19
Total Mentions
19
Documents
444
Connected Entities
Person referenced in documents
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she alleged substantial prejudice because of the absence of other deceased potential witnesses, including Epstein, Epstein's mother,- talent agent Michael Casey, and Palm Beach Police Department Detective Joseph Recarey. See Dkt. No. 138 at 8-11. The Court has previously considered and rejected the Defendan
EFTA00313867
comAialuker-Womens-PuffeaJaCioN-57-BI k- ' e't TF r =winter. gat 1 739 • on Wed, Nov 8, 2017 at 734 AM. Lesley Groff wrote -mulct you like Michael Casey to join the meeting with Austin and his tea/iris+ n ek ay a: 2pm?--- ip -T- Sent from my 'Phone Begin forwarded message: From: Austin Date: Nove
EFTA02228500
om: Jeffrey E. Sent Wed 11/8/2017 12:35:12 PM Subject: Re: Confirming for Saturday yes On Wed, Nov 8, 2017 at 7:34 AM, wrote: -would you like Michael Casey to join the meeting with Austin and his team this Saturday at 2pm? Sent from my iPhone Begin forwarded message: From: Austin Hil Date: November
EFTA02228570
(Jeffreys Home). Please do let me know if Jeffrey does not respond to you and I can help with extracting confirmation and if he would like to have Michael Casey join in. Thanks Sent from my iPhone On Nov 8, 2017, at 2:21 AM, Austin Hill wrote: Hi Jeffrey 8a, Just confirming that my team and I are schedul
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-57-Black- L/dp/B01KO0SQR4/ref=sr 1 13?ie=UTF8&qid=1510144574&sr=8- 13&keywords=winter+coat On Wed, Nov 8, 2017 at 7:34 AM, wrote: -would you like Michael Casey to join the meeting with Austin and his team this Saturday at 2pm? Sent from my iPhone Begin forwarded message: From: Austin Hill Date: November
EFTA02228944
. Sent Fri 11/10/2017 5:49:23 PM Subject Re: 2pm Meeting w/Austin Hill tomorrow only the two of them? On Fri, Nov 10, 2017 at 12:48 PM, wrote: Michael Casey cannot join the meeting tomorrow with Austin Hill at 2pm. Austin will bring along Catherine Guay-Chenard. She is a project Co-ordinator and client e
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`team'.. On Nov 10, 2017, at 12:49 PM, jeffrey E. [email protected]> wrote: only the two of them? On Fri, Nov 10, 2017 at 12:48 PM, > wrote: Michael Casey cannot join the meeting tomorrow with Austin Hill at 2pm. Austin will bring along Catherine Guay-Chenard. She is a project Co-ordinator and client
EFTA02562654
g adujacted. I'm also trying to make some plans and wan=ed to know if you wanted to discuss next steps on your project. I've tentatively scoped out Michael Casey =o potentially meet with us the weekend of Dec 1-3 if your in New York and =ould like to do a follow up session with him. I'd also like to arrange
EFTA02568166
=ccounting department but would like to get the retainer payment done in ad=ance of the paper work if that's ok - I'm going to start sub contr=cting Michael Casey and ramping up the project to pull this together and t=e detailed accounting usually takes a week or two to follow and I don'= want to loose moment
EFTA02568700
ccounting department but would like to get the=retainer payment done in advance of the paper work if that's ok - I Hm going to start sub contracting Michael Casey and ramping up the project=to pull this together and the detailed accounting usually takes a week or =wo to follow and I don't want to loose moment
EFTA02568748
accounting departmen= but would like to get the retainer payment done in advance of the paper w=rk if that's ok - I'm going to start sub contracting Michael Casey and ram=ing up the project to pull this together and the detailed accounting usually takes a week or two to follow=and I don't want to loose moment
EFTA02568988
From: Lesley Groff < Sent: Friday, November 10, 2017 5:49 PM To: Jefffrey Epstein Subject: 2pm Meeting w/Austin Hill tomorrow Michael Casey cannot join the meeting tomorrow with Austin Hill at 2pm. =ustin will bring along Catherine Guay- Chenard. She is a project =o-ordinator and client e
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Park Avenue New York, NY 10154 Kathleen McCarthy Global Chief Operating Officer Lama Kanazeh Managing Director December 2015 ER305378-MAXWELL Michael Casey Senior Managing Director Alexandra Hill Managing Director Sprogis Allie Sweeney Managing Director Managing Director Blackstone Real Estate Pa
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nceton University, where he graduated magna cum laude and Phi Beta Kappa and received an MBA from Stanford University Graduate School of Business. Michael Casey is a Senior Managing Director and Head of Investor Relations and Business Development for the Real Estate group. Before joining Blackstone in 2007,
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st claims she has suffered substantial prejudice as a result of pre- indictment delay due to the unavailability of Jeffrey Epstein, Epstein's mother, Michael Casey (the alleged agent of Minor Victim-1), and Palm Beach Police Department Detective Joseph Recarey. She contends that the loss of Epstein demonstrate
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t claims she has suffered substantial prejudice as a result of pre- indictment delay due to the unavailability o fJeffrey Epstein, Epstein 's mother, Michael Casey (the alleged agent of Minor Victim-1), and Palm Beach Police Department Detective Joseph Recarey. She contends that the loss of Epstein demonstrate
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st claims she has suffered substantial prejudice as a result of pre- indictment delay due to the unavailability of Jeffrey Epstein, Epstein's mother, Michael Casey (the alleged agent of Minor Victim-1), and Palm Beach Police Department Detective Joseph Recarey. She contends that the loss of Epstein demonstrate
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st claims she has suffered substantial prejudice as a result of pre- indictment delay due to the unavailability of Jeffrey Epstein, Epstein's mother, Michael Casey (the alleged agent of Minor Victim-1), and Palm Beach Police Department Detective Joseph Recarey. She contends that the loss of Epstein demonstrate
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st claims she has suffered substantial prejudice as a result of pre- indictment delay due to the unavailability of Jeffrey Epstein, Epstein's mother, Michael Casey (the alleged agent of Minor Victim-1), and Palm Beach Police Department Detective Joseph Recarey. She contends that the loss of Epstein demonstrate

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

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

Austin Hill
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Myers
PersonNER artifact - company or organization name misclassified as person

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Scarlett Johansson
PersonAmerican actress (born 1984)
Salameh
PersonLegal case citation: United States v. Salameh (misclassified as PERSON)
Snyder
PersonAmbiguous surname - includes Dick Snyder (Simon and Schuster CEO) and others in Epstein documents

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

Hernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents
Lovasco
PersonSurname reference in documents

Kaplan
PersonSurname reference in Epstein documents

Cornell University
OrganizationPrivate Ivy League research university in Ithaca, New York

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Dornau
PersonSurname reference in documents