
463
Total Mentions
460
Documents
760
Connected Entities
First name reference to multiple individuals in Epstein documents
The documents reference two distinct people named Katherine: Katherine Ezell, an attorney at Podhurst Orseck who represented multiple Jane Doe plaintiffs in civil lawsuits against Epstein (2008-2010), and Katherine Gallagher, administrative assistant to Harvard mathematician Martin Nowak who coordinated Epstein's visits and meetings.
Katherine Ezell appears prominently in court filings and legal notices from 2008-2010, representing Jane Doe plaintiffs (including Jane Doe 101, 102, and 103) in multiple civil cases in the Southern District of Florida. She filed motions, attended hearings, and corresponded with opposing counsel about ethics opinions regarding the non-prosecution agreement. Katherine Gallagher appears in email correspondence coordinating Epstein's schedule at Harvard's Program for Evolutionary Dynamics, arranging lunches, dinners, and meetings with Martin Nowak between 2015-2016. Many of Gallagher's mentions involve routine administrative tasks like catering orders and meeting confirmations.
EFTA00169436_email_010
t No. 640310 GMRA: PLM Contract No. 739190 SOUTHERN TRUST COMPANY INC ISDA: PLM Contract No. 640330 GMRA: PLM Contract No. 752070 Best Regards, Katherine 4 CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) %WW1/0854 EFTA_000 19724 EFTA00169451
se terminations if CMV confirmation is provided in my absence. Please reach out if you have any questions or concerns. Many thanks! Best Regards, Katherine Katherine M. Milligan Associate I DB rvi From: Katherine Milligan Sent: Monday, November 21, 2016 2:02 PM To: CMNY BA < Cc: Sebastian Marcile
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t No. 640310 GMRA: PLM Contract No. 739190 SOUTHERN TRUST COMPANY INC ISDA: PLM Contract No. 640330 GMRA: PLM Contract No. 752070 Best Regards, Katherine 4 CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) MO -M842 EFTA_00019712 EFTA00169439
se terminations if CMV confirmation is provided in my absence. Please reach out if you have any questions or concerns. Many thanks! Best Regards, Katherine Katherine M. Milligan Associate I Le al DB Services From: Katherine Milligan Sent: Monday, November 21, 2016 2:02 PM To: CMNY BA < Cc: Sebasti
EFTA02313775
012 3:44 PM To: Jeffrey Epstein Cc: francis derby; Jojo fontanilla; Rich Barnett Subject: Re: Katherine Keating .; Lyn and Jojo fontanilla; Katherine is confirmed to come see you tomorrow at noon (I changed =arry Delson to 12:45) Would you like Francis to prepare =ome snacks for you and =atherine?
ance Jeffrey =an see me tomorrow morning, say 11.30am? If not revert back and I will find a time. How is Jeffrey's schedule =ooking =oday? Thanks Katherine EFTA_R1_01204466 EFTA02313775 July 24, 2012 Tuesday =/P> 1:30 JE to head down to SoHo 3:00 Meet Leon Black at the Metropolitan Museum of Moder
od morning, Your Honor. Richard Willits, here on behalf of the plaintiff C.M.A.. THE COURT: Good morning. MS. EZELL: Good morning, Your Honor. I'm Katherine Ezell from Podhurst Orseck, here with Amy Adderly and Susan Bennett, and I believe my partner, Bob Josefsberg, is going to appear by telephone. THE
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nd Third-Party Subpoenas (replaces Docket entry 90) filed by Jane Doe No. 102, Jane Doe No. 101. Associated Cases: 9:08-cv-80119-1CAM et al.(Ezell, Katherine) (Entered: 05/29/2009) 05/29/2009 108 ORDER STRIKING (124 in 9:08-cv-80119-ICAM, 105 in 9:08-cv-80811- KAM, 74 in 9:08-cv-80993-KAM, 72 in 9:08-cv-
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limit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered by Ezell, Katherine on 4/9/2010 at 3:50 PM EDT and filed on 4/9/2010 Case Name: Doe I. Epstein Case Number: 9:08-cv-80119-KAM Filer: Jane Doe No. 103 Document Num
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nd Third-Party Subpoenas (replaces Docket entry 90) filed by Jane Doe No. 102, Jane Doe No. 101. Associated Cases: 9:08-cv-80119-ICAM et al.(Ezell, Katherine) (Entered: 05/29/2009) 05/29/2009 107 ORDER STRIKING (124 in 9:08-cv-80119-ICAM, 105 in 9:08-cv-80811- KAM, 74 in 9:08-cv-80993-KAM, 72 in 9:08-cv-
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limit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered by Ezell, Katherine on 4/15/2010 at 2:13 PM EDT and filed on 4/15/2010 Case Name: Doe I. Epstein Case Number: 9:08-cv-80119-KAM Filer: Jane Doe No. 103 Document N
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eply to Defendant Epstein's Response in Opposition to Plaintiff Jane Doe 103's Motion for Leave to File fAmicusl Brief by Jane Doe No. 103. (Ezell, Katherine) 0 112 ellf202 A NA Nnflna hat Gann nlanfrnnieaIIumail ad + EFTA00207391 9:08-cv-80893-1CAM Notice has not been delivered electronically to tho
