9
Total Mentions
9
Documents
6
Connected Entities
Surname reference in documents
EFTA00155083
ed version of a complete email. I can any / all emails as requested. EFTA00155083 Submitted Text: My name is Simone Lelchuk (married last name is Melnick, but professionally I use my maiden name "Lelchuk"). My business website is www.simonelelchuk.com. I am a mediator and a settlement fund administra
EFTA00163471
7/04, Dobkin) also reported on the story. Los Angeles Anti-ICE Activist Indicted for Handing Protective Gear to Rioters The Washington Post (07/04, Melnick) and the Washington Examiner (07/03, Zimmermann) reported that a man who allegedly handed protective gear to rioters during the Los Angeles anti-ICE
EFTA00287361
ERLING'S TOTAL HOURS WORKED in MAY: 74.70 During the month of May, Amerling worked on the following: -Prepare CZM Filing -Trip to DPNR -ACM -Tom Melnick EFTA00287361 -Calls with Amy Dempsey -Conf. Call w/Algem Peterson & Ms. Frett -TPDES Permit -Telcon Conf. w/DKI & Amy Dempsey -Revise and send
EFTA00423939
From:"N4amErober" To: "Lesley Groff" <MINIII > Cc: "Brice Gordon" cillanThomas Melnick" <a>, "Daphne Wallace" Subject: Re: CALL w/JE today at 10:30 our time 11:30 SIT I)ate: Thu, 17 Nov 2011 15:02:30 +0000 Understood thanks Origi
EFTA01839140
com) From: Sent: Mon 3/19/ 012 11:56:38 PM Subject: LSJ_VACATION_REQUEST_TOM_MELNICK scan0001 pdf Good Day, Attached Vacation Request from Pm Melnick for your review/approval Please advise li st regards EFTA_R1_00222372 EFTA01839140
EFTA02546871
From: Lesley Groff Sent: Thursday, November 17, 2011 5:48 PM To: Jeffrey Epstein CC Subject: Conf Call in 12 min! Conf Call w/Dober, torn Melnick and !gala in 12 minutes <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Prope
EFTA02697579
From: Monique Harry [email protected]><=r> Date: March 16, 2012 11:06:53 AM EDT To: Rich Kahn - gmail.com> Cc: Daphne Wallace < =homas Melnick , =lt;[email protected] <mailto >, Subject: RE: Sod & =aim quotes - March 13, 2012 1 EFTA_R1_02056036 EFTA02697579
EFTA02294350
Tom Melnick ( Preferred Cell ) ( Work ) [email protected] ( Work Preferred Internet ) Version 3.0 Name Family: Melnick First: Torn Middle: Prefix: Suffix: Formatted Name Tom Melnick Electronic Mail Address ( Work Preferred Internet ) Tele hone Number ( Preferr
EFTA02350548
9:00am =/i>Depart Teterboro, Meridian, to accompany JE 11:10am Arrive Seattle, Boeing field Airport, Clay Lacy Aviation Seattle, Washington 98107 Melnick =imousine Reservation #26953 Larry =rganized 1:00pm Appt w/Nathan Myhrvold Claudia & =atalie are Nathan's assistants: Nathan's Office Bellevue (

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
TOM MELNICK
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will