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Mellawa

Core

Mentioned in 37 documents · View JSON

House staff

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).

Key Findings

  • FBI witness list #51 (EFTA01182998): 'House staff who may have knowledge of Ghislaine Maxwell and Jeffrey Epstein's sexual trafficking conduct'
  • Credit card on Epstein's Colonial Bank account, canceled Feb 7, 2005 alongside Alfredo Rodriguez's (EFTA00186431)
  • Weekly report memo (EFTA00577389, 7/6/2004): Named by Epstein alongside Visoski, Rodgers, Schoettle, Morrison, Campos as responsible for status reporting
  • FedEx shipper from El Brillo Way: sent packages to Sarah Kellen, Cecilia Steen, Lesley Groff, Epstein Interest (457 Madison Ave)
  • Expense account: Mellawa/Jayarukshi $912.00 charge (4/27/2004) on same ledger as Maxwell/Ghislaine $6,044 (EFTA01123138)
  • Package received at 358 El Brillo Way via Virgin Atlantic Airways from MIA International Airport (EFTA00216901)

Network Graph

Most Connected With

Jeffrey Epstein (42)Ghislaine Maxwell (27)Jojo Fontanilla (17)Les Wexner (17)Valdson Cotrin (15)Juan Alessi (15)Andrew Windsor (15)Glenn Dubin (14)Alfredo Rodriguez (12)Adriana Ross (12)Jean-Luc Brunel (12)Tony Figueroa (12)

Communication Timeline

Jul 2004 – Aug 2007 · 2 dated documents (1 received, 1 mentioned)

0 0 0 1 2005 2006 2007 2004-07: 1 (received: 1) 2007-08: 1 (mentioned: 1) Sent Received Mentioned

Documents (37)

EFTA00186431 Dataset 9

...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...

EFTA00216748 Dataset 9

... Ra u Service Type FedEx 2Day LUCIAN MELLAWA MS LESLIE GROFF Package Type FedEx Envelope ...

EFTA00216780 Dataset 9

... Roc' Ant Santee Type FedEx Privity OverrigN RUSNI MELLAWA Package Type FedEx Box JEFFREY E EPSTEIN Zone 8 ...

EFTA00216804 Dataset 9

... LUCHEN MELLAWA Sentbe Type FedEx 2Day JEFFREY E EPSTEIN ...

EFTA00216814 Dataset 9

...168473460 CECILIA STEEN LUCIIEN MELLAWA Service Type FedEx Priority CoorrigN JEFFREY E EPSTEIN ...

EFTA00216838 Dataset 9

EFTA00216851 Dataset 9

... Recipient Street Type FedEx Pnority Oyerright RUSHI MELLAWA SARAH KELLEN Package Type Cuslomer Packaging ...

EFTA00216867 Dataset 9

... Recipient Seri to Type FedEx Privity Oven:WM RISHI MELLAWA MS CECILIA STEEN 11111111I11111111111II I Packag...

EFTA00216901 Dataset 9

...edEx 2Day ALVARO ZALDIVAR MR B MELLAWA Package Type Customer Packagng VIRGIN ATLANTIC AIRWAYS ...

EFTA00216936 Dataset 9

... Recicient Sone. Type FedEx P6o6ty Overright RUSHI MELLAWA MS LESLIE GROFF Package Type FedEx Box ...

EFTA00220087 Dataset 9

...FedEx Ptionty Overright LUCIAN MELLAWA Package Type FedEx Pak JEFFREY E EPSTEIN Zone 5 ...

EFTA00227381 Dataset 9

...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...

EFTA00577389 Dataset 9

Memorandum To: Rich Barnett, Miles AlexandeS Lucien Mellawa, Doug Schoettle, Dave Rodgers, Larry Morrison, Larry Visoski, =M, Michelle C...

EFTA01123138 Dataset 9

...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 ...

EFTA01182998 Dataset 9

...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...

EFTA01258740 Dataset 9

... LUCHEN MELLAWA Service Typo FedEx 20ay JEFFREY E EPSTEIN ...

EFTA01312848 Dataset 10

...92638320646 LUCHEN MELLAWA Service Type FedEx 2Oay JEFFREY E EPSTEIN ...

EFTA01312871 Dataset 10

... Roc tenl SeSeS TM/ FedEx PrIcatlyOrerrook RUSNI MELLAWA Package Type Fedex Box JEFFREY E EPSTEIN Zone 6 ...

EFTA01312894 Dataset 10

...790168473460 WOKEN MELLAWA Service Type FedEx Pnorily Ovemght JEFFREY E EPSTEIN ...

EFTA01312918 Dataset 10

...e Traddng ID 837574507687 Sender Service Type Fedex Priority Otemighl LUCIAN MELLAWA MS Package Type Galant. Packatarg JEFFR...

EFTA01312931 Dataset 10

... nl Service Type Facts Priarity0vernighl RUSH MELLAWA Package Type CusIcencr Packaging JEFFREY E EPSTEIN ...

EFTA01312947 Dataset 10

... Ic cipift Service Type FOCI& PriorityOvernight !SUSHI MELLAWA Package Type Fectx Boa JEFFREY E EPSTEIN ...

EFTA01316916 Dataset 10

...[Phone Redacted] LUCHEN MELLAwA Service Type FedEx 20ay Package Type FedEx Erne/ape Zone 6 Packages We6PI I 0 0S. 0....

EFTA01316930 Dataset 10

...e Tracking ID 837574507687 Sender Samoa Type Fegtx Proon OremIgte LUCIAN MELLAWA MS Package Type Cuslcnier Packaging JEFF...

EFTA01317003 Dataset 10

... Recioienl SehiCe Type Fe4Ex PnOrIty OiremigN RUSHI MELLAWA IAS LESUE GROFF Package TYPO Perks Box ...

EFTA01337869 Dataset 10

... 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...