18
Total Mentions
18
Documents
124
Connected Entities
Person referenced in documents
EFTA00304778
ravaggio. Tues. Jan. 15, 2012-NY 9:00am Coffee w/Justin Nelson 9:30 Appt w/Heidi Holterbosch b 11:00 Conf. Call w/Alan Halperin, Phil Bogdonoff, Amanda Pedvin, Varma and Darren re Holterbosch Proposed Kovel Letter. Dial-in: - Passcode: - Security code: 11:30 Appt w 12:30 Lunch w/Leon Botstein (Catherin
EFTA00304786
Caravaggio. Tues. /an. 15, 2013-NY 9:00am Coffee w/Justin Nelson 9:30 Appt w/Heidi Holterbosch 11:00 Conf. Call w/Alan Halperin, Phil Bogdonoff, Amanda Pedvin, Varma and Darren re Holterbosch Pro osed Kovel Letter. Dial-in: 11:30 Appt w, 12:30 Lunch w/Leon Botstein (Catherine, assistant: a) 1:30 Appt w/
EFTA00364403
rs When Mon Aug 18. 2014 10am — 11am Where Dial-in: -- Passcode Calendar Lesley Groff Who West, Philip - organiz, - creator. cpt,c. • Varma, Amanda Pedvin • Weinstein, Jason • Epstein Jeffrey Your attendance is optional. Going? Yes - Maybe - No more options» Security code: MP) more details ›, Inv
EFTA00365368
From: "West, Philip" To: Lesley Groff Cc: "Bogdonoff, Philip" , "Weinstein, Jason" "Varma, Amanda Pedvin" Subject: Re: Jeffrey Epstein Date: Mon, 11 Aug 2014 19:49:00 +0000 We are set for 8/21 at 9:30 am. Philip R. West Chair Steptoe Steptoe & Joh
EFTA00659204
5656 Status: CONFIRMED Attendee: ; Heidi Holterbosch >; Marnin J. Michaels < Jeffrey Epstein <[email protected]>; Zafirova, Elena >; Varma, Amanda Pedvin < Class: PUBLIC Priority: S DTSTAMP: 2013-01-08 15:43:54 +0000 Alarm: Display the following message 15m before start REMINDER EFTA00659204
EFTA00397951
Philip" <MI IMa• Date: January 11, 2013 4:11:28 PM EST To: Jeffrey Epstein <"eevacation mail.com> Cc: Darren Indyke >, Alan S Halperin "Varma, Amanda Pedvin" < Subject: RE: Holterbosch Proposed Kovel Letter Thanks. I will set the call for Tuesday. -- Philip B. From: Jeffrey Epstein [mailto:jeevacation
EFTA00397969
t 12:01 PM, Bogdonoff, Philip wrote: > Yes, the call is regarding the Kovel letter. Invited to the call are: Jeffrey Epstein, Alan Halperin, Varma, Amanda Pedvin, Darren Indyke. The host for the call is Phil West. > Dial-in: - Passcode: - Security code: > -- Philip B. • Original Message > From: Lesley G
EFTA00397968
s Original Message From: Bogdonoff, Philip Sent: Monday, January 14, 2013 12:01 PM To: 'Lesley Groff' Cc: Darren Indyke; Alan Halperin; Varma, Amanda Pedvin Subject: RE: Jeffrey Epstein Yes, the call is regarding the Kovel letter. Invited to the call are: Jeffrey Epstein, Alan Halperin, Varma, Amanda P
EFTA00693018
wrote: 5 minutes On Monday, January 14, 2013, Lesley Groff wrote: Darren informed me of it: 11-12:00 Conf. Call w/Alan Halperin, Phil Bogdonoff, Amanda Pedvin, Varma and Darren re Holterbosch Proposed Kovel Letter. Dial-in: On Jan 14, 2013, at 2:04 PM, Jeffrey Epstein wrote: Conference? On Monday, Janua
EFTA00701047
r 2012 1:27 To: ; Zafirova, Elena Cc: West, Phili ; Alan Halperin (Mr.) ; Emailfiling, Mamin_Michaels Subject: RE: Heidi H. Dear Heidi, Varma, Amanda Pedvin EFTA00701050 We have statements going back a few months. We can confirm and revert. Best regards, Marnin J. Michaels Baker & McK Direct line
EFTA00668198
Dezember 2012 1:27 To: ; Zafirova, Elena Cc: West, Philip; Alan Halperin (Mr.) ); Emailfiling, Mamin_Michaels Subject: RE: Heidi H. ; Varma, Amanda Pedvin Dear Heidi, We have statements going back a few months. We can confirm and revert. Best regards, Manvin J. Michaels Baker & McKenzie Zurich Dir
EFTA00668555
its intended recipient at our Finn. From: West, Philip [mailto: Sent: Donnersta 27. Dez_moer Luiz /.4IJ To: Cc: Heidi Holterbosch Elena; Varma, Amanda Pedvin Subject: Heidi Holterbosch ; Michaels, Marnin; Alan S. Halperin 1 ); Zafirova, Heidi sent me the attached form for review. It appears to be an au
EFTA00671539
ortance: Normal He wants to call me in the am - he is going to ask me why Original Message From: Philip West To: Heidi Office Email Cc: Varma, Amanda Pedvin Cc: Philip Bogdonoff Subject: Re: HH Sent: Dec 19, 2012 5:55 PM I will call you in the morning. Sent from my iPhone On Dec 19, 2012, at 5:20 PM
EFTA00671583
T Date: Thu, 20 Dec 2012 18:14:57 +0000 Importance: Normal Attachments: Holterbosch M2M Draft Only.pdf Sent via BlackBerry by AT&T From: "Varma, Amanda Pedvin" < Date: Thu. 20 Dec 2012 10:29:58 -0700 To: Cc: West, Philirc Subject: Forensic Accounting - DRAFT Heidi, Phil asked me to send you a copy of
EFTA02679982
Jeffrey Epstein Subject: Fw: HH He wants to call me in the am - he is going to ask me why From: Philip West To: Heidi Office Email Cc: Varma, Amanda Pedvin Cc: Philip Bogdonoff Subject: Re: HH Sent: Dec 19, 2012 5:55 PM Original Message I will call you in the morning. Sent from my iPhone On Dec 19
EFTA02564057
:16 PM, wrote: He wants to call me in the am - he is going to ask me why Original Message From: Philip West To: Heidi Office Email Cc: Varma, Amanda Pedvin Cc: Philip Bogdonoff Subject: Re: HH Sent: Dec 19, 2012 5:55 PM I will call you in the morning. Sent from my iPhone On Dec 19, 2012, at 5:20 PM
EFTA02316999
lla; Jojo fontanilla; Richard Bamett Subject: Schedule Revised. Please see below for revisions: 11:00 Conf. Call w/Alan Halperin, Phil Bogdonoff, Amanda Pedvin, Varma and Darren re Holterbosch Proposed Kovel Letter. Dial-in: 888.439.7610 - Passcode: 202-429.6247 - Security code: 4747 11:30 Appt w > ) 12:
EFTA02371130
Jeffrey Epstein Subject: Fw: HH He wants to call me in the am - he is going to ask me why From: Philip West To: Heidi Office Email Cc: Varma, Amanda Pedvin Cc: Philip Bogdonoff Subject: Re: HH Sent: Dec 19, 2012 5:55 PM I will call you in the morning. Sent from my iPhone On Dec 19, 2012, at 5:20 PM
Varma
PersonSurname reference in documents

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

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

Philip
PersonFirst name reference to multiple individuals in Epstein documents
Philip Bogdonoff
PersonPerson referenced in documents
Alan S. Halperin
PersonAttorney who represented Epstein estate and appeared in Elysium (Leon Black) family office meetings
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Holterbosch
PersonSurname reference in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
Philip West
PersonPerson referenced in documents
Steptoe & Johnson LLP
OrganizationInternational law firm headquartered in Washington, D.C

Catherine
PersonFirst name reference to multiple individuals in Epstein documents

Leon Botstein
PersonAmerican scholar, conductor, and educator (born 1946)
Phil Bogdonoff
PersonPerson referenced in documents
Zafirova
PersonSurname or name fragment in documents
Kovel
PersonSurname reference in documents

Elena
PersonSpanish actress

Bobby Slayton
PersonAmerican actor
Iglesias GIV
PersonPerson referenced in documents