7
Total Mentions
7
Documents
18
Connected Entities
Person referenced in documents
EFTA00421894
is available to speak with re a general manager (] 2:30 Appt w/Bob Gold ( January' 5, 2012, Thursday. 11:00 Conf. Call w/Darren, Lilly, Chris and Joe (Dial in: Conf Code: 3:00 Larry Newman to arrive so he can make his 3pm conf. call EFTA00421894 4:30 Appt w/Larry Newman ( M (w) January 6, 2012 Frid
EFTA00421953
ht be free for breakfast tomorrow at 8am or for drinks at 6pm. Please advise. January 5, 2012, Thursday 11:00 Conf. Call w/Darren, Lilly, Chris and Joe (Dial in: 3:00 Larry Newman to arrive so he can make his 3pm conf. call 4:30 Appt w/Larry Newman (w) Conf Code: EFTA00421953
EFTA00422002
AM, wrote: Did you wish to schedule today after 6:00 or any time tomorrow? January 5, 2012, Thursday 11:00 Conf. Call w/Darren, Lilly, Chris and Joe (Dial in: REMINDER: Call in the afternoon . 6:00 Drinks w/Leon Black ( 6:30 TENTATIVE appt w/Jes Staley .lanuary 6, 2012 Friday 8:30am Appt wi 1:00
EFTA00422117
Jennie at the Core Club (- 2:30 Appt w/Bob Gold January 4, 2012, Wednesday January 5, 2012. Thursday' 11:00 Conf. Call w/Darren, Lilly, Chris and Joe (Dial in: a Ji ua ry 6, 2012 Friday MEETING WITH BORIS & GANG!! , Conf Code: EFTA00422117 Hope to leave this evening for Paris (currently booked on
EFTA01843559
t Philip Yu for you today sometime between 2-3pm EST. Does this work for you? January 5. 2012. Thursday 11:00 Conf. Call w/Darren, Lilly, Chris and Joe (Dial in: Conf Code: REMINDER: Call in the afternoon (p) 5:00 or 5:30 TENTATIVE Drinks w/Leon Black 6:30 TENTATIVE appt w/Jes Staley **************
EFTA01990673
e & Jennie at the Core Club January 4, 2012, Wednesday 2:30 Appt w/Bob Gold January 5, 2012, Thursday 11:00 Conf. Call w/Darren, Lilly, Chris and Joe (Dial in: Jarman 6, 2(112 I. ritlaN MEETING WITH BORIS & GANG!! Hope to leave this evening for Paris (currently booked on Open Skies, depart 8:30pm arr
EFTA01846072
t be free for breakfast tomorrow at 8am or for drinks at 6pm. Please advise. January 5, 2012, Thursday 11:00 Conf. Call w/Darren, Lilly, Chris and Joe (Dial in: a Conf Code: 3:00 Larry Newman to arrive so he can make his 3pm conf. call 4:30 Appt w/Larry Newman EFTA_R1_00235883 EFTA01846072

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

Lilly
OrganizationPharmaceutical company (Eli Lilly and Company)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Boris Nikolic
PersonAmerican immunologist, biotech investor, and former chief science and technology advisor to Bill Gates
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
BORIS & GANG
OrganizationOrganization referenced in documents

Bob Gold
PersonPerson referenced in documents
LAWRENCE NEWMAN
PersonNamed executor of Jeffrey Epstein will alongside Darren Indyke and Joseph Pagano

Aeroflot
OrganizationFlag carrier of Russia

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Rich Cortese
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Core Club
OrganizationPrivate social club in New York City

Harry Reid
PersonAmerican politician (1939–2021)

Jes Staley
PersonAmerican banker, chief executive officer of Barclays