
50
Total Mentions
50
Documents
64
Connected Entities
Organization referenced in documents
EFTA00300084
you pay wry aprAtable toupelementay ranee The Wertrelaeon are mantle. of the Wass. Corryereeras Wily Onto may vary on eachcowry. There are no medic Maxim cdaoee when we wrote to and Fee resewe M relit to mule aria Omani 4' any eat Fats deems appornale. ROAD TRANSPORT NOTICE Shweenls Wareported woke/ b
EFTA00370756
es (announced/priced): CTXS ($1.25B convert), HEAR, NSLP, AGIO, HASI, SXCP, YGE, TNP, SRPT IPO's: N/A US Key Research: DB upgrades MTB/MSTR (buy), Maxim initiates YY (buy), KBW upgrades CFR ir Key downgrades FR, Opco upgrades HMSY, BMO initiates NXPI (op) ••• Bofa downgrades SCCO, Raja upgrades OKSB
EFTA00443424
ein Date: Mon, 23 Jan 2017 17:34:04 +0000 Attachments: Maxim_Churkin_CBS_(CV).pdf Hello Glen. Jeffrey requested I send you Maxim Churkin's resume. Maxim is the son of the Russian Ambassador... Thanks, Lesley Assistant to Jeffrey Epstein EFTA00443424
EFTA00443471
ff <1 To: Jeffrey Epstein Subject: Max Churkin Date: Mon, 23 Jan 2017 22:26:21 +0000 Amanda from Glen Dubin's office called to confirm they rec'd Maxim's resume today...Glen wants you to know he is happy to set up a meeting a talk with Maxim and help guide him but he has no internships at the moment
EFTA00443470
From: To: Jeffrey Epstein Subject: Max Churkin Date: Mon, 23 Jan 2017 22:25:51 +0000 Amanda from Glen office called to confirm they Maxim's resume today...Glen wants you to know he is happy to set up a meeting a talk with Maxim and help guide him but he has no internships at the moment
EFTA00443475
ly for one day a week - friday On Mon, Jan 23, 2017 at 5:26 PM, Lesley Groff < wrote: Amanda from Glen Dubin's office called to confirm they rec'd Maxim's resume today...Glen wants you to know he is happy to set up a meeting and talk with Maxim...help guide him... but he has no internships at the mo
EFTA00443469
ff <1 To: Jeffrey Epstein Subject: Max Churkin Date: Mon, 23 Jan 2017 22:25:21 +0000 Amanda from Glen Dubin's office called to confirm they rec'd Maxim's resume today, but On Jan 23, 2017, at 11:39 AM, jeffrey E. > wrote: get max chirckin to send you his resume and forward it on the glenn dubin ,
EFTA00309111
articles and interviews a out the Beneficiary and her modeling career in some of the top fashion and lifestyle publications in the world including Maxim, GQ Mexico and Jurgita Magazine. A sampling of 8 EFTA00309135 English language press featuring Ms. is provided at Exhibit 0, and information to
EFTA00318816
From: "Churkin, Maxim" cta To: Lesley Groff Sla Subject: Re: Jeffrey Epstein Date: Mon, 19 Sep 2016 21:02:41 +0000 Lesley, I assume this was written prior to my phone
EFTA00380436
a cuts WU/AFUBWLD & upgrades MAS/ADC, FBR initiates BIIB/ENDP/FRXISPRT (mp) & VRX (op) • UBS initiates ECL (buy), MS downgrades AMBA & upgrades LSI, Maxim initiates KORS ••• BMO downgrades ST, DB downgrades X Europe Key Research: ••• RBC initiate HNR1 GY (b), SCR FP (op), downgrade DSV DC ••• GS upg
EFTA00414851
rades WR, UBS initiates SAM (neut) & assumes OKS (neut), CLSA upgrades DO Key Research: Bofa upgrades Wynn Macau (1128 hk)/GLE FP (buy) and BNP FP, Maxim initiates EXEL (buy), FIG downgrades FHN Key Research: JPM upgrades BRO & downgrades MMC, JMP initiates SYNM (mp), Barcap re- initiates PAA/ETE (ow
EFTA00819362
rom: Ari Glass alMEa> To: "jeevacation®gmail.com" <jeevacation®gmail.com> Subject: maxim Date: Thu, 01 Sep 2016 18:23:34 +0000 Jeff, We met with Maxim last week and had a good conversation. I think he is excited to come here. He is starting here next week. He asked me whether it was a compensated
