136
Total Mentions
136
Documents
146
Connected Entities
Person referenced in documents
EFTA00285309
have hair cut w/Patrick at Fekkai 4:30pm Appt w/Rich and Darren 5:30pm Appt w/Paul Barrett (MM) Rich to join in Sat April 22.2017 NY 12:5 l and Kimberly Ross to arrive S7T via United #1443 (Rec. Loci 6:05pm depart Newark via Lufthansa #403 (Rec. Loc Citicar Sun. April 23. 2017 NY-15f 4:00pm Michael an
EFTA00285362
ri. June 2. 2017 NY-PB Reminder: Rich Kahn on holiday today, back in office Mon. 9:00atn BREAKFAST w/Leon Black ( 11:00am Appt 1:39pm Michael and Kimberly Ross to arrive STT via AA11936 along with their 3 dogs (Rec. Loc. Sat June 3, 2017 PB Reminder: Taylor Visoski's wedding at the Ranch! 7:29am Depart N
EFTA00285377
4:30pm Appt w/Paul Barrett ( Rich Kahn to join the meeting 6:45pm Michael & Kimberly Ross arrive Penn Station a) 7:15/7:20pm Interview Michael and Kimberly Ross Wed. March 29, 2017 NY Reminder: Rich out W, Th, Fri to be with his kids while his under doctor care Reminde and her parents to DC via Amtrak (Co
EFTA00285369
pm Appt w/Paul Barrett (-) Rich Kahn to join the meeting 6:45pm Michael & Kimberly Ross arrive Penn Station (==) 7:15/7:20pm Interview Michael and Kimberly Ross Wed. March 29, 2017 NY Reminder: Rich out W, Th, Fri to be with his kids whil' is under doctor care Reminder, and her parents to DC via Amtrak (C
EFTA00285385
nd in NY for Bobby's birthday May 24-31. Staying ink Reminder: Ehud departs today in the evening May 24th 1:00pm Conference Call w/Rich, Michael & Kimberly Ross (Rich will call you with the Ross's) 1:00pm Appt w/John Woods at STC (M=) 1:08pa to arrive STT via Delta #465 (Rec. Loc 2:08pato depart STT via
EFTA00570365
From: Kimberly Ross To: Karyna Shuliak Subject: Re: Date: Sun, 16 Jul 2017 21:38:48 +0000 Hi Karyna! I will be sure to put in Cabana 1. No, I did not receive anymo
EFTA00570366
From: Kimberly Ross To: Karyna Shuliak Subject: Re: Date: Sun, 16 Jul 2017 21:41:33 +0000 Also, next time would it be possible to send more of Mr. Epsteins +3.25 rea
EFTA00657880
From: Kimberly Ross To: "Jeffrey E." <[email protected]> Subject: Peacock Chairs Date: Tue, 27 Jun 2017 18:16:48 +0000 Attachments: 0626WellFumir-T033-Kim.xls K
EFTA00804049
36 37 38 39 40 41 Task Name and Scope Assigned To Durati on Start Finish Status Comments LSJ Helipad: wall papering ordered on the 7- Kimberly Ross 11-17 & delivery estimate 7-24-17 Rug ordered waiting for aMval. Furniture ordered- Bench back ordered Estimated delivery to Tropical Shipping Aug
EFTA00304489
tanilla: Larry Visoski: Bella Klein: Rich Kahn T Tess Maril Leo LSJ (Little St. James) EFTA00304489 Jeffre house line: Ana Michael Ross: Kimberly Ross: Carlos boat ca tain STC (Southern Trust Company). Main Line: Fax: Cecile de Jon h-N ana er Cecile Home: Cecile Cell: Jeanne Brennan-Accountan
EFTA00450597
or seats. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Hello Kimberly Ross! Issued: May 5. 2017 Your travel receipt Record locator: YBJFDA EFTA00450597 Thanks for choosing American Airlines. Here is a receipt for your
EFTA00450604
