20
Total Mentions
20
Documents
168
Connected Entities
Location referenced in documents
EFTA00081395
zed all of Ms. Maxwell's legal papers, consisting of multiple letter-sized manilla folders containing documents and a composition notebook within a Redweld folder. The guards told Ms. Maxwell they believed she improperly retained documents given to her by her attorneys and that this was a 2 EFTA000813
EFTA00086246
zed all of Ms. Maxwell's legal papers, consisting of multiple letter-sized manilla folders containing documents and a composition notebook within a Redweld folder. The guards told Ms. Maxwell they believed she improperly retained documents given to her by her attorneys and that this was a 2 EFTA000862
EFTA00299864
LILLY -NOTICE OF WITHDRAWAL OF FOWLER IN BANKRUPTCY CASE -DOCS REC'D FROM CONRAD SCHERER'S OFFICE Rothstein Case Privelege Logs (this is it's own Redweld) EFTA00299866 Settlement Agreements (Located on the floor next to file cabinet #1) and Dismissals -Video Depositions and DVD that could be used
EFTA00299879
. Minor CZM Permit No. CZT-53-04L as modified April 9, 2008 7. Underwater lights ( CZM CZT-5 99W Emergency Light Approval for Dock 9-27- 06) (Not in Redweld as of dec 30, 2010) 8. Utililities Plan by Maguire Group (Includes electrical, Civil Site Systems and Mechanical) 9. Office Pavilion 10. Office P
EFTA00299891
CZT-53-04L as modified April 9, 2008 7. PERMIT CZT-53-O4L 8. Underwater lights ( CZM CZT-5 99W Emergency Light Approval for Dock 9-27-06) (Not in Redweld as of dec 30, 2010) 9. Utililities Plan by Maguire Group (Includes electrical, Civil Site Systems and Mechanical) 10. Office Pavilion 11. Office
EFTA00300480
LILLY -NOTICE OF WITHDRAWAL OF FOWLER IN BANKRUPTCY CASE -DOCS REC'D FROM CONRAD SCHERER'S OFFICE Rothstein Case Privelege Logs (this is it's own Redweld) Settlement Agreements (Located on the floor next to file cabinet #1) and Dismissals -Video Depositions and DVD that could be used in Brad Edwards
EFTA00369857
Lock)" wrote: > wrote: This folder is in File Cabinet 2, Drawer 3 in the Redweld Titled: JE MISC. 2012. The folder should be in the middle of the Redweld. needs to reset her lock. Once you find this folder, can you give us the model number of the lock so we can find the instructions on how to reset t
EFTA00432035
o Visa Waiver Pilot Program Date: Thu, 23 Jun 2011 19:14:22 +0000 Attachments: SCAN3294_000.pdf I searched the Storage Binder and did not find any Redweld re Visa Waiver Pilot Program or VWPP...I found the attached Air Ghistaine Redweld, but that is it...let me know if you want me to pull this box (004
EFTA00432037
**************WWW**WWW********* > w > > On Jun 23, 2011, at 3:14 PM, Lesley Groff wrote: > >> I searched the Storage Binder and did not find any Redweld re Visa Waiver Pilot Program or VWPP...I found the attached Air Ghislaine Redweld, but that is it...let me know if you want me to pull this box (00
EFTA00432610
n be found in File Cabinet 2 (which is the 5 drawer file cabinet closer to the front door) It will be located in the 4th drawer of this cabinet in a Redweld titled: M. Jeffrey E. Epstein Investments I. The Core Club 55th Street LLC 2. DCM Partners See if what you are looking for is in this folder! goo
EFTA00432612
n be found in File Cabinet 2 (which is the 5 drawer file cabinet closer to the front door) It will be located in the 4th drawer of this cabinet in a Redweld titled: M. Jeffrey E. Epstein Investments I. The Core Club 55th Street LLC 2. DCM Partners See if what you are looking for is in this folder! goo
EFTA00432614
n be found in File Cabinet 2 (which is the 5 drawer file cabinet closer to the front door) It will be located in the 4th drawer of this cabinet in a Redweld titled: M. Jeffrey E. Epstein Investments I. The Core Club 55th Street LLC 2. DCM Partners See if what you are looking for is in this folder! goo
EFTA00432616
k). The Core Club folder can be found in File Cabinet 2 (which is the 5 drawer file door) It will be located in the 4th drawer of this cabinet in a Redweld titled: M. Jeffrey E. Epstein Investments I. The Core Club 55th Street LLC 2. DCM Partners See if what you are looking for is in this folder! goo
EFTA00411422
en Indyke an> Subject: reminder Sale of Bell 407 to Eagle Copters Redweld Date: Mon, 11 Jun 2012 13:11:40 +0000 Reminder you need to finish up the Redweld for the Sale of Bell 407 to Eagle Copters EFTA00411422
EFTA00432576
n be found in File Cabinet 2 (which is the 5 drawer file cabinet closer to the front door) It will be located in the 4th drawer of this cabinet in a Redweld titled: M. Jeffrey E Epstein Investments I. The Core Club 55'h Street LLC 2. DCM Partners See if what you are looking for is in this folder! good
EFTA00298018
LILLY -NOTICE OF WITHDRAWAL OF FOWLER IN BANKRUPTCY CASE -DOCS REC'D FROM CONRAD SCHERER'S OFFICE Rothstein Case Privelege Logs (this is it's own Redweld) EPSTEIN VS ROTHSTEIN JE VS ROTHSTEIN HEARING BINDER FOR JULY 13, 2011 (MISSING OCT. 10,2012) EFTA00298027 JE VS ROTHSTEIN HEARING BINDER FOR SE
EFTA00424432
abinet) It is located in the middle of this first drawer behind DeJohng Group Architects and in front of LSJ Operating File 1 (in case you need this Redweld again!) EFTA00424432
EFTA00417707
From: To: Darren Indyke Rich Kahn < III Subject: FT Advancestar Date: Thu, 15 Mar 2012 13:36:48 +0000 This is the Redweld you need! It is located in File Cabinet 2 (the 5 Drawer closer to the front door in my office) It is the last Redweld on the top shelf! FT Real Est
EFTA00426780
r AdvanceStar? or is this Katsky Korins? or do I put in the Financial Trust Admin file? The manilla folder will say Wire Transfers, but put in what Redweld? On Sep 27, 2011, at 1:50 PM, Darren Indyke wrote: File the attachment in wire transfers. Thanks. Darren K. Indyke Darren K. Indyke, PLLC ******
old OPR that she did not recall asking Sloman for an explanation for not sending the letters; rather, she “just remember[ed] putting them all in the Redweld and putting them in a drawer and being disgusted.” 216 her a victim for purposes of the federal charges, and continued to treat her as a vi
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Core Club
OrganizationPrivate social club in New York City
Maria Farmer
PersonAmerican visual artist
the Core Club File
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
DCM Partners
OrganizationOrganization referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Jay Lefkowitz
PersonAmerican lawyer

Samantha Power
PersonIrish-American academic, author and diplomat
Hodge
PersonAmbiguous surname reference in Epstein documents

FOWLER
OrganizationOrganization referenced in documents

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

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