54
Total Mentions
54
Documents
22
Connected Entities
Organization referenced in documents
EFTA00432011
, emad hanna wrote: I have doctors and therapy in the am and will be in after that. Tomorrow 6/24 Thursday 6/30 Friday 7/1 Thank you Emad Hamm Project Controller HBRK Associates 301 East 66th St Suite 10F New York, NY 10065 Cell LS.1 Office St. Thomas Office NY Office Fax EFTA00432011
EFTA00432255
, emad hanna wrote: I have an 8am meeting with my legal counsel tomorrow and will be in after that whatever time that may be. Thank you Emad Hamm Project Controller HBRK Associates EFTA00432255
EFTA00432641
f stuff to do when I get in but still would like to meet with JE so if I could meet him later in the day that would be great. Thank you Emad Hamm Project Controller HBRK Associates 301 East 66th St Suite I0F New York, NY 10065 Cell LSJ Office St. Tho NY Offic EFTA00432641
EFTA00432645
f stuff to do when I get in but still would like to meet with JE so if I could meet him later in the day that would be great. Thank you Emad Hamm Project Controller HBRK Associates 301 East 66th St Suite IOF New York, NY 10065 Cell LS.1 St. NY Fax EFTA00432645
EFTA00669264
> Subject: Re: Date: Mon, 23 May 2011 14:01:45 +0000 Hinges for the main house pool project totaling $17,928.70 are ordered Thank you Emad Hamm Project Controller HBRK Associates 301 East 66th St bi SueiwmyloOrFk, NY 10065 On May 21, 2011, at 9:50 AM, Jeffrey Epstein wrote: order the hardware The informat
EFTA00720430
e units that are going to LSJ from Zorro were picked up and on their way to Tropical in Florida to send to LSJ EFTA00720430 Thank you Emad Hamm Project Controller HBRK Associates 301 East 66th St Suite 10F New York, NY 10065 Cell (340) 642-8763 LSJ Office (340) 775-8127 St. Thomas Office (340) 775-2525
EFTA00427706
x Please use the revised version I decided to take out the detail and just keep the title of my 1st two jobs out of college. Thank you Emad Hamm Project Controller HBRK Associates 301 East 66th St Suite IOF New York, NY 10065 EFTA00427706
EFTA00429161
Indyke FYI I will be out of the office all of next week. I can be reach by cell phone ore mail and will respond when I can. Thank you Emad Hamm Project Controller HBRK Associates 301 East 66th St Suite I0F New York, NY 10065 Cell LSJ Office St. Thomas Office NY Office Fax EFTA00429161
EFTA00746084
8 weeks fro them to be produced. Please provide your approval for payment so that we can get these produced. Thank you Emad Hanna EFTA00746084 Project Controller HBRK Associates The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside informa
EFTA00774382
y to observe and take pictures of it while it's working. Please let me know if you would like me to do this. Thank you Emad Hanna EFTA00774382 Project Controller HBRK Associates PO Box 400 New York, NY 10150 EFTA00774383
EFTA00428286
From: Emad Hanna -4 To: Lesley Groff -4 Subject: Hey Date: Tue, 13 Sep 2011 20:06:00 +0000 are you around ? Can you talk? Thank you Emad Hamm Project Controller HBRK Associates New York, NY 10065 EFTA00428286
EFTA00428764
Hanna -4 To: Lesley Groff -4 Subject: print out Date: Fri, 02 Sep 2011 19:58:58 +0000 Attachments: 09-02-11 -Summary.xlsx Thank you Emad Hamm Project Controller HBRK Associates 301 East 66th St Suite 10F New York NY 10065 Cell LS] I icc St. Thomas Office NY Fax EFTA00428764
EFTA00428781
: Lesley Groff -4 Subject: print out Date: Fri, 02 Sep 2011 21:15:44 +0000 Attachments: 09-02-11 LSJ-1012_Isand_Trails.xlsx Thank you Emad Hamm Project Controller HBRK Associates 301 East 66th St Suite IOF New York, NY 10065 Cell LSJ Office St. Thomas Office NY Office Fax EFTA00428781
EFTA00428915
roff Subject: Hi Date: Mon, 29 Aug 2011 14:10:57 +0000 Hey Lesley Did we close the offices today? No one is here but me? Thank you Emad Hamm Project Controller HBRK Associates 301 East 66th St Suite 10F New York, NY 10065 EFTA00428915
EFTA00428926
29, 2011, at 9:10 AM, emad hanna > wrote: Hey Lesley Did we close the offices today? EFTA00428926 No one is here but me? Thank you Emad Hamm Project Controller HBRK Associates 301 East 66th St Suite 10F New York, NY 10065 EFTA00428927
EFTA00428931
of hours ago And have fun in Texas and can you being back to NY a lovely single Texas lady for me. Thanks lol Thank you Emad Hanna EFTA00428931 Project Controller HBRK Associates 301 East 66th St Suite IOF New York. NY 10065 On Aug 29, 2011, at 12:34 PM, Lesley Groff wrote: Hi emad. Darren is stuck on at
EFTA00430104
From: emad hanna To: Subject: HI Date: Mon, 25 Jul 2011 15:40:41 +0000 Hi Is JE in town? Thank you Emad Hamm Project Controller HBRK Associates 301 East 66th St Suite IOF New York NY 10065 EFTA00430104
EFTA00430105
Re: HI Date: Mon, 25 Jul 2011 15:41:58 +0000 he is! On Jul 25, 2011, at 11:40 AM, emad hanna wrote: Hi =I Is JE in town? Thank you Emad Hamm Project Controller HBRK Associates 301 East 66th St Suite IOF New York, NY 10065 EFTA00430105
EFTA00430106
off <1 Subject: Re: HI Date: Mon, 25 Jul 2011 15:48:39 +0000 I know he is pretty busy Can you find out when he can see me? Thank you Emad Hamm Project Controller HBRK Associates 301 East 66th St Suite IOF New York, NY 10065 On Jul 25, 2011, at 11:41 AM, Lesley Groff wrote: he is! On Jul 25, 2011, at 11:
EFTA00431507
n Jun 29, 2011, at 3:25 PM, emad hanna wrote: Hi Lesley, EFTA00431507 How far back do you have a record of JE days on LSJ? Thank you Emad Hamm Project Controller HBRK Associates 301 East 66th St Suite I OF New Y rk NY 10065 Cell LSJ St. NY Fax EFTA00431508
Emad Hamm
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Emad Hanna
PersonIndividual referenced in Epstein documents

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
St. Thomas Office
OrganizationOffice location in St. Thomas, U.S. Virgin Islands
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Polaris ATV's
OrganizationOrganization referenced in documents
Landon Thomas Jr.
PersonAmerican journalist

Kawasaki
LocationCity in Kanagawa prefecture, Japan

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests

Zorro
LocationJeffrey Epstein's ranch property in New Mexico, also known as Rancho Zorro
Tropical Shipping
OrganizationCaribbean shipping company
Sacco
PersonSurname reference in Epstein documents