
52
Total Mentions
52
Documents
88
Connected Entities
Person referenced in documents
EFTA00369307
Ehud in NY 10:00am Appt w/Joe Vincenzo (-J office) 12:00pm Appt w/Faith Kates and son Dylan (Faith:a 1:30pm Appt w/Amy Cassell a) 5:00pm Appt w/Mohamed Waheed Hassan and his son Jeff (Waheed: SNACKS To be Served. 6:30pm Appt iv/Paul Barrett (need cell) EFTA00369307
EFTA00369310
in NY 10:00am Appt w/Joe Vincenzo ( ) EFTA00369310 12:00pm Appt w/Faith Kates and son Dylan (Faith:a 1:30pm Appt w/Amy Cassell a 5:00pm Appt w/Mohamed Waheed Hassan and his son Jeff (Waheed: SNACKS To be Served. 6:30pm Appt w/Paul Barrett (need cell) Mon. May 19, 2014 NY-LSJ 9:00am Meeting w/Eileen, Rich Josl
EFTA00369523
Vincenzo a) 11:00am Appt w/Ehud ( ) 12:00pm Appt w/Faith Kates and son Dylan (Faith:a 1:30pm Appt w/Amy Cassell ca) EFTA00369523 5:00pm Appt w/Mohamed Waheed Hassan and his son Jeff (Waheed: SNACKS To be Served. Mon. May 19, 2014 NY-LSJ 9:00am Meeting iv/Eileen, Rich Joslin, Rich D 'Agostino, Lam; Delson 11:0
EFTA00369521
Lunch w/Ehud and Mort Zuckerman (Mort needs to reconfirm, Clare believes noon is fine) (Ehud: (Mort: 1:30pm Appt w/Amy Cassell ( ) 5:00pm Appt w/Mohamed Waheed Hassan and his son Jeff (Waheed: SNACKS To be Served. Mon. May 19, 2014 NY-LSJ 9:00am Meeting w/Eileen, Rich Joslin, Rich D 'Agostino, Lamy Delson 11:00
EFTA00369532
nder: Ehud in NY ( e11) 10:00am Appt w/Joe Vincenzo a 12:00pm Appt w/Faith Kates and son Dylan (Faith:a 1:30pm Appt w/Amy Cassell a 5:00pm Appt w/Mohamed Waheed Hassan and his son Jeff (Waheed: SNACKS To be Served. Mon. May 19, 2014 NY-LSJ 9:00am Meeting iv/Eileen, Rich Joslin, Rich D 'Agostino, Lam; Delson 11:0
EFTA00369528
oe Vincenzo (f ) 11:00am Appt w/Ehud 12:00pm Appt w/Faith Kates and son Dylan (Faith: EFTA00369528 1:30pm Appt w/Amy Cassell (MM) 5:00pm Appt w/Mohamed Waheed Hassan and his son Jeff (Waheed: SNACKS To be Served. Mon. May 19, 2014 NY-IS.1 9:00am Meeting w/Eileen, Rich Joslin, Rich D 'Agostino, Lamy Delson 11:0
EFTA00369594
rning TBD Arrive NY 114, un Mu ‘111 Reminder: Reid Weingarten in NY Reminder: Ehud in NY cell) office) Mon. Mai. 19, 2014 NY 7:00pm DINNER w/Mohamed Waheed Hassan and his son Jeff TBD Possible Dinner Party (additional guests to above) Tues. May 20, 2014 NY-LSJ Reminder: VIDOE STEM Fair event Tuesday, May 20t
EFTA00369912
, 2014 LSJ Sat May 17, 2014 LSJ-NY TBD Depart LSJ for NY in the morning TBD Arrive NY Sun. May 18, 2014 NY Mon. May 19, 2014 NY 7:00pm DINNER w/Mohamed Waheed Hassan and his son Jeff TBD Possible Dinner Party (additional guests to above) Tues. May 20, 2014 NY-LSJ Reminder: VIDOE STEM Fair event Tuesday, May 20t
EFTA00369978
, 2014 LSJ Sat May 17, 2014 LSJ-NY TBD Depart LSJ for NY in the morning TBD Arrive NY Sun. May 18, 2014 NY Mon. May 19, 2014 NY 7:00pm DINNER w/Mohamed Waheed Hassan and his son Jefft TBD Possible Dinner Party (additional guests to above) Tues. May 20, 2014 NY-LSJ Reminder: VIDOE STEM Fair event Tuesday, May 20
EFTA00370180
14, 2014 LSJ Thurs. May 15, 2014 LSJ Fri. May 16, 2014 LSJ Sat May 17, 2014 LSJ Sun. May 18, 2014 LSJ Mon. May 19, 2014 LSJ-NY 7:00pm DINNER w/Mohamed Waheed Hassan and his son Jeff TBD Possible Dinner Party (additional guests to above) Tues. May 20, 2014 EFTA00370181 Reminder: V1DOE STEM Fair event Tuesday,
EFTA00370865
From: Lesley Groff To: Mohamed Waheed Hassan <a> Subject: Re: Jeffrey Epstein Date: Tue, 22 Apr 2014 11:53:42 +0000 tremendous. thank you! On Apr 21, 2014, at 11:59 PM, Mohamed Waheed Hassan
EFTA00284965