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17 Sep 2008 20:29:23 +0000 Importance: Normal Attachments: Epstein_NonProsecution_Agrmt_w_Addendum.pdf: Florida_Bar Ltr_re_Ethics_Opinion.pdf Hi Katherine and Mercy: I have attached a draft letter to the Florida Bar for your review along with the Non-Prosecution Agreement and Addendum. Can you let Am
EFTA00213971
limit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered by Ezell, Katherine on 7/29/2009 at 11:06 AM EDT and filed on 7/29/2009 Case Name: Doe v. Epstein Case Number: 9:08-cv-80119 Filer: Jane Doe No. 101 Jane Doe No.
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limit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered by Ezell, Katherine on 7/28/2009 at 6:46 PM EDT and filed on 7/28/2009 Case Name: Doe v. Epstein Case Number: 9:08-cv-80119 Filer: Jane Doe No. 101 Jane Doe No. 1
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limit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered by Ezell, Katherine on 7/29/2009 at 10:43 AM EDT and filed on 7/29/2009 Case Name: Doe v. Epstein Case Number: 9:08-cv-80119 Filer: Jane Doe No. 101 Jane Doe No.
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bout. All best, Kathy From: JSAFLS) [mailtol Sent: Thursday, September 18, 2008 1:17 PM To: KATHERINE W. EZELL Subject: My letter to the Bar Hi Katherine — Did you have a chance to review the letter? Do you have any changes or suggestions? I would like to send it out today, if possible. Thank you. E
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rd Jet Aviation to accompany JE on trip Tristar Worldwide Transportation aa Confirm #8386565 Martin Nowak's Institute 1 Brattle Square, Suite 6 Katherine is Martin's assistant 401.862.1041, 11-12:30 m A t w Noam and Valeria Chomsky Ma, 12:30pm LUNCH w/Martin, Noam, Valeria, Joi Ito, Danny Hillis, Jos
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, 17 Sep 2008 20:29:23 +0000 Importance: Normal Attachments: Epstein_NonProsecution_Agrmt_w_Addendum.pdf; Florida_Bar_Ltr_re_Ethics_Opinion.pdf Hi Katherine and Mercy: I have attached a draft letter to the Florida Bar for your review along with the Non-Prosecution Agreement and Addendum. i l Can you l
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From: Lesley Groff To: Martin Nowak Cc: Subject: Re: Date: Fri, 04 Mar 2016 17:27:05 +0000 Hi Katherine! great to know! I'm sure the lunch needs to be basic...but it's good to know can reach out to you! thanks On Mar 4, 2016, at 12:24 PM, Gallagher,
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From: To: Martin Nowak <=I > Cc: Martin Nowak Subject: Jeffrey Epstein Date: Thu, 15 Oct 2015 18:51:57 +0000 Hello Martin and Katherine. Below is Jeffrey's schedule for tomorrow ...I am sure that Jeffrey will need lunch at some point as well as the dinner of course (both of which I'm
EFTA00337538
ey do you have update on jeffrey's arrival time at the office (PED)? m On Oct 15, 2015, at 2:51 PM, Lesley Groff wrote: wrote: Hello Martin and Katherine. Below is Jeffrey's schedule for tomorrow ...I am sure that Jeffrey will need lunch at some point as well as the dinner of course (both of which I'm
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limit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered by Ezell, Katherine on 4/15/2010 at 2:38 PM EDT and filed on 4/15/2010 Case Name: Doe v. Epstein Case Number: 9:08-cv-80893-KAM Filer: Jane Doe No. 103 Document N

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

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

Martin Nowak
PersonAustrian scientist

Gallagher
PersonSurname reference in Epstein documents

Katherine Gallagher
PersonAttorney, defense counsel referenced in Epstein-related legal proceedings
Katherine Keating
PersonAustralian socialite and businesswoman, daughter of former Australian Prime Minister Paul Keating, appeared in over 1,000 Epstein documents

Joscha Bach
PersonCognitive scientist

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Leon Black
PersonAmerican billionaire businessman (born 1951)

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Larry Summers
PersonAmerican economist and government official (born 1954)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Mike Hopkins
PersonPerson referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations

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

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

Danny Hillis
PersonAmerican computer scientist (born 1956)