EFTA00285616
Document Information
Bates Range
EFTA00285616
Pages
1
Original Filename
EFTA00285616.pdf
Document Content
Page 1 - EFTA00285616_001
2018 iPhone List James Ce Rich Kahn Carluz Toylo Arline Toylo Joscha Bach Martin Nowak Tele Rod Larsen Harty Fisch Cele (?) Cara in Scott Link's office Scott Link Dave Rogers Larry Visoski Kathy Ruemmler Erika Kellerhals Eva Andersson Jack Goldberger Cecil de Jongh Valdson Cotrin Karvna Shuliak Merwin Dela Cruz Job Fontanilla Bennett Moskowitz Bruce Moskowitz Woody Merrell Bernie Kruger Melanie Spinella (Leon Black's assistant) Jeanne Brennan Alan Dlugash EFTA00285616
Entities Mentioned
Alan Dershowitz
PERSON
American lawyer, author, and art collector (born 1938)
AD
Alan Dlugash
PERSON
Accountant and financial advisor who managed Epstein financial affairs, appeared in scheduling documents
AR
Arline
PERSON
Primarily refers to Arline Toylo, wife of Carluz N. Toylo, Epstein household staff member
BK
Bernie Kruger
PERSON
Person referenced in documents
Bernie Sanders
PERSON
United States Senator from Vermont since 2007
Bruce Moskowitz
PERSON
Researcher
David Rodgers
PERSON
Jeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
EK
Erika Kellerhals
PERSON
U.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
EA
Eva Andersson-Dubin
PERSON
Swedish-American physician, former model (Miss Sweden 1980), Epstein's former girlfriend
HF
Harty Fisch
PERSON
Person referenced in documents
JG
Jack Goldberger
PERSON • 2 mentions
American criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
JB
Jeanne Brennan
PERSON
Individual referenced in Epstein documents
John Brennan
PERSON
Director of the Central Intelligence Agency from 2013 to 2017
Joscha Bach
PERSON
Cognitive scientist
Karyna Shuliak
PERSON
Belarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Kathryn Ruemmler
PERSON
American lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs
LV
Larry Visoski
PERSON • 2 mentions
American pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
LB
Leon Black
PERSON • 2 mentions
American billionaire businessman (born 1951)
Marc Rich
PERSON
American commodities trader (1934–2013)
Martin Nowak
PERSON • 2 mentions
Austrian scientist
Melanie Spinella
PERSON
Executive assistant to Leon Black at Apollo Global Management
MC
Merwin Dela Cruz
PERSON
Epstein building maintenance and property staff member (full name: Merwin Dela Cruz)
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
Rod Larsen
PERSON
Person referenced in documents
WM
Woodson Merrell
PERSON
Integrative medicine physician in New York, treated associates of Epstein including Ariane de Rothschild
Woody Allen
PERSON
American filmmaker, actor and comedian (born 1935)
Statistics
Pages:1
Entities:26
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