14
Total Mentions
14
Documents
15
Connected Entities
Person referenced in documents
EFTA00628235
Kahn - To: Jeffrey Epstein <[email protected]> Subject: Fwd: RE: Date: Thu, 04 Apr 2013 15:17:53 +0000 Attachments: AUM.xls The SAC guy was Wayne Holman who spent some time at Sigma (finn that Michael Steinberg ran for SAC) before running his own fund Rldgeback Capital Richard Kahn HBRK Associates
EFTA00777553
From: Jeffrey Epstein <[email protected]> To: Wayne Holman <MMIM > Subject: Re: please respond Date: Mon, 01 Nov 2010 14:09:00 +0000 i agree„ just confirming my intuiton On Mon, Nov 1, 2010 at 10:07 AM, W
EFTA00308246
October 29th, 2010 Friday 9:00 Arrival at NEWARK SIGNATURE 11:00 Appt w ( 12:00 Appt w/Heather McDowell ( 2:30 Appt w/Wayne Holman at 7151 3:00 Appt w at 7151 3:30 Appt w/Ghislaine AT Ghislaine's house ( ) ?? Lavo w/Marc Packer Lavo: East 58th between Madison and Park EFTA0
EFTA02415144
o: Jeffrey Epsteinijeevacationggmail.com] Fran: Sent Thur 10/28/2010 2:51:07 PM Subject: RE: Tommy MOttola I will set up a meeting with you and Wayne Holman only at the house tomorrow after 2:00 From: Jeffrey Epstein [mailto:[email protected]] Sent: Thursday, October 28, 2010 10:50 AM To: Subject:
EFTA02415177
g with the water guy at the house tomorrow-The water guy, Dream Water, is in Florida, not in NY.. Joanne says Tommy and you spoke about meeting with Wayne Holman and Tommy at the house tomorrow after 2:00. She thinks this is the appointment we are to set up. Do you wish to meet with Tommy and Wayne Holman at
EFTA02415234
ssignment on Quickbooks Online. New Accountants Harry and I met with one firm today that seemed good. We have other meetings Friday and Monday. Wayne Holman EFTA_R1_01478570 EFTA02415234 I read his firm literature and other than 2008 when he had 1 stock blowup he has had very good returns. Although h
EFTA02416345
e to come see you tomorrow!! October 29th 2010 Friday 9:00 Arrival at NEWARK SIGNATURE 11:00 Appt 12:00 Appt w/Heather McDowell ( ) 2:30 Appt w/Wayne Holman at 7151 ( M) 3:00 Appt w at 71m 3:30 Appt w/Ghislaine AT Ghislaine's house (116 East 65'h) ?? Lavo w/Marc Packer Lyn EFTA_R1_0 1480639 EFTA02
EFTA02416776
iend 4:45 Appt w/Dangcnc and Jennie October 21-'1 Thursday 1-2:00 Appt w/Dr. Magnani (for ONE HOUR) 3:00 Appt w/lCcvin Law at 71" 4:15 Appt w/Wayne Holman at 71" 6-6:45 Haircuts with Phillipe at the house October 2224 Friday Waiting to hear back from Terje Roed-Larsen's office regarding availability
EFTA02416834
To: Jeffrey EpsteinUeevacationSgmailcom] From: Lesley Groff Sent Thur 10/28/2010 4:21:49 PM Subject: RE: 2:30 Wayne Holman Will do...3:00 tomorrow, Friday Oct. 29th From: Jeffrey Epstein [mailto:[email protected]] Sent: Thursday, October 28, 2010 12:21 PM To: Lesl
EFTA02416878
ey E in mil. m Cc: ; Jo o Fontanilla ; Lyn Fontanilla J: Richard Barnett From: Lesley Groff Sent: Thur 10/28/2010 4:20:27 PM Subject 2:30 Wayne Holman Wayne Holman will come see you at the house tomorrow at 2:30. EFTA_R1_01481469 EFTA02416878
EFTA02416910
[email protected]] From: Lesley Groff Sent Wed 10/13/2010 5:04:08 PM Subject Tommy Mottola Fyi- Tommy Mottola will join you for your meeting with Wayne Holman on Thurs. Oct. 2ln at 4:15 your house! EFTA_R1_01481513 EFTA02416910
EFTA02419051
To: jeeyacationtlx2mail.com[[email protected]] From: Lesley Groff Sent: Wed 10/612010 11:33:23 AM Subject: Re: Wayne Holman for Ghislaine Perfect. Thx so much! Original Message From: Jeffrey Epstein <[email protected]> To: Lesley Groff Sent: Wed Oct 06 02:22:35
EFTA02419066
To: Jeevacationueevacationiagmaitcom) From: Lesley Groff Sent Wed 10/6/2010 2:05:41 AM Subject: Wayne Holman for Ghislaine I understand you wish for Ghislaine to make an appt with Wayne Holman with Ridgeback this week. Dana is requesting I make the introdu
EFTA02421333
com] From: Lesley Groff Sent Wed 10/20/2010 3:58:31 PM Subject: Tommy Mottola Tommy Mottola would like to come 15 minutes before your appt with Wayne Holman tomorrow at 4:15...would that be ok? (Tommy to arrive at 4:00) EFTA_R1_0 1487568 EFTA02421333

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Tommy Mottola
PersonAmerican music executive

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Pablo Holman
PersonPerson referenced in documents
Heather McDowell
PersonName reference in documents
Lavo w/
PersonName reference in documents
Dream Water
PersonName reference in documents

Madison
LocationCapital city of Wisconsin, United States
Joanne
PersonAmbiguous first name - refers to multiple people in Epstein documents
Richard Barnett
PersonIndividual referenced in Epstein documents
Holman
PersonSurname reference in documents
Marc Packer
PersonPerson referenced in documents