4
Total Mentions
4
Documents
6
Connected Entities
Name reference in documents
EFTA00652924
property which do not result in a calculable gain or loss. On Thu, Jan 31 2013 at 5:31 PM, McCaffre Carl n mailto: > wrote: Here's a thought from Amy Heller, one of my partners. Carlyn S. McCaffrey I Partner McDermott Will & Emery LLP 1340 Madison Avenue. New York, NY 10173 mailto: ltaa' From: Helle
EFTA00715924
[email protected]> CC: "Heller, Subject: FW: Re: Date: Thu, 31 Jan 2013 21:31:51 +0000 , "Yopp, Mark" < >, "Kirschner, Elyse" Here's a thought from Amy Heller, one of my partners. Carlyn S. McCaffrey I Partner McDermott Will & Emery LLP 1340 Madison Avenue, New York, NY 10173 I www.mwe.com From: Helle
EFTA02401956
: Thursday, January 31, 2013 9:32 PM To: Jeffrey Epstein Cc: Heller, Amy; Yopp, Mark; Kirschner, Elyse Subject: FW: Re: Here's a =hought from Amy Heller, one of my partners. Carlyn S. McCaffreywww.mwe.com <=pan style=lont-size:10.0pt;font-family:"Tahoma","sans-serif"'>From: =eller, Amy Sent: Thursd
EFTA02401988
d there be a sales tax on foreclosures? &n=sp; sorry, On Thu, Jan 31, 2013 a= 5:31 PM, McCaffrey, Carlyn < <mailto > wrote: Here's a thought from Amy Heller, one of my partners. Carlyn S. McCaffrey I Partner McDermott Wil= & Emery LLP 1340 Madison Avenue, New York, NY 10173 I </=pan <http://www.mwe.co

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Rosen
PersonAmbiguous surname - refers to Jeffrey Rosen (Acting AG), Ira Rosen (producer), and others
Heller
PersonSurname reference in Epstein-related documents

McCaffrey
PersonSurname reference in Epstein documents, connected to Ghislaine Maxwell and Richard Kahn contexts
Carlyn S. McCaffrey
PersonAttorney at McDermott Will & Emery, handled Epstein GRAT trust accounting
Elyse G. Kirschner
PersonAttorney, referenced in Epstein legal proceedings