32
Total Mentions
32
Documents
30
Connected Entities
First name reference to multiple individuals in Epstein-related documents
EFTA00363430
e: I. no rush. 2. I asked you to come to boston with woody alien. you told me you were going to the beach with friends 3. Laura is the secretary of Faith , who owns next models , I personally made a call on your behalf. no obligation to join . and ,no" thank you" received from you. 4 I believe in you
EFTA00457610
look at value. 6. One other note that is relevant to us, is that when Elite Models in Europe contacted us with an interest in buying the company, Faith told me to relay to them that they would not contemplate selling to Elite for less than $100 million (which at the time was a +10x synergy-adjusted
EFTA00666455
From: [email protected]> To: Date: Thu, 17 Sep 2009 16:17:10 +0000 Faith said operation on eyes wed perfeat vision sat little swollen mon Sent from my iPhone EFTA00666455
EFTA00783852
eek. . surprise surprise iMessage [1] 2019-02-20 18:22:50 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( [email protected] ) Faith said London wants to see you in person. Need to get visa. If possible. . they though in the interim you would make most money in Tokyo. iMessage [
EFTA00471191
y Dynamics > One Brattle Square, Suite 6 > Cambridge, MA 02138 > On 3/23/18, 12:52 PM, "Lesley Groff" < > wrote: • Katherine, Jeffrey's friend, Faith, says she has found someone to give her and her son a tour of Harvard Sunday...so they are all set...! >> On Mar 23, 2018, at 11:23 AM, Gallagher,
EFTA00644561
inding it difficult to get to more than a 15 million total value for Next ( not including liabilities). The 18 million dollar bid that you mentioned Faith said was hardly legitimate. I think further review of the accounting tax etc. is probably a waste of all our time. As you rightly said, what you ini
EFTA00707328
relevant if actually can be sold On Tue, Jun 7, 2016 at 2:45 PM, Jeffrey Kogan <*effreyskogan@gttn> wrote: Hello Jeffrey Thank you for looking at Faith's email yesterday. I sent it to Faith to give her a better understanding of asset lending deals I want to invest in. The email I sent to Faith was a
EFTA00672954
quidaion values only relevant if actually can be sold On Tue, Jun 7, 2016 at 2:45 PM, Jeffrey Kogan Hello Jeffrey wrote: Thank you for looking at Faith's email yesterday. I sent it to Faith to give her a better understanding of asset lending deals I want to invest in. The email I sent to Faith was a
EFTA00673550
look at value. 6. One other note that is relevant to us, is that when Elite Models in Europe contacted us with an interest in buying the company, Faith told me to relay to them that they would not contemplate selling to Elite for less than $100 million (which at the time was a +10x synergy-adjusted
EFTA00680497
look at value. 6. One other note that is relevant to us, is that when Elite Models in Europe contacted us with an interest in buying the company, Faith told me to relay to them that they would not contemplate selling to Elite for less than $100 million (which at the time was a +10x synergy-adjusted
EFTA00681755
look at value. 6. One other note that is relevant to us, is that when Elite Models in Europe contacted us with an interest in buying the company, Faith told me to relay to them that they would not contemplate selling to Elite for less than $100 million (which at the time was a +10x synergy-adjusted
EFTA00685168
look at value. 6. One other note that is relevant to us, is that when Elite Models in Europe contacted us with an interest in buying the company, Faith told me to relay to them that they would not contemplate selling to Elite for less than $100 million (which at the time was a +10x synergy-adjusted
EFTA00688590
look at value. 6. One other note that is relevant to us, is that when Elite Models in Europe contacted us with an interest in buying the company, Faith told me to relay to them that they would not contemplate selling to Elite for less than $100 million (which at the time was a +10x synergy-adjusted
EFTA02222321
ook at value. 6. One other note that is relevant to us, is that when Elite Models in Europe contacted us with an interest in buying the company, Faith told me to relay to them that they would not contemplate selling to Elite for less than $100 million (which at the time was a +10x synergy- adjust
EFTA02227272
To: From: Subject Alert - was or should a check be sent to Vijay Paul for four US Open tickets (Faith's friend) October 25, 2017 6:00 AM : was or should a check be sent to Vijay Paul for tbur US Open tickets (Faith's friend) EFTA_R1_00972594 EFTA0
EFTA02412928
ct: Faith Kates Faith Kates would like to send you the invoices for test photo shoots. Would you like her to send the invoices to Bella? Laura in Faith's office: EFTA_R1_01474871 EFTA02412928
EFTA02412976
ey Groff wrote: Faith Kates would like to send you the invoices for test photo shoots. Would you like her to send the invoices to Bela? Laura in Faith's office: *********************************************************** The information contained in this communication is confidential, may be atto
EFTA02703043
h that operated from the mid-13th century until the 19th cent=ry. One actually still survives, now known as the Congregation for the Doctrine=of the Faith, which was directed by Cardinal Joseph Ratzinger before his 2005 election as Pope Benedict XVI. <=p> These institutions were charged with prosecut
EFTA02287212
To: From: Sent ur Subject Cater 117"411114.1;991• [email protected]] 13 PM messengered to Faith's home apartment Gift for Dylan Kogan messengered to home apartment. I will follow up to make sure she receives. EFTA_R1_01114723 EFTA02287212
EFTA02353336
ook at value. 6. = One other note t=at is relevant to us, is that when Elite Models in Europe contacted us with=an interest in buying the company, Faith told me to relay to them that they would not contemplate selling to Elite for less t=an $100 million (which at the time was a +10x synergy-adjusted

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Neale Attenborough
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Chris Lawler
PersonPerson referenced in documents
Elite Models
OrganizationElite Models - French modeling agency
TTM EBITDA
OrganizationOrganization referenced in documents

Elite
PersonNER artifact: Common word misidentified as person name
Tyler Shean
PersonPerson referenced in documents
OpenGate Capital
OrganizationLos Angeles-based private equity firm

Wilhelmina
OrganizationOrganization referenced in documents
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Milan
LocationItalian commune and capital city of Lombardy
more.&nb
OrganizationOrganization referenced in documents
Attenborough
PersonSurname or name fragment in documents
Lawler
PersonSurname reference in Epstein-related documents

NEW YORK NY
LocationState of the United States of America
Faith Kates
PersonAmerican modeling executive, co-founder of Next Model Management

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)