44
Total Mentions
44
Documents
131
Connected Entities
Person referenced in documents
EFTA00358930
From: ==. > To: Andrew McCormack < > Cc: James Fitzgerald <=I > Subject: Re: Jeffrey Epstein Date: Mon, 17 Nov 2014 15:56:46 +0000 Hello Andrew and James, could I please get a cell number and office numbe
EFTA00358955
From: ==la To: Andrew McCormack Cc: James Fitzgerald <=I > Subject: Re: Jeffrey Epstein Date: Mon, 17 Nov 2014 16:29:11 +0000 super ...thank you On Nov 17, 2014, at 11:28 AM, Andrew McCormack < > wr
EFTA00357487
From: ==la To: Andrew McCormack <a> Cc: James Fitzgerald <=I > Subject: Re: Jeffrey Epstein Date: Wed, 03 Dec 2014 14:42:49 +0000 Good morning Andrew and James. Reconfirming you will come see Jeffrey tod
EFTA00357504
From: Andrew McCormack To: Cc: James Fitzgerald Subject: Re: Jeffrey Epstein Date: Wed, 03 Dec 2014 16:01:54 +0000 Confirmed, thanks! • On Dec 3, 2014, at 9:43 AM, wrote: > Good morning Andre
EFTA00357515
sking if you would like to meet with her before or after the meeting... 11:30am Appt waustin Nebo: 1:00pm Appt 2:00pm Appt w/Andrew McCormack and James Fitzgerald w/Valar Ventures. Nicole Junkermann will attend as well. (Andrew: )(Nicole 7:00pm Dinner w/Woody Allen please note The information contained in t
EFTA00358901
om: Andrew McCormack Date: Sat, Nov 15, 2014 at 6:48 PM Subject: Re: introductions To: "jeffrey E." <[email protected]> Cc: Lesley Groff < >, James Fitzgerald < We'll be in NYC that week and fairly open except for the 2nd. What would work best on your end? On Nov 15, 2014, at 4:52 PM, jeffrey E. <jeevacat
EFTA00358903
From: ==la To: Andrew McCormack Cc: James Fitzgerald <=I > Subject: Re: Jeffrey Epstein Date: Sun, 16 Nov 2014 16:25:25 +0000 Terrific. Thanks Sent from my iPhone On Nov 16, 2014, at 11:12 AM, Andr
EFTA00334411
From: Andrew McCormack <I To: Lesley Groff Cc: James Fitzgerald < Subject: Re: Valar update Date: Wed, 18 Nov 2015 15:30:32 +0000 No problem, we'll call at 3pm. On Nov 18, 2015, at 9:15 AM, Lesley Groff < > w
EFTA00334414
From: Lesley Groff To: Andrew McCormack <I Cc: James Fitzgerald < Subject: Re: Valar update Date: Wed, 18 Nov 2015 15:31:06 +0000 super. Appreciate it! On Nov 18, 2015, at 10:30 AM, Andrew McCormack < > wrote
EFTA00334935
or citizenship Reminder: has TBD Depart srr TBD Arrive NY 2:00pm Appt w/Conan Leung should be to 71st 10:15/30 4:00pm Appt w/Andrew McCormack & James Fitzgerald of Valar (~~ 5:00pm HAIRCUT iv/Patrick at the salon (~) JOJO TO DRIVE YOU 7:00pm DINNER w/Woody, Soon Yi and Neri Oxman (Soon Yi I (Neri NEED CEL
EFTA00334985
f at 7:40am, should be to 71st 10:15/30 Reminder: Lutron TBD Depart 577 TBD Arrive NY 2:00pm Appt w/Conan Leung 4:00pm Appt w/Andrew McCormack & James Fitzgerald of Valar 5:00pm HAIRCUT iv/Patrick at the salon JOJO TO DRIVE YOU Thurs. Nov. 19, 2015 NY Reminder: George Mueller (Gino Nes friend) to arrive N
EFTA00335434
ship Reminder: Lesley has Parent/Teacher conf at 7:40am, should be to 71st 10:15/30 TBD Depart 577 TBD Arrive NY 4:00pm Appt w/Andrew McCormack & James Fitzgerald of Valar (MM 5:00pm HAIRCUT iv/Patrick at the salon ( ) JOJO TO DRIVE YOU 7:00pm DINNER w/Wbody and Soon Yi (MM) Thurs. Nov. 19 2015 NY Reminder
EFTA00638844
