45
Total Mentions
45
Documents
86
Connected Entities
Person referenced in documents
EFTA00413211
From: Lesley Groff <MIMIlle To: Jeffrey Epstein CC [email protected]> Subject: Call List Date: Fri, 11 May 2012 14:37:29 +0000 Pete Briger: John Siffert: From This Week: Lindsay Borthwick: Nathan Myhrvold: office Austin Hearst: Hava: for Eric Goldstein who works with Hava. Eric's cell: EFTA004
EFTA00413309
MINII > To: Epstein Jeffrey <[email protected]> Subject: Reminder Date: Mon, 14 May 2012 11:48:29 +0000 Reminder you must call pete Briger and John Siffert today. Pete: John: Sent from my iPhone EFTA00413309
EFTA00583425
and with a copy to (which shall not constitute notice to Seller): Lankier Siffert & Wohl LLP 500 Fifth Avenue New York, New York 10110 Attention: John Siffert, Esq. All notices and other communications to CCP LP shall be addressed to such Party at the following address: Corbin Capital Partners, L.P. 590
EFTA00654519
man , Darren Ind ke Original Message From: Daniel Reynolds [mailto: Sent: Friday, April 01, 2011 1:49 PM To: Carpinello Anthony Cc: Seth Ard; John Siffert; • Jill McCr Steve Susman; 'Edmonds Joseph' Subject: Fortress VRF I LLC v. Jeepers, JAMS No. 1425006537 II Dear Judge Carpinello: a Susman;
EFTA00659998
From: =fflen> To: Jeffrey Epstein CC <[email protected]> Subject: Call List Date: Fri, 11 May 2012 14:37:29 +0000 Pete Briger: John Siffert: From This Week: Lindsay Borthwick: Nathan Myhrvold: Austin Hearst: Hava: office (or Eric Goldstein who works with Hava. Eric's cell: ~) EFTA
EFTA00419709
<MIIMIlle To: Jeffrey Epstein CC [email protected]> Subject: Call List Date: Tue, 14 Feb 2012 19:12:34 +0000 Dr. Magnani: Marvin Minksy: h John Siffert: LM and emailed The number I have for Brock Pierce is no longer working. I have emailed him asking him to give you a call. EFTA00419709
EFTA00719635
o: Jeffrey Epstein CC [email protected]> Subject: Call List Date: Fri, 17 Feb 2012 21:32:09 +0000 you wanted to speak with : Eva: Jean Luc: John Siffert: (Dan Reynolds returned the call for John) EFTA00719635
EFTA00429181
Sholl" Date: August 12, 2011 12:22:05 PM EDT To: "Darren Ind ke" < >, "Arastu Chaudhury" < Lee" < >, "Dan Reynolds" < "William O'Brien" < >, "John Siffert" 'William Schwartz" , "Andrew "James , "Jennifer A Spiegel >, "Demian A Ordway" Subject: Revised Settlement Agreement Counsel, Attached pleas
EFTA00731279
. Liddle & Robinson, LLP 800 Third Avenue New York, NY 10017 [email protected] [email protected] [email protected] John Siffert, Esq. Lankier Siffert & Wohl LLP 500 Fifth Avenue, 33n0 Floor New York, NY 10110 jsiffert(alswlaw.com drevnolds0swlaw.com [email protected] Date
EFTA00307934
HIS CONSENT TO SERVICE OF PROCESS BY MAIL IS MADE FOR THE EXPRESS BENEFIT OF THE OTHER PARTY HERETO. 7. Miscellaneous. 5 EFTA00307938 Attention: John Siffert, Esq. Facsimile No.: 7.1 Notices. All notices, elections, consents, approvals, demands, objections, requests or other communications which any Pa
EFTA00422380
From: ==la To: Darren Indyke Subject: John Siffert Date: Tue, 27 Dec 2011 18:50:29 +0000 I have emailed John Siffert requesting an update for Jeffrey on Corbin. I also tried to connect Jeffrey to Joh
EFTA00422381
