39
Total Mentions
39
Documents
34
Connected Entities
Financial services company
EFTA00292673
r) Jes Office Danny Cell: 3:30 Yaw 5:00 Appt w/Terje Roed Larsen 6:00 Girls to meet at house 6:00 Tribeca Ball Cocktails (Tickets held at door) NY Academy of Art 111 Franklin Street 8:30 Tribeca Ball Dinner April 17. Tuesday *** Mark Lloyd to be in NY 17-21*** 8:30 Breakfast w Andrew Farkas I( EFTA00292
EFTA00292676
Hillis to meet with es Staley at Jes' office 270 Park Ave, 48th Floor) Jes Office: Danny Cell: 6:00 Tribeca Ball Cocktails (Tickets held at door) NY Academy of Art 111 Franklin Street 8:30 Tribeca Ball Dinner April 17, Tuesday *** Mark Lloyd to be in NY 17-21*** ticieggy to see if you can be her Guest to th
EFTA00372092
From: Google Calendar <[email protected]> To: Subject: Reminder: reminder: Lisa Kirk from NY Academy of Art should be in t... @ Tue Apr 1, 2014 5am - ) 5:30am Date: Tue, 01 Apr 2014 08:49:46 +0000 reminder: Lisa Kirk from NY Academy of Art should be In
EFTA00414012
Subject: need statement from JE re why he chooses to support NY Academy of Art for their website — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'need statement from JE re why he
EFTA00414173
Subject: need statement from JE re why he chooses to support NY Academy of Art for their website — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'need statement from JE re why he
EFTA00394841
From: To:' Subject: Alert - would JE like to go see David Kratz and tour NY Academy of Art on Thurs. 21st since not seeing Botstein? or 22nd? if 22nd, we need to cancel on Kosslyn Date: Tue, 26 Feb 2013 14:22:54 +0000 February 15, 2013 4
EFTA00413428
Subject: need statement from JE re why he chooses to support NY Academy of Art for their website — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'need statement from JE re why he
EFTA00413607
Subject: need statement from JE re why he chooses to support NY Academy of Art for their website — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'need statement from JE re why he
EFTA00413961
Subject: need statement from JE re why he chooses to support NY Academy of Art for their website — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'need statement from JE re why he
EFTA00414104
Andres Serrano Monday May 7 *sultan to arrive NY today* *call Tim Zagat today* 8:30 David Mitchell 10:00 Anastasiya Kopets 11:30-12:30 go tour NY Academy of Art with David Kratz, president 1:30 Dave Gallo( made the intro to you) 2:45-4:45 Magnani -cleaning and inlay 5:30 Tuesday May 8 8:15 Breakfast wit
EFTA00414124
Subject: need statement from JE re why he chooses to support NY Academy of Art for their website — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'need statement from JE re why he
EFTA00414249
Subject: need statement from JE re why he chooses to support NY Academy of Art for their website — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'need statement from JE re why he
EFTA00414402
Subject: JE to tour NY Academy of Art on May 7-Sarah in Eileen Guggenheim's office — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'JE to
EFTA00414474
Subject: need statement from JE re why he chooses to support NY Academy of Art for their website — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'need statement from JE re why he
EFTA00415283
ning's event, would you like to meet us at Jeffrey's home at 6pm and drive to the event with us, or would you prefer to just meet us at the event at NY Academy of Art 111 Franklin Street? Also wanted you to have my cell lE im est EFTA00415283
EFTA00415284
n Black is asking about visiting you today at 6-6:30... 6:00 Girls to arrive the house for Ball 6:00 Tribeca Ball Cocktails (Tickets held at door) NY Academy of Art 111 Franklin Street 8:30 Tribeca Ball Dinner EFTA00415284
EFTA00415455
ch omelette an eca coffee) 1:45 Danny Hillis to meet with Jes Stale at Jes' office Danny Cell 6:00 Tribeca Ball Cocktails (Tickets held at door) NY Academy of Art 111 Franklin Street 8:30 Tribeca Ball Dinner April 17, Tuesday *** Mark Lloyd to be in N1' 17-21*** Jes Office: EFTA00415455 ** Peggy to see
EFTA00415711
at 6:45pm via Delta 02019*** Alice assistan • illis to meet with Jes Staley at Jes' office ( 6:00 Tribeca Ball Cocktails (Tickets held at door) NY Academy of Art 8:30 Tribeca Ball Dinner Danny requested a spinach omelette Jes Office: Danny Cell: April 17, Tuesday *** Mark Lloyd to be in NV 17-21*** **Pe
EFTA00414320
Subject: JE to tour NY Academy of Art on May 7-Sarah in Eileen Guggenheim's office — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'JE to
EFTA00415073
16 Apr 2012 20:51:18 +0000 TONIGHT: 5:00 Appt w/Terje Roed Larsen 6:00 Girls to meet at house 6:00 Tribeca Ball Cocktails (Tickets held at door) NY Academy of Art 111 Franklin Street 8:30 Tribeca Ball Dinner April 17, Tuesday *** Mark Lloyd to be in NY 17-21*** 8:30 Breakfast vv/Andrew Farkas ( 9:00 Appt

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

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

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Tribeca Ball Dinner
OrganizationOrganization referenced in documents
Thomas Magnani
PersonAmerican dentist in New York, Jeffrey Epstein's dentist, former Columbia University College of Dental Medicine Board of Advisors member

Danny Hillis
PersonAmerican computer scientist (born 1956)

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
Danny Cell
PersonPerson referenced in documents

Brian Boyd
PersonPerson referenced in documents
Broadway & Ft
OrganizationOrganization referenced in documents
Phyllis
PersonFirst name reference to multiple individuals in Epstein-related documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Alice
PersonFirst name reference to multiple individuals including Alice Walton (Walmart heiress), Alice (Ariane de Rothschild associate), and others
David Kratz
PersonPerson referenced in documents
Hammer Health Sciences Center
OrganizationOrganization referenced in documents
Tribeca Ball Cocktails
OrganizationOrganization referenced in documents
Front of Dental School
OrganizationOrganization referenced in documents
Peggy Siegal
PersonAmerican entertainment publicist

Chris Knight
PersonPerson referenced in documents

Terje Roed Larsen
PersonNorwegian diplomat, former UN Special Envoy, appeared in Epstein contact book and flight logs