19
Total Mentions
19
Documents
127
Connected Entities
Surname reference in documents
EFTA00304778
. 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 (Catherine, assi
EFTA00304786
ues. /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/Darren
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
EFTA00365388
Legal Executive Assistant to Philip R. West From: West, Philip Sent: Sunday, August 10, 2014 2:45 PM To: Bogdonoff, Philip Cc: Epstein Jeffrey; Varma, Amanda PedvIn; Weinstein, Jason Subject: Please set a call with this group for this week. Philip R. West Chair Steptoe direct mobile fax Ste
EFTA00659204
y code: 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 EF
EFTA00397951
gdonoff, 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 [ma
EFTA00397969
2013, at 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 >
EFTA00397968
r, it is 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,
EFTA00693018
tes 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, January 14,
EFTA00701047
Dezember 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
EFTA00668198
ag, 18. 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 & McKen
EFTA00668555
ad by 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 appe
EFTA00671539
00 Importance: 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, 2
EFTA00671583
- DRAFT 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
EFTA02679982
PM To: 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 iP
EFTA02564057
12 at 7:16 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, 2
EFTA02316999
nilla; 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 > ) 12:30 Lunc
EFTA02371130
PM To: 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, 2
EFTA02521521
y?? Do you want to schedule Leon black today? Leon can do early afternoon. 9:00 coffee with Justin Nelson 11:00 conf call with Alan, Phil, Amanda, Varma and Darren re Holterbosch pro=osed Kovel Ltr 11:30 12:30 Lunch with Leon Botstein 1:30 Appt with Darren and Rich 1:45 Appt with Ben Goertzel 5:3

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Amanda Pedvin
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Philip Bogdonoff
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Alan S. Halperin
PersonAttorney who represented Epstein estate and appeared in Elysium (Leon Black) family office meetings

Philip
PersonFirst name reference to multiple individuals in Epstein documents
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)

Leon Botstein
PersonAmerican scholar, conductor, and educator (born 1946)
Steptoe & Johnson LLP
OrganizationInternational law firm headquartered in Washington, D.C

Marc Rich
PersonAmerican commodities trader (1934–2013)
Justin Nelson
PersonIndividual referenced in Epstein documents
Philip R. West
PersonPerson referenced in documents

Catherine
PersonFirst name reference to multiple individuals in Epstein documents
Phil Bogdonoff
PersonPerson referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Zafirova
PersonSurname or name fragment in documents
Kovel
PersonSurname reference in documents