EFTA00439435
From: Lesley Groff <MIMIII > To: Maxim Churkin Subject: Re: Jeffrey Epstein Date: Thu, 17 Nov 2016 19:16:08 +0000 Maxim, Jeffrey is asking for you to give him a and I will connect you! When might you be available? On Nov 17, 2016, at 1:32 PM, Churkin, Maxim < a wrot
EFTA00442902
From: Lesley Groff To: Jeffrey Epstein <[email protected]> Subject: Re: arrival tomorrow now.... Date: Wed, 18 Jan 2017 21:44:08 +0000 Maxim changed to 3:30pm tomorrow! On Jan 18, 2017, at 4:38 PM, jeffrey E. <[email protected]> wrote: I canceled Farkas make maxim later On Wed, Jan
EFTA00442928
On 1/17/17, 9:33 AM, "Lesley Groff" < > wrote: >>>> >>» Will do! >>>> >>>> Sent from my iPhone >>>> >>>>> On Jan 17, 2017, at 8:37 AM, Churkin, Maxim .‘: > wrote: >>>>> >>>» Hi Lesley, >>>>> >>>>> Would like to ask you to let Jeffrey know that I am back in NYC and am at his disposal. >>>>> >>
EFTA00443123
To: Maxim Churkin Subject: Re: Jeffrey Epstein Date: Tue, 17 Jan 2017 14:59:15 +0000 super. see you then > On Jan 17, 2017, at 9:58 AM, Churkin, Maxim .tz > wrote: > • Perfect, 10 am Thursday, January 19th. > On 1/17/17, 9:57 AM, "Lesley Groff" < wrote: • how about 10am? >> On Jan 17, 2017, a
EFTA00443122
From: Lesley Groff <MIMIII > To: Maxim Churkin Subject: Re: Jeffrey Epstein Date: Tue, 17 Jan 2017 14:52:35 +0000 Maxim, Jeffrey will be in town Thursday, might you have some time to come by and see him? > On Jan 17, 2017, at 9:33 AM, Churkin, Maxim *C > wrote: > •
EFTA00443525
ein Date: Tue, 24 Jan 2017 20:13:43 +0000 Hi Amanda_just need to follow up ....did Glen have anything to say re Jeffrey's response yesterday about Maxim? Might he be able to do one day a week...Fridays? Thanks so much, Assistant to Jeffrey Epstein EFTA00443525
EFTA00443728
tell him its only for one day a week - friday > wrote: On Mon, Jan 23, 2017 at 5:26 PM, wrote: Amanda from Glen office called to confirm they Maxim's resume today...Glen wants you to know he is happy to set up a meeting and talk with Maxim...help guide him... but he has no internships at the mo
EFTA01269548
ounts redd by Inanity Repletion Section 1.704-1(b)(2)(n)(d), (c), (0 and (g) and Section 1,704-1(bO)(I) Mall bo made. (h) The mantas' sham of the Maxim in the tax basis of Company meetly, if any. arising out of the recapture of any tree credit (o) Allocations to the members of Profit. (d) Cempan

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Maxim Churkin
PersonRussian diplomat, former Deputy UN Ambassador, referenced in Epstein-related documents

Glenn Dubin
PersonAmerican businessman
Ari Glass
PersonIndividual referenced in Epstein documents
Boothbay
LocationCity in Maine
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
Max Churkin
PersonPerson referenced in documents

Glass
PersonSurname reference in Epstein documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

United States
LocationCountry located primarily in North America

Marc Rich
PersonAmerican commodities trader (1934–2013)
Leon Black
PersonAmerican billionaire businessman (born 1951)

FedEx
OrganizationAmerican multinational delivery services company

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Ike Groff
PersonIndividual referenced in Epstein documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Samantha Power
PersonIrish-American academic, author and diplomat
Barcap
OrganizationFinancial services company