36
Total Mentions
36
Documents
185
Connected Entities
Person referenced in documents
EFTA00299901
i Munves 6. Bear Steams Timeline 7. Storch Memorandum 8. News Articles 9. FTC Complaint ( For Settlement) 10. Letter and Draft Complaint Sent to Jim Condren on 6-18-08 II. BS Proxy EFTA00299904 12. BS Confidentiality Agreement 13. Power of Attorney JEE to DKI 14. JP Morgan Correspondence regarding B
EFTA00300480
i Munves 6. Bear Steams Timeline 7. Storch Memorandum 8. News Articles 9. FTC Complaint ( For Settlement) 10. Letter and Draft Complaint Sent to Jim Condren on 6-18-08 II. BS Proxy 12. BS Confidentiality Agreement 13. Power of Attorney JEE to DKI 14. JP Morgan Correspondence regarding BS stock convers
EFTA00431556
fter i left yesterday. it is in there now! 10:00am Susman Conf Call (Dial: Tel: 888-887-4221 Password: x9947600#) 10:30 Conf Call w/Mary Erdoes and Jim Condren (they will call you) 2:00pm Appt w/Barnaby Mars 3:00pin Appt w/Jes Stale w) 4:30 OR 5:00 Appt w/Barbro 6:30pm Jojo to go to 301 to pick up passen
EFTA00432160
From: ==l > To: Jeffrey Epstein •t: III > Subject: Call List... Date: Wed, 15 Jun 2011 20:12:15 +0000 Jessica Cadwell Leon Black Jim Condren Bill Scherer Jack Simony Jarecki Heidi Holterbosch People who called you today: Bennie Shabtai Chris Knight Dr. Kaplan EFTA00432160
EFTA00432626
n t e evening sometime. June 10, Friday 8:00 Appt w/Steve Hanson 9:00 Breakfast with Terje Roed Larson 12:00 Appt w/Harry Beller 2:55 A t w/Jim Condren and Darren (at Jim's office. 270 Park. Meet in the lobby) Jim EFTA00432626
EFTA00432637
17:22 +0000 June 10, Friday' 8:00 Appt w/Steve Hanson 9:00 Breakfast with Terje Roed Larson 10:00 Appt 12:00 Appt w/Harry Beller 2:55 Appt w/Jim Condren and Darren (at Jim's office. Meet in the lobby) Jim 4:00 Coffee w/Michael Drexler June 11, Saturday' EFTA00432637
EFTA00432658
» > » > >> > 9:00 Breakfast with Terje Roed Larson »> »> »> >» 10:00 Appt »> »> »> » > 12:00 Appt w/Hany Beller »> »> »> »> 2:55 Appt w/Jim Condren and Darren (at Jim's office. 270 Park. Meet in the lobby) Jim >> > »> »> »> »> >» June 11, Saturday »> »> »> >» 4:00 Coffee w/Michael Drexl
EFTA00433744
ded message: From: "Shenker, Nina O" <I Date: May 19, 2011 12:34:21 PM EDT To: Darren Indyke Subject: RE: Bear Stearns Thanks for the reminder. Jim Condren and Joanna Jagoda will be attending. Nina From: Darren Indyke (mailto: Sent: Thursday, May 19, 2011 12:10 PM To: Shenker, Nina O Subject: Fwd: Be
EFTA00433740
ed message: From: "Shenker, Nina O" < Date: May 19, 2011 12:34:21 PM EDT To: Darren Indyke 4 Subject: RE: Bear Stearns Thanks for the reminder. Jim Condren and Joanna Jagoda will be attending. Nina From: Darren Indyke [mallto Sent: Thursday, May 19, 2011 12:10 PM To: Shenker, Nina O Subject: Fwd: Bea
EFTA00433754
be meeting with Steve Susman and Darren on Monday May 23rd at 2pm > (Darren will probably come eariler) > Tues. May 24th JE will meet with Darren , Jim Condren and Joanna Jagonda > (all attorneys) at 2pm > That is it at the moment! We know that will change :) > wrote: EFTA00433754
EFTA00433753
meeting with Steve Susman and Darren on Monday May 23rd at 2pm > (Darren will probably come eariler) > > Tues. May 24th JE will meet with Darren , Jim Condren and Joanna Jagonda > (all attorneys) at 2pm > > That is it at the moment! We know that will change :) EFTA00433753
