
20
Total Mentions
20
Documents
42
Connected Entities
Organization referenced in documents
HOUSE_OVERSIGHT_017488 - HOUSE_OVERSIGHT_017522
ecollection, the Clockwork Group came in towards the middle of 2009. When I say Clockwork, that's an umbrella term that ] use to mean the Von Allmen, AJ Discala, and other investors that came in through that feeder fund. Q. So that was around April 2009? A. No, it was after, to the best of my recollection.
Page: HOUSE_OVERSIGHT_017499 →EFTA00307026
with Jay Lefkowitz (Jay: 10:00 Meet Chris Knight in the lobby of Dewe and LeBoeuf 1301 Ave. of the America's, 23rd Floor, Chris Knight ell 10:30 AJ Discala deposition 4:00 Appt w/Dangene and Jennie at the Core Club 66 e. 55th street bet Park and Madison 5:15 Appt w/George Delson at his office (Darren
EFTA00433277
From: Lesley Groff <MINIII > To: "MIMIII . <Ma> Subject: Alarm - 10:00 Meet Chris Knight in lobby for AJ Discala depe (1301 Ave. of AMerica's) Date: Wed, 25 May 2011 14:00:40 +0000 May 25. 2011 10:00 AM : 10:00 Meet Chris Knight in lobby for AJ Discala depe (1
EFTA00433438
> Jeffrey, please meet Chris Knight in the lobby of Dewey and Le Boeuf at 10am tomorrow. The lobby for Dewey and Le Boeuf is on the 23rd floor!! The AJ Discala depo starts at 10:30. > Dewey and Le Boeuf > 1301 Ave. of the America's > 23rd Floor > YOU MUST BRING ID WITH YOU TO ENTER THE BUILDING!! > Jojo
EFTA00433443
> Jeffrey, please meet Chris Knight in the lobby of Dewey and Le Boeuf at 10am tomorrow. The lobby for Dewey and Le Boeuf is on the 23rd floor!! The AJ Discala depo starts at 10:30. > Dewey and Le Boeuf > 1301 Ave. of the America's > 23rd Floor > YOU MUST BRING ID WITH YOU TO ENTER THE BUILDING!! > Jojo
EFTA00433441
> Jeffrey, please meet Chris Knight in the lobby of Dewey and Le Boeuf at 10am tomorrow. The lobby for Dewey and Le Boeuf is on the 23rd floor!! The AJ Discala depo starts at 10:30. > Dewey and Le Boeuf > 1301 Ave. of the America's > 23rd Floor > YOU MUST BRING ID WITH YOU TO ENTER THE BUILDING!! > Jojo
EFTA00433437
> Jeffrey, please meet Chris Knight in the lobby of Dewey and Le Boeuf at 10am tomorrow. The lobby for Dewey and Le Boeuf is on the 23rd floor!! The AJ Discala depo starts at 10:30. > Dewey and Le Boeuf > 1301 Ave. of the America's > 23rd Floor > YOU MUST BRING ID WITH YOU TO ENTER THE BUILDING!! > Jojo
EFTA00433558
efkowitz (Jay: > 10:00 Meet Chris Knight in the lobby of Dewey and LeBoeuf > 1301 Ave. of the America's, 23rd Floor, > Chris Knight cell > 10:30 AJ Discala deposition > 3:00 Appt w/George Delson at his office (Darren and Rich to meet you there. Skip Evans to attend meeting as well) > One Dag Hammarskj
EFTA00433556
0000 Mayes, Wednesday 8:15 Breakfast with Jay Leflcowitz (Jay: p) 10:00 Meet Chris Knight in the lobby of Dewey and LeBoeuf Chris Knight 10:30 AJ Discala deposition cell 3:00 Appt w/George Delson at his office (Darren and Rich to meet you there. Skip Evans to attend meeting as well) 4:00 Appt w, it
EFTA00433563
cfkowitz (Jay: > 10:00 Meet Chris Knight in the lobby of Dewey and LeBoeuf > 1301 Ave. of the America's, 23rd Floor, > Chris Knight cell > 10:30 AJ Discala deposition > 3:00 Appt w/George Delson at his office (Darren and Rich to meet you there. Skip Evans to attend meeting as well) > One Dag Hammarskj
EFTA00437111
ar 7, 2011 4:13 PM > • Lesley, > • Please coordinate with JE a time that works for him to speak with Chris Knight on Wednesday regarding depo of AJ Discala and then finalize a call between him and Chris on Wednesday. Thanks. > • Darren K. Indyke > Darren K. Indyke, PLLC > 301 East 66th Street, 10B
EFTA00437110
