7
Total Mentions
7
Documents
6
Connected Entities
Organization referenced in documents
EFTA00637123
From: Melanie Spinella To: 'Jeffrey Epstein' <[email protected]> Subject: RE: Re: Date: Mon, 03 Jun 2013 19:41:45 +0000 The Boat is owned by BJAV MARINE LIMITED — it's Caymen Company From: Jeffrey Epstein [mailto:[email protected]] Sent: Monday, June 03, 2013 3:41 PM To: Melanie Spinella Subject: Re:
EFTA01971514
To: Jeffrey EpsteinUeeyacationagmail.comi From: Melanie Spinella Sent Mon 6/3/2013 7:41:45 PM Subject: RE: Re: The Boat is owned by BJAV MARINE LIMITED — it's Caymen Company From: Jeffrey Epstein [rnailto:[email protected]] Sent: Monday, June 03, 2013 3:41 PM To: Melanie Spinella Subject: Re:
EFTA01971565
please get me all papers. who controls the bank account for the boat? On Mon, Jun 3, 2013 at 3:41 PM, Melanie Spinella wrote: The Boat is owned by BJAV MARINE LIMITED — it's Caymen Company From: Jeffrey Epstein [mailto:jeevacationegmail.com] Sent: Monday, June 03, 2013 3:41 PM To: Melanie Spinella Subject: Re:
EFTA01971756
et me all papers. who controls the bank account for the boat? On Mon, Jun 3, 2013 at 3:41 PM, Melanie Spinella callMl> wrote: The Boat is owned by BJAV MARINE LIMITED — it's Caymen Company From: Jeffrey Epstein [maitto:ieevacationPomail.com] Sent: Monday, June 03, 2013 3:41 PM To: Melanie Spinella Subject: Re:
EFTA01971905
e: Re: please get me all papers. who controls the bank account for the boat? On Mon, Jun 3, 2013 at 3:41 PM, Melanie Spinella The Boat is owned by BJAV MARINE LIMITED — it's Caymen Company wrote: From: Jeffrey Epstein [mailto:jeevacationftgmail.com] Sent: Monday, June 03, 2013 3:41 PM To: Melanie Spinella Subje
EFTA02388773
lease get me all papers. who controls the bank account for t=e boat? =/span> On Mon, Jun 3, 2013 at 3:41 PM, Melanie Spinella The Boat is owned by BJAV MARINE LIMITED — it's Cay=en Company From: Jeffrey Epstein [mailto:[email protected]=m <mailto:[email protected]> ] Sent: Monday, June 03, 2013 =:41 PM To:
EFTA02710852
/ CHARTERS IBAN : FR76 3007 7049 5111 2297 0020 145 RIB : 30077 04951 11229700201 45 Account N° : 11229700201 EFTA R1_02123593 EFTA02710852 BJAV MARINE LIMITED 760 Park Avenue Suite 1 - NY 10021 USA French Vat nb / N° TVA Intracom Français : FR 37 803308774 SOS Yachting France - Quai Amiral Infernet - 06

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management
Caymen Company
OrganizationOrganization referenced in documents
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations

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