20
Total Mentions
20
Documents
30
Connected Entities
Person referenced in documents
EFTA00365160
From: Lesley Groff To: Richard Kahn Subject: Fwd: MRa Date: Tue, 12 Nov 2013 18:39:49 +0000 Begin forwarded message: From: "Lauren Leiman Subject: RE: MRa Date: November 12, 2013 1:35:33 PM EST To: Melanie Spinella Cc: 'Jeffrey Epstein' <[email protected]>, ca Dear Mr. Epstein,
EFTA00284975
r. Magnani at 9:00am 10:00am Appt w/Alireza ( 11:30am Appt w and friend a) 1:00pm MEET Boris Nikoloc down in Soho ( JOJO TO DRIVE YOU 3:00pm w/ Lauren Leiman from the MRA (Melanoma Research Alliance) at Leon's EFTA00284978 JOJO TO DRIVE YOU 3:00pm Appt w/Larly Delson and Leon Black, AT LEON'S OFFICE 6
EFTA00361335
6-20. Back to work Oct 21 R minder.M. to depart ' day at 2:05pm via Icelandaleo Reyjkjavik...then on to Icelandair J a pm Rec.Loc. ) 3:00pm w/ Lauren Leiman from the MRA (Melanoma Research Alliance) at Leon's 9 West 57th Street, 43rd Flow; JOJO TO DRIVE YOU 4:00pm Appt w/Lany Delson and Leon Black, AT
EFTA00361345
at she can do From: [mailto Sent: Monday, October 06, 2014 8:47 AM To: Melanie Spinella Cc: Jeffrey E. Subject: Re: RE: Re: I believe he means Lauren Leiman with MRA Sent from my iPhone On Oct 6, 2014, at 8:39 AM, Melanie Spinella < wrote: Good morning — you and Larry Delsen have a meeting on the 16th
EFTA00361348
if Lauren can From: [mailto Sent: Monday, October 06, 2014 8:47 AM To: Melanie Spinella Cc: Jeffrey E. Subject: Re: RE: Re: I believe he means Lauren Leiman with MRA Sent from my iPhone On Oct 6, 2014, at 8:39 AM, Melanie Spinella < wrote: Good morning — you and Larry Delsen have a meeting on the 1.6t
EFTA00361707
[rnailto: Sent: Monday, September 29, 2014 10:46 AM To: Melanie Spinella Subject: Re: October 16th I Jeffrey says YES he is to be a part of the Lauren Leiman meeting...I have it on his itinerary for 3pm on Oct. 16th and Larry Delson at 4pm on Oct. 16th...sound good? On Sep 29, 2014, at 10:33 AM, Melanie
EFTA00361705
: Sent: Monday, September 29, 2014 10:34 AM To: Melanie Spinella Subject: Re: October 16th ok, i will ask Jeffrey if he needs to be a part of the Lauren Leiman meeting on Oct. 16th...can you tell me what MRA stands for? On Sep 29, 2014, at 10:33 AM, Melanie Spinella > wrote: I guess- the whole thing is s
EFTA00361710
om: [mallto: Sent: Monday, September 29, 2014 10:46 AM To: Melanie Spinella Subject: Re: October 16th Jeffrey says YES he is to be a part of the Lauren Leiman meeting...I have it on his itinerary for 3pm on Oct. 16th and Larry Delson at 4pm on Oct. 16th...sound good? On Sep 29, 2014, at 10:33 AM, Melanie
EFTA00840376
: [email protected] <[email protected]> CC: ' < Subject: Fw: below Date: Thu, 19 Nov 2015 17:01:30 +0000 See below; lauren thx. From: Lauren Leiman [mailto: Sent: Thursday, November 19, 2015 11:58 AM To: Brad Wechsler; Joe Avantario < >; Richard Joslin < Subject: RE: below Hi, We have comple
EFTA00835527
:28 PM Subject: FW: MRA/Epstein Letter and Invoice To: "jeffrey E." [email protected]> Cc: Not sure if you ever received the original. From: Lauren Leiman ([email protected]) [mailto:[email protected]] Sent: Thursday, January 28, 2016 12:06 PM To: Melanie Spinella Subject: MRA/Epstein L
EFTA00657308
From: Richard Joslin < Subject: RE: Gratitude America Ltd. wiring instructions Date: January 20, 2016 at 12:00:57 PM EST To: Richard Kahn < Cc: Lauren Leiman < Rich Please give contact info to Lauren (cc'd) so that she can get a substantiation letter from the charity Thanks From: Richard Kahn Imailto:
EFTA00502948
