MELINDA LUNTZ

Person
Mentions
20
Relationships
2
Events
4
Documents
10
Also known as:
Melinda

Relationship Network

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Event Timeline

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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person JE
Traveled together
3
3
View
person Nick
Traveled together
1
1
View
Date Event Type Description Location Actions
1999-10-18 Flight Flight 1294 from TIST to TEB on aircraft N908JE. TIST to TEB View
1999-02-07 Flight Flight from PBI to TEB on aircraft N908JE. PBI to TEB View
1999-02-03 Flight Flight from TEB to PBI on aircraft N908JE. TEB to PBI View
1992-05-25 Flight Flight from PBI to TEB. Between PBI and TEB View

DOJ-OGR-00015978.tif

This document is a flight log from 1999, detailing various flights with aircraft identification marks, departure and arrival points, and remarks about procedures and maneuvers. It includes a pilot's signature and lists total flight hours and landings, with several named individuals mentioned in the remarks section for specific flights.

Flight log
2025-11-20

DOJ-OGR-00015971.tif

This document is a flight log from 1998 for the aircraft G11596 (N908JE), detailing multiple flights with various passengers including 'JE', 'GM', 'ET', 'Clair Hazel', 'Mandy Ellison', 'Alberto Pinjo', 'Shannel', 'Pascal', 'Gwendolyn Beck', 'Melanie Starnes', 'Lynn Fontanilla', 'Craig Adams', 'Ralph Ellison', 'Lynn Ginsanilla', 'Gary Roxburgh', 'Henry Rosousky', and 'Melinda Luntz'. The log records departure and arrival locations, flight numbers, and the number of landings for each journey, with financial totals listed at the bottom related to 'Insurance'.

Flight log / aircraft activity report
2025-11-20

DOJ-OGR-00022230.tif

This document is a flight log detailing aircraft movements and passengers for the month of August and early September. It primarily features flights on aircraft N908JE (G11593) and one entry for N44246 (SCHIDE SF34), with frequent passenger 'JE' often accompanied by others, including 'GM', 'ET', 'Paula Epstein', 'Melanie Starnes', and 'Adam Perry Land'.

Flight log
2025-11-20

DOJ-OGR-00022228.tif

This document is a flight log for the aircraft N908JE (G1159B) covering flights from May 7 to June 26, 1998. It details multiple flights with destinations including Teterboro, Palm Beach, St. Thomas, Chicago, Santa Fe, Los Angeles, JFK, and Bedford, listing various passengers identified by initials and full names, with 'JE' consistently present. The log also includes financial totals and a pilot's signature.

Flight log / aircraft report
2025-11-20

DOJ-OGR-00015985.jpg

This document is a flight log for aircraft N908JE, a G-1159B model, covering flights from October 14, 1999, to November 22, 1999. The log, signed by pilot David Rodgers, details numerous trips between airports in Florida (PBI), New Jersey (TEB), the U.S. Virgin Islands (TIST), New Mexico (SAF), and California (VNY, SAN). The remarks section lists various passengers by name or initials, with 'JG' appearing on every flight, often accompanied by 'GM', 'ET', and other individuals such as Audrey Raimbault, Claire Hazel, and Shelly Anne Lewis.

Flight log
2025-11-20

DOJ-OGR-00015977.jpg

This document is a flight log belonging to pilot David Rodgers for the period of February 1999. It records numerous flights on both helicopters and a Gulfstream G-1159B (N908JE) to various destinations across the United States, including Florida, New Jersey, and California. The log is significant for documenting multiple flights with a passenger identified as 'AP PRINCE ANDREW', as well as numerous other individuals, often accompanied by persons with the initials 'JE', 'GM', and 'ET'.

Flight log
2025-11-20

DOJ-OGR-00015969.jpg

This document is a flight log page from pilot David Rodgers for March and April 1998. It primarily details flights for passenger "JE" (likely Jeffrey Epstein) on aircraft N908JE, with frequent co-passenger "GM" (likely Ghislaine Maxwell) and numerous other individuals including Paul Mellon, Oliver Sachs, and George Schultz. The log records trips to various US locations and the Bahamas, and also includes entries for the pilot's simulator training and training flights conducted for other individuals.

Flight log
2025-11-20

DOJ-OGR-00015302.jpg

This document is a financial transaction report from SHOPPERS TRAVEL, INC., generated on April 27, 2016. It details a list of invoices issued to various clients between June and September 2000. The report highlights significant travel-related expenditures by individuals such as J Epstein, Ghislaine Maxwell, and Michael Doss, indicating they were major clients of the travel agency during this time.

Financial record
2025-11-20

DOJ-OGR-00022365.jpg

This document is page 80 of a contact list or address book (likely the 'Black Book'). It lists various individuals including Henry Kravis, Robin Leach, and Adam Perry Lang. Notably, the entry for Cindy Lopez (Buklarewicz) is hand-drawn inside a box. The right column lists Mast Industries personnel (John Welch and Karen Fedorko) and two entries for Thomas McMillen. All specific contact details (phone/address) are redacted.

Address book / contact list
2025-11-20

HOUSE_OVERSIGHT_027138.jpg

This document is a forensic extraction of digital messages (likely text or iMessage) dated January 27, 2017, between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual. The conversation involves discussing a third-party female (45, frequently in Seattle) and potential access to 'Melinda' (likely Melinda Gates) via her office team. The redacted sender offers to facilitate a connection to Melinda's team if there is a compelling reason beyond discussing Epstein himself.

Digital forensic extraction report (message log)
2025-11-19
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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