2
Total Mentions
2
Documents
4
Connected Entities
Name reference in documents
EFTA00774438
[email protected]" [email protected]> Cc: ' II Subject: Update Date: Thu, 30 Apr 2009 16:15:23 +0000 To JEE: Confirming the following I: Tom Melnink -Tom & FTC informed of changes to payroll. Tom wished to express his gratitude to you 2: Anna wished to thank you for the offer for the mattresses.
EFTA02442010
To: Cc: From: Sent Subject Update Thur 4/30/2009 4:15:23 PM To JEE: Confirming the following I: Tom Melnink -Tom & FTC informed of changes to payroll. Tom wished to express his gratitude to you 2: Anna wished to thank you for the offer for the mattresses.
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Pearl
OrganizationEntity referenced in documents
Worth Builders
OrganizationOrganization referenced in documents