EFTA00433752
ill be meeting with Steve Susman and Darren on Monday May 23rd at 2pm (Darren will probably come eariler) Tues. May 24th JE will meet with Darren , Jim Condren and Joanna Jagonda (all attorneys) at 2pm That is it at the moment! We know that will change :) EFTA00433752
EFTA00433755
meeting with Steve Susman and Darren on Monday May 23rd at 2pm > (Darren will probably come eariler) > > Tues. May 24th JE will meet with Darren , Jim Condren and Joanna Jagonda > (all attorneys) at 2pm > > That is it at the moment! We know that will change :) EFTA00433755
EFTA00433756
be meeting with Steve Susman and Darren on Monday May 23rd at 2pm > (Darren will probably come eariler) > Tues. May 24th JE will meet with Darren , Jim Condren and Joanna Jagonda > (all attorneys) at 2pm > That is it at the moment! We know that will change :) > wrote: EFTA00433756
EFTA00432559
From: Lesley Groff -MIElln To: Darren Indyke •tt=l > Subject: Re: Jim Condren Date: Thu, 09 Jun 2011 16:58:31 +0000 ok On Jun 9, 2011, at 12:57 PM, Darren Indyke wrote: > I will call him. Thanks. > > > Darren K. Indyke >
EFTA00432560
From: Darren Indyke <Min To: Lesley Groff <MIMIlle Subject: Re: Jim Condren Date: Thu, 09 Jun 2011 17:01:53 +0000 Let JE know that Jim sent me an email yesterday indicating that he would get back to JE and me as soon as he c
EFTA00432558
From: Darren Indyke <Ma> To: Lesley Groff -MIElle> Subject: Re: Jim Condren Date: Thu, 09 Jun 2011 16:57:10 +0000 I will call him. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, New Yo
EFTA00432557
From: Lesley Groff <MINIII > To: Dairen Indyke Subject: Jim Condren Date: Thu, 09 Jun 2011 16:50:57 +0000 Darren, Jeffrey says that Jim was to coordinate with you yesterday re a meeting on Friday... Will you call him
EFTA00432562
From: Lesley Groff -MIElln To: Darren Indyke •tt=l > Subject: Re: Jim Condren Date: Thu, 09 Jun 2011 17:02:43 +0000 will do On Jun 9, 2011, at 1:01 PM, Darren Indyke wrote: > Let JE know that Jim sent me an email yesterday in
EFTA00432730
From: Lesley Groff To: "wlndyke Darren IC.." Subject: Jim Condren Date: Wed, 08 Jun 2011 18:53:45 +0000 Did JE ever get back to you re the 1:00 meeting at Jim co deems office Friday? Does he want to do it? Sent fr

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
Steve Susman
PersonAttorney, former partner at Paul Weiss, referenced in Epstein legal proceedings
Joanna Jagoda
PersonPerson referenced in documents
Joanna Jagonda
PersonPerson referenced in documents

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Shenker
PersonSurname reference in documents

Steve Hanson
PersonAmerican restaurateur, founder of B.R. Guest Hospitality
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Terje Roed Larson
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Nina O
PersonPerson referenced in documents

Madison
LocationCapital city of Wisconsin, United States
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff

William Daniel Hillis
PersonAmerican computer scientist (born 1956)
Ellis
PersonAmbiguous surname - refers to Fraser Ellis MP and also to Kirkland & Ellis law firm in Epstein documents

Bruce Moskowitz
PersonResearcher

Jessica Cadwell
PersonAmerican pornographic actress (1979–2019)