98
Total Mentions
98
Documents
277
Connected Entities
First name reference in Epstein documents, appears in communications between David Mitchell and Jeffrey Epstein
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12, 76 80. Home Office (2003). Sexual Offences Act 2003. Available at: http://www.hmso.gov.ukiactsfacts2003/20030042.htm (accessed November 2003). Howie, D. (1995). Paedophiles and Sexual Offences Against Children. Oxford, UK: John Wiley and Sons. lain, C. (2001). Incest, paedophilia, pornography and
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organized male sports. Men and Masculinities, 12, 225-249. Herman, J. L. (1981). Farber-daughter incest. Cambridge, MA: Harvard University Press. Howie, D. (1995). Paedophiles and sexual offences against children. Oxford, England: John Wiley and Sons. Knoll, J. (2010). Teacher sexual misconduct: Gr
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a Rueda Kelly, Brian fir a well hislaine III La Mod ale st Numberem Jew Ede Wo & AT&T rld sOIM(P) Ion; (p/ goad connect coil cell olt yr/Howie) coil hotit T&T odd Con- LI Line 1 "M Line 2 hl) E Line 2 E Line 1 sl ye) Line 1 w Line 2 w Lino 3 N Line :pare office lst 1st St 01 p
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base default closing method is R60, Vest In, rest Out. Account name: CHSLANE MAXWELL friendly account name* Ind Cash:Saving Account number. Your Howie, Adviser: SCOTT STACK MANLXLE CASRIEL CrefC0C60C579:070 MI000197332 00XO et 19 030575004 Page 4 of 6 SDNY_GM_00325046 EF1'A_00197821 EFTA013070
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gument on this basis as well. Finally, a plea agreement is, in essence, a contract between a criminal defendant and the Government. United States'. Howie, 166 F.3d 1166, 1168 (11th Cir. 1999). Accordingly, plea agreements are governed by applicable principles of contract law. Allen. Thompson, 161 F.3d
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i ONE OF ASIA'S MOST HIGHT SOUGH AFTER ARCHITECTS... BENSLEY IS ONE OF THE FOREMOST DESIGNERS OF TROPICAL RESORTS TRAVEL+ LEISURE EFTA00283161 Howie's Water Garden at Chieng Mai Thailand RESPECT FOR THE NATURAL SURROUNDINGS INFORM All OF BENSLEYS DECISIONS... HE IS INTENT ON CREATING UNEQUALLED
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ument on this basis as well. Finally, a plea agreement is, in essence, a contract between a criminal defendant and the Government. United States v. Howie, 166 F.3d 1166, 1168 (11th Cir. 1999). Accordingly, plea agreements are governed by applicable principles of contract law. Allen v. Thompson, 161 F.
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lperin, Ada at 9 West 4762 Street, Rm# 4304 (Eileen: (Alan: 5:30pm Appt 6:00pm Appt w/Alan Dlugash ( 6:30pm Appt w/Steve Hanson d 7:00pm Appt w/Howie, the accountant Steve Hanson would like you to meet 7:30pm Haircut w/Patrick at the house! (Patrick: FRL MAY 24, 2013 NY-LSJ Reminder: Rich Kahn o
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son Date: Mon, 20 May 2013 13:07:07 +0000 Steve Hanson will come see you on Thursday May 23rd at 6:30. He is asking if you would like to meet with Howie (the accountant) also...Steve would like to meet with you alone first then have Howie come at 7pm if you wanted. would you like Howie to come see y
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btwn 55" & 56th 4th flr)(Patrick: )(Salon: 5:30pm Appt w/Alan Dlugash 6:30pm Appt w/Steve Hanson ( d ) KEEP OR CANCEL 7:00pm TENTATIVE appt w/Howie, the accountant Steve Hanson would like you to meet. CONFIRM THIS? EFTA00677892 FRL MAY 24, 2013 NY-LSJ Reminder: Rich Kahn on holiday 8:00am B
