71
Total Mentions
71
Documents
1,352
Connected Entities
Surname reference in Epstein-related documents
"Mellen" in these documents primarily refers to BNY Mellon (Bank of New York Mellon Corporation) appearing throughout financial and investment records, Ruby Mellen as a Washington Post journalist whose articles were cited in briefings, and Mellen, Smith & Pivoz, a Michigan accounting firm that received payments.
The majority of mentions (approximately 50+ documents) reference "BNY Mellon" in boilerplate text on financial statements from Pershing LLC, a wholly-owned subsidiary of The Bank of New York Mellon Corporation. These are standard disclosures on investment account statements, not evidence of direct relationships. Ruby Mellen appears as the byline author of Washington Post articles about COVID-19 in Italy and the Suez Canal incident, cited in what appear to be news briefings or intelligence summaries. Mellen, Smith & Pivoz appears on two checks totaling approximately $4,870, suggesting accounting or legal services rendered.
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tax experts, Peed Sherpa and Rich larosl. need to be informed at this c considered a US ind Kia Footnotes: la) State Occupabon, Employers Name and Mellen". Esb re 4,0 Income. Net lYcxn (0)Ifthere is any negative news. assure to summaribe It In Deforce. (c) Make sure the PEP determination captured acc
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cturing to satisfy consumer demand around the world, and the role, if any, of human error." Similarly, the Washington Post (3/29, Raghavan, Taylor, Mellen, 10.52M) says "the spotlight is now likely to turn to the investigation of how the vessel got wedged into the Suez Canal, leading to billions of dol
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ions starting on Monday with the hope of avoiding a second lockdown that would severely damage the country's economy." The Washington Post (10/25, Mellen, 14.2M) reports Italy "had 1,208 covid-19 patients in intensive care on Sunday - more than on March 9, when Conte announced the lockdown." Colombia
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ri I r..) c NJ() s€ ae, \cis , i itl. 1 TOTAL PACKAGE WEIGHT I hereby acknovAedge that the above list represents al property taken from me and Mellen" received a copy of this receipt. I hereby acknowledge that by me In the official the above fist represents al property Impounded of my duty as a
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time and place teminettne set forth 11 and the the takeg of sad deposition was commenced and oornpleted as herehebore set out. 12 I further catty Mellen not an 13 attorney Or counsel of any of the perties, nor am a retadve a employee of any attorney or 14 counsel of party cenneaml with the adios;
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HE ORDER OF Mellen Smith & Pivoz PI C $ "2,395.00 Two Thrincand Throe Hundred Nthetv-Five and 00/100 ******************* • • ********** mums Mellen, Smith & Pivoz PLC Mike Pivoz 30600 Telegraph Rd. Suite 1131 MEMO Bingham Farms, MI 48025-4531 'Mo.% ry:f V. EFTA00272751 For Deposit Only
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7511 REOUIRO SCIENTIA LLC • PALM BF.ACK FL nuo 634171/670 • Fame Twots'iiittac 12/04/17 PAY TO THE ORDER OF Mellen. Smith & Pivoz PI C $ —2,475.03 _Twoih.ousand Four Hundred Speedily-Five and ow ***** ***•••••-, ****** H1n' "*"." ********** Mellen, Smith &
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ividual wl SSN O Nom wr Irv • Of Survivor One Of the abate Trust Oafs Number of Trustee(s). Primary Owner Information O Yes O NO Mother's Mellen Name 1O1thiS acoAnsil have Third Pasty Autholitalion? O Mr n Mrs. Li Ms. O Dr. K Rev O Senator O Justice O Other — Name and Address C
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ry Year Since 2007 OMAR MITOCOMPAVNICA71075 EXCELIDKE MISR through Penabos UM. • wholly awed subsifurey of The Bakal Ni. York Mak. Comeration OM Mellen) PCISrat LLC. motto( AURA. NYSE SIPC DB-SDNY-0065524 SDNY_GM_00211708 EFTA01371929
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ry Year Since 2007 OMAR MITOCOMPAVNICA71075 EXCELIDKE Marrs through Penabos UM. • wholly tad subsifurey of The Bakal Ni. Yort Mak. Comeration OM Mellen) PtiStat LLC. motto( AURA. NYSE SIPC DB-SDNY-0065544 SDNY_GM_00211728 EFTA01371948
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w.washingtonpost.corn/world/europe/coronavirus-europe-italy-second-wave- lockdown/2020/10/25/6c011306-16df-lleb-82db-60b15c874105_story.html> (10/25, Mellen, I4.2M) reports Italy "had 1,208 covid-19 patients in intensive care on Sunday — more than on March 9, when Conte announced the lockdown." Colombi

Baltimore
LocationCity in Maryland, United States
PCISrat LLC
OrganizationLimited liability company referenced in documents
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Legal Department
OrganizationLegal department
Jersey City
LocationCity in New Jersey, United States
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services

George W. Bush
PersonPresident of the United States from 2001 to 2009
the State of New York
LocationState in the northeastern United States
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
Leon Black
PersonAmerican billionaire businessman (born 1951)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

United States
LocationCountry located primarily in North America
Maria Farmer
PersonAmerican visual artist

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Maine
LocationState of the United States of America

Vicky Ward
PersonBritish investigative journalist