8
Total Mentions
8
Documents
18
Connected Entities
Person referenced in documents
EFTA00371305
rk 2/Afj en To ny Jermaine Ruan is now connected to Ackeem Baker EFTA00371307 Stev en Kaplan L..Yhilip Read Steven Kaplan Endodontist at Steven D. Kaplan D.M.D. Connect Philip Read Journalist Connect Shirt ey Sapp beRegi na Felio Shirley Sapp Marketing Associate at Realpage. Inc. Connect
EFTA00420438
From: "Steven D. Kaplan" To: Ia" Subject: Dentistry Date: Fri, 03 Feb 2012 15:39:22 +0000 Dear Lesley, I finished working at 10 last night and called you back but could
EFTA00393275
inkedln Date: Thu, 28 Mar 2013 01:34:14 +0000 Linkedln Lesley, Steven Kaplan wants to connect with you on Linkedln. Steven Kaplan EndodonUst at Steven D. Kaplan Accept View Profile You are receiving Invitation emails. Unsubscribe. This email was intended for (Executive Assistant at DKIPLLC). Learn why we
EFTA00471840
this. I just called the office and left this same message. Thanks and have a good day. Lesley Assistant to Jeffrey Epstein Sent from my iPhone Steven D. Kaplan, D.M.D Lisa D. 'an, D.M.D Hannah Han, D.D.S.,M.S. 119 West 57th Street, Ste 700 New York, NY 10019 EFTA00471840 Tel: Email EFTA00471841
EFTA02241947
just wanted to follow-up and sec if Mr. E stein was able to act in touch with Ms. Valeriya Planidina? Once again, her email is: Thank you. Daniel Steven D. Kaplan, D.M.D Lisa D. Tran, D.M.D Ilannah Han, D.D.S.,M.S. 119 West 57th Street, Ste 700 New York, NY 10019 Tel: 212-245-1066 Email: EFTA_R1_01014785
EFTA02241956
othing more on this. I just called the office and left this same message. Thanks and have a good day. it to Jeffrey Epstein Sent from my iPhone Steven D. Kaplan, D.M.D Lisa D. Tran, D.M.D Hannah Han, D.D.S.,M.S. EFTA_R1_01 014804 EFTA02241956 119 West 57th Street, Ste 700 EFTA_R1_01014805 EFTA02241957
EFTA02242017
work and never got paid. The fee for the redo of the failed root canal was $2800. Can you please let me know how this will be paid? All the best, Steven D. Kaplan, D.M.D On Tue, Apr 3, 2018 at 11:42 AM, Valeriya Planidina > wrote: Hello Dr. Steven Kaplan, You was looking for Valeriya Planidina. How I can h
EFTA02242051
ork and never got paid. The fee for the redo of the failed root canal was $2800. Can you please let me know how this will be paid? All the best, Steven D. Kaplan, D.M.D On Tue, Apr 3, 2018 at 11:42 AM, Valeri a Planidina wrote: Hello Dr. Steven Kaplan, You was looking for Valeriya Planidina. How I can hel

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
D.M.D
OrganizationOrganization referenced in documents
Steven D. Kaplan D.M.D
PersonPerson referenced in documents
Hannah Han
PersonPerson referenced in documents
Ste 700
LocationLocation referenced in documents
Valeriya
PersonSurname reference in documents
Lisa D. Tran
PersonPerson referenced in documents

Enclosed
PersonNER artifact: Common word misidentified as person name
Kaplin
PersonSurname reference in documents
Hannah Han D.D.S.,M.S.
PersonName reference in documents
Planidina
PersonName reference in documents
Valeriya Planidina
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Thomas Magnani
PersonAmerican dentist in New York, Jeffrey Epstein's dentist, former Columbia University College of Dental Medicine Board of Advisors member

Krueger
PersonSurname reference in Epstein-related documents