260
Total Mentions
260
Documents
132
Connected Entities
City in Virginia
EFTA00161284
h charges of six counts of assaulting police officers on Thursday as part of a nine-person, sprawling government indictment." Federico Klein, 42, of Annandale, Virginia, "is the first known Trump appointee facing charges related to the Capitol insurrection. Prosecutors allege that Klein was 'among the fir
EFTA01353726
Oldfield Annandale Once the materials are received, Frank can send an intro email. If you'd prefer to send it yourself, the team can provide pre-approved intro langua
EFTA01354929
field Sterne Akifie Third-Lake Oldfield Tisch Glefietel Warren 644fieki Ford Aldfield Pacific-Life Oldfield WitleN-viith-KCP Glefietet Annandale Once the materials are received, Frank can send an intro email. If you'd prefer to send it yourself, the team can provide pre-approved intro langua
EFTA00321642
eli to Bard via Andrew Farkas helicopter Sikorsky S76B, Tail# East 34th Street Heliport (East 34th & FDR Hwy) 12:36pm Arrive Bard 30 Campus Road, Annandale-On-Hudson Ken Cooper, head of security, 2:00pm Go See Leon Botsteinl• concert at Bard 5:00pm TENTATIVE DINNER w/Leon Botstein TBD Jabor Y (he wou
EFTA00321766
lier our schedule for using Sikorsky S76B with 6 total passengers would be as follows wed july 27th leave nyc 12pm to bard college at 30 Campus Rd, Annandale-On-Hudson, NY 12504 wed july 27th leave bard college to nyc 4pm please advise thank you rich On Jul 25, 2016, at 10:48 AM, Dowling, David < 212
EFTA00321759
lier our schedule for using Sikorsky S76B with 6 total passengers would be as follows wed july 27th leave nyc 12pm to bard college at 30 Campus Rd, Annandale-On-Hudson, NY 12504 wed july 27th leave bard college to nyc 4pm please advise thank you EFTA00321762 rich On Jul 25, 2016, at 10:48 AM, Dowlin
EFTA00321771
Do you know any more about dinner? Thanks, Catherine ♦ Catherine Susser Luiggi I Executive Assistant to the President Bard College PO Box 5000 Annandale-on-Hudson, NY 12504 www.bard.edu On Jul 26, 2016, at 12:46 PM, Lesley Groff < > wrote: Hi Catherine...the helicopter is to land at Bard tomorrow
EFTA00321779
Do you know any more about dinner? Thanks, Catherine ♦ Catherine Susser Luiggi I Executive Assistant to the President Bard College I PO Ifox 5000 Annandale-on-Hudson NV 12504 vAvw.bard.edu On Jul 26, 2016, at 12:46 PM, Lesley Groff < > wrote: Hi Catherine...the helicopter is to land at Bard tomorrow
EFTA00321965
appropriate parties. Yes, up at Bard. Best, Catherine ♦ Catherine Susser Luiggi I Executive Assistant to the President Bard College I PC Box 5000 Annandale-on-Hudson, NV 12504 www.bard.edu On Jul 25, 2016, at 9:45 AM, Lesley Groff < wrote: Hi Catherine. Hope you had a nice weekend. Jeffrey would like
EFTA00321996
lier our schedule for using Sikorsky S76B with 6 total passengers would be as follows wed july 27th leave nyc 12pm to bard college at 30 Campus Rd, Annandale-On-Hudson, NY 12504 wed july 27th leave bard college to nyc 4pm please advise thank you rich On Jul 25, 2016, at 10:48 AM, Dowling, David < > w
EFTA00322001
lier our schedule for using Sikorsky S76B with 6 total passengers would be as follows wed july 27th leave nyc 12pm to bard college at 30 Campus Rd, Annandale-On-Hudson, NY 12504 wed july 27th leave bard college to nyc 4pm please advise thank you rich On Jul 25, 2016, at 10:48 AM, Dowling, David > wro
EFTA00322005
lier our schedule for using Sikorsky S76B with 6 total passengers would be as follows wed july 27th leave nyc 12pm to bard college at 30 Campus Rd. Annandale-On-Hudson. NY 12504 wed july 27th leave bard college to nyc 4pm please advise thank you rich On Jul 25, 2016, at 10:48 AM, Dowling, David < > w
