Mentioned in 37 documents · View JSON
Epstein house staff. Listed as #51 on FBI witness list (EFTA01182998): 'Brahakmana Mellawa — House staff who may have knowledge of Ghislaine Maxwell and Jeffrey Epstein's sexual trafficking conduct and interaction with underage minors.' Multiple family members appear in records: Jayarukshi (expense account $912, Apr 2004), Lucian/Luciien, Rushi/Rishi, and 'Mr B Mellawa.' Had credit card on Epstein's Colonial Bank account (canceled Feb 7, 2005 alongside Alfredo Rodriguez). Named in Epstein's weekly report memo (7/6/2004) alongside Visoski, Rodgers, Schoettle, Campos. Frequently shipped FedEx packages from El Brillo Way (Palm Beach) to Sarah Kellen, Cecilia Steen, Lesley Groff, and Epstein Interest (457 Madison Ave).
Jul 2004 – Aug 2007 · 2 dated documents (1 received, 1 mentioned)
...ase make the following changes to the above main account number: • Add a new card for Branakmana L. Mellawa with a credit limit of $3,000, Social Security fi Signature attached. • Please cancel ca...
... Ra u Service Type FedEx 2Day LUCIAN MELLAWA MS LESLIE GROFF Package Type FedEx Envelope ...
... Roc' Ant Santee Type FedEx Privity OverrigN RUSNI MELLAWA Package Type FedEx Box JEFFREY E EPSTEIN Zone 8 ...
... LUCHEN MELLAWA Sentbe Type FedEx 2Day JEFFREY E EPSTEIN ...
...168473460 CECILIA STEEN LUCIIEN MELLAWA Service Type FedEx Priority CoorrigN JEFFREY E EPSTEIN ...
... Recipient Street Type FedEx Pnority Oyerright RUSHI MELLAWA SARAH KELLEN Package Type Cuslomer Packaging ...
... Recipient Seri to Type FedEx Privity Oven:WM RISHI MELLAWA MS CECILIA STEEN 11111111I11111111111II I Packag...
...edEx 2Day ALVARO ZALDIVAR MR B MELLAWA Package Type Customer Packagng VIRGIN ATLANTIC AIRWAYS ...
... Recicient Sone. Type FedEx P6o6ty Overright RUSHI MELLAWA MS LESLIE GROFF Package Type FedEx Box ...
...FedEx Ptionty Overright LUCIAN MELLAWA Package Type FedEx Pak JEFFREY E EPSTEIN Zone 5 ...
...e make the following changes to the above main account number • Please cancel card for Branakmana L.Mellawa • Please cancel card for Alfredo Rodriguez If you have any questions, feel five to contact me at th...
Memorandum To: Rich Barnett, Miles AlexandeS Lucien Mellawa, Doug Schoettle, Dave Rodgers, Larry Morrison, Larry Visoski, =M, Michelle C...
...2058 MaxwelliGhislaine 6,044.32 297,464.01 nvoice 4/27/2004 62028 Mellawa/Jayarukshi 912.00 298,376.01 wok* 4/22/2004 61986 Beller/Ha ...
...Jeffrey Epstein's sexual trafficking conduct and interaction with underage minors 51. Brahakmana Mellawa Address unknown at this time Telephone number unknown at this time House staff who may have knowled...
... LUCHEN MELLAWA Service Typo FedEx 20ay JEFFREY E EPSTEIN ...
...92638320646 LUCHEN MELLAWA Service Type FedEx 2Oay JEFFREY E EPSTEIN ...
... Roc tenl SeSeS TM/ FedEx PrIcatlyOrerrook RUSNI MELLAWA Package Type Fedex Box JEFFREY E EPSTEIN Zone 6 ...
...790168473460 WOKEN MELLAWA Service Type FedEx Pnorily Ovemght JEFFREY E EPSTEIN ...
...e Traddng ID 837574507687 Sender Service Type Fedex Priority Otemighl LUCIAN MELLAWA MS Package Type Galant. Packatarg JEFFR...
... nl Service Type Facts Priarity0vernighl RUSH MELLAWA Package Type CusIcencr Packaging JEFFREY E EPSTEIN ...
... Ic cipift Service Type FOCI& PriorityOvernight !SUSHI MELLAWA Package Type Fectx Boa JEFFREY E EPSTEIN ...
...[Phone Redacted] LUCHEN MELLAwA Service Type FedEx 20ay Package Type FedEx Erne/ape Zone 6 Packages We6PI I 0 0S. 0....
...e Tracking ID 837574507687 Sender Samoa Type Fegtx Proon OremIgte LUCIAN MELLAWA MS Package Type Cuslcnier Packaging JEFF...
... Recioienl SehiCe Type Fe4Ex PnOrIty OiremigN RUSHI MELLAWA IAS LESUE GROFF Package TYPO Perks Box ...
... make the following changes to the above main account number: • Please cancel card for Branakmana L.Mellawa • Please cancel card for Alfredo Rodriguez If you have any questions, feel free to contact me at th...