
407
Total Mentions
407
Documents
531
Connected Entities
Individual referenced in Epstein documents
Dr. Warren Eisenstein (1952-2014) was Jeffrey Epstein's childhood friend from Brooklyn who maintained a decades-long relationship with him. A 1989 deposition reveals Epstein was fined by Bear Stearns for inappropriately loaning approximately $20,000 to Eisenstein to buy stock.
Eisenstein appears in high-signal documents including a 1989 deposition about improper stock loans, personal correspondence, travel schedules showing he stayed at Epstein's Zorro Ranch and Paris apartment, and emails with Epstein's brother Mark and assistant Lesley Groff. He notably served as a character witness during Epstein's 2007 sex trafficking investigation despite being aware of the charges. However, many of his 407 mentions are in lower-signal calendar reminders and automated scheduling emails tracking his visits to Epstein's properties.
From: Terry Kafka (a | Sent: 8/19/2013 8:34:18 PM To: Mark L. Epstein (NE ; Jeffery Edwards [[email protected]]; 'Warren Eisenstein’ [I a) cc: Mark Alber i Janet Katka (i | Subject: FW: shortest books of all time Importance: — High From: a ee | Sent: Monday, August 19, 2013 12
Page: HOUSE_OVERSIGHT_026517 →From: Dave Hope l Sent: 8/20/2012 4:35:38 PM To: Warren Eisenstein Subject: dave hope Attachments: Skm2d35412082008380.pdf -- Forwarded Message - From: "Hope, Doug" < To: Dave Hope < Sent: Monday, August 20, 2012 8:4
Page: HOUSE_OVERSIGHT_029858 →EFTA00204650
ssible "Reg D" violation-evidently he had lent money to his closest friend. (In the 1989 deposition he said that he'd lent approximately $20,000 to Warren Eisenstein, to buy stock.) Such an action could have been considered improper, although Epstein claimed he had not realized this until afterward. According t
EFTA00365255
From: Lesley Groff <MINIII > To: ca> Subject: Welcome Letter for Warren Eisenstein . Date: Fri, 19 Apr 2013 13:36:11 +0000 Attachments: Welcome_to_Apartment_10B.docx EFTA00365255
EFTA00381117
10:15am J. Dennis to arrive viaferry to STT to interview with JE (J's cell 4:00pm J. Dennis to depart via ferry Sun. Oct. 20, 2013 LSJ Reminder: Warren Eisenstein to depart Zorro Ranch today Reminder: Richard Branson (Necker Island Reminder: Mark to arrive STT via Jet Blue #1336 at I:48pm (Rec Loc#CEAYFK) EF
EFTA00381293
From: To: Subject: Alert - Reminder: Warren Eisenstein is at the Ranch Oct. 14-20 Date: Tue, 15 Oct 2013 08:50:00 +0000 ) lit er 15, 2013 5:00 AM : Reminder: Warren Eisenstein is at the Ranch Oct. 14-2
EFTA00381292
From: Google Calendar <[email protected]> To: Subject: Reminder: Reminder: Warren Eisenstein is at the Ranch Oct. 14-20 (2... @ Tue Oct 15, 2013 5am - 5:30am Date: Tue, 15 Oct 2013 08:49:48 +0000 Reminder: Warren Eisenstein Is at the Ranch
EFTA00381303
. 2013 Schedule Date: Tue, 15 Oct 2013 12:18:19 +0000 Tnx Sent from my iPhone On Oct 15, 2013, at 8:08 AM, Tue& Oct 15, 2013 PARIS-NY Reminder: Warren Eisenstein is at the Ranch Oct 14-20 al 2:10pm Paris Time JE andMII: Depart CDG via Air France #6 (JE Rec. 4:35pm EST JE and to Arrive JFK > wrote: Wed. Oc
EFTA00392696
From: To: Jeffrey Epstein <[email protected]> Subject: Re: schedule Date: Tue, 09 Apr 2013 13:33:51 +0000 Reminder: Warren Eisenstein party is on Fri. April 26th at 8pm in NY... below is schedule from April 21-May3 SUN. APRIL 21 2013 LSJ-NY MON APRIL 22 2013 LSJ-NY TUES. APRIL 2
EFTA00560918
ls for Warren into Paris. They will be staying at the apt. Can you please pick them up from the airport. Thank you. Begin forwarded message: From: Warren Eisenstein <MI > Date: February 9, 2011 6:01:19 PM EST To: Sarah K Subject: Re: Paris Reply-To: Warren Eisenstein <MI > Hi again Sarah, Here is the fligh
