7
Total Mentions
7
Documents
17
Connected Entities
Person referenced in documents
EFTA00368559
4-10:00 AM] Date: Mon, 02 Jun 2014 19:45:34 +0000 Attachments: StandardConfirmation.pdf Car Sent from my iPhone Begin forwarded message: From: "Melnik Limousine" <[email protected]> Date: June 2, 2014 at 2:50:27 PM EDT To: Subject: Conf# 26953 For Jeff Epstein 106/03/2014-10:00 AMI 2,Logo Confirmat
EFTA00368565
Jun 2014 19:49:00 +0000 great. thanks On Jun 2, 2014, at 3:45 PM, Larry Visoski wrote: Car Sent from my iPhone Begin forwarded message: From: "Melnik Limousine" -4 Date: June 2, 2014 at 2:50:27 PM EDT To: Subject: Conf# For Jeff Epstein 106/03/2014-10:00 AMI 2,Logo Confirmation Reservation Confirmatio
EFTA00372696
] Date: Wed, 19 Mar 2014 22:24:02 +0000 Attachments: StandardConfirmation.pdf FYI confirmed Sent from my iPhone Begin forwarded message: From: "Melnik Limousine" fr-" Date: March 19, 2014 at 3:05:18 PM PDT To: Subject: Conf# 26008 For Jeffrey Epstein [03/20/2014-11:30 AMI Melnik Limousine ' Belkvue. \
EFTA00284956
0284960 11:O7am Arrive Boeing Field/King County International Ai ort FBO: Clay Lacy Aviation (8285 Perimeter Road S., Seattle) 11:3Oam Pick up by Melnik Limousine Confirm. Larry V organized. 1:O0pm Meet w/Bill Gate, Larry Cohen. Dick Henriques will join in at 2:30pm. Appt at Bill's rivate office in Carillon
EFTA00314606
tion 10610 NE 9th Pt 01900 Bellevue. WA 98004 Reservation Confirmation #26953 Last Modified On: 06/02/2014 11:49 AM Thank You for traveling with Melnik Limousine! Below please find your confirmation. If any of the information appears to be incorrect, please reply to this e-mail or contact our office immediate
EFTA00314607
Melnik Limousine 106 *1900 Bellevue, WA 98004 Tel: Email: Reservation Confirmation #26008 Confirmation Last Modified On: 03/19/2014 03:04 PM Thank You for tra
EFTA00372790
From: Lesley Groff <MIMIII > To: Jeffrey Epstein <a Subject: Schedule Date: Thu, 20 Mar 2014 18:36:46 +0000 11:30am Pick up by Melnik Limousine Confirm#26008. Lamy V organized. 1:00pm Meet iv/Bill Gate, Larry Cohen. Dick Henriques will join in at 2:30pm. App! at Bill's rivate office in Cari

Seattle
LocationCity in and county seat of King County, State of Washington, United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
ServiceType
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

Bellevue
LocationCity in King County, Washington, United States

Terry Kafka
PersonDallas advertising executive and owner of Impact Outdoor Advertising Co. (founded 1982). Childhood friend of Jeffrey Epstein from Brooklyn's Coney Island neighborhood, where they attended Mark Twain Junior High School together starting in 1958. Contributed a controversial letter to Epstein's 50th birthday book in 2003 at Ghislaine Maxwell's request. Provided a character reference to Epstein's legal team in 2007. Father of Detroit real estate developer Philip Kafka.
Dick Henriques
PersonPerson referenced in documents
Clay Lacy
PersonPerson referenced in documents
Carillon Point
OrganizationOrganization referenced in documents
the Allen Institute for Brain Science
OrganizationOrganization referenced in documents
United#1275
OrganizationOrganization referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

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

Michael Cohen
PersonAmerican former attorney and former Republican official

Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president