25
Total Mentions
25
Documents
60
Connected Entities
Person referenced in documents
EFTA01301114
Advisor - Connie Brandeis, Philanthropic Advisor Jonathan Horowitz, Philanthropic Advisor Wealth Advisory • Debra Treyz, Senior Wealth Advisor • Janine Racanelli, Senior Wealth Advisor Works with Philanthropy The Gates & J.P. Morgan Charitable Giving Fund Board of Directors Strategic Program Grant an
EFTA00401286
eagues here at 270 Park next Tuesday to discuss a preferred partnership freeze transaction (i.e., material previously forwarded)and Jeffrey, myself, Janine Racanelli and Carlyn McCaff fey will subsequently meet sometime in the next ten days to follow up on tomorrow's trust discussion noted above. > Does tomorro
EFTA00401281
eagues here at 270 Park next Tuesday to discuss a preferred partnership freeze transaction (i.e., material previously forwarded)and Jeffrey, myself, Janine Racanelli and Carlyn McCaff fey will subsequently meet sometime in the next ten days to follow up on tomorrow's trust discussion noted above. Does tomorrow'
EFTA00431379
sday 8:00 Breakfast with Michael Wolff and Ian ??? Appt w/Ira Zicherman (waiting for reply) EFTA00431379 2:00 Appt w/Paul Morris, Tom McGraw and Janine Racanelli 4:00 Appt July 7, Thursday *Emad out for jury duty today* ??? TENATIVE Breakfast w/Maurice Sonnenberg (waiting for reply back) 10:00 Conf. Call
EFTA00431376
sday 8:00 Breakfast with Michael Wolff and Ian ??? Appt w/Ira Zicherman (waiting for reply) EFTA00431376 2:00 Appt w/Paul Morris, Tom McGraw and Janine Racanelli 4:00 Appt w/. July 7, Thursday *Email out for jury, duty today* ??? TENATIVE Breakfast w/Maurice Sonnenberg (waiting for reply back) 10:00 Conf
EFTA00431372
sday 8:00 Breakfast with Michael Wolff and Ian ??? Appt w/Ira Zicherman (waiting for reply) EFTA00431372 2:00 Appt w/Paul Morris, Tom McGraw and Janine Racanelli 4:00 Appt w/ July 7, Thursday' *Emad out for jury.' duty todav* ??? TENATIVE Breakfast w/Maurice Sonnenberg (waiting for reply back) 10:00 Conf
EFTA00431388
day EFTA00431388 8:00 Breakfast with Michael Wolff and Ian ??? Appt w/Ira Zicherman (waiting for reply) 2:00 Appt w/Paul Morris, Toni McGraw and Janine Racanelli 4:00 Appt w July 7, Thursday' *Email out for jury, duty today* ??? TENATIVE Breakfast w/Maurice Sonnenberg (waiting for reply back) 10:00 Conf
EFTA00431395
Bill to set thne* 8:00 Breakfast with Michael Wolff and Ian 10:00 Appt w/Ira Zicherman (waiting for reply) 2:00 Appt w/Paul Morris, Tom McGraw and Janine Racanelli 4:00 Appt w 107_7, Thursday *Emad out for jury duty today* ??? TENATIVE Breakfast w/Maurice Sonnenberg (waiting for reply back) 10:00 Conf. Call
EFTA00431414
sday EFTA00431414 8:00 Breakfast with Michael Wolff and Ian ??? Appt w/lra Zicherman (waiting for reply) 2:00 Appt w/Paul Morris, Tom McGraw and Janine Racanelli 4:00 Appt w JOLT, Thursday *Emad out for jmy_d_o_tythy* ??? TENATIVE Breakfast w/Maurice Sonnenberg (waiting for reply back) 10:00 Conf. Call w
EFTA00401053
From: "Hewitt, Christine" To: Lesley Groff cza> Subject: RE: Jeffrey Epstein Date: Tue, 20 Nov 2012 17:06:08 +0000 And Janine Racanelli Christine Hewitt J.P. Morgan I The Private Bank I 100 West Putnam Avenue I Greenwich, CT 06830 W: I F: I email: mailto: Original Message Fro
EFTA00401360
eagues here at 270 Park next Tuesday to discuss a preferred partnership freeze transaction (i.e., material previously forwarded)and Jeffrey, myself, Janine Racanelli and Carlyn McCaff fey will subsequently meet sometime in the next ten days to follow up on tomorrow's trust discussion noted above. > Does tomorro
EFTA00413156
> Subject: Reminder of 11am call today Date: Wed, 16 May 2012 11:33:23 +0000 Reminder of the Ilam conf call today with Paul Morris, Tom McGraw and Janine Racanelli. They will call me and I will connect you. Shall I call the apt or your cell? Sent from my iPhone EFTA00413156
EFTA00413175
From: Lesley Groff To: lesley Groff Subject: Alarm - 11:00 Paul Morris, Tom McGraw and Janine Racanelli to call-connect to JE Date: Wed, 16 May 2012 14:50:00 +0000 May 16. 2012 11:00 AM 11:00 Paul Morris. Tom McGraw and Janine Racanelli to call-connec
EFTA00305091
with Michael Wolff and Ian 10:00 Appt w/Ira Zicherman 12:00 Appt w/M EFTA00305091 1:00 CALL AJ Discalla 2:00 Appt w/Paul Morris, Tom McGraw and Janine Racanelli 3:00 Appt w/- 4:00 Appt w/ 5:00 Appt w/ 6:00 Appt w/ July 7. Thursday *Emad out for jury duty today* 8:00 Breakfast w Maurice Sonnenber 10:00
EFTA00431087
noon-Bill to set time* 8:00 Breakfast with Michael Wolff and Ian 10:00 Appt w/Ira Zicherman 12:00 Appt w. 2:00 Appt w/Paul Morris, Tom McGraw and Janine Racanelli 4:00 Appt w/ 5:00 Appt w/ EFTA00431087 On Jul 6, 2011, at 11:09 AM, Jeffrey Epstein wrote: ok On Wed, Jul 6, 2011 at 10:39 AM, > wrote: just
EFTA00431113
jury duty not that long ago? On Jul 6, 2011, at 11:51 AM, =wrote: 12:00 Appt wM11 1:00 CALL AJ Discalla 2:00 Appt w/Paul Morris, Tom McGraw and Janine Racanelli 3:00 Appt 4:00 Appt w 5:00 Appt wi My_t, Thursday *Emad out for jury duty today* EFTA00431113 8:00 Breakfast w/Maurice Sonnenberg 10:00 Conf.
EFTA00431110
ay *Bill Scherer call in the afternoon-Bill to set time* 12:00 Appt w/ 1:00 CALL AJ Discalla (212-380-3055) 2:00 Appt w/Paul Morris, Tom McGraw and Janine Racanelli 3:00 Appt w/ 4:00 Appt w/ 5:00 Appt w/ The information contained in this communication is confidential, may be attorney-client privileged, may
EFTA00431144
From: Lesley Groff Ti Subject: Alarm - 2:00 Appt w/Paul Morris, Tom McGraw Janine Racanelli Date: Wed, 06 Jul 2011 18:01:25 +0000 July 6. 2011 2:00 PM : 2:00 Appt w/Paul Morris. Tom McGraw Janine Racanelli EFTA00431144
EFTA00431865
Lesley Groff Subject: Re: Paul Moms Date: Tue, 28 Jun 2011 16:37:59 +0000 ok On Tue, Jun 28, 2011 at 12:36 PM, Lesley Groff wrote: Paul Monis, Janine Racanelli and Tom McGraw will come see you tomorrow at 4:00. The information contained in this communication is confidential, may be attorney-client privileg
EFTA00431863
ow at 4pm, 9 East 71st Street between 5th and Madison! On Jun 28, 2011, at 12:32 PM, Morris, Paul V wrote: How about 4 p.m. tomorrow? Tom McGraw Janine Racanelli Paul Morris From: Lesley Groff (mailto: Sent: Monday, June 27, 2011 6:48 PM To: Morris, Paul V Subject: Re: meeting follow-up JE has Wednesday
Tom McGraw
PersonPerson referenced in Epstein scheduling and contact documents

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

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Susman
PersonAmbiguous surname - refers to Steve Susman, Harry Susman, and Susman Godfrey LLP

Michael Wolff
PersonAmerican author, essayist, and journalist

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Ira Zicherman
PersonPerson referenced in documents
Maurice Sonnenberg
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Tom Pritzker
PersonAmerican billionaire

Aspen
LocationCity in and county seat of Pitkin County, Colorado, United States
Bill Scherer
PersonAttorney at Searcy Denney law firm, represented Epstein accusers in civil litigation
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests
AJ Discalla
PersonPerson referenced in documents
Carlyn McCaff fey
PersonName reference in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Richard Barnett
PersonIndividual referenced in Epstein documents
Michael Cembalest
PersonPerson referenced in documents

Anthony Lake
PersonAmerican academic and diplomat

Philanthropy
OrganizationAmerican magazine focused on philanthropy