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Documents
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Person referenced in documents
an initial recommendation published on the Internet, or 72 hours after a printed publication is mailed. HOUSE_OVERSIGHT_028799 --- PAGE BREAK --- - Jeffrey Kogan Kogan Realty Group 155 E 55th St., Ste 6-D New York, NY 10022 TEL: FAX: HOUSE_OVERSIGHT_028800
Page: HOUSE_OVERSIGHT_028800 →an initial recommendation published on the Internet, or 72 hours after a printed publication is mailed. HOUSE_OVERSIGHT_031144 --- PAGE BREAK --- - Jeffrey Kogan Kogan Realty Group 155 E 55th St., Ste 6-D New York, NY 10022 TEL: FAX: HOUSE_OVERSIGHT_031145
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2012 DUBIN BREAST CENTER EVENT TABLE for 10 on Dec. 10th, 2012 1. Jeffrey Epstein 2. Ian Osborne 3. Faith Kates 4. Jeffrey Kogan .1 . 9. Karyna Shuliak 10. Mrs. Jeffrey Epstein EFTA00284688
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JEFFREY KOG To: Darin From: Jeffrey Kogan Re: Financial Statement Date: October 26, 2010 Following this cover page is the Financial Statement prepared by our accountants. Note the aster
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bject: FW: August Safe Money Report on the Web! Date: Mon, 09 Aug 2010 11:48:19 +0000 Read this jeffrey said this guy is never wrong ever... From: Jeffrey Kogan [mailto: Sent: Sunday, August 08, 2010 11:27 PM To: Faith Kates Subject: Fwd: August Safe Money Report on the Web! Definitely read this!!!! Fo
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s: Roberto McGrath and Leslie Underwood. POSTMASTER: Send address changes to Safe Money Report, 15430 Endeavour Drive, Jupiter, Florida 33478. IIr Jeffrey Kogan Kogan Realty Group 1040 First Avenue, #404 New York. NY 10022 TEL: FAX: NOTE:This message including any attachments contains information. some
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From: "Martin D. Weiss, Ph.D." <alertsgweissinc.com> To: "Jeffrey Kogan" Subject: How To Profit From Surging Volatility! Date: Wed, 08 Jul 2009 18:51:12 +0000 Dear Jeffrey, These are the times that most investors fear.
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From: Faith Kates To: Jeffrey Kogan Subject: FW: Goldman Sachs Investment Strategy Group: "The Optimism is Justified" Date: Mon, 27 Jul 2009 19:51:27 +0000 Attachments: The_Optimism_
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and 0 Ave s) Your name and Boris' name are on the guest list 2012 DUBIN BREAST CENTER EVENT 1. Jeffrey Epstein 2. Ian Osborne 3. Faith Kates 4. Jeffrey Kogan EFTA00399678 5. 6. 7. 8. 9. Kwyna Shuliak 10. Mrs. Jeffrey Epstein TUESDAY DEC. 11, 2012- NY -Reminder: Eduardo Teodorani in NY Dec. 11-15
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allroom) Table for 10 Mandarin Oriental 80 Columbus Circle 2012 DUBIN BREAST CENTER EVENT 1. Jeffrey Epstein 2. Ian Osborne 3. Faith Kates 4. Jeffrey Kogan 5. 7. 8. 9. Kenna Shuliak 10. Mrs. -ferny), Epstein EFTA00399869 TUESDAY DEC. 11 2012- NY -Reminder: Eduardo Teodorani in NY Dec. 11-15 (- -
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..I need to take 2 names off of our list...Boris Nikolic and Sam Jardeh will no longer be able to attend. Please replace them with: Faith Kates and Jeffrey Kogan Thanks! On Dec 3, 2012, at 11:34 AM, Emily Kline wrote: Is this order for placecards or are they not needed? From: Lesley Groff [mailto: Sent: M
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From: Jeffrey Kogan <I To: "jeffrey E." -4 Subject: Re: Jeffrey Kogan - Asset Lending Deal Date: Tue, 07 Jun 2016 21:07:55 +0000 JE hups://www.globalair.corn/aircra
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From: Jeffrey Kogan To: "Jeffrey E." <[email protected]> Subject: Re: Jeffrey Kogan - Asset Lending Deal Date: Wed, 08 Jun 2016 13:56:10 +0000 I understand. In t
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[email protected]: Jeffrey epsteinueevacatiomagmail.comj From: Faith Kates Sent Tue 10/18/2011 6:10:10 PM Subject: FW: Simon Hall From: Jeffrey Kogan [11.1.1 3 Sent: Tuesday, October , To: Faith Kates Subject: Simon Hall It looks like you will inst be cashing in on that insurance policy. I'm
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From: Faith Kates Sent: Saturday, November 15, 2014 5:10 PM To: Jeffrey Kogan Subject: Fwd: SONIMA This is an amazing site created by even a more amazing person who has =edicated her work and journey to helping others. This
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To: Jeffrey [email protected]] From: Lesley Groff Sent: Mon 11/1/2010 7:49:24 PM Subject: Jeffrey Kogan Please call Jeffrey Kogan EFTA_R1_01482348 EFTA02417479
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To: jeeyaeation@[email protected]] From: Jeffrey Kogan Sent Tue 10/6/2009 7:03:50 PM Subject Need Your Fax Number Jeffrey Kogan Kogan Realty Group 1040 First Avenue, #404 New York, NY 10022 EFTA_R
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m Weiss offers a 1 hour video that I found very informative. I actually want to sign up for it unless you think it is a suckers bet. Please advise Jeffrey Kogan Looking for love this summer? Find it now on AOL Personals. EFTA_R1_01513713 EFTA02439916
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From: Jeffrey Kogan Sent: Tuesday, Marcl-PIPI M To: Jeffrey E. Subject: Jeffrey Kogan - Question 1E: You expressed a special =nthusiasm about 'Space' when speakin
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From: jeffrey E. <[email protected]> Sent: Tuesday, March 27, 2018 9:53 PM To: Jeffrey Kogan Subject: Re: Jeffrey Kogan - Question It is my friend Greg Wyler one web On Tue, Mar 27, 2018 at 5:33 PM Jeffrey Kogan=< wrote: JE: <mailto >

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Faith Kates
PersonAmerican modeling executive, co-founder of Next Model Management

Glenn Dubin
PersonAmerican businessman
Next Management
OrganizationNext Management Company, New York modeling agency co-founded by Jean-Luc Brunel and Faith Kates, connected to Epstein case
Kogan Realty Group
OrganizationOrganization referenced in documents
Ian Osborne
PersonBritish venture capital investor, co-founder of Hedosophia, former adviser to tech executives
Martin D. Weiss
PersonName reference in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Weiss Research, Inc.
OrganizationOrganization referenced in documents

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)

Boris Nikolic
PersonAmerican immunologist, biotech investor, and former chief science and technology advisor to Bill Gates

Tom Barrack
PersonAmerican private equity investor, founder of Colony Capital, longtime Epstein associate

Airbus
OrganizationEuropean aircraft manufacturer, subsidiary of Airbus SE

Harry Reid
PersonAmerican politician (1939–2021)

Thomas Jefferson
PersonPresident of the United States from 1801 to 1809

Adolf Hitler
PersonDictator of Germany from 1933 to 1945, main instigator of World War II and leader of the Holocaust (1889–1945)
Casey
PersonFrench rapper

Rudy Giuliani
PersonAmerican attorney and politician (born 1944)

Delray Beach
LocationCity in Palm Beach County, Florida, United States

Bob Dylan
PersonAmerican singer-songwriter (born 1941)