Back to People & Entities
JA
Jeffrey Epstein/Trust Agreement
Person
2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00370275.pdf
1 mentionEFTA00370275
From: Lesley Groff To: Melanie Spinella <IIMEn Subject: Jeffrey Epstein/Trust Agreement Date: Tue, 29 Apr 2014 17:31:51 +0000 Attachments: April_29,_2014_The_J_Black_Gift_Trust.doc Hi Melanie...At Jeffrey's request, I have attached an
EFTA00370276.pdf
1 mentionEFTA00370276
From: Melanie Spinella To: 'Lesley Groff <MIIMI > Subject: RE: Jeffrey Epstein/Trust Agreement Date: Tue, 29 Apr 2014 17:32:29 +0000 Will do Original Message From: Lesley Groff [mailto: Sent: Tuesday, April 29, 2014 1:32 PM To: Melanie
Sponsored
Connected Entities(6)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)
2 docs2 co-mentions
Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management
2 docs2 co-mentions
The J. Black Trust
OrganizationOrganization referenced in documents
2 docs2 co-mentions