12
Total Mentions
12
Documents
173
Connected Entities
Person referenced in documents
EFTA00299901
for the Sale of her house 3. Emad's email to Diandra Douglas re damage to G's house due to construction at 114 East 651h Street 4. Letter Sent to Herb Wolman re AIG Paying for Services of Miller & Raved 5. Pot and Kettle, LLC Certificate of Formation and Certificate of Conversion AND Pot and Kettle Assig
EFTA00300480
s Brokerage Agreement for the Sale of her house 3. Emad's email to Diandra Douglas re damage to G's house due to construction at 4. Letter Sent to Herb Wolman re AIG Paying for Services of Miller & Raved 5. Pot and Kettle, LLC Certificate of Formation and Certificate of Conversion AND Pot and Kettle Assig
EFTA00433389
From: Lesley Groff <MIMIlle To: Dairen Indyke Subject: Herb Wolman (again) Date: Mon, 23 May 2011 19:35:17 +0000 Darren, please call Herb Holman. (this is his second call to you) EFTA00433389
EFTA00560313
ah K To: Jeffrey Epstein [email protected]> Date: Mon, 27 Dec 2010 02:46:51 +0000 Janusz said that you received ice cream at the PB house from Herb Wolman EFTA00560313
EFTA00316713
Memorandum new!! 11=1 k, INSURANCE OFFICE OF CENTRAL OHIO Rich. To: Rich Kahn From: Herb Wolman Date: September 8, 2011 Re: A1A Contract In connection with the AIA contract you forwarded I have the following comments regarding the insurance p
EFTA01831427
To: Jeffre E [email protected]] From: Sent Mon 12/27/2010 2:46:51 AM Janusz said that you received ice cream at the PB house from Herb Wolman EFTA_R1_00208442 EFTA01831427
EFTA02534084
From: Sent: To: Monday, December 27, 2010 2:47 AM Jeffrey Epstein Janusz said that you received ice cream at the PB house from Herb Wolman <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <pl i
EFTA02685751
From: Sent: To: Monday, December 27, 2010 2:47 AM Jeffrey Epstein Janusz said that you received ice cream at the PB house from Herb Wolman <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <pl i
EFTA02404133
m: Lesley Groff < Sent: Wednesday, December 18, 2013 8:09 PM To: Jeffrey Epstein Cc: Lyn fontanilla; Jojo Fontanilla; Rich Barnett; Subject: Herb Wolman Herb Wolman will be sending you a gift to 71st street. 614-939-5471 Office <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Appl
EFTA02549712
From: Lesley Groff Sent: Wednesday, December 28, 2011 3:08 PM To: Jeffrey Epstein CC Subject: Herb Wolman You rec'd a box of teeny tiny cupcakes from Herb Wolman. :) <?xml version="1.0" encoding="UTF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0/
EFTA02319819
From: Sent: To: Monday, December 27, 2010 2:47 AM Jeffrey Epstein Janusz said that you received ice cream at the PB house from Herb Wolman <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <pl i
EFTA02355580
From: Sent: To: Monday, December 27, 2010 2:47 AM Jeffrey Epstein Janusz said that you received ice cream at the PB house from Herb Wolman <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <pl i

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Ehud Barak
Person10th Prime Minister of Israel
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
Peggy Siegal
PersonAmerican entertainment publicist

Samantha Power
PersonIrish-American academic, author and diplomat

Spector
PersonBritish music band

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

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

Ginta Lapina
PersonLatvian fashion model (born 1989)
Epstein Interests
OrganizationOrganization referenced in documents

Edge Foundation
OrganizationAssociation of science and tech professionals

Paul, Weiss
OrganizationLaw firm (Paul, Weiss, Rifkind, Wharton & Garrison)
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy

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