8
Shared Docs
8
Same-Page
10 / 9
Mentions
th Street, Suite 10F New York. NY 10065 tel fax cell On Apr 15,2011, at 1:04 PM, Lesley Groff wrote: Hi Cecile...yes, Amanda worked for us while Lauren was on maternity leave at one point. I am not working at the office today...I know we have a personal file on her in Darren's office (small black fi
From: Lesley Groff <MIElla> To: Richard Kahn Cc: Cecile de Jongh a, Darren Indyke Subject: Re: Amanda Date: Fri, 15 Apr 2011 17:08:49 +0000 thanks Rich On Apr 15, 2011, at 1:07 PM, Richard Kahn wrote: the last
d Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York. NY 10065 tel fax cell On Apr 15,2011, at 1:04 PM, Lesley Groff wrote: Hi Cecile...yes, Amanda worked for us while Lauren was on maternity leave at one point. I am not working at the office today...I know we have a personal file
Harvard University 10,000.00 Office Max 44.48 Ralph Lauren.com Office Max 190.36 <FTC Credit Card Charges
d University 10,000.00 Office Max 44.48 Ralph Lauren.com Office Max 190.36 <FTC Credit Card Charges
ug 2012 13:53:17 +0000 fyi Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor. 1 0022 to fa c Begin forwarded message: From: Cecile de Jongh Date: August 10, 2012 8:56:04 AM EDT To: Richard Kahn Subject: Re: Fwd: Good morning Rich, Yes, I spoke to him about it on his 2nd to last visi
1:00pm Appt w/Austin Hall 1:30pm JE to go to the Ralph Lauren Store 4:38pm Depart NY 7:58pm Arrive LSJ Wed.
Appt w/Austin Hall 1:30pm JE to go to the Ralph Lauren Store 4:38pm Depart NY 7:58pm Arrive LSJ Wed.
Appt w/Arda ( 7-7:30pm Appt w/Susie the Decorator (MM) Fri lune 20.2014 NY Reminder on holiday June 20 June 29, back in office June 30 Reminder: Cecile on holiday June 20, return to office June 30 8:30am Breakfast w/Leon Black ( 10:00am Appt w/Anthony Barrett So EFTA00284953 2-4:OOpm Appt w/ Amy
fee of $639.60. No additional details were available on the details of this service at the time this memo was prepared. EFTA00600386 Page 1 of I Lauren From: Paul Gandia Sent: Saturday, September 18, 2004 6:25 PM To: Darren Indyke, Esq. Subject: Innovative Telephone Service Darren, Attached
EFTA00600374 EFTA00600375 Financial Trust Company Memo To: Cecile de Jongh From: Jermaine Ruan Cc: Emad, Cecilia. Darren Date: 2/11/05 Re: Fiber Optic Project: Meeting with S & R Telecommunications On February 9, 20
s representative that provided the documents was Lauren Doxey, Law Clerk at Patterson Bellknap Webb and
(U//FOUO) Case Update From: SAN JUAN Contact: , 608-829-4181 Approved By: A/SSRA Drafted By: Case ID #: 272L-SJ-3775806 Date: 10/06/2023 (U) Cecile deJongh; St. Thomas, U.S. Virgin Islands; Money Laundering Facilitation Synopsis: (U//FOUO) Case Update Enclosure(s): 1. (U//F000) 2. (U//FOUO)
nder Recipient Service Type FedEx bill Priority LAUREN KW1NTNER SOPHIE HOPKINS'ASST PRIVATE SECRET Pac
ces. weight and service RECIPIENT NOT BISUSINESS CLOSED Air waybill 821819050531 Sender RectieN Service Type FedEx MU Priority LAUREN KWINTER CECILE DE JONGH Package Type FedEx Pak J EPSTEIN & CO INC FINANCIAL TRUST Region 1 457 MADISON AVE OripDest. JRGSTT NEW YORK NY 100224809 US Pieces 1 Wei
Sender Recipient SeNee 1.111e FedEx Ind Prionty LAUREN KUNTRER CECILE DE JONGH Package Type FedEx Enve
. Any changes made are reflected in the awoke amount. Tracking ID 8211(121110917 Sender Recipient SeNee 1.111e FedEx Ind Prionty LAUREN KUNTRER CECILE DE JONGH Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY. INC. Zone I 6100 RED HOCK QUARTER OripiDest. JRSSTT NEVIYORK NY 1002/
oloc down in Soho ( JOJO TO DRIVE YOU 3:00pm w/ Lauren Leiman from the MRA (Melanoma Research Alliance)
lunch Reininder out of the office Oct. 3-Oct 9/Back in office Oct 10 Sat. Oct. 4, 2014 LSJ Sun. Oct. 5.2014 LSJ Non. Oct. 6. 2014 LSI Reminder: Cecile out of the office all week. She will be on West Coast Back in Office Tues. Oct 14 Reminde to arrive Germany today via AF#1122 at 10:30pm (Rec Loc
Entities connected to both Ralph Lauren and Cecile de Jongh

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSON
FedEx
ORGANIZATION
NEW YORK NY
LOCATIONDarren Indyke
PERSON
Marc Rich
PERSONDaphne Wallace
PERSON
Ghislaine Maxwell
PERSONJeanne Brennan
PERSON
Karyna Shuliak
PERSONErika Kellerhals
PERSON
Woody Allen
PERSON
John Brennan
PERSON
Prince Andrew
PERSONAnn Rodriquez
PERSON
Eric Trump
PERSONLeon Black
PERSONLarry Visoski
PERSON
Abraham Lincoln
PERSON