6
Total Mentions
6
Documents
7
Connected Entities
Surname or name fragment in documents
EFTA00421561
00 dugsh is rich kahn„ antonio is the one yfke sent. i will deal with eli On Tue, Jan 17, 2012 at 7:39 PM, > wrote: I will need contact info for: Dugash, Antonio and Elik. I asked Sarah and Sue and they do not have details for these people either. On Jan 17, 2012, at 2:18 AM, Jeffrey Epstein wrote:
EFTA00421563
From: To: Jeffrey Epstein Subject: Re: Will need contact info... Date: Tue, 17 Jan 2012 19:43:51 +0000 ok super...I will contact Rich re Dugash and Yfke re Antonio...thanks On Jan 17, 2012, at 2:41 PM, Jeffrey Epstein wrote: dugsh is rich kahn„ antonio is the one yfice sent. i will deal wit
EFTA00421565
. dugsh is rich kahn„ antonio is the one yfice sent. i will deal with eli On Tue, Jan 17, 2012 at 7:39 PM, > wrote: I will need contact info for: Dugash, Antonio and Elik. I asked Sarah and Sue and they do not have details for these people either. On Jan 17, 2012, at 2:18 AM, Jeffrey Epstein wrote:
EFTA00421560
From: To: Jeffrey Epstein Subject: Will need contact info... Date: Tue, 17 Jan 2012 19:39:50 +0000 I will need contact info for: Dugash, Antonio and Elik. I asked Sarah and Sue and they do not have details for these people either. On Jan 17, 2012, at 2:18 AM, Jeffrey Epstein wrote:
EFTA00671534
From: Lesley Groff To: Jeffrey Epstein -4 Subject: Will need contact info... Date: Tue, 17 Jan 2012 19:39:50 +0000 I will need contact info for: Dugash, Antonio and Elik. I asked Sarah and Sue and they do not have details for these people either. On Jan 17, 2012, at 2:18 AM, Jeffrey Epstein wrote:
EFTA01845564
nueevacationagmaiLcomj From: Lesley Groff Sent Tue 1/17/2012 7:43:51 PM Subject Re: Will need contact info... ok super...I will contact Rich re Dugash and Yfke re Antonio...thanks On Jan 17, 2012, at 2:41 PM, Jeffrey Epstein wrote: dugsh is rich kahn„ antonio is the one yfke sent. i will deal with
dugash„ antonio„
PersonPerson referenced in documents

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Antonio
PersonAmbiguous first name reference to multiple individuals in Epstein documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

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