6
Total Mentions
6
Documents
59
Connected Entities
Surname or name fragment in documents
HOUSE_OVERSIGHT_023208_email_003
s a large sum. while choosing to ignore the financial benefits, ). In Bedford , I repeated my concern. THe current circumstance is distressing to me, Ihave done my utmost to keep you safe. and will continue to do so. reckless choices in accounting or otherwise does not bode well. at each turn I have put
HOUSE_OVERSIGHT_023208_email_004
tions cash flow projections, cooridnation with tax from apollo. etc Date: Tue, Jun 30, 2015 at 12:23 PM Subject: To: Melanie Spinella PT 1.I believe Ihave heard you , but i wanted to make certain that I have understood Though after much discussion ,- much! you were adamant that i receive my fee only at
HOUSE_OVERSIGHT_023291_email_002
o fulfill my obligations under our agreement. The discovered fact that you in reality need an entire family office built from scratch has been trying Ihave aleady agreed de- facto to try to help. Iwould suggest that Phaidons payroll and attention pales in importance to your personal structure,which has t
HOUSE_OVERSIGHT_023291_email_004
sh flow projections, cooridnation with tax from apollo. etc Date: Tue, Jun 30, 2015 at 12:23 PM Subject: To: Melanie Spincll iii i Zi 1.I believe Ihave heard you , but i wanted to make certain that I have understood Though after much discussion ,- much! you were adamant that i receive my fee only at
EFTA00331709_email_006
or Mr. Epstein. >>>>>>>>>>> I have the Palm Beach address as 358 El Brillo Way Palm >>>>>>>>>>> Beach, FL 33480. Is this still correct? >>>>>>>>>>>Ihave also attached the resume and reference le r fr h >>>>>>>>>>> couple for your reference. Their cell number is >>>>>>>>>>> >>>>>>>>>>> Thank you,
fcourt: , < I write in response to your letter of July 18, 2007 regarding the grand jury subpoena issued SF to the Custodian of Records for NES, LLC. Ihave attached an identical subpoena containing aretum’ date of September 11, 2007, and subpoenas for two NES employees, Eric Gany and Harry Beller. if yo

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Barry Diller
PersonAmerican businessman
Leon Black
PersonAmerican billionaire businessman (born 1951)

Larry Delson
PersonIndividual referenced in Epstein documents

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein

Marc Rich
PersonAmerican commodities trader (1934–2013)
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)

Joe Biden
Person46th President of the United States (2021–2025)

Michael Cohen
PersonAmerican former attorney and former Republican official
Joslin
OrganizationJoslin Diabetes Center, medical institution
Ada Clapp
PersonIndividual referenced in Epstein documents

Paul, Weiss
OrganizationLaw firm (Paul, Weiss, Rifkind, Wharton & Garrison)

Athene
OrganizationOrganization referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

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

Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)
Debra
PersonFirst name reference to multiple individuals in Epstein documents