EFTA00322029
lier our schedule for using Sikorsky S76B with 6 total passengers would be as follows wed july 27th leave nyc 12pm to bard college at 30 Campus Rd, Annandale-On-Hudson, NY 12504 wed july 27th leave bard college to nyc 4pm please advise thank you rich On Jul 25, 2016, at 10:48 AM, Dowling, David < wro
EFTA00326633
ate: Wed, 06 Apr 2016 19:33:12 +0000 Yes, that's fine. ♦ Catherine Susser Luiggi I Executive Assistant to the President Bard College I PO Box 5000 Annandale-on-Hudson. NY 12504 I office: I cell. www.bard.edu On Apr 6, 2016, at 3:26 PM, Lesley Groff < > wrote: Catherine, Jeffrey's 3pm appt is running
EFTA00326645
2016, at 4:54 PM, Catherine Susser Luiggi Sounds good. ♦ Catherine Susser Luiggi I Executive Assistant to the President Bard College I PO Box 5000 Annandale-on-Hudson, NY 12504 I office: I cell: www.bard.edu wrote: On Apr 6, 2016, at 4:53 PM, Lesley Groff < > wrote: if not, hopefully he will try at
EFTA00330475
ow if you need anything else. All the best, Catherine ♦ Catherine Susser Luiggi I Executive Assistant to the President Bard College I PO Box 5000 Annandale-on-Hudson, NY 12504 I office: cell. www.bard.edu On Jan 25, 2016, at 6:14 PM, Lesley Groff < > wrote: Hi Catherine...hope you had a nice weeken
EFTA00332646
please hold that's okay with you. Thanks! Catherine ♦ Catherine Susser Luiggi I Executive Assistant to the President Bard College I PO Box 5000 Annandale-on-Hudson. NY 12504 office: www.bard.edu Thursday morning, maybe around 10 am, both until I can confirm with Leon if On Jan 4, 2016, at 8:56 AM,
EFTA00332648
with Leon if that's okay with you. Thanks! Catherine ♦ Catherine Susser Luiggi I Executive Assistant to the President Bard College I PO Box 5000 Annandale-on-Hudson. NY 12504 www.bard.edu On Jan 4, 2016, at 8:56 AM, Lesley Groff < > wrote: Hello Catherine and happy new year! Jeffrey will be in NY to
EFTA00332665
curiosity, would later this afternoon or evening work? ♦ Catherine Susser Luiggi I Executive Assistant to the President Bard College I PO Box 5000 Annandale-on-Hudson. NY 12504 I office: I cell. www.bard.edu On Jan 4, 2016, at 10:47 AM, Lesley Groff < > wrote: Jeffrey is to depart in Thursday and wi
EFTA00073070
amining witnesses--good advice and bad. in R.J. Matlon & R.J. Crawford (Eds.), Communication Strategies in the Practice of Lawyering (pp. 292-317). Annandale, VA: Speech Communication Association. Loftus, E.F. & Greene, E. (1983). Review of "Reconstructing reality in the courtroom." Journal of Criminal L

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

Bard College
OrganizationPrivate liberal arts college in Annandale-on-Hudson, New York

Catherine
PersonFirst name reference to multiple individuals in Epstein documents
Catherine Luiggi
PersonPerson referenced in documents

Leon Botstein
PersonAmerican scholar, conductor, and educator (born 1946)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Annemarie Bemis
PersonPerson referenced in documents

Hudson
PersonSurname reference in Epstein documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Barnaby Marsh
PersonAmerican researcher affiliated with Harvard's Center for Evolutionary Dynamics and the Institute for Advanced Study
Will Leon
PersonPerson referenced in documents

Teterboro
LocationBorough in New Jersey, United States

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Delta
OrganizationMajor American airline

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

San Juan
LocationCapital of Puerto Rico
Long Island City
LocationNeighborhood in Queens, New York City, New York, United States
BHSEC
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)