19
Total Mentions
19
Documents
54
Connected Entities
Person referenced in documents
EFTA00304795
NTATIVE appt w/M & friend, - STILL CHECKING WITH FRIEND January 26. Thursday 8:30 Breakfast w/Leon Black ( ) 12:30 Appt w/Rich Kahn 2:30 Appt w/Alan Dugash with Marks, Paneth & Shron, LLP. Rich Kahn and Harry Beller to attend. ) 3:00 Appt w/Elizabeth 4:00 Appt w/Elen 4:30 Appt w/Dangene & Jennie a
EFTA00421574
From: ==l > To: Jeffrey Epstein CC -z ill > Cc: Rich Kahn Subject: Alan Dugash Date: Tue, 17 Jan 2012 20:06:49 +0000 Alan Dugash will come see you at 71st at 2:30 on Thursday Jan. 27th. January 26, Thursday 26th & 27th-Antonio
EFTA00390168
From: Lesley Groff To: Lynn and Jojo Subject: Fwd: Alan Dugash address...? Date: Mon, 20 May 2013 14:48:16 +0000 Address below Begin forwarded message: From: Darren Indyke < Subject: Re: Alan Dugash address.
EFTA00390170
From: Lesley Groff To: Darren Indyke Subject: Re: Alan Dugash address...? Date: Mon, 20 May 2013 14:48:27 +0000 jojo is on his way. he is walking On May 20, 2013, at 10:47 AM, Darren Indyke wrote: Alan J. DI
EFTA00390193
Steve will coordinate lunch-Do YOU want Sushi & Salads or Steak? 2:30pm Appt w/Eileen Alexanderson, Alan Halperin, Ada al (Eileen: 5:30pm Appt w/Alan Dugash ( )(Alan: EFTA00390194 6:30pm Appt w/Steve Hanson ( ) KEEP OR CANCEL 7:00pm TENTATIVE appt w/Howie, the accountant Steve Hanson would like you
EFTA00421187
day 8:30 Breakfast w/Leon Black ( 11:00 Conference Call w/Joe Ackerman, Lilly Sanchez, Chris Knight, Darren (Dial In US: , Conf Code: 2:30 Appt w/Alan Dugash with Marks, Paneth & Shron, LLP. office) cell) 4:30 Appt w/Dangene & Jennie at Core Club 6:00ish Hair cut with Philipe at the house ( 7:00 Appt
EFTA00421188
Breakfast w/Leon Black 11:00 Conference Call w/Joe Ackerman, Lilly Sanchez, Chris Knight, Darren (Dial In US: Conf Code: 9167070757#) 2:30 Appt w/Alan Dugash with Marks, Paneth & Shron, LLP. MOMMOM office)( I cell) 4:30 Appt w/Dan ene & Jennie at Core Club (66 e. 55th street bet Park and Madison, 6:00
EFTA00421190
fast w/Leon Black j ) 11:00 Conference Call w/Joe Ackerman, Lilly Sanchez, Chris Knight, Darren (Dial In US: , Conf Code: 9167070757#) 2:30 Appt w/Alan Dugash with Marks, Paneth & Shron, LLP. office)( cell) 4:30 Appt w/Dangene & Jennie at Core Club (66 e. 55th street bet Park and Madison, 6:00ish Hair
EFTA00390212
y 2013 15:02:47 +0000 >, You have a 5pm haircut w/Patrick at the Fekkai Salon on Thurs. May 23rd (after the Eileen/Alan meeting at 2:30 and before Alan Dugash at 5:30) WED. MAY 22, 2013 LSJ-NY reminder: Joichi (Joi) Ito in NY May 22-25 Reminder: Look for airplane carpet! Reminder: Farkas Reminder: Go v
EFTA00390208
STEVE & JENA to COORDINATE STEAK for the LUNCH 2:30pm Appt w/Eileen Alexanderson, Alan Halperin, Ada at 9 West 476 Street (Eileen: 5:30pm Appt w/Alan Dugash 6:30pm Appt w/Steve Hanson CANCEL )( (Alan: KEEP OR EFTA00390209 7:00pm TENTATIVE appt w/Howie, the accountant Steve Hanson would like you to
EFTA00390215
11? Street (Eileen: )(Alan: 5:00pm Haircut w/Patrick at the Fekkai Salon (714 5th Ave. btwn 556 & 561h, 4th fir)(Patrick: )(Salon: 5:30pm Appt w/Alan Dugash ( EFTA00390216 6:30pm Appt w/Steve Hanson KEEP OR CANCEL 7:00pm TENTATIVE appt w/Howie, the accountant Steve Hanson would like you to meet. CONF
EFTA00421152