EFTA00561611
From: Sarah K <a> To: Warren Eisenstein <MI > Subject: Re: Paris Date: Thu, 21 Apr 2011 13:38:36 +0000 Hi Warren, Yes, Valdson is aware of your arrival and I will reconfirm with him to
EFTA00561610
From: Sarah K To: Jeffrey Epstein <[email protected]> Cc: ==. > Date: Thu, 21 Apr 2011 00:16:51 +0000 Warren Eisenstein has reconfirmed he will be staying at the Paris apt May 17-22nd. I will reconfirm with Valdson and make sure he picks them up from the airport. EFT
EFTA00284793
o Paris via Royal Air Maroc #642 Sun. Oct 13. 2013 PARIS-NY 6:43pm Paris Tim' depart Paris via Eurostar #9053 Mon. Oct 14. 2013 NY-LSJ Reminder: Warren Eisenstein at Zorro Ranch Oct. 14-20 Reminder: Richard Branson week of Oct. 14th Reminder: Columbus Day, Office and STC are closed Reminder: Eduardo Teodoran
EFTA00284881
to Paris via Royal Air Maroc #642 Sun. Oct 13, 2013 PARIS 6:43pm Paris Tim- to depart Paris via Eurostar #9053 Mon. Oct 14. 2013 PARIS Reminder: Warren Eisenstein at Zorro Ranch Oct 14-20 Reminder: Richard Branson week of Oct 14th Reminder: Columbus Day, Office and STC are closed Reminder: Eduardo Teodorani
EFTA00287420
ia Delta 2358 at 11:14am at LGA to drive Warren around. 8:30am Breakfast w/Leon Botstein 11:30am Appt w/Rich alone 12:30 Lunch w/Jean Luc 4:34pm Warren Eisenstein to arrive LGA via AA#720 and stay at 301 (Warren 5:30pm ish Warren Eisenstein to the house 7:30pm Dinner w/ Woody Allen, Soon Yi, Bob Kerrey, Mort
EFTA00652898
From: Subject: Date: Inline-Images: Warren Eisenstein < Beyond-Say Wed, 06 Feb 2013 03:04:49 +0000 imagejpeg Keep on Pushin' Warren L EFTA00652898
EFTA00652889
Keep it up! I would have posted this on caringbridge but we know my trip there was a covert operation. Big kiss, Pugz! Original Message From: Warren Eisenstein [mailto Sent: Saturda , Februa 09, 2013 11:15 AM To: Subject: Re: Great Visit Man, did you luck out getting out of here!!! You slipped in and sl
EFTA00659956
From: Warren Eisenstein czMI > To: Jeffery Edwards <[email protected]> Subject: Facebook IPO Date: Tue, 15 May 2012 15:26:45 +0000 Go or no go at $45.00? Keep on Pu
EFTA00381060
J 10:15am J. Dennis to arrive via fen); to STT to interview with JE (Js cell 4:00pm J. Dennis to depart via ferty Sun. Oct 20, 2013 LSJ Reminder: Warren Eisenstein to depart Zorm Ranch today Reminder: Richard Branson (Necker Island Reminder: Mark to arrive STT via Jet Blue #1336 at 1:48pm (Rec LoctiCE4YFK) Mo
HOUSE_OVERSIGHT_017771 - HOUSE_OVERSIGHT_017786
possible “Reg D” violation—evidently he had lent money to his closest friend. (In the 1989 deposition he said that he’d lent approximately $20,000 to Warren Eisenstein, to buy stock.) Such an action could have been considered improper, although Epstein claimed he had not realized this until afterward. According to
Page: HOUSE_OVERSIGHT_017779 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Pushin
PersonSurname reference in Epstein documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Terry
PersonFirst name reference to multiple individuals in Epstein documents

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein

Harry Reid
PersonAmerican politician (1939–2021)

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Johnny
PersonFirst name reference to multiple individuals in Epstein documents

Richard Branson
PersonBritish business magnate
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Bobby Slayton
PersonAmerican actor

Josh Harris
PersonAmerican football player (born 1989)
Marc Rowen
PersonPerson referenced in documents