l Sent: Mar 7, 2011 4:13 PM Lesley, Please coordinate with JE a time that works for him to speak with Chris Knight on Wednesday regarding depo of AJ Discala and then finalize a call between him and Chris on Wednesday. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York,
EFTA00437108
arren Indyke" wrote: > Lesley, > • Please coordinate with JE a time that works for him to speak with Chris Knight on Wednesday regarding depo of AJ Discala and then finalize a call between him and Chris on Wednesday. Thanks. > • Darren K. Indyke > Darren K. Indyke, PLLC > 301 East 66th Street, 10B
EFTA00683183
ok forward to chatting. I actually don't mind hearing criticism from people I truly respect. I do look forward to our chat and again thx a bunch. AJ Discala, PartnerCanvas Financial, LLC303 Park Avenue South #1401New York, NY 10010 mobil officeThe contents of this transmittal and any attachments are in
EFTA01987559
name for you Forwarded Message From: Al Discala Reply-To: Al Discala Date: Sat, 12 Sep 2009 19:07:55 -0700 Fw: LOI Hey coach how did I do AJ Discala, PartnerCanvas Financial, LLC303 Park Avenue South #1401New York, NY 10010t officeThe contents of this transmittal and any attachments are intended
EFTA02682208
From: GMAX Sent: Wedneslay, May 25, 2011 2:52 PM To: Jep Subject: FW: LOI Attachments: BAN - VI - Clockwork Agmt exe.pdf AJ Discala, Partner Canvas Financial, LLC 303 Park Avenue South #1401 New York, NY 10010 n obile office The contents of this transmittal and any attachmen
EFTA02682217
ts: Clockwork.pdf Forwarded Messa e From: T W Date: Wed, 4 Nov 2009 17:08:19 -0400 To: G G Subject: FW: Clockwork Forwarded Messa e From: AJ Discala Reply-To: Al Discala Date: Thu, 23 Jul 2009 10:50:27 -0700 To: Ted Wait Subject: Fw: Clockwork Life coach. Need your input. Its still a work in
EFTA02687606
From: GMAX Sent: Wednesday, March 16, 2011 3:43 PM To: Jep Subject: FW: LOI Attachments: BAN - VI - Clockwork Agmt exe.pdf AJ Discala, Partner Canvas Financial, LLC 303 Park Avenue South #1401 New York, NY 10010 The contents of this transmittal and any attachments are =ntended f
EFTA02687634
From: GMAX Sent: Wednesday, March 16, 2011 3:40 PM To: 1 Jep Subject: <no subject> AJ Discala, Partner Canvas Financial, LLC 303 Park Avenue South #1401 New York, NY 10010 The contents of this transmittal and any attachments are =ntended f
EFTA00726708_sub_001 - EFTA00726708_100
group of investors attending the November I, 2009 meeting include: Dean Kretschmar, Ted Morse, Ed Morse, Richard Pearson, Ira Sochet, Mel Lifshitz, AJ Discala, Mac Melvin, Mark Nordlicht, Jack Simony, Steve Jacket, Laurence King, Steve Levin, George Levin, Frank Preve, Barry Bekkedam, and Michael Szafrans

Chris Knight
PersonPerson referenced in documents

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
Dewey
PersonSurname reference in Epstein-related documents
Core Club
OrganizationPrivate social club in New York City

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Nathan Myhrvold
PersonFormer CTO at Microsoft
Roy Black
PersonAmerican lawyer (1945–2025)

Jay Lefkowitz
PersonAmerican lawyer
Leon Black
PersonAmerican billionaire businessman (born 1951)

Harry Reid
PersonAmerican politician (1939–2021)

Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients
Dangene
PersonNER artifact - company or organization name misclassified as person
Katherine Keating
PersonAustralian socialite and businesswoman, daughter of former Australian Prime Minister Paul Keating, appeared in over 1,000 Epstein documents
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to household staff
George Delson
PersonPerson referenced in documents
Jennie Saunders
PersonIndividual referenced in Epstein documents
Stewart Coulter
PersonPerson referenced in documents