14 NY Reminder: Reid Weingaeoffice) Reminder: Ehud in NY ( cell) 10:00am TENTATIVE Appt w/Mike Fowler (M=) Mon. May 19, 2014 NY 7:00 m DINNER w Mohamed Waheed Hassan and his son Jeff TBD Possible Dinner Party (additional guests to above) Tues. May 20, 2014 NY-LSJ Reminder: VIDOE STEM Fair event Tuesday, May 20t
EFTA00307044
ppt w/Joe Vincenzo aM) 11:00am Appt w/Faith Kates and son_(Faith: 12:00pm Appt w/Mort Zuckerman I LUNCH? 1:30pm Appt w/Amy Cassell 5:00pm Appt w/Mohamed Waheed Hassan and his son Jeff (Waheed SNACKS To be Served. 6:30pm Appt w/Paul Barret (Steve:M EFTA00307046 7:00pm Dinner w/Peter Thiel Mon. May 19, 2014 NY
EFTA00307021
m Appt w/Joe Vincenzo 11:00am Appt w/Faith Kates and son (Faith 12:00pm Appt w/Mort Zuckerman h) LUNCH? 1:30pm Appt w/Amy Cassell 5:00pm Appt w/Mohamed Waheed Hassan and his son SNACKS To be Served. 6:30pm Appt w/Paul Barrett Order from Carvaggio EFTA00307023 7:00pm Dinner w/Peter Thiel Mon. May 19, 2014 NY
EFTA00589479
LONDON WRITING PARTNERS Charles Richards, Partner skye: 64 Westbourne Park Road London W2 5PJ 29 January 2015 Dr Mohamed Waheed Hassan former President of the Maldives Proposal for a Book Dear Waheed, It was good talking to you on Tuesday by Skype. You have a fascinating project
EFTA00641993
From: Mohamed Waheed Hassan To: Jeffrey Epstein <[email protected]> Subject: Re: Thank you Date: Sat, 28 Apr 2012 15:37:26 +0000 Thanks. We will be ready for you when you
EFTA00364530
nd Mort Zuckerman (Mort needs to reconfirm, Clare believes noon is fine) (Ehud: (Mort: 1) 1:30pm Appt iv/Amy Cassell EFTA00364530 5:00pm Appt w/Mohamed Waheed Hassan and his son Jeff (Waheed: SNACKS To be Served. Mon. May 19, 2014 NY-LSJ 9:00am Meeting iv/Eileen, Rich Joslin, Rich D'Agostino, Lany Delson 11:00
EFTA00659481
From: jeffrey epstein leevacation®gmail.com> To: Mohamed Waheed Hassan calla> Subject: Re: Help Date: Sun, 25 Mar 2012 23:11:25 +0000 Was he helpful? Sony for all the typos .Sent from my iPhone On Mar 23, 2012, at 1
EFTA00668385
u will make him look very silly as opposed to his saying , you missed an opportunity, anyway„ glad you are well > On Sat, Jan 26, 2013 at 10:49 PM, Mohamed Waheed Hassan < > wrote: > Jeffrey, > Need your advice. > My finance minister is telling me that he has an anonymous funds manager who is willing to deposit 4
EFTA00285015
the morning TBD Arrive NY Sun. May 18 2014 NY Reminder: Reid Weingarten in NY Reminder: Ehud in NY Mon. May 19.2014 NY office) 7:00 m DINNER w Mohamed Waheed Hassan and his son Jeff TBD Possible Dinner Party (additional guests to above) Tues. May 20, 2014 NY-LSJ Reminder: ViDOE STEM Fair event Tuesday, May 20t

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

Ehud Barak
Person10th Prime Minister of Israel

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Joe Biden
Person46th President of the United States (2021–2025)

Harry Reid
PersonAmerican politician (1939–2021)

Paul Cassell
PersonUnited States federal judge

Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Marc Rich
PersonAmerican commodities trader (1934–2013)
Amy Cassell
PersonPerson referenced in documents

Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties

Maldives
LocationCountry in the Indian Ocean

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
Joe Vincenzo
PersonPerson referenced in documents

Waheed
PersonBritish media entrepreneur and politician (born 1964)
Mike Fowler
PersonPerson referenced in documents
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
Faith Kates
PersonAmerican modeling executive, co-founder of Next Model Management

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

Boris Nikolic
PersonAmerican immunologist, biotech investor, and former chief science and technology advisor to Bill Gates