From: Andrew McCormack To: "jeffrey E." <jeevacation®grnail.com> Cc: James Fitzgerald Subject: Re: Opportunity to purchase Transferwise shares Date: Wed, 28 Sep 2016 20:56:28 +0000 We will send details on size as soon as they become
EFTA00357429
YOU! Wed. Dec. 3, 2014 NY 9:00am Breakfast w/Dan Ariely ( ) 11:00am Appt iv/Justin Nelson (MM 1:00pm Appt w/M 2:00pm Appt w/Andrew McCormack and James Fitzgerald w/Valar Ventures. Nicole Junkermann will attend as well. (Andrew: (Nicole Thurs. Dec. 4, 2014 NY Reminder: in around 11:30am due to Parent/Teach
EFTA00358066
rlos) Reminder: must leave at 4pm! Wed. Dec. 3, 2014 NY 11:00am Appt waustin Nelson 1. TBD Gregory Riches ) 2:00pm Appt w/Andrew McCormack and James Fitzgerald w/Valar Ventures (Andrew: EFTA00358066 Thurs. Dec. 4, 2014 NY Reminder: in around 11:30am due to Parent/Teacher Conf TBD Joscha Bach 3:00pm App
EFTA00358058
os) Reminder: must leave at 4pm! Wed. Dec. 3, 2014 NY 11:00am Appt iv/Justin Nelson i'MM TBD Gregory Riches 2:00pm Appt iv/Andrew McCormack and James Fitzgerald w/Valar Ventures (Andrew: Thurs. Dec 4, 2014 VY EFTA00358058 Reminder: in around 11:30am due to Parent/Teacher Conf. TBD Joscha Bach 3:00pm A
EFTA00358062
ye, Carlos) Reminder: must leave at 4pm! Wed. Dec. 3, 2014 NY 11:00am Appt waustin Nelson TBD Gregory Riches 2:00pm Appt w/Andrew McCormack and James Fitzgerald w/Valar Ventures (Andrew: ( ) EFTA00358062 Thurs. Dec. 4, 2014 NY Reminder: in around 11:30am due to Parent/Teacher Conf TBD Joscha Bach 3:00p
EFTA00699221
From: Andrew McCormack < To: Jeffrey E. <[email protected]> CC: James Fitzgerald < Subject: Re: introductions Date: Fri, 05 Dec 2014 18a5:32 +OOOO Jeffrey, It was a real pleasure spealdng with you on Wednesday, James and I are
EFTA00808277
ulfillment of such Limited Partner's obligations pursuant to paragraph 4.2(d). 10. 147765658 v44 EFTA00808294 (b) In the event that either (i) James Fitzgerald or (ii) Andrew McCormack (each, a "Managing Member," and together, the "Managing Members") ceases to be a managing member of the General Partner, o
EFTA00285117
art 11:31am Arrive NY (NEWARK! On Boeing Signature Flight Support) 2:00pm Apptw/Conan Leung ( 3:00pm Appt 3:00pm Cory: Call w/Andrew McCormack & James Fitzgerald of Valar 4:30pm Call w/Josh Ramo a) 5:00pm HAIRCUT w/Pa trick at the salon a) JOJO TO DRIVE YOU TBD Go see the movie "Spectre" with 7:50pm, has

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Justin Nelson
PersonIndividual referenced in Epstein documents
Valar Ventures
OrganizationVenture capital firm

Naomi Campbell
PersonEnglish supermodel
Conan Leung
PersonPerson referenced in documents

Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients
Leon Black
PersonAmerican billionaire businessman (born 1951)

Harry Reid
PersonAmerican politician (1939–2021)

Madison
LocationCapital city of Wisconsin, United States

Robert Mueller
PersonSixth director of the FBI; American attorney
George Mueller
PersonPerson referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Misha Gromov
PersonRussian and French mathematician and academic
Nicole Junkermann
PersonGerman businesswoman and investor, NJF Capital founder, named extensively in Epstein correspondence

Marc Rich
PersonAmerican commodities trader (1934–2013)