From: ==. > To: Daniel Reynolds Cc: John Siffert •,z > Subject: Re: Jeffrey Epstein Date: Tue, 27 Dec 2011 19:11:14 +0000 ok, thank you. I will pass this information on to Jeffrey. On Dec 27, 20
EFTA00419358
stein CC [email protected]> Subject: Call List Date: Fri, 17 Feb 2012 21:32:09 +0000 you wanted to speak with : Eva: Jean Luc: 646 961 8500 John Siffert: (Dan Reynolds returned the call for John) EFTA00419358
EFTA00424807
Begin forwarded message: From: Daniel Reynolds < Date: October 31, 2011 5:36:07 PM EDT To: ' Cc: Subject: Fw: Fortress v. Jeepers -- mediation John Siffert < Please see the attached letter that was sent to Judge Carpinello this afternoon. From: Daniel Reynolds To: 'Anthony). Carpinello' ; Cc: ;
EFTA00429315
an Subject: Disregard John Siffert #4 have it! Date: Wed, 24 Aug 2011 15:30:57 +0000 Hi Harry...disregard earlier email requesting phone number for John Siffert for Jeffrey...Darren has passed it along to me. Take care, EFTA00429315
EFTA00595581
greement, unless and until the Confidentiality Agreement is modified. Best regards, Arastu K. Chaudhury CC: Allan Arffa, Esq. (with attachment) John Siffert, Esq. (with attachment) 1114 AVENUE OF THE AMERICAS. NEW YORK. NY 10036 T: (212) 479.6000 F:1212) 479.6275 EFTA00595581
EFTA00613999
cases cited in the memorandum. Re Iectfullysubmitted, Attachments cc: Harry Susman (counsel for Financial Trust Company, Inc. and Jeepers, Inc.) John Siffert and Daniel Reynolds (counsel for Daniel B. Zwini) William Schwartz and William O'Brien (counsel for D.B. Zwim Partners, LLC; D.B. Zwim & Co., L.P.;
EFTA00614024
nd Order entered in this matter on June 27, 2011. Very truly yours, Hannah Sholl Sholl Enclosures cc: William O'Brien, Esq. (with enclosures) John Siffert, Esq. (with enclosures) EFTA00614024 JUDICIAL ARBITRATION AND MEDIATION SERVICE NEW YORK, NEW YORK IN THE MATTER OF FORTRESS VRF I LLC and FORT
EFTA00622269
ve User) 9. eLaw Tracking # 122452 Harry Susman (eServe User) 10. eLaw Tracking # 122453 Jennifer Spiegel (eServe User) 11. eLaw Tracking # 122454 John Siffert (eServe User) 12. eLaw Tracking # 122455 Raymond Marchitello (eServe User) 13. eLaw Tracking # 122456 Seth Ard (eServe User) 14. eLaw Tracking # 1
EFTA00306061
reconsidered their position. We look forward to mediating this final issue with you. Respectfully submitted, Enclosures cc: Harry Susman, Esq. John Siffert, Esq. Daniel Reynolds, Esq. William Schwartz, Esq. William O'Brien, Esq. Darren K. Indyke, Esq. James H.R. Windels, Esq. EFTA00306065

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Dan Reynolds
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Pete Briger
PersonPerson referenced in documents
William O'Brien
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America
Anthony J. Carpinello
PersonPerson referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Jean-Luc Brunel
PersonFrench model scout (1946–2022)
Harry Susman
PersonPerson referenced in documents

Nathan Myhrvold
PersonFormer CTO at Microsoft

Lindsay Borthwick
PersonPerson referenced in documents

Glenn Dubin
PersonAmerican businessman
Eric Goldstein
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Corbin
PersonSurname reference in Epstein-related documents
Andrew Lee
PersonMalaysian magician
Hannah Sholl
PersonName reference in documents