22
Total Mentions
22
Documents
65
Connected Entities
Person referenced in documents
EFTA00405382
ffrey Epstein Date: Tue, 11 Sep 2012 16:56:06 +0000 Hi Rosa...Jeffrey asked me to remind you that Harry Beller has an interview on Sept. 20th with Suzanne Barba ( Tax Director s Executive Director at JP Morgan) and some NY colleagues... Thanks, Lesley EFTA00405382
EFTA00403590
a Silva, Rosa M Subject: Jeffrey Epstein Hi Rosa...sorry to bother you...but were you able to ask Jes how the interview for Harry Beller went with Suzanne Barba (Tax Director & Executive Director for JP Morgan) on Sept. 20th...any feed back Jeffrey would be very appreciative to know of... Thanks so much, L
EFTA00403591
, Rosa M > Subject: Jeffrey Epstein > • Hi Rosa...sorry to bother you...but were you able to ask Jes how the interview for Harry Beller went with Suzanne Barba (Tax Director & Executive Director for JP Morgan) on Sept. 20th...any feed back Jeffrey would be very appreciative to know of... > • Thanks so muc
EFTA00405246
cocktails, dinner) Sept. 19, 2012 Wednesday-CA *Woody to shoot in NY city today around 54th & Park or 54th & rd* *Reminder: Harry Beller to meet Suzanne Barba (Tax Director & Executive Director at ./P Morgan) & some NY colleagues on Sept 20* *Barak & Nilli in NY Sept 19-24* WWW Conference (Refer to Itine
EFTA00405308
cocktails, dinner) Sept. 19, 2012 Wednesday-CA *Woody to shoot in NY city today around 54th & Park or 54th & 2nd* *Reminder: Harry Beller to meet Suzanne Barba ( Tax Director & Executive Director at JP Morgan) & some NY colleagues on Sept 20* WWW Conference (Refer to Itinerary from Rebecca Rex) Sept. 20,
EFTA00405389
ptember 11, 2012 12:56 PM To: Subject: Jeffrey Epstein Hi ..Jeffrey asked me to remind you that Harry Beller has an interview on Sept. 20th with Suzanne Barba ( Tax Director & Executive Director at JP Morgan) and some NY colleagues... Thanks, This email is confidential and subject to important disclaimer
EFTA00405390
, 2012 12:56 PM > To: > Subject: Jeffrey Epstein > • Hi ...Jeffrey asked me to remind you that Harry Beller has an interview on Sept. 20th with Suzanne Barba ( Tax Director & Executive Director at JP Morgan) and some NY colleagues... > Thanks, > Lesley > This email is confidential and subject to import
EFTA00314254
WWW Conf, Gathering at Mission Inn Hotel (Preliminary conversations, cocktails, dinner) Sept 19, 2012 Wednesday-CA *Reminder: Harry Beller to meet Suzanne Barba (Tax Director & Executive Director at JP Morgan) & some NY colleagues tomorrow, Sept 20* *Barak & Nili in NY Sept 19-24* WWW Conference (Refer to
EFTA00404678
Jeffrey Epstein Date: Thu, 20 Sep 2012 13:53:54 +0000 Morning Rosa. Jeffrey requested I remind you of Harry Seller's interview today at 10:30 with Suzanne Barba. Thanks so much, Sent from my iPhone EFTA00404678
EFTA00405153
cocktails, dinner) Sept. 19, 2012 Wednesday-CA *Woody to shoot in NY city today around 54th & Park or 54th & 2nd* *Reminder: Harry Beller to meet Suzanne Barba (Tax Director & Executive Director at JP Morgan) & some NY colleagues on Sept 20* *Barak & Nil in NY Sept 19-24* WWW Conference (Refer to Itinerar
EFTA00404858
cocktails, dinner) Sept. 19, 2012 Wednesday-CA *Woody to shoot in NY city today around 54th & Park or 54th & 2nd* *Reminder: Harry Beller to meet Suzanne Barba (Tax Director & Executive Director at JP Morgan) & some NY colleagues on Sept 20* *Barak & Nilli in NY Sept 1944* WWW Conference (Refer to Itinera
EFTA00404901
