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Documents
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Connected Entities
Organization referenced in documents
rosecutors Phone Calls October 2 Everdell and SDNY prosecutors Cohen, Everdell, Pagliuca, and SDNY prosecutors meet at SDNY offices Emafls Meetings Cohen, Everdell, and SDNY prosecutors Cohen, Everdell, and SDNY prosecutors 2 0 1 9 2020 EFTA00011186
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t -Management Agreements -Liquor License -Loan Documents -Refifi Charter Documents -Lease of Club Space Robert Couturier EFTA00299913 Dates, Meetings, Backup Letter to Robert dated July 14, 2010 (Couturier Correspondence Binder on top of Cabinet) BEAR STEARNS ABS TRUST CERTIFICATE Bear Stearns
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all Business Administration Loan Eric Williams 12. Due Diligence ( ALSO SEE BINDER) 13. Hairoun Complaint GRM# 004740710 Robert Couturier Dates, Meetings, Backup Letter to Robert dated July 14, 2010 Couturier Correspondence Binder 2008 FLIGHT LOGS/2009 & 2010 FLIGHT LOGS BINDER Hyperion Manifest 19
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according to the attached representation power of attorney. Thus, in the case of a marital joint ownership, only one of the spouses may attend the Meetings. He/She must hold his/her spouse's power of attorney to represent him/her. Exhibits: - Power of attorney - Summary list of expenses incurred in
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wrote: >> Hello Lindsay. Hope you are well. Jeffrey is making a trip up to Harvard and will hold several meetings with professors/ scientists. The Meetings will start in the morning of Sunday April 15th and last all day. Jeffrey will fly home that same evening. He is wondering if you might be available
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wrote: >> Hello Lindsay. Hope you are well. Jeffrey is making a trip up to Harvard and will hold several meetings with professors/ scientists. The Meetings will start in the morning of Sunday April 15th and last all day. Jeffrey will fly home that same evening. He is wondering if you might be available
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=wrote: >> Hello Lindsay. Hope you are well. Jeffrey is making a trip up to Harvard and will hold several meetings with professors/ scientists. The Meetings will start in the morning of Sunday April 15th and last all day. Jeffrey will fly home that same evening. He is wondering if you might be available

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

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

Lindsay Borthwick
PersonPerson referenced in documents

Howard Gardner
PersonAmerican developmental psychologist & academic

Martin Nowak
PersonAustrian scientist

George Church
PersonAmerican geneticist, molecular engineer, and professor at Harvard and MIT
Lindsay
PersonFirst name reference to multiple individuals in Epstein documents

Samantha Power
PersonIrish-American academic, author and diplomat

Corina Tarnita
PersonPerson referenced in documents
Martin's Institute
OrganizationEducational institution referenced in documents

Larry Summers
PersonAmerican economist and government official (born 1954)

Ginta Lapina
PersonLatvian fashion model (born 1989)
Epstein Interests
OrganizationOrganization referenced in documents

Edge Foundation
OrganizationAssociation of science and tech professionals

Paul, Weiss
OrganizationLaw firm (Paul, Weiss, Rifkind, Wharton & Garrison)
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy

William Daniel Hillis
PersonAmerican computer scientist (born 1956)
Ellis
PersonAmbiguous surname - refers to Fraser Ellis MP and also to Kirkland & Ellis law firm in Epstein documents

Bruce Moskowitz
PersonResearcher

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)