20
Total Mentions
20
Documents
47
Connected Entities
First name reference to multiple individuals in the documents
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Page: C_Contact_Book_p13 →EFTA00337941
"Darrin Monta ue" < >, "merwin dela cruz" Cc: "Cannady Will" Sent: Tuesday, October 6, 2015 8:05:32 AM Subject: Re: Jeffrey Epstein Good morning Darrin. Tomorrow, Wed. Oct. 8th at 9am will be just fine. Will only needs to ring the bell to the right hand side of the door and Merwin will come and let
EFTA00337951
To: "Darrin Montague" < Cc: "Cannady Will Sent: Tuesday, October 6, 2015 8:05:32 AM Subject: Re: Jeffrey Epstein "merwin dela cruz" Good morning Darrin. Tomorrow, Wed. Oct. 8th at 9am will be just fine. Will only needs to ring the bell to the right hand side of the door and Merwin will come and let
EFTA00337938
To: "Darrin Montague , "merwin dela cruz" Cc: "Cannady Will" Sent: Tuesday, October 6, 2015 8:05:32 AM Subject: Re: Jeffrey Epstein Good morning Darrin. Tomorrow, Wed. Oct. 8th at 9am will be just fine. Will only needs to ring the bell to the right hand side of the door and Merwin will come and let
EFTA00336218
Lesley Groff To: Darrin Montague Cc: merwin dela cruz >, Will Cannady Subject: Re: Jeffrey Epstein Date: Thu, 29 Oct 2015 00:37:38 +0000 Hello Darrin and nice to hear from you, but I don't believe I am the right person to speak with...let me talk to Jeffrey and see who he would like to be your poi
EFTA00336233
d Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax eel On Oct 29, 2015, at 7:06 AM, > wrote: Good morning Darrin. Jeffrey would like Rich Kahn to speak with you partner as well as look at your quote. Rich is cal here and can coordinate with you a time that is g
EFTA00336228
e < >, Rich Kahn cz lia> Cc: merwin dela cruz >, Will Cannady Subject: Re: Jeffrey Epstein Date: Thu, 29 Oct 2015 11:06:06 +0000 Good morning Darrin. Jeffrey would like Rich Kahn to speak with you partner as well as look at your quote. Rich is ccd here and can coordinate with you a time that is g
EFTA00336351
0336351 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 On Oct 29, 2015, at 7:06 AM, > wrote: Good morning Darrin. Jeffrey would like Rich Kahn to speak with you partner as well as look at your quote. Rich is ccd here and can coordinate with you a time that is g
EFTA00338074
Darrin Montague" (, "merwin dela cruz" < Cc: "Cannady Will" Sent: Tuesday, October 6, 2015 8:05:32 AM Subject: Re: Jeffrey Epstein Good morning Darrin. Tomorrow, Wed. Oct. 8th at 9am will be just fine. Will only needs to ring the bell to the right hand side of the door and Merwin will come and let
EFTA00338079
o: "Darrin Montague" , "merwin dela cruz" Cc: "Cannady Will" Sent: Tuesday, October 6, 2015 8:05:32 AM Subject: Re: Jeffrey Epstein Good morning Darrin. Tomorrow, Wed. Oct. 8th at 9am will be just fine. Will only needs to ring the bell to the right hand side of the door and Merwin will come and let
EFTA00338087
m: "Lesley Groff' Cc: "Cannady Will" Sent: Tuesday, October 6, 2015 8:05:32 AM Subject: Re: Jeffrey Epstein > , "merwin dela cruz" Good morning Darrin. Tomorrow, Wed. Oct. 8th at 9am will be just fine. Will only needs to ring the bell to the right hand side of the door and Merwin will come and let
EFTA00338556
363 Seventh Avenue (at 30th Street), 6th Floor New York, NY 10001 ahiaSeedierie On Oct 6, 2015, at 8:05 AM, Lesley Groff < > wrote: Good morning Darrin. Tomorrow, Wed. Oct. 8th at 9am will be just fine. Will only needs to ring the bell to the right hand side of the door and Merwin will come and let
EFTA00699949
pay me top dollar because I have cornered the market with the academy....although Bantry's forte is negotiating the deals...we can use his templet. Darrin is very valuable in that he is very organized and fast in going after titles. In the past year, we have crushed Andrew Saffir. When I told him he ca
EFTA00849101
9:32 +0000 Inline-Images: image004.jpg; image005.jpg; image006.jpg I thought you do not drink or do drugs? Only cause it's you. Make sure you have Darrin write me into your will — you can't leave it all to Harvard and the sciences. See you at 10pm. Have a safe flight. P.S. earlier would be better, bu
EFTA00705909
m Penn Station on 30th. If it is possible for Bill, Rich or yourself to go, I would have to make arrangements with them in terms of a date and time. Darrin, who is point in NY, can setup a stage demonstration on any date before the Feb. 25th or after Mar. 4th . This system is a multi-platform solution
EFTA00583704
IN ISLANDS GUNITE POOLS DEM 1045 Aviation Dr.• Lake Havasu City, AZ 86404* Phone: E-Mail: Web: Date: January 6, 2012 Mr. Darrin LSJ, LLC Dear Darrin: I agree with you in the fact that we have to make Mr. Epstein happy and proud of his pools. Our company always strives to completely satisfy our c
EFTA01987949
pay me top dollar because I have cornered the market with the academy....although Bantry's forte is negotiating the deals...we can use his templet. Darrin is very valuable in that he is very organized and fast in going after titles. In the past year, we have crushed Andrew Saffir. When I told him he ca
EFTA02492012
t: Monday, March 26, 2018 11:20 PM To: Jeffrey E. Subject: RE: I thought you do not drink or do drugs? Only cause it's you. Make sure you have Darrin write me into your will — you can't leave it all to Harvard and the sciences. See you at 10pm. Have a safe flight. P.S. earlier would be better, b
EFTA00045963_email_040
Version 5.3 Internal ID 5D5D2695.NERDOMLNERADM1.100.13B974.1.1 35A4.1@1:7.NERDOMLNERADM 1.100.010.1@i 6 Source received Class Pubhc Account Darrin [email protected] Location ID 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Maibox ID 7.NERDOMLNERADM1.1
EFTA00044963_email_034_sub_001 - EFTA00044963_605
From Adam Johnson To Darrin Howard Date 2019/08/14 09:18 Subject: Fwd: MCC Visit Thursday Attachments: TEXT.htm Page 15963 EFTA00045474 Darrin, I just wanted to keep you in the loop as to the visit arranged for tomorrow with the USAO. Thanks, Adam Adam M. Johnson Supervisory Staff Attor

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Oblong
OrganizationOrganization referenced in documents
Mid-Atlantic Sales
OrganizationOrganization referenced in documents

Madison
LocationCapital city of Wisconsin, United States
OBLONG INDUSTRIES, INC.
OrganizationOrganization referenced in documents
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)
Darrin Montague
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
William Cannady
PersonPerson referenced in documents
Will Cannady
PersonPerson referenced in documents
Montague
PersonSurname reference in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

NEW YORK NY
LocationState of the United States of America

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Ronkonkoma
LocationHamlet and census-designated place on Long Island in the Town of Islip, New York, United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
Joaquin
PersonAmbiguous first name - refers to multiple people in Epstein documents

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein