Melisa Venegas — Documents & Connections | Epstein Archive

Melisa Venegas (entity) is referenced across 21 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with Melisa Venegas, and any associated photographs or financial records.

Cited Documents

vol00010-efta01356871-pdf

October 2014 AML/KYC Escalation Reports

CORRESPONDENCE · 2014

vol00010-efta01373568-pdf

DOJ Document vol00010-efta01373568-pdf

CORRESPONDENCE · 2018

vol00010-efta01282080-pdf

KYC Document for JSC Interiors LLC

FINANCIAL · 2014

vol00010-efta01356269-pdf

August 2014 AML/KYC Escalation Reports

CORRESPONDENCE · 2014

vol00010-efta01294852-pdf

DOJ Document vol00010-efta01294852-pdf

FINANCIAL · 2013

vol00010-efta01356370-pdf

DOJ Document vol00010-efta01356370-pdf

TABULAR

vol00010-efta01356420-pdf

DOJ Document vol00010-efta01356420-pdf

TABULAR

vol00010-efta01356428-pdf

DOJ Document vol00010-efta01356428-pdf

OTHER

vol00010-efta01356451-pdf

DOJ Document vol00010-efta01356451-pdf

TABULAR

vol00010-efta01356544-pdf

DOJ Document vol00010-efta01356544-pdf

CORRESPONDENCE

vol00010-efta01356872-pdf

DOJ Document vol00010-efta01356872-pdf

CORRESPONDENCE

vol00010-efta01356930-pdf

August 2014 AML/KYC Escalation Reports

CORRESPONDENCE

vol00010-efta01459856-pdf

DOJ Document vol00010-efta01459856-pdf

CORRESPONDENCE

vol00009-efta00166887-pdf

DOJ Document vol00009-efta00166887-pdf

vol00009-efta00168803-pdf

DOJ Document vol00009-efta00168803-pdf

vol00009-efta01253311-pdf

DOJ Document vol00009-efta01253311-pdf

vol00009-efta01255026-pdf

DOJ Document vol00009-efta01255026-pdf

vol00010-efta01356268-pdf

DOJ Document vol00010-efta01356268-pdf

TABULAR

vol00010-efta01356294-pdf

DOJ Document vol00010-efta01356294-pdf

CORRESPONDENCE

vol00010-efta01356326-pdf

Deutsche Bank Wealth Management

FINANCIAL

Co-occurring Entities

Deutsche Bank Wealth Management11 60 Wall Street, New York, NY, USA7 Deutsche Bank6 Deutsche Bank Trust Company Americas5 Deutsche Bank4 ICE4 English Documentation4 Beneficial Owner4 Foreign Assets4 Other Known4 New York, NY, USA4 Legal Entity4 Law Firms4 Private Wealth4 Legal Entities4 Print Page4 Dow Jones

This profile aggregates references to Melisa Venegas across publicly released documents from the Epstein case archive. All individuals mentioned are presumed innocent unless convicted in a court of law. Appearance in a document does not imply wrongdoing. Readers are encouraged to review the cited source documents directly.