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)(Alan: 5:00pm Haircut w/Patrick at the Fekkai Salon (Patrick: )(Salon: 5:30pm Appt w/Alan Diugash 6:30pm Appt w/Steve Hanson ( 7:00pm Appt w/Howie, the accountant Steve Hanson would like you to meet. FRI. MAY 24, 2013 NY-LSJ Reminder: Rich Kahn on holiday EFTA00390000 8:00am Breakfast w/Joe
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epper Sent: Wed May 22 16:53:49 2013 Subject: Jeffrey Epstein HI STeve!! Jeffrey has confirmed he will see you tomorrow at 6:30 and then meet with Howie and you at 7pm—!!! (as well as the lunch tomorrow at 12:30—) See you then! La :) EFTA00390002
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t reconfirming lunch today at 12:30. .. And thank you to all for coordinating the food! Also, reconfirming the 6:30 alone tonight and then 7pm with Howie to join up! Thanks so much and see you later Lesley Sent from my iPhone EFTA00390015
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steak lunch) 2:30 Eileen Alexanderson, Alan Halperin, Ada meeting at 5:00 Haircut at salon with Patrick 5:30 Alan Dlugash 6:30 Steve Hanson 7:00 Howie, Steve Hanson's accountant Sent from my iPhone (Steve Hanson EFTA00390012
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(714 5th Ave. btwn 55" & 56th 4th fir)(Patrick: )(Salon: EFTA00390025 6:00pm Appt w/Alan Dlugash 6:30pm Appt w/Steve Hanson ( d 7:00pm Appt w/Howie, the accountant Steve Hanson would like you to meet. On May 23, 2013, at 9:52 AM, Richard Kahn wrote: ok thanks Richard Kahn HBRK Associates Inc
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firming lunch today at 12:30. .. And thank you > to all for coordinating the food! > • Also, reconfirming the 6:30 alone tonight and then 7pm with Howie to > join up! > Thanks so much and see you later > • Lesley > Sent from my iPhone EFTA00390023
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t: Schedule Date: Thu, 23 May 2013 20:43:03 +0000 TONIGHT 5:30pm Appt 6:00pm Appt is/Alan Diugash 6:30pm Appt w/Steve Hanson d d 7:00pm Appt w/Howie, the accountant Steve Hanson would like you to meet 7:30pm Haircut w/Patrick at the house! (Patrick: FRL MAY 24, 2013 NY-LSJ Reminder: Rich Kahn o
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he Fekkai Salon (Patrick: )(Salon: EFTA00390081 5:30pm Appt w/Alan Dlugash ( 6:30pm Appt w/Steve Hanson KEEP OR CANCEL 7:00pm TENTATIVE appt w/Howie, the accountant Steve Hanson would like you to meet. CONFIRM THIS? FRI. MAY 24, 2013 NY-LSJ Reminder: Rich Kahn on holiday 8:00am Breakfast w/Joe
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2013 at 9:07 AM, Lesley Groff < > wrote: Steve Hanson will come see you on Thursday May 23rd at 6:30. He is asking if you would like to meet with Howie (the accountant) also...Steve would like to meet with you alone first then have Howie come at 7pm if you wanted. would you like Howie to come see y
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Steve Hanson
PersonAmerican restaurateur, founder of B.R. Guest Hospitality

Steve Bannon
PersonAmerican media executive & political strategist (born 1953)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
Alan S. Halperin
PersonAttorney who represented Epstein estate and appeared in Elysium (Leon Black) family office meetings

Bobby Slayton
PersonAmerican actor

Marc Rich
PersonAmerican commodities trader (1934–2013)

Todd Meister
PersonNew York financier and socialite, former Lazard banker, introduced Epstein to various contacts
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Howie W. Muchnick
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Alan Dlugash
PersonAccountant and financial advisor who managed Epstein financial affairs, appeared in scheduling documents
Golieb & Golieb
OrganizationLaw firm

NEW YORK NY
LocationState of the United States of America

Hanson
PersonPrimarily refers to Steve Hanson, CEO of BR Guest Hospitality restaurant group and associate of Epstein