22
Total Mentions
22
Documents
8
Connected Entities
Person referenced in documents
EFTA00369369
fontanilla , merwin dela cruz Mon. May 19, 2014 NY-LSJ 9:00am Meeting iv/Eileen, Rich Joslin, Rich D'Agostino, Lam; Delson 11:00am Appt w/Aneta (Eileen Alexanderso►► set up) 11:15am Appt w/Rich and Dar►en I:00pm Appt w 4:00pm Depart NY for LSJ TBD Arrive LS.1 EFTA00369369
EFTA00688674
fontanilla , merwin dela cruz Mon. May 19, 2014 NY-LSJ 9:00am Meeting iv/Eileen, Rich Joslin, Rich D 'Agostino, Lam; Delson II:00am Appt w/Aneta (Eileen Alexanderso►► set up) 11:15am Appt w/Rich and Damn 1:00pm Appt w 4:00pm Depart NY for LSJ TBD Arrive LS.1 EFTA00688674
EFTA01963042
To: Melanie SpineIlia]: Eileen Alexanderso From: Jeffrey Epstein Sent Mon 8/26/2013 11:44:24 AM phaidon status.? office? insurance? we need to discuss, testamentary trust. important The
EFTA01969444
To: Eileen Alexanderso From: Jeffrey Epstein Sent Tue 5/28/2013 9:02:46 PM Subject: Fwd: Forwarded mes From: Melanie Spinella Date: Tue, May 28, 2013 at : Subje
EFTA01970844
To: Eileen Alexanderso From: Jeffrey Epstein Sent Wed 5/29/2013 8:17:29 PM is wendy coming on the 5th? suydan should be available for questions **********************
EFTA01971106
To: Kahn From: Jeffrey Epstein Sent Mon 5/20/2013 6:31:30 PM Eileen Alexanderso after confirming with LEon, please wire 16.5 million to STC Richard The information contained in this communication is confidential, may be attor
EFTA01971774
To: Eileen Alexanderso From: Jeffrey Epstein Sent Tue 5/28/2013 6:23:44 PM 4 , 5 6, any time any of those days The information contained in this communication is con
EFTA01971766
To: Eileen Alexanderso Melanie SpineII From: Jeffrey Epstein Sent Thur 5/9/2013 11:41:04 AM shooting for meeting on the 24th, list of outstandings will , powers, doc
EFTA01975344
To: Eileen Alexanderso From: Jeffrey Epstein Sent Wed 11/21/2012 7:38:04 PM please have torn call me 561 655 7626 ****************************************************
EFTA01975478
To: Kahn From: Sent Wed 11/21/2012 7:44:04 PM Eileen Alexanderso Jeffrey Epstein rich has not reccieved anything Richard The information contained in this communication is confidential, may be attorney-client
EFTA01975991
To: carlyn mccaffrey( Cc: Eileen Alexanderso From: Jeffrey Epstein Sent Thur 11/29/2012 6:18:52 PM need our new trustees so that they can start claim for return. The information contained
EFTA01977386
To: Eileen Alexanderso Fran: Jeffrey Epstein Sent Wed 11/21/2012 12:23:19 PM page 2 on the 1040 for 2008 is not included. ( was this a test to see if i was going to re
EFTA01977790
To: Eileen Alexanderso From: Jeffrey Epstein Sent Wed 11/14/2012 11:07:19 AM thanks for getting those does together, can you illistrate for me the payment stream in de
EFTA01978016
To: Eileen Alexanderso From: Jeffrey Epstein Sent Tue 11/27/2012 5:19:46 PM can someone prepare a list of art cost and fair market value *****************************
EFTA01978114
To: Eileen Alexanderso From: Jeffrey Epstein Sent Sat 11/10/2012 4:16:09 PM Please send black family part documents **************************************************
EFTA01978139
To: Eileen Alexanderso From: Jeffrey Epstein Sent: Fri 11/9/2012 5:23:42 PM asset list? *********************************************************** The information c
EFTA01978617
To: Melanie Spinella From: Jeffrey E. Sent Mon 8/11/2014 1:45:11 AM Eileen Alexanderso why do we not simply pay 4.75 for asset. and let them deal with liabilities, I see no reason to get near any of that. please note The information
EFTA01978624
To: Eileen Alexanderso From: Jeffrey E. Sent Mon 8/11/2014 6:51:21 PM spoke to Icon , who said that he had called rich and speciffliely asked him to be on each call an
EFTA01731548
ey Epstein <[email protected]> Sent: Wednesday, November 5, 2014 7:22 PM To: Melanie Spinella Subject: Fwd: KUE Forwarded messa - From: Eileen Alexanderso Date: Wed, Nov 5, 2014 at . S=bject: KUE To: "jeffrey E." <[email protected] <mailto:jeevacation=gmail.com» Annual partners meeting is on Mon
EFTA01899997
To: Eileen Alexanderso From: Jeffrey Epstein Sent Tue 3/12/2013 8:13:21 PM No Wendy *********************************************************** The information conta

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management

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

Larry Delson
PersonIndividual referenced in Epstein documents
Aneta
PersonFirst name reference to multiple individuals in the documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)