13
Total Mentions
13
Documents
65
Connected Entities
Organization referenced in documents
in G. Weinberg Sent: Wednesday, July 24, 2019 11:56 AM To: Subject: RE: Call today Yes, please Would you also be able to call Mike Miller at his Steptoe Office and conference us? If not I will ask Mike to arrange a call in. EFTA00021386 --- PAGE BREAK --- Martin G. Weinberg, Esq. This Electronic Messag
Page: EFTA00021386 →EFTA00364207
s: 1330 Connecticut Ave, NW, Washington, DC 20036 9:30am Meeting w/Treasuty Department 1500 Penn. Ave, NW Room 2127 12:00pm LUNCH w/Bill Burns at Steptoe Office EFTA00364207
EFTA00364215
0am Meeting iv/Treasury Department 1500 Penn. Ave, NW, Room 2127 12:00pm LUNCH iv/Bill Burns 4:00pm Depart Washington, DC TBD Arrive ISI? PB? at Steptoe Office EFTA00364215
EFTA00364244
30 Connecticut Ave, NW, Washington, DC 20036 (I 9:30am Meeting w/Treasury Department 1500 Penn. Ave, NW, Room 2127 12:00pm LUNCH w/l3ill Burns at Steptoe Office EFTA00364244 3:30pm Depart Washington, DC TBD Arrive NY please note The information contained in this communication is confidential, may be at
EFTA00364241
036 9:30am Meeting w/Treasuty Department 1500 Penn. Ave, NW, Room 2127 12:00pm LUNCH w/Bill Burns 3:30pm Depart Washington, DC TBD Arrive NY at Steptoe Office EFTA00364241
EFTA00364242
ington, DC 20036 ( 9:30am Meeting w/Treasury Department 1500 Penn. Ave, NW, Room 2127 12:00pm LUNCH w/Bill Burns 3:30pm Depart Washington, DC at Steptoe Office TBD Arrive NY EFTA00364242 please note The information contained in this communication is confidential, may be attorney-client privileged, may
EFTA00364258
From: Google Calendar To: Subject: Reminder: 12:00pm LUNCH w/Bill Burns 12pm - 1pm Date: Thu, 21 Aug 2014 15:49:57 +0000 at Steptoe Office @ Thu Aug 21, 2014 12:00pm LUNCH w/Bill Burns at Steptoe Office more details When Thu Aug 21. 2014 12pm — 1 pm Eastern Time Calendar Who - or
EFTA00284895
onnecticut Ave, NW, Washington, DC 20036 (1 ) 9:30am Meeting w/Treasury Department 1500 Penn. Ave, NW, Room 2127 12:00pm LUNCH w/Bill Burns (a at Steptoe Office 2:13pm Depart Washington, DC, Dulles 3:01pm Arrive NY Teterboro, Meridian 5:30pm Appt w/Alma (M=) Fri. Aug. 22, 2014 NY Reminder: Rich Kahn on h
EFTA00285002
necticut Ave, NW, Washington, DC 20036 (1 ) 9:30am Meeting w/Treasury Department 1500 Penn. Ave, NW, Room 2127 12:00pm LUNCH w/Bill Burns (la) at Steptoe Office 2:13pm Depart Washington, DC, Dulles 3:01pm Arrive NY Teterboro, Meridian 5:30pm Appt w/Alma (M=) Fri. Aug. 22. 2014 NY Reminder: Rich Kahn on h
EFTA00364173
de with Phil to the Treasury Steptoe address: 9:30am Meeting w/Treasuty Department 1500 Penn. Ave, NW Room 2127 12:00pm LUNCH w/Bill Burns 2) at Steptoe Office 4:00pm Depart Washington, DC TBD Arrive LSJ EFTA00364174
EFTA00364176
s: 1330 Connecticut Ave, NW, Washington, DC 20036 (202 828 3622) 9:30am Meeting w/Treastuy Department EFTA00364176 12:00pm LUNCH iv/Bill Burm at Steptoe Office 4:00pm Depart Washington, DC TBD Arrive LSI EFTA00364177
EFTA00693903
36 9:30am Meeting w/Treasuty Department 1500 Penn. Ave, NW, Room 2127 12:00pm LUNCH w/Bill Burns 4:00pm Depart Washington, DC TBD Arrive LSJ at Steptoe Office EFTA00693904
EFTA00669658
NW, Washington, DC 20036 ( ) 9:30am Meeting w/Treasury Department EFTA00669658 1500 Penn. Ave, NW Room 2127 12:00pm LUNCH iv/Bill Burns (M=) at Steptoe Office 4:00pm Depart Washington, DC TBD Arrive LSI EFTA00669659

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Phil West
PersonPerson referenced in documents

Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State

Steptoe
OrganizationInternational law firm headquartered in Washington, D.C.
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Washington D.C.
LocationCapital city of the United States of America

Marc Rich
PersonAmerican commodities trader (1934–2013)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Teterboro
LocationBorough in New Jersey, United States

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Alan S. Halperin
PersonAttorney who represented Epstein estate and appeared in Elysium (Leon Black) family office meetings
Heather Gray
PersonArt counsel at Elysium Management (Leon Black family office), handled art transactions referenced in Epstein documents
Screening and Luggage Inspection
OrganizationOrganization referenced in documents
Meridian-Takes
OrganizationOrganization referenced in documents

Michael Wolff
PersonAmerican author, essayist, and journalist

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
DC Dulles
OrganizationOrganization referenced in documents
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness