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DA
Dan-en's
Person
4
Total Mentions
4
Documents
24
Connected Entities
Surname or name fragment in documents
Document Mentions (4)
EFTA01345702.pdf
1 mentionEFTA01345702
He is a familiar face at the branch and will be the one picking up the cash. - Amount of withdrawal - 535.000 USD - Client valid overnment ID — See Dan-en's ID attached - S.S # - (Jeffrey Epstein) - Occupation — Jeffrey is the President of Southern Financial LLC (Investment Advisory Firm). Dan-en is th
EFTA00401344.pdf
1 mentionEFTA00401344
n #632976573-001 Date: Thu, 15 Nov 2012 18:51:17 +0000 This will arrive tomorrow...please, just put the calendar on my desk! Thanks...it will be on Dan-en's MC Begin forwarded message: From: Subject: Order Confirmation #632976573-001 Date: November 15, 2012 1:49:39 PM EST To: Reply-To: ;''Office De
EFTA00394746.pdf
1 mentionEFTA00394746
der: Barnaby Marsh in NY March 7-11 FRL MARCH 8, 2013 LSJ SAT MARCH 9, 2013 LSJ Reminder: Marguierta, Eduardo Cousin and Erika is Asst. Reminder: Dan-en's Daughter's Bat Mitzvah SUN. MARCH 10, 2013 LSJ Reminder: DAY LIGHT SAVINGS TIME BEGINS! MON. MARCH 11, 2013 LSJ TUES. MARCH 12, 2013 LSJ WED.
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EFTA00395585.pdf
1 mentionEFTA00395585
2013 LSJ THURS. MARCH 7, 2013 LSJ FRI. MARCH 8, 2013 LSJ SAT MARCH 9, 2013 LSJ Reminder: Marguierta, Eudardo Cousin and Erika is Asst. Reminder: Dan-en's Daughter's Bat Mitzvah SUN. MARCH 10, 2013 LSJ EFTA00395591 Reminder: DAY LIGHT SAVINGS TIME BEGINS! MON. MARCH 11, 2013 LSJ TUES. MARCH 12, 20
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Connected Entities(20 of 24)
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Todd Meister
PersonNew York financier and socialite, former Lazard banker, introduced Epstein to various contacts
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
2 docs2 co-mentions
Michael Wolff
PersonAmerican author, essayist, and journalist
2 docs2 co-mentions
Bill Gates
PersonAmerican businessman, investor, and philanthropist (born 1955)
2 docs2 co-mentions
KA
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
2 docs2 co-mentions
Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients
2 docs2 co-mentions
Aeroflot
OrganizationFlag carrier of Russia
2 docs2 co-mentions
EK
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
2 docs2 co-mentions
Leon Botstein
PersonAmerican scholar, conductor, and educator (born 1946)
2 docs2 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
2 docs2 co-mentions
JO
Jonathon
PersonAmbiguous first name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
2 docs2 co-mentions
David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein
2 docs2 co-mentions
RB
Richard Barnett
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions