61
Total Mentions
61
Documents
132
Connected Entities
Person referenced in documents
EFTA00088057
ft behind a $634 million fortune when he hanged himself in a Lower Manhattan lockup as he was awaiting trial on federal charges of sex trafficking. William Blum, a lawyer for the estate, said co-executors Richard Kahn and Darren Indyke hope to reach an agreement with the AG's office. "The co-executors of th
EFTA00088041
ft behind a $634 million fortune when he hanged himself in a Lower Manhattan lockup as he was awaiting trial on federal charges of sex trafficking. William Blum, a lawyer for the estate, said co-executors Richard Kahn and Darren Indyke hope to reach an agreement with the AG's office. "The co-executors of th
EFTA00088078
ft behind a $634 million fortune when he hanged himself in a Lower Manhattan lockup as he was awaiting trial on federal charges of sex trafficking. William Blum, a lawyer for the estate, said co-executors Richard Kahn and Darren Indyke hope to reach an agreement with the AG's office. "The co-executors of th
EFTA00318650
From: William Blum To: Lesley Groff <MIMIII > Subject: RE: Jeffrey Epstein Date: Wed, 21 Sep 2016 13:52:00 +0000 Yes. No problem. He can call me at that time at Yo
EFTA00437585
From: "Jeffrey E." <[email protected]> To: William Blum < >, Groff Subject: Re: Date: Tue, 18 Oct 2016 13:24:02 +0000 ok On Tue, Oct 18, 2016 at 9:20 AM, William Blum < wrote: 4:00? Bill Sent from
EFTA00437605
roff <MIMIlle To: Bill Blum cza Subject: Re: Jeffrey Epstein Date: Tue, 18 Oct 2016 14:12:58 +0000 super. thanks > On Oct 18, 2016, at 10:10 AM, William Blum wrote: > • Yes. That number is good. > • Bill > Sent from my iPhone >> On Oct 18, 2016, at 9:55 AM, Groff ‹ > wrote: >> >> Hello Bill. Jeff
EFTA00638859
From: William Blum To: jeffrey E. <[email protected]> Subject: Re: Date: Thu, 22 Sep 2016 12:42:02 +0000 > Yes. Will contact Barry and Peter again today. Bill
EFTA00814594
From: "Jeffrey E." <[email protected]> To: William Blum ›, Subject: Re: Date: Tue, 18 Oct 2016 13:24:02 +0000 ok On Tue, Oct 18, 2016 at 9:20 AM, William Blum < wrote: 4:00? Bill Sent from my iPho
EFTA00814588
From: "jeffrey E." <[email protected]> To: William Blum Subject: Re: Date: Tue, 18 Oct 2016 13:11:06 +0000 time?? On Tue, Oct 18, 2016 at 8:56 AM, William Blum < wrote: Stat trust with Southern as tr
EFTA00697631
From: William Blum To:' CC: "Hiebert, Peterls >, "jeffrey E. Subject: Financial Services Improvement Act of 2017 (FSIA) Date: Thu, 18 May 2017 22:38:05 +0000 Embedd
EFTA00697633
From: Dolace Mclean <[email protected]> To: William Blum CC: Denise Johannes <[email protected]> Subject: RE: Four Diaz and Pico LLC Date: Wed, 17 May 2017 20:08:26 +0000 Good Afternoon: The co
EFTA00664477
From: William Blum To: jeffrey E. <[email protected]> Subject: RE: Fees Date: Thu, 18 May 2017 22:54:08 +0000 Thanks, Jeff. I will wait to hear back from you. B
EFTA01738723
.com> Sent: Sunday, October 23, 2016 10:49:10 AM To: Governor Kenneth E. Mapp Subject: Fwd: Legislation see you tues? Forwarded messa e From: William Blum Date: Tue, Oct 18, 2016 at 6:15 PM Subject: Legislation To: Jeffrey E. ([email protected])" [email protected]> Dear Jeff — Attached is the
EFTA02446524
From: jeffrey E. <[email protected]> Sent: Tuesday, October 18, 2016 11:38 AM To: William Blum thoughts? please note The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute inside
EFTA02446808
From: William Blum < Sent: Tuesday, October 18, 2016 12:56 PM To: jeffrey E. Subject: Re: Stat trust with Southern as trustee could work. Let's schedule a call.
EFTA02446872
From: jeffrey E. <[email protected]> Sent: Tuesday, October 18, 2016 1:11 PM To: William Blum Subject: Re: time?? On Tue, Oct 18, 2016 at 8:56 AM, William Blum [email protected], and destroy this communication and a=I copies thereof,
EFTA02446969
From: William Blum < Sent: Tuesday, October 18, 2016 1:17 PM To: jeffrey E. Subject: Re: 11:30 or 2:30? Bill Sent from my iPhone <?xml version=.0" encoding=TF
EFTA02447067
From: William Blum < Sent: Tuesday, October 18, 2016 1:21 PM To: jeffrey E. Subject: Re: 4:00? > Bill Sent from my iPhone On Oct 18, 2016, at 9:17 AM, jeffre
EFTA02447078
From: jeffrey E. <[email protected]> Sent: Tuesday, October 18, 2016 1:24 PM To: William Blum; Lesley Groff Subject: Re: ok On Tue, Oct 18, 2016 at 9:20 AM, William Blum please note =m <mailto > wrote: The in=ormation contained in this
EFTA00078700
ESQ., Assistant Attorneys General Department of Justice GERS Building,Second Floor St. Thomas, Virgin Islands { On Behalf of the Government} 0 William Blum, Esq. Christopher Kroblin, Esq. Marjorie Whalen, Esq. Shari D'Andrade, Esq. Andrew Tomback, Esq. Daniel Weiner, Esq. {On Behalf of the Co-Execu

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
SOLOMON BLUM
PersonPerson referenced in documents
Peter Hiebert's
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
HEYMANN LLP
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Bill Blum
PersonPerson referenced in documents

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

New York
LocationMost populous city in the United States

Bradley Cooper
PersonAmerican actor

George W. Bush
PersonPresident of the United States from 2001 to 2009

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Legislature
OrganizationState legislature

Barack Obama
PersonPresident of the United States from 2009 to 2017

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Bernie Sanders
PersonUnited States Senator from Vermont since 2007
the "Financial Services
OrganizationOrganization referenced in documents

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement