16
Total Mentions
16
Documents
57
Connected Entities
Surname reference in documents
EFTA00304778
: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, assistant: 1:30 Appt w/Darren
EFTA00397795
him in? Tues. Jan. 15, 2012-NY 9:00am Coffee w/Justin Nelson 11:00 Conf. Call w/Alan Hal erin, Phil Bogdonoff, Amanda Pedvin Varma and Darren re Holterbosch Proposed Kovel Letter. Dial-in: - Passcode: 11:30 Appt w 12:30 Lunch w/Leon Botstein (Catherine, assistant: 1:30 Appt w/Darren & Rich 1:45 Appt
EFTA00659204
Event: Call with forensic accountants re Holterbosch Start Date: 2013-01-16 15:00:00 +0000 End Date: 2013-01-16 16:00:00 +0000 Organizer: West, Philip < Location: Dial-in: 888 439-7610 - Internation
EFTA00397951
From: Darren Indyke To: Lesley Groff Subject: Re: Holterbosch Proposed Kovel Letter Date: Sat, 12 Jan 2013 06:23:18 +0000 I think Philip West. I do not know about Amanda because Je never mentioned but from the
EFTA00397969
llam. Could you please provide me the dial in details, let me know exactly who will be on the conference call and if the call will be regarding the Holterbosch Proposed Kovel Letter? > Thank you, > Lesley > Assistant to Jeffrey Epstein EFTA00397969
EFTA00397968
llam. Could you please provide me the dial in details, let me know exactly who will be on the conference call and if the call will be regarding the Holterbosch Proposed Kovel Letter? Thank you, Lesley Assistant to Jeffrey Epstein EFTA00397968
EFTA00397981
ravaggio. Tues. Jan. 15, 2012-NY 9:00am Coffee w/Justin Nelson ( )( IIIM 11-12:00 Conf. Call w/Alan Halperin, Phil Bogdonoff, Amanda and Darren re Holterbosch Proposed Kovel Letter. Phil to provide the Dial In Details. 12:30 Lunch w/Leon Botstein (Catherine, assistant: 1:45 Appt w/Ben Goertzel 5:30 Go m
EFTA00397986
anuary 14, 2013, Lesley Groff wrote: Darren informed me of it: 11-12:00 Conf. Call w/Alan Hal rin Phil Bo donoff, Amanda Pedvin Varma and Darren re Holterbosch Proposed Kovel Letter. Dial-in: - Passcode: - Security code: 4747 On Jan 14, 2013, at 2:04 PM, Jeffrey Epstein wrote: Conference? On Mondq uary
EFTA00699959
ggio. EFTA00699959 Tues. Jan. 15 2012-NY 9:00am Coffee w/Justin Nelson 11-12:00 Conf. Call w/Alan Halperin, Phil Bogdonoff, Amanda and Darren re Holterbosch Proposed Kovel Letter. Phil to provide the Dial In Details. 12:30 Lunch w/Leon Botstein (Catherine, assistant: 1:45 Appt w/Ben Goertzel 5:30 Go m
EFTA00852636
From: "Jeffrey E." <[email protected]> To: Jeffrey Epstein <[email protected]> Subject: Fwd: Fw: Holterbosch -signed documents Date: Thu, 02 Jul 2015 14:45:21 +0000 Attachments: 6.pdf.pdf; Holterbosch_Heich_Wegehn_Form_A_I0_203149.pdtpdf; Holterbosch_He
EFTA00661559
From: Dieter Holterbosch To: Jeffrey Epstein <jeevacationggmail.com> Subject: FW: Dieter Holterbosch Date: Tue, 18 Dec 2012 19:16:20 +0000 Forwarded Message From: Die
EFTA00693018
ary 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, 2013, Lesley Groff wrote:
EFTA01741373
rom Caravaggio. Tues. Jan. 15.2012-NY 9:00am Coffee w/Justin Nelson ( ) 11-12:00 Conf. Call w/Alan Halperin, Phil Bogdonoff, Amanda and Darren re Holterbosch Proposed Kovel Letter. Phil to provide the Dial In Details. 12:30 Lunch w/Leon Botstein (Catherine, assistant: 1:45 Appt w/Ben Goertzel 5:30 Go m
EFTA02316999
t 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 Lunch w/Leon Botstein (Catheri
EFTA02521521
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 5:30 go meet David Galernter
EFTA02380272
From: Lesley Groff Sent: Wednesday, February 23, 2011 7:45 PM To: Jeffrey epstein Subject: FW: Holterbosch Original Message From: Heidi Holterbosch [mailto Sent: Wednesday, February 23, 2011 2:38 PM To: Lesley Groff Subject: RE: Holterbosch Hi Lesl

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

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

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

Leon Botstein
PersonAmerican scholar, conductor, and educator (born 1946)
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
Phil Bogdonoff
PersonPerson referenced in documents

Catherine
PersonFirst name reference to multiple individuals in Epstein documents
Varma
PersonSurname reference in documents

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
Justin Nelson
PersonIndividual referenced in Epstein documents
Amanda Pedvin
PersonPerson referenced in documents
Kovel
PersonSurname reference in documents

Ben Goertzel
PersonAuthor and researcher in the field of Artificial Intelligence
Ronkonkana
LocationLocation referenced in documents
Lamster
PersonRefers to Dr. Ira B. Lamster (dentist/medical professional) in Epstein documents
Dean Myers
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Thomas Magnani
PersonAmerican dentist in New York, Jeffrey Epstein's dentist, former Columbia University College of Dental Medicine Board of Advisors member