sz Banasiak 9 Subject: Priv & Conf Sept. 19-30 Date: Tue, 18 Sep 2012 20:21:04 +0000 Sept. 19, 2012 Wednesday-CA *Reminder: Harry Beller to meet Suzanne Barba (Tax Director & Executive Director at JP Morgan) & some NY colleagues tomorrow, Sept 20* *Barak & Nili in NY Sept 19-24* WWW Conference (Refer to
EFTA00661884
frey Epstein <[email protected]> Subject: Fwd: Meeting on Thursday Date: Mon, 10 Sep 2012 19:19:58 +0000 Jeffrey My meeting is Sept 20th with Suzanne Barba ( Tax Director & Executive Director) and some NY colleagues Harry Begin forwarded message: From: "Barba, Suzanne F" < Date: August 28, 2012 9:59:
EFTA00700408
cocktails, dinner) Sept. 19, 2012 Wednesday-CA *Woody to shoot in NY cio• today around 54th & Park or 54th & rd* *Reminder: Harry Beller to meet Suzanne Barba (Tax Director & Executive Director at ./P Morgan) & some NY colleagues on Sept 20* *Barak & Nilli in NY Sept 19-24* WWW Conference (Refer to Itine
EFTA00404647
k Thanks for the update On Sep 19, 2012, at 4:32 PM, > wrote: Sept. 20, 2012 Thursday-CA TO NY Harry Beller meeting w/JP Morgan people at 10:30, Suzanne Barba (Tax Director & Executive Director at JP Morgan) & some NY colleagues on Sept 20* 6:30am JE to arrive Teterboro Atlantic Aviation 6:00pm Haircuts
EFTA00404643
Priv & Conf Sept. 20-30 Date: Wed, 19 Sep 2012 20:32:17 +0000 Sept. 20, 2012 Thursday-CA TO NY Harry Beller meeting w/JP Morgan people at 10:30, Suzanne Barba (Tax Director & Executive Director at JP Morgan) & some NY colleagues on Sept 20* 6:30am JE to arrive Teterboro Atlantic Aviation 6:00pm Haircuts
EFTA00404831
cocktails, dinner) Sept. 19, 2012 Wednesday-CA *Woody to shoot in NY city today around 54th & Park or 54th &r d* *Reminder: Harry Beller to meet Suzanne Barba (Tax Director & Executive Director at ./P Morgan) & some NY colleagues on Sept 20* *Barak & Nilli in NY Sept 19-24* WWW Conference (Refer to Itine
EFTA00404812
, cocktails, dinner) Sept. 19, 2012 WednesdayA *Woody to shoot in NY city today around 54th & Park or 54th & 2nd* *Reminder: Harry Beller to meet Suzanne Barba (Tax Director & Executive Director at JP Morgan) & some NY colleagues on Sept 20* *Barak & Nilli in 1' Sept 19-24 * WWW Conference (Refer to Itin
EFTA00404821
cocktails, dinner) Sept. 19, 2012 Wednesday-CA *Woody to shoot in NY city today around 54th & Park or 54th & 2nd* *Retninder: Harry Beller to meet Suzanne Barba (Tax Director & Executive Director at JP Morgan) & some NY colleagues on Sept 20* *Barak & Nilli in NY Sept 19-24* WWW Conference (Refer to Itiner
EFTA00404851
ocktails, dinner) Sept. 19, 2012 Wednesday-CA *{Poorly to shoot in NY city today around 54th & Park or 54th & 2nd* *Reminder: Harry Beller to meet Suzanne Barba (Tax Director & Executive Director at JP Morgan) & some NY colleagues on Sept 20* *Barak & Ni h in NY Sept 19-24* WWW Conference (Refer to Itinera

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Catherine
PersonFirst name reference to multiple individuals in Epstein documents

Michael Wood
PersonPerson referenced in documents
Ford Foundation
OrganizationCharitable foundation

Stephen Kosslyn
PersonAmerican psychologist

Tom Pritzker
PersonAmerican billionaire
Mohamed Waheedh
PersonPerson referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Rebecca Rex
PersonPerson referenced in documents

Ehud Barak
Person10th Prime Minister of Israel

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

Soon-Yi Previn
PersonWife of Woody Allen

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
w/JE
OrganizationOrganization referenced in documents
Woody Allen Finishes
PersonPerson referenced in documents

Bobby Slayton
PersonAmerican actor
Sal Lim
PersonPerson referenced in documents