Trove - Document Intelligence for Investigative Journalism

Connected Entities

Entity A

JEE

Type: organization

Mentions: 1151

Also known as: JEE (referenced in email disclaimer, likely Jeffrey Epstein's entity), JEE (Entity in disclaimer), Jeepers, Inc., JEEiTunes (Account), JEEVacation (Account), Chatterjee Advisors, LLC

Entity B

Melanie

Type: person

Mentions: 23

Also known as: Melanie Spinella (Forwarded to), Brad Wechsler, Melanie Spinella, Melanie Walker, Jeffrey Epstein, Melanie Spinella

Evidence

Direct messaging sharing articles and personal contact information updates.

Source Documents (1)

HOUSE_OVERSIGHT_027165.jpg

Forensic Extraction Report / iMessage Log • 951 KB

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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.

Mutual Connections

Entities connected to both JEE and Melanie

Jeffrey Epstein (person)

JEE's Other Relationships

Ownership contact jeevacation@gmail.com

Strength: 16/10 View

Owner contact jeevacation@gmail.com

Strength: 16/10 View

Owner account holder jeevacation@gmail.com

Strength: 14/10 View

Ownership control jeevacation@gmail.com

Strength: 13/10 View

Account ownership jeevacation@gmail.com

Strength: 12/10 View

Melanie's Other Relationships

Employee Leon Black

Strength: 9/10 View

Business associate Lesley

Strength: 6/10 View

Friend Jeffrey Epstein

Strength: 6/10 View

Professional Dr. Moskowitz

Strength: 5/10 View

Professional informational Recipient

Strength: 5/10 View

Relationship Details