Melanie
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Leon Black
|
Employee |
9
Strong
|
2 | |
|
person
Jeffrey Epstein
|
Friend |
6
|
2 | |
|
person
Lesley
|
Business associate |
6
|
1 | |
|
organization
JEE
|
Friend |
5
|
1 | |
|
person
Recipient
|
Professional informational |
5
|
1 | |
|
person
Dr. Moskowitz
|
Professional |
5
|
1 | |
|
person
jeeitunes@gmail.com
|
Professional social |
5
|
1 | |
|
person
JEFFREY
|
Employee |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2017-02-24 | N/A | Scheduled meeting at 11:30 (AM implied). | New York | View |
| 2017-01-30 | N/A | Jeffrey E. sent an email with a news article link to Leon Black. Leon Black's office (Melanie) re... | N/A | View |
| 2017-01-30 | N/A | Jeffrey Epstein sent a news article link to Leon Black. Black's assistant, Melanie, replied that ... | N/A | View |
| 2017-01-30 | N/A | Jeffrey Epstein sent an email containing a link to a New York Daily News article to Leon Black. A... | N/A | View |
| 2016-11-10 | N/A | Discussion regarding a Daily Mail article about a fabricated sex party story involving Trump and ... | Email correspondence | View |
EFTA00001910.pdf
A brief cover memo from Melanie to Jeffrey attaching check registers for a specific account (referred to as the 'small' account ending in 6273). The memo explains that these registers provide details on the purpose of checks that bank statements do not show.
HOUSE_OVERSIGHT_027805.jpg
This document is a log of digital messages from June 17, 2019, between Jeffrey Epstein (using the email 'e:jeeitunes@gmail.com') and a redacted individual. The conversation revolves around a list of prominent intellectuals and scientists, including Melanie Walker, Seth Lloyd, Lawrence Krauss, Noam Chomsky, and Martin Novak, seemingly in the context of the 'Edge' foundation. The exchange specifically praises literary agent John Brockman as a 'genius,' with Epstein remarking that 'most' people like him are 'dead.'
HOUSE_OVERSIGHT_027176.jpg
This document is a digital forensic log of a message exchange on February 23, 2017, between 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted sender who identifies herself as 'Melanie'. They coordinate a meeting for the following morning at 11:30 AM in New York. Notably, the 'jeeitunes' account mentions they 'May see bg tmr night need to discuss a few things,' referring to a third party.
HOUSE_OVERSIGHT_027166.jpg
This digital forensic log from the House Oversight Committee contains a series of text messages sent on February 21, 2017. The sender, who identifies herself as 'Melanie' (likely Melanie Walker) on a 'seattle mobile,' shares links regarding blockchain technology, patient data privacy (Wired article), and the World Economic Forum. The messages also reference 'The mayo' (Mayo Clinic) and 'Israel/MIT'.
HOUSE_OVERSIGHT_027165.jpg
This document is a forensic extraction of an iMessage log from February 2017 between 'jee' (associated with the email jeeitunes@gmail.com) and a redacted sender who identifies herself as 'Melanie'. The exchange includes links to articles about economic 'cost disease' and AI in medicine (IBM Watson), followed by Melanie providing a new mobile phone number (206-382-7848). The document originates from the House Oversight Committee records.
HOUSE_OVERSIGHT_014216.jpg
This document is a page from an address book, likely Jeffrey Epstein's 'Black Book', containing contact information for various individuals, medical professionals, and staff. It lists Epstein's own contact details including multiple phone lines, vehicles (Armored Merc S600), and email. Notably, two entries—Christophe Gale and Francis Peadon (Cleaners)—are circled and handwritten with the word 'Witness', suggesting use in a legal or investigative context.
HOUSE_OVERSIGHT_032346.jpg
An email thread from November 10, 2016, between Jeffrey Epstein and Melanie Walker. Epstein shares a Daily Mail article debunking a story about a sex party involving himself and Donald Trump. Walker expresses relief that the 'truth surfaced' and asks if Epstein knew the accuser, to which Epstein replies 'nope'.
HOUSE_OVERSIGHT_032346.jpg
An email thread from November 10, 2016, between Jeffrey Epstein and Melanie Walker. Epstein shares a Daily Mail article debunking a story about a sex party involving himself and Donald Trump. Walker expresses relief that the 'truth surfaced' and asks if Epstein knew the accuser, to which Epstein replies 'nope'.
HOUSE_OVERSIGHT_030387.jpg
This document is an email chain from January 30, 2017, in which Jeffrey Epstein sends a link to a New York Daily News article to Leon Black. An assistant named Melanie replies from Black's account, stating they are unable to print the link due to a computer issue and asks Epstein to have someone named Lesley scan it or show it to Leon directly, to which Epstein replies 'ok'. The document includes confidentiality disclaimers from both Epstein's email ('property of JEE') and from Apollo Global Management, LLC.
HOUSE_OVERSIGHT_030349.jpg
This document is an email chain from January 30, 2017, where Jeffrey Epstein (using the email 'jeevacation@gmail.com') sends a link to a NY Daily News article about Donald Trump to Leon Black. A reply from Black's office, written by an assistant named Melanie, states they had technical trouble printing the article and asks Epstein to arrange for it to be scanned or shown to Leon Black in person that afternoon.
Check Registers
Cover note attaching check registers for account 6273 to clarify what checks were for, as opposed to just looking at statements.
N/A
It's Melanie
Fwd:
Long diatribe addressed to 'Leon' regarding office mismanagement, Brad Wechsler, Joslin, and tax repatriation plans.
Fwd:
Detailed criticism of Leon's family office management, demand for payment, and list of restructuring tasks (selling Artspace, firing staff, tax planning).
Fwd:
Detailed criticism of Leon's family office management, demand for payment, and list of restructuring tasks (selling Artspace, firing staff, tax planning).
No Subject
Shared link to Daily Mail article about a fabricated assault story.
No Subject
Expresses relief that 'the truth surfaced', asks 'Did you even know her?', and mentions a trip.
No Subject
Ugh Hopefully this nonsense stops NOW!!
No Subject
Shared link to Daily Mail article about a fabricated assault story.
No Subject
Expresses relief that 'the truth surfaced', asks 'Did you even know her?', and mentions a trip.
No Subject
Ugh Hopefully this nonsense stops NOW!!
Unknown
Request for accounting documents and backup for GRATs 3, 4, 5, 6 for year 2014.
N/A
Discussion of tax rates (20% vs 28%) and selling boat/plane for savings.
(No Subject)
Discussion of tax rates (20% vs 28%) and potential savings of 7m if boat and plane are sold.
(No Subject)
Discussion of tax rates (20% vs 28%) and potential savings of 7m if boat and plane are sold.
CONSTRUCTIVE?
Numbered list regarding cash flow, Phaidon, trusts, art loans, jet financing, and firing specific individuals.
CONSTRUCTIVE?
Discussion of cash flow, Phaidon chart, trusts, Leon's restrictions, aircraft loans, firing staff/associates.
agenda for tomorrrow
Discussion regarding 'voiced spirited concerns' and a metaphorical reference to Eileen and Tom / Eve and Adam.
agenda for tomorrrow
Cryptic message about Adam/Eve, Eileen/Tom, and 'what have you done for me lately'.
agenda for tomorrrow
Detailed complaint about lack of accounting oversight, incompetence of previous staff (Eileen, Tom), list of financial entities and legal firms involved, and future financial strategy.
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