Thu, 28 Jan 2016 17:28:53 +0000 Attachments: Anonymousinvoice.pdf I nline-Images: image001.jpg Not sure if you ever received the original. From: Lauren Leiman Sent: Thursday, January 28, 2016 12:06 PM To: Melanie Spinella Subject: MRA/Epstein Letter and Invoice Attached and below is invoice and letter f
EFTA02590573
From: Melanie SpineIla Sent: Monday, October 6, 2014 1:11 PM To: ' effre E.' Cc: Subject: meeting with Lauren Leiman She cannot do Wednesday or Thursday — there is=an MRA retreat — so I am keeping the 16th Melanie S inella<=b> A ollo Mana ement 9West 57th Street,
EFTA02590649
From: jeffrey E. <[email protected]> Sent: Monday, October 6, 2014 1:24 PM To: Melanie Spinella Subject: Re: meeting with Lauren Leiman ok On Mon, Oct 6, 2014 at 9:11 AM, Melanie Spinella > wrote: She cannot do Wednesday or Thursday — there =s an MRA retreat — so I am keeping the
EFTA02590667
From: jeffrey E. <[email protected]> Sent: Monday, October 6, 2014 1:25 PM To: Melanie Spinella Subject: Re: meeting with Lauren Leiman also ask for resume On Mon, Oct 6, 2014 at 9:11 AM, Melanie Spinel=a > wrote: She cannot do Wednesday or Thursday — there =s an MRA retreat — so
EFTA02591955
d can see you Oct 16th, latest 3pm Reminder the latest Dr Bard can see you tomorrow is 3pm. (Reminder you are s=heduled to meet with Leon Black and Lauren Leiman at 3pm at Leon's office a=d then meet with Larry Delson at 4pm at Leon's office.) Sent from my iPhone=?xml version=.0" encoding=TF-8"?> <IDOCTYPE pl
EFTA02592550
pt w/Dr. Magnani at 9:00am 10:00am Appt w/Alireza 11:30am Appt w, and friend 1:00pm MEET Boris Nikoloc down in Soho JOJO TO DRIVE YOU 3:00pm w/ Lauren Leiman from the MRA (Melanoma Research Alliance) at Leon's JOJO TO DRIVE YOU 3:00pm Appt w/Larry Delson and Leon Black, AT LEON'S OFFICE 5:30pm Depart NY
EFTA02484826
d Kahn New York, NY 10022 tel f= tel ce <te =/blockquote> Begin forwarded message: From: Richard Kahn Subject: fa tel ce <te </=iv> c: Lauren Leiman On Oct 7, 2015, at 3:31 PM, Brad We=hsler <mailto:~» wrote: Rich-let me track it down. Who was the donee? Sent from my Verizon Wireless BlackBer
EFTA02516345
From: Lesley Groff < Sent: Monday, September 29, 2014 2:37 PM To: Jeffrey Epstein Subject: Lauren Leiman meeting on Oct. 16th w/Leon?/Delson Melanie is organizing a meeting with Lauren Leiman from the Melanoma =esearch Alliance for Leon on Oct. 16th at
EFTA02519555
From: Melanie Spinella Sent: Monday, November 11, 2013 1:28 PM To: 'Lauren Leiman Cc: 'Jeffrey Epstein' Subject: MRa Hi Lauren — Hope you had a good weekend. Can=you please send Jeffrey Epstein the info on MRA so he can make a

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

Larry Delson
PersonIndividual referenced in Epstein documents

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

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

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

Sotheby's
OrganizationInternational auction house

Marc Rich
PersonAmerican commodities trader (1934–2013)
Larry Delsen
PersonName reference in documents

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
Alireza Ittihadieh
PersonBusiness jet broker and CEO of Freestream Aircraft, corresponded with Epstein about private flights and Iran
the Melanoma Research Alliance
OrganizationOrganization referenced in documents
Gregory Riches
PersonIndividual referenced in Epstein documents
Woodson Merrell
PersonIntegrative medicine physician in New York, treated associates of Epstein including Ariane de Rothschild
Alex Black
PersonPerson referenced in documents
Margaret Minsky
PersonPerson referenced in documents
Banking and Insurance
OrganizationOrganization referenced in documents
Tarom Airline
OrganizationOrganization referenced in documents