
37
Total Mentions
37
Documents
85
Connected Entities
Surname reference in Epstein-related documents
E: United States v. Ghislaine Maxwell -- Date: Mon, 29 Nov 2021 01:55:24 +0000 opens Thanks, MI From: Sent: Sunda November 28 2021 10:29 AM To: Drescher, Sunny Subject: FW: United States v. Ghislaine Maxwell -- opens Good Luck, Guys! Go Get 'Em, From: Sent: Sunday, November 28, 2021 9:59 AM To:
Page: EFTA00019216 →ping the JPMC returns. I'm happy to coordinate! Thanks, From: Sent: Wednesday, August 4, 2021 9:56 AM EFTA00027294 --- PAGE BREAK --- To: Cc: Drescher, Sunny (USANYS) [Contractor] < Subject: RE: Upcoming Nineteenth Production Thanks I'm going to defer to on how to stamp the JPMC returns. >; Boh
Page: EFTA00027295 →E: United States v. Ghislaine Maxwell -- Date: Mon, 29 Nov 2021 01:55:11 +0000 opens Thanks,M From: Sent: Sunda November 28 2021 10:19 AM To: ; Drescher, Sunny (USANYS) [Contractor] Subject: RE: United States v. Ghislaine Maxwell - opens Good Luck team!!! From: Sent: Sunday, November 28, 2021 9:5
Page: EFTA00029425 →? Thanks, sI have a few questions about these, can I give you a call tomorrow (Tuesday) morning? From: Sent: Monday, October 4, 2021 2:29 PM To: Drescher, s (USANYS) [Contractor] <SDrescher@usa.doj.gov> Subject: RE: Hotline tracking spreadsheets? The two are attached. From: Sent: Sunday, October 3
Page: EFTA00038948 →EFTA00157491
Drescher, Sunny (USANYS) [Contractor] From: (USANYS) Sent: To: Thursda . November 11, 2021 522 PM (USANYS); (USANYS) Subject: 11/11/2021 Call with =
EFTA00157517
Drescher, Sunny (USANYS) (Contractor] From: I. (NY) (FBI) Sent 8:32 AM To: Cc: Subject: : vi ence review --- Classification: UNCLASSIFIED That is ver
EFTA00157497
Drescher, Sunny (USANYS) [Contractor] From: = I (NY) (FBI) Sent: Monda . Jul 27. 2020 2:29 PM To: . (NY) (FBI) Subject: RE: 12 TB drive IN not big
EFTA00157498
Drescher, Sunny (USANYS) [Contractor] From: (NY) (FBI) Sent: Thursda October 15, 2020 10:18 PM To: (USANYS) Cc: (USANYS); (USANYS); Subject: [EXTER
EFTA00157495
Drescher, Sunny (USANYS) [Contractor] From: I (NY) (FBI) Sent: Monda Jul 20. 2020 11:00 AM To: (USANYS), M, (USANYS) Cc: (USANYS) [Contractor]. I
EFTA00158727
Drescher, Sunny (USANYS) [Contractor] From: Sent: Tuesda . November 23, 2021 10:14 PM To: Subject: Note to file 11/22/2021 Call with • I= said feel
EFTA00159465
Drescher, Sunny (USANYS) [Contractor] From: M (USANYS) Sent: Wednesda October 27, 2O21 5:11 PM To: (USANYS) Cc: M (USANYS): (USANYS); S (USANYS)
EFTA00159470
Drescher, Sunny (USANYS) [Contractor] From: (USANYS) Sent: Fric ..lovember 19, 2021 2:58 PM To: (USANYS) Subject: WebEx with Susan Shelling 11/19/21
EFTA00159784
Drescher, Sunny (USANYS) [Contractor] From: Sent: To: Cc: Subject: Attachments: Follow Up Flag: Flag Status: Wednesda , November 24, 2021 7:11 PM •
EFTA00159885
Drescher, Sunny (USANYS) [Contractor] From: Sent: To: Subject: 12/3/21 Janine Gill Pat Pillegi Friday. December 3 2021 6:41 PM Call with Janine Gill
EFTA00438954
tham Awards/Jeffrey Epstein Date: November 23, 2016 at 5:04:46 PM EST To: Steven Pfeiffer Jeffrey Epstein Cc: IFP Business Office , Lila Walker Drescher , Joana Vicente >, Rebecca I thought Joana and in Jeffrey's office already took care of the invoice for $10,000 for the ballroom chairs for the
EFTA00439272
Mitch Original Message From: Steven Pfeiffer Sent: Wednesday, November 23, 2016 6:02 PM To: Peggy Siegal < Cc: Jeffrey Epstein Lila Walker Drescher < IFP Business Office < • ; Joana Vicente Subject: Re: IFP Donation for Gotham Awards/Jeffrey Epstein Hi Peggy - I believe the previous invoic
EFTA01362616
A DE PORTLAND WORLDWIDE INVESTMENTS LIMITED Alessandro KCP 2 GM COLOUR_ Cummunale EMEA INTER FUND Raphael KCP US MANAGEMENT S.A. 2 Drescher EMEA GM COLOUR_ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052111 CONFIDENTIAL SDNY_GM_00198295 EFTA01362616
EFTA01362617
KCP 1000604343_GB 1000604343 GB COMPANY 1 SARL 1 Maini EMEA GM AMBER REUBEN BROTHERS Raphael KCP 1000639994_GB 1000639994 GB LIMITED 1 Drescher EMEA GM RED AXIA INVESTMENTS Vincenzo KCP 1000773998_GB 1000773998 GB LIMITED 2 Maini EMEA GM COLOUR_ AXIA INVESTMENTS Vincenzo KCP 1
EFTA01362615
AFT 5 0 EMEA GM RED SEMPER CONSTANTIA PRIVATBANK KCP US AKTIENGESELLSCHAFT 5 0 EMEA GM RED DUNROSS & CO Raphael KCP GB AKTIEBOLAG 1 Drescher EMEA GM RED GB MC MANAGEMENT 2 Alessandro KCP GM RED GMBH Cummunale EMEA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00521
EFTA01362618
BREDERODE Raphael KCP 1001146814_GB 1001146814 GB INTERNATIONAL SARI 1 Drescher EMEA GM RED CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052113 CONFIDENTIAL SDNY_GM_00198297 EFTA01362618

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Sunny
PersonAmbiguous first name reference in Epstein documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Rebecca Drescher
PersonPerson referenced in documents
Southern District
LocationFederal judicial district in New York City

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Peggy Siegal
PersonAmerican entertainment publicist

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

James Comey
PersonAmerican lawyer and 7th director of the Federal Bureau of Investigation (born 1960)

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

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement

South
LocationDirectional region of the United States

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Hillary Clinton
PersonAmerican politician and diplomat (born 1947)

Southampton
LocationAssociation football club in Southampton, England

Nantucket
LocationIsland of Massachusetts, United States

Andy Warhol
PersonAmerican artist and filmmaker

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021

Itzhak Perlman
PersonIsraeli-American violinist and conductor (born 1945)