17
Total Mentions
16
Documents
30
Connected Entities
Person referenced in documents
EFTA02558158
ch...if Miltos doesn&#=9;t get payment asap, I am swimming to Patmos. Please advise all of us. =hank you. Peggy Sent via BlackBerry by AT&T From:= Miltos Mouzakis Dat • • • To: Cc: Allison Reddington Subject: Payment of services Hi Peggy, hi Allison We are running short of time, =nd we still haven't see
to track if funds have b=en sent to our account. =u> We look forward to your kind reply. Best regards<=p> EFTA_R1_01717679 EFTA02558158 <=p> Miltos Mouzakis=span lang="EN-GB" style="font-family:"Times New Roman","=serif""> Managing Partner 39 'thorn's St. I Glyfada=span lang="EN-GB" style="font-size:10.
EFTA00407643
n EFTA00407643 Dear Jeffrey, Here is the break down on the three flights that I would like for Turkey and Greece. My contact from the company is Miltos Mouzakis of Magna Aviatiorl iltos@magna- aviation.com). The total cost in US dollars is around $12,721. Please let me know if this is okay and thank you agai
EFTA00407166
s wiring my money right now. She will cc me when it's done and kindly confirm you have payment. Thank you. Peggy Sent via BlackBerry by AT&T From: Miltos Mouzakis Date: Thu 2 Au 2012 15:32:42 +0300 To: Cc: Allison Reddington ; '5 Subject: Payment of services Hi Peggy, hi Allison We are running short of ti
EFTA00407158
L Dear Jeffrey, Here is the break down on the three flights that I would like for Turkey and Greece. EFTA00407158 My contact from the company is Miltos Mouzakis of Magna Aviation The total cost in US dollars is around $12,721. Please let me know if this is okay and thank you again. xoxo, Peggy 4800€ (Cara
EFTA00407526
n Date: Wed, Aug 1, 2012 at 12:05 PM Subject: FW: 04AUG12 Dalaman-Kos, ax 1 & Car with Driver in Kos// CHARTER AGREEMENT 1'o: ' < e0 FYI From: Miltos Mouzakis [mailto: Sent: Wednesday, August 01, 2012 12:02 PM To: Allison Reddington; Peggy Siegal Cc: 'Magna Aviation: Sales/Operations' Subject: RE: 04AUG
EFTA00407524
on Reddington Date: Wed, Aug I, 2012 at 12:05 PM Subject: FW: 04AUG12 Dalaman-Kos ax 1 & Car with Driver in Kos// CHARTER AGREEMENT To: FYI From: Miltos Mouzakis [mailto: Sent: Wednesday, August 01, 2012 12:02 PM To: Allison Reddington; Peggy Siegal Cc: 'Magna Aviation: Sales/Operations' Subject: RE: 04AUG
EFTA00407591
: Rich...if Miltos doesn't get payment asap, I am swimming to Patmos. Please advise all of us. Thank you. Peggy Sent via BlacicBerry by AT&T From: Miltos Mouzakis Date: Thu, 2 Aug 2012 15:32:42 +0300 To: Cc: Allison Reddington< >; Subject: Payment of services Hi Peggy, hi Allison We are running short of tim
EFTA00407509
ar with Driver in Kosll CHARTER AGREEMENT Date: Wed, 01 Aug 2012 16:05:13 +0000 Inline-Images: image001.gift image002.jpg; image003.jpg FYI From: Miltos Mouzakis [mallto: Sent: Wednesday, August 01, 2012 12:02 PM To: Allison Reddington; Peggy Siegal Cc: 'Magna Aviation: Sales/Operations' Subject: RE: 04AUG
EFTA00407684
ticket in advance? #5. Olga will meet ferry in Patmos at 16:50pm That's the best way. Thank you so much. Peggy Sent via BlackBerry by AT&T From: Miltos Mouzakis Date: Mon, 30 Jul 2012 19:35:13 +0300 To: Cc: Subject: RE: Dalaman to Patmos Peggy I have sent you already twice this information via email, bu
EFTA02680690
( <mailto:[email protected]> Here is the break down on the three =lights that I would like for Turkey and Greece. My contact from the company =s Miltos Mouzakis of Magna Aviation =+30.6982.333.444 miltos@magna- aviation.com). The total cost in US dollars is around $12,721. Please let =e know if this is okay
EFTA02557879
mes out to $8,099. Please advise. Thank you and I look forward to hearing back from you. My best, Allison EFTA_R1_01717237 EFTA02557879 From: Miltos Mouzakis Sent: Tuesday, July 31, 2012 8:47 AM To: Peggy Siegal Cc: 'Ops Magna Aviation'; Allison Reddington Subject: RE: Dalaman to Patmos - new plans. An
EFTA02557894
mes out to $8,099. Please advise. Thank you and I look forward to hearing back from you. My best, EFTA_R1_01717264 EFTA02557894 Allison From: Miltos Mouzakis [mato Sent: Tuesday, July 31, 2012 8:47 AM To: Peggy Siegal Cc: 'Ops Magna Aviation'; Allison Reddington Subject: RE: Dalaman to Patmos - new pla
EFTA02557964
From: Miltos Mouzakis Sent: Monda Jul 30 2012 1:08 PM To: Cc: Allison Reddington; Jeffrey Epstein' Subject: FW: Turkey to Patm Dear Peggy Please check carefully
EFTA02558174
e: Rich...if Miltos doesn't get payment asap, I am swimming to Patmos. Please advise all of us. Thank you. Peggy Sent via BlackBerry by AT&T From: Miltos Mouzakis Date: Thu 2 Au: 2012 15:32:42 +0300 To: Cc: Allison Reddington Subject: Payment of services Hi Peggy, hi Allison We are running short of time,
EFTA00407647
From: "Miltos Mouzakis" To: "'Allison Reddington"' Cc: Subject: RE: Turkey to Patmos Date: Mon, 30 Jul 2012 14:56:42 +0000 Inline-Images: image001.gif; image003.jpg;
EFTA02558232
7/30/2012 EMAIL Dear Jeffrey, Here is the break down on th= three flights that I would like for Turkey and Greece. My contact from the company is Miltos Mouzakis of=Magna Aviation <tel:%28%2B30.6982.333.444> GB">). <van lang="EN- The total cost in US dollars is around $12,721. Please let me know=if this is
Peggy Siegal
PersonAmerican entertainment publicist
Allison
PersonFirst name reference to multiple individuals including Allison Reddington (Peggy Siegal assistant), Allison Yorke (designer), and Allison Stoddart (attorney)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Allison Reddington
PersonPerson referenced in documents
Patmos
LocationGreek island in the Dodecanese
Magna Travel Ltd
OrganizationOrganization referenced in documents
Dalaman
OrganizationOrganization referenced in documents
Miltos
PersonSurname reference in documents
Baltic Air Charter Association
OrganizationOrganization referenced in documents

Athens
LocationCapital and largest city of Greece

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Mykonos
PersonNER artifact - location name misclassified as person

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Bell 407
OrganizationBell 407 helicopter model
Milton
PersonSurname reference in Epstein-related documents
Magna Aviation
OrganizationOrganization referenced in documents
Leslie/Jeffrey
PersonName reference in documents
Dalaman-Kos
OrganizationOrganization referenced in documents
Magna Aviation: Sales/Operations'
OrganizationOrganization referenced in documents