17
Total Mentions
17
Documents
118
Connected Entities
Surname reference in documents
EFTA01301085
From: Jeffrey Epstein <jeevacatio mail.com> To: Erdoes, Mary E < > CC: Staley, Jes < Shenker. Nina O" < > Sent: 5/30/2011 12:00:47 PM Subject: Re: fyi thank you On Mon, May 30, 2011 at 12:53 PM, Erdoes, Mary E v, role. Jeffrey- Yes, w
EFTA01301084
From: Erdoes, Mary E To: [email protected]' <* evacation mail.com>;Staley, Jes" < CC: Shenker, Nina O < Sent: 5/30/2011 11:53:40 AM Subject: Re: fyi Jeffrey- Yes, we are going to have Condren step in here on this issue as well as the Bear
EFTA00148578
ill face "criminal charges after turning himself in to police, authorities said Tuesday." New York police spokesperson Detective Denise Moroney said Shenker will be charged for placing a false bomb, possession of stolen property, and abandonment of a disabled animal. The mall was evacuated Monday after
EFTA00149721
e was arrested Thursday, May 20 and will be arraigned this week before United States Magistrate Judge J. Thomas Ray." On May 18, FBI agents arrested Shenker "on a criminal complaint alleging transportation of child pornography and possession of child pornography. Through the course of the investigation,
EFTA00433744
ed. it ******* ************************** ************* it ******* it ******** ***tit** ******************** Begin forwarded message: From: "Shenker, Nina O" <I Date: May 19, 2011 12:34:21 PM EDT To: Darren Indyke Subject: RE: Bear Stearns Thanks for the reminder. Jim Condren and Joanna Jagod
EFTA00433740
cluding all attachments. Copyright of Darren K. Indyke, PLLC - 2011 Darren K. Indyke, PLLC —All rights reserved. Begin forwarded message: From: "Shenker, Nina O" < Date: May 19, 2011 12:34:21 PM EDT To: Darren Indyke 4 Subject: RE: Bear Stearns Thanks for the reminder. Jim Condren and Joanna Jago
EFTA00434046
From: Lesley Groff -4 To: "Erdoes, Mary E" Cc: "Clarke 'f a>, "Finkelsztein, Deborah I" , "Shenker, Nina O" -4 Subject: Re: Jeffrey Epstein Date: Thu, 12 May 2011 14:27:45 +0000 Tremendous. Thank you very much. Lesley On May 12, 2011, at 10:26
EFTA00433240
From: Lesley Groff <MIMIII > To: "Shenker, Nina O" Subject: Re: Jeffrey Epstein Date: Tue, 31 May 2011 17:29:18 +0000 thanks so much On May 31, 2011, at 1:25 PM, Shenker, Nina O wrote: >
EFTA00433238
From: "Shenker, Nina O" .Tz lilIMIM> To: Lesley Groff <MINII > Subject: RE: Jeffrey Epstein Date: Tue, 31 May 2011 17:25:16 +0000 ation you requested is noted b
EFTA00433496
Front: "Shenker, Nina O" cz illIMIM> To: Lesley Groff Cc: Darren Indyke Subject: RE: Jeffrey Epstein Date: Tue, 24 May 2011 17:03:29 +0000 Sorry-I have been in me
EFTA00433498
From: Lesley Groff To: "Shenker, Nina O" Subject: Re: Jeffrey Epstein Date: Tue, 24 May 2011 17:08:56 +0000 that is correct..thanks so much! On May 24, 2011, at 1:03 PM, Shenker,
EFTA00714642
From: "Erdoes, Mary E" To: [email protected] <[email protected]>, "Staley, Jesi CC: "Shenker, Nina O" t> Subject: Re: fyi Date: Mon, 30 May 2011 10:53:40 +0000 Jeffrey- Yes, we are going to have Condren step in here on this issue as well
EFTA00506887
ntosh HD Path /Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb SourceType Mac AddressBook First Nina Middle O Last Shenker Email (Work) Creation Date 2012-02-01 16:53:55 (UTC) Modification Date 2014-11-06 18:07:12 (UTC) ID 1611 Contact Source Device NYC024328.aff4
EFTA00511727
ntosh HD Path /Users/jee/Library/Application SupportlAddressBook/AddressBook-v22.abcddb SourceType Mac AddressBook First Nina Middle O Last Shenker Email (Work) Creation Date 2012-02-01 16:53:55 (UTC) Modification Date 2014-11-06 18:07:12 (UTC) ID 1611 Contact Source Device NYC024353.aff4
EFTA02506894
hard Joslin Cc: Halperin, Alan Brad Wechs=er Clapp Subject: BENJAMIN BLACK - GIFT TAX - 2012 - No change We received a no change notice from Mr. Shenker, IRS=agent handling the audit. I posted the notice to the portal. The no change is subject to approval by his chief. THOMAS TURRIN, CPA<=p> Partn
EFTA02508229_email_004
signature=(that is, if you approve of it, of course). As you can see, the prop=sed reply is as brief as possible while still being responsive to Mr. Shenker's requests. Given the comple= series of steps involved in the issuance of the $5.12 million note, Alan =nd I are pretty certain Shenker will have ad
HOUSE_OVERSIGHT_013501_sub_002 - HOUSE_OVERSIGHT_013700
is, “i = 1618... the Ost number to which the ratio of adjacent Fibonocci numbers converge (1, 2, 3, 5, 8, 13, 199 HOUSE_OVERSIGHT_013699 21...) (Shenker and Kadanoff, 1982). Similar quantitative scaling properties were also discovered in the parametric period adding route (Kaneko, 1983). All of thes

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Leon Black
PersonAmerican billionaire businessman (born 1951)

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Marc Rich
PersonAmerican commodities trader (1934–2013)
Jim Condren
PersonPerson referenced in documents
Joanna Jagoda
PersonPerson referenced in documents
Nina O
PersonPerson referenced in documents

Madison
LocationCapital city of Wisconsin, United States

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Joe Biden
Person46th President of the United States (2021–2025)

Vietnam
LocationCountry in Southeast Asia

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Samantha Power
PersonIrish-American academic, author and diplomat
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Condren
PersonSurname reference in Epstein-related documents
Highbridge
OrganizationNeighborhood of The Bronx, New York City, New York, United States of America
Sussman
PersonSurname reference in documents