2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA00414700
Y 10065 tel faxcell On Apr 23, 2012, at 4:02 PM, Lesley Groff wrote: I have confirmed with Melanie in Leon's office the check is to be written to Melanoma Research Alliance! On Apr 23, 2012, at 3:56 PM, Richard Kahn wrote: Bella please make a check payable from Enhanced in the amount of $1,000,000 to: Melanoma Researc
EFTA00414702
Y 10065 tel faxcell On Apr 23, 2012, at 4:02 PM, Lesley Groff wrote: I have confirmed with Melanie in Leon's office the check is to be written to Melanoma Research Alliance! On Apr 23, 2012, at 3:56 PM, Richard Kahn wrote: Bella please make a check payable from Enhanced in the amount of $1,000,000 to: Melanoma Researc

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

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

Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein