32
Total Mentions
31
Documents
109
Connected Entities
Surname reference in Epstein-related documents
EFTA01661868_part_70
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JOANN
JOANN
EFTA00366713
Network Support <etsteamtwogservice.americanexpress.com> wrote: DO NOT REPLY BELOW THIS LINE Response (Centurion Travel Team) 07/14/2014 03:25 PM Joann said she spoke with Hertz already and confirmed that it would be fine, and that she is all set. Thanks, Christy Sincerely, Your Centurion Travel S
EFTA00366710
rk Support <[email protected]> wrote: DO NOT REPLY BELOW THIS LINE Reni e (Centurion Travel Team) 07/14/2014 03:00 PM Hi I Joann told me that you were going with Hertz but wanted to go ahead and give you what informa ion I got. Only rzm iry that I could find Mat would allow th
EFTA00368233
rom: bellaklein To: Lesley Groff Subject: Re: do i have any messages? Date: Fri, 06 Jun 2014 19:41:26 +0000 1. Sotheby's Doreena Boydman?... 2. Joann For Tommy Motola... Thank you, Bella Tel: On Jun 6, 2014, at 3:31 PM, Lesley Groff wrote: > sure, that would be great..it is probably nothing b
EFTA00368234
Tha k you by our the best > Sent from my iPhone > On Jun 6, 2014, at 3:41 PM, bellaklein *,: > wrote: >> 1. Sotheby's Doreena Boydman?... >> 2. Joann For Tommy Motola... >> >> Thank you, >> Bella >> >> >> Tel: >> >> >> On Jun 6, 2014, at 3:31 PM, Lesley Groff < > wrote: >> >>> sure, tha
EFTA00315709
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EFTA00364391
el Network Support <[email protected]> Subject: Re: / Change - New Info [Email Ref: Date: Mon, 18 Aug 2014 13:29:40 +0000 HI Joann...not a problem...we will pay...just want to make 100% sure this ticket is changed and taken care of! I called last night and this morning...I was t
EFTA00681888
ri Koppelman; Mark L. Epstein; Jeffery Edwards Subject: Re: checking In It all sounds good to me . Ellie never responded to my email so I will call Joann's husband Bob . Also, is Jeff Edwards an alias or a wrong button? Sent from my iPhone On Mar 14, 2013, at 5:35 PM, "Terry Kafka" •it > wrote: EFT
EFTA00681894
ri Koppelman; Mark L. Epstein; Jeffery Edwards Subject: Re: checking in It all sounds good to me . Ellie never responded to my email so I will call Joann's husband Bob . EFTA00681894 Also, is Jeff Edwards an alias or a wrong button? Sent from my iPhone On Mar 14, 2013, at 5:35 PM, "Terry Kafka" <
EFTA00681897
ri Koppelman; Mark L. Epstein; Jeffery Edwards Subject: Re: checking in It all sounds good to me . Ellie never responded to my email so I will call Joann's husband Bob . Also, is Jeff Edwards an alias or a wrong button? Sent from my iPhone EFTA00681897 On Mar 14, 2013, at 5:35 PM, "Terry Kafka" >
EFTA00668692
dent trustee. Thanks, Eileen From: Clapp, Ada Sent: Tuesday, November 27, 2012 06:10 PM To: Eileen Alexanderson Cc: Maus, John Mastracchio, Joann < Subject: RE: Debra's Trust to use up the Exemption Amount Hi Eileen, Nice speaking with you earlier. Attached are some comments to the revised F
EFTA00700683
il.com> Subject: Re: checking in Date: Fri, 15 Mar 2013 17:20:20 +0000 It all sounds good to me . Ellie never responded to my email so I will call Joann's husband Bob . Also, is Jeff Edwards an alias or a wrong button? Sent from my iPhone On Mar 14, 2013, at 5:35 PM, "Terry Kafka" < wrote: Gerri:
EFTA00700700
ri Koppelman; Mark L. Epstein; Jeffery Edwards Subject: Re: checking in It all sounds good to me . Ellie never responded to my email so I will call Joann's husband Bob . Also, is Jeff Edwards an alias or a wrong button? Sent from my iPhone On Mar 14, 2013, at 5:35 PM, "Terry Kafka" c > wrote: Gerr
EFTA01661868_part_67
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EFTA02353366
From: Richard D'Agostino Sent: Wednesday, October 14. 2015 10:45 AM To: Richard Joslin Cc: Joe Avantario Subject: FW: BV70th Wire From: Perrone, Joann [mailto Sent: Wednesday, October 14 2015 10:40 AM To: Richard D'A ostino Johnson, May=a <mailto Cc: Richard Joslin 1111=MIM<mailto Subject: RE:
EFTA02378017
rri Koppelman; Mark L Epstein; Jeffery Edwards Subject: Re: checking in It all sounds good to me . Ellie never responded to my email so I will call Joann's husband Bob . Also, is Jeff Edwards an alias or a wrong button? Sent from my iPhone <manta On Mar 14, 2013, at 5:35 PM, "Terry Kafka » wrote:
EFTA02521119
elman; Ma=k L. Epstein; Jeffery Edwards Subject: Re: checking in=/span> It all sounds good to me . Ellie never responded to my em=il so I will call Joann's husband Bob . Al=o, is Jeff Edwards an alias or a wrong button? Sent from my iPhone Gerri: I'm copying Warren o= this email. We will be inviting
EFTA02379575
rri Koppelman; Mark L Epstein; Jeffery Edwards Subject: Re: checking in It all sounds good to me . Ellie never responded to my email so I will call Joann's husband Bob . Also, is Jeff Edwards an alias or a wrong button? Sent from my iPhone EFTA_R1_01393137 EFTA02379575 On Mar 14, 2013, at 5:35 PM

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Leon Black
PersonAmerican billionaire businessman (born 1951)

Prospect
OrganizationEntity referenced in documents

Terry
PersonFirst name reference to multiple individuals in Epstein documents
Podnos
PersonSurname reference in documents
Gerri Koppelman
PersonPerson referenced in documents

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
Ellie
PersonFirst name reference to multiple individuals in the documents

Dallas
LocationCity in the state of Texas, United States
Gerri
PersonFirst name reference to multiple individuals in the documents
Sheila Kelley S Factor NY
OrganizationOrganization referenced in documents
Perrone
PersonSurname reference in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

George W. Bush
PersonPresident of the United States from 2001 to 2009

Terry Kafka
PersonDallas advertising executive and owner of Impact Outdoor Advertising Co. (founded 1982). Childhood friend of Jeffrey Epstein from Brooklyn's Coney Island neighborhood, where they attended Mark Twain Junior High School together starting in 1958. Contributed a controversial letter to Epstein's 50th birthday book in 2003 at Ghislaine Maxwell's request. Provided a character reference to Epstein's legal team in 2007. Father of Detroit real estate developer Philip Kafka.
Arty Podnos
PersonPerson referenced in documents

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