6
Total Mentions
6
Documents
6
Connected Entities
Surname or name fragment in documents
EFTA00413373
Ofelia Banasiak Subject: Hamburgers/JG Mellon Date: Thu, 10 May 2012 14:44:37 +0000 ok, thanks...I will order hamburgers today at 11:30 from JG Mellons (1291 3rd Ave, around 73rd and 3rd) Janusz, please go and pick up the order for us...I would leave the house at 11:30 when I call...I will order th
EFTA00413374
0000 Ok Sent from my iPhone On May 10, 2012, at 10:44 AM, Lesley Groff •,; > wrote: > ok, thanks...I will order hamburgers today at 11:30 from JG Mellons (1291 3rd Ave, around 73rd and 3rd) Janusz, please go and pick up the order for us...I would se at leav i 11:30 when I call...I will order the b
EFTA00560622
At 74th St) Lany wants fish and a salad. I will order from Atantic Grill (one of Steve Hanson's restaurants if asked) it is a couple blocks from JG Mellons (Atlantic Grill - 1341 Third Ave., New York, NY 10021 near 77th st) Julie in Larry's office suggested grilled salmon and a simple salad with oil and
EFTA00560779
From: To: "Jojo(luciano) Fontanilla" czi lna> Cc: Lynn Fontanilla Date: Tue, 01 Feb 2011 22:15:16 +0000 I'm going to place the order for JG Mellons at 74th and 3rd ave at 5:30pm. It should be ready for pickup close to 6pm or a bit before if you could please pick up. Will let you know how how lon
EFTA02319783
From: Sent: Thursda _January 20, 2011 4:25 PM To: Subject: Re: Perfect!! Thank you =div> Jeffrey wants a burger from JG Mellons Larry wants fish and a salad. I will order from=Atantic Grill (one of Steve Hanson's restaurants if asked) it is a c=uple blocks from JG Mellons (At
EFTA02320400
From: Sent: To: Cc: Tuesday, February 1, 2011 10:15 PM Jdo luciano Fontanilla I'm going to place the order for JG Mellons at 74th and 3rd ave at 5:30pm. 1= should be ready for pickup close to 6pm or a bit before if you could pleas= pick up. Will let you know how how lon

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Steve Hanson
PersonAmerican restaurateur, founder of B.R. Guest Hospitality
Atantic Grill
OrganizationOrganization referenced in documents