Groff cz t, To: Bella Klein ale , Subject: Fwd: Your travel receipt-YBJFDA Date: Fri, 05 May 2017 18:28:00 +0000 Receipt for seats for Michael and Kimberly Ross to fly to the island June 2nd Begin forwarded message: From: "Natalia Molotkova' Subject: Your travel receipt-YBJFDA Date: Ma 5, 2017 at 2:19:21
EFTA00450600
talia (Natasha) Molotkova Centurion Relationship Mana er Hours: Mon. Wed 9a-4p. 530p-7p Tue. Thur, Fri 9a - 530p EST wrote: EFTA00450600 Hello Kimberly Ross! Issued: May 5, 2017 Your travel receipt Record locator: YBJFDA Thanks for choosing American Airlines. Here is a receipt for your recent purchase
EFTA00450589
tkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Hi We will need one way tickets for Michael and Kimberly Ross to fly from JFK to STT on June 4th, direct, coach. They have 3 dogs that need to go with them...I need to find out their weight but I beleive all wi
EFTA00452414
ubject: Re: Meeting reminder - May 23, 2017 Date: Tue, 23 May 2017 21:07:53 +0000 also, Daph...Jeffrey has a conference call with Rich, Michael and Kimberly Ross tomorrow at 1pm as well...Rich will call JE at STC with the Ross's on the line...it will only be a 2 minute conversation or so Rich says...so it is
EFTA00452669
ody and Soon 17 Fri. June 2, 2017 NY-PB Reminder: Rich Kahn on holiday today, back in office Mon. TBD Depart NY TBD Arrive PB 1:39pm Michael and Kimberly Ross to arrive STT via AA#936 along with their 3 dogs (Rec. Loc. #YBJFDA) EFTA00452670
EFTA00452674
oody and Soon Yi Fri June 2, 2017 NY-PB Reminder: Rich Kahn on holiday today, back in office Mon. TBD Depart NY TBD Arrive PB 1:39pm Michael and Kimberly Ross to arrive STT via AA#936 along with their 3 dogs (Rec. Loc. #YBJFDA) EFTA00452675
EFTA00453249
on holiday today, back in office Mon. 9:00am BREAKFAST iv/Leon Blaci TBD Eric Roth's Team TBD Depart NY, Islip TBD Arrive PB 1:39pm Michael and Kimberly Ross to arrive STT via AA#936 along with their 3 dogs (Rec. EFTA00453249
EFTA00453908
From: Lesley Groff To: Michael Ross Cc: Kimberly Ross < la> Subject: Re: 10am for CALL! (instead of 9:30am!!) Date: Mon, 05 Jun 2017 13:15:20 +0000 Thank you! > On Jun 5, 2017, at 9:14 AM, Michael Ro
EFTA00315414
Rich Kahn on holiday today, back in office Mon. 9:00am BREAKFAST w/Leon Black (a) 11:00am Appt he will come in running clothes 1:39pm Michael and Kimberly Ross to arrive Si?' via AA#936 along with their 3 dogs (Rec. Loc.ilYBJFDA) Sat. June 3, 2017 PB Reminder: Taylor Visoski's wedding at the Ranch! 7:29a

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Michael Ross
PersonIndividual referenced in Epstein documents
Ann Rodriquez
PersonEpstein household staff member, property manager
Kimberly
PersonFirst name reference to multiple individuals in Epstein documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Soon-Yi Previn
PersonWife of Woody Allen
Leon Black
PersonAmerican billionaire businessman (born 1951)
Eric Roth
PersonPresident and CEO of International Jet Interiors, aviation company specializing in private jet refurbishment

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Kim Ross
PersonPerson referenced in documents

Matthew Hiltzik
PersonAmerican publicist
Ben Sosenko
PersonPerson referenced in documents

Bobby Slayton
PersonAmerican actor