PersonSurname reference in Epstein-related documents
Raich Ende Malter & Co. LLP
OrganizationAccounting firm

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Teterboro
LocationBorough in New Jersey, United States
Charles A. Lindbergh
PersonPerson referenced in documents
Michael S. Mandel
PersonPerson referenced in documents
Andy Africk
PersonName reference in documents
John Hannan
PersonPerson referenced in documents

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
Raich Ende Molter & Co.
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Cologne
LocationMost populous city in North Rhine-Westphalia, Germany

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)

France
LocationCountry in Western Europe and other continents (through its overseas territories in America, Africa and Oceania)