nd STILL CHECKING WITH FRIEND al LAura,6, Thursday 8:30 Breakfast w/Leon Black (212 515 3205) 1:30 Appt w/Rich Kahn & Darren Indyke 2:30 Appt w/Alan Dugash with Marks, Paneth & Shron, LLP. Rich Kahn and Harry Beller to attend. office cell) 4:30 Appt w/Dangene & Jennie at Core Club EFTA00421152 6:0
EFTA00421341
ynn and Jojo January 26, Thursday 11:00 Conference Call w/Joe Ackerman, Lilly Sanchez, Chris Knight, Darren (Dial In US: , Conf Code: 2:30 Appt w/Alan Dugash with Marks, Paneth & Shron, LLP. office) cell) 4:30 Appt w/Dangene & Jennie at Core Club ( 6:00ish Hair cut with Philipe at the house 7:00 Appt
EFTA00421609
27th- 26th-28 Adam Bly Interviews 11:00 Conference Call w/Joe Ackerman, Lilly Sanchez, Chris Knight, Darren (Dial In US: , Conf Code: 2:30 Appt w/Alan Dugash with Marks, Paneth & Shron, LLP. office) ell) 4:30 Appt w/Dangene & Jennie at Core Club 6:00ish Hair cut with Philipe at the house January, Fr
EFTA01845592
, 2012 at 11:29 AM, Lesley Groff [email protected]> wrote: Elen is asking for 4:00..says that would be great for her...Please advise 2:30 Appt w/Alan Dugash with Marks, Paneth & Shron, LLP. Rich Kahn and Harry Beller to attend. oisissi•iii office)( cell) 4:30 Appt w/Dangene & Jennie at Core Club (66 e
EFTA01846223
in wrote: 3 On Thu, Jan 26, 2012 at 12:20 PM, Lesley Groff wrote: Elizabeth can come by at 3:00 or after 6:00...which do you prefer? 2:30 Appt w/Alan Dugash with Marks, Paneth & Shron, LLP. Rich Kahn and Harry Beller to attend. office) cell) 4:00 Appt w/Elen 4:30 Appt w/Dangene & Jennie at Core Club
EFTA01846463
Groff Sent: Wed 1/25/2012 3:03:48 PM Subject: Rich Kahn come early tomorrow? Rich Kahn would like to come prior to the 2:30 meeting tomorrow with Alan Dugash to go over other topics. OK for Rich to come at 1:30? January 26, Thursday 8:30 Breakfast w/Leon Black 2:30 Appt w/Alan Dugash with Marks Paneth
EFTA01846664
To: Lesley Gro From: Jeffrey Epstein Sent Mon 1/23/2012 7:45:52 PM Subject: Re: Alan Dugash appointment yes On Mon, Jan 23, 2012 at 2:53 PM, Lesley Groff. wrote: Would you like Rich and Harry to attend the Alan Dugash appointment on Thur
EFTA02549551
From: Lesley Groff < Sent: Monday, January 23, 2012 6:54 PM To: Jeffrey Epstein CC Subject: Alan Dugash appointment Would you like Rich and Harry to attend the Alan Dugash appointment on =hursday at 2:30? <?xml version=.0" encoding=TF-8"?> <!DOCTYPE

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

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Core Club
OrganizationPrivate social club in New York City
Philipe
PersonSurname reference in Epstein-related documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Marks
PersonAmbiguous surname - refers to multiple people in Epstein documents
w/Dangene & Jennie
OrganizationOrganization referenced in documents

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

Soon-Yi Previn
PersonWife of Woody Allen

Joe Biden
Person46th President of the United States (2021–2025)

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

Chris Knight
PersonPerson referenced in documents

Lilly Ann Sanchez
PersonEpstein household and administrative staff member
Leon Black
PersonAmerican billionaire businessman (born 1951)

Madison
LocationCapital city of Wisconsin, United States
Joseph L. Ackerman
PersonAttorney at Fowler White Burnett, involved in Epstein legal proceedings in Palm Beach

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Andrew Farkas
PersonAmerican real estate mogul, founder of Island Capital Group, co-owned American Yacht Harbor marina with Epstein