6
Total Mentions
6
Documents
15
Connected Entities
Person referenced in documents
EFTA00433744
he reminder. Jim Condren and Joanna Jagoda will be attending. Nina From: Darren Indyke (mailto: Sent: Thursday, May 19, 2011 12:10 PM To: Shenker, Nina O Subject: Fwd: Bear Steams I was not sure if you received this email. Please let me know who will be attending. Thanks. Darren K. Indyke Darren K. I
EFTA00433740
the reminder. Jim Condren and Joanna Jagoda will be attending. Nina From: Darren Indyke [mallto Sent: Thursday, May 19, 2011 12:10 PM To: Shenker, Nina O Subject: Fwd: Bear Stearns I was not sure if you received this email. Please let me know who will be attending. Thanks. Darren K. Indyke Darren K.
EFTA00433240
> To: "Shenker, Nina O" Subject: Re: Jeffrey Epstein Date: Tue, 31 May 2011 17:29:18 +0000 thanks so much On May 31, 2011, at 1:25 PM, Shenker, Nina O wrote: > The contact information you requested is noted below. Best, Nina • Original Message > From: Lesley Groff (mailto: > Sent: Tuesday, May
EFTA00433498
Nina O" Subject: Re: Jeffrey Epstein Date: Tue, 24 May 2011 17:08:56 +0000 that is correct..thanks so much! On May 24, 2011, at 1:03 PM, Shenker, Nina O wrote: > Sorry-I have been in meetings. They are confirmed. They will be meeting with Jeffrey and Darren, correct? Thanks,Nina • Original Message
EFTA02538927
From: Jeffrey Epstein <[email protected]> Sent: Monday, May 30, 2011 11:47 AM To: Erdoes, Mary E Cc: Staley, Jes; Shenker, Nina O Subject: Re: fyi info needed, -- managed acct NAV at 10/05 10 /06. realized value,= .. redemption schedule, we have documnets that schulte had a me
EFTA02539762
From: Jeffrey Epstein <[email protected]> Sent: Monday, May 30, 2011 11:01 AM To: Erdoes, Mary E Cc: Staley, Jes; Shenker, Nina O Subject: Re: fyi thank you On Mon Ma 30 2011 at 12:53 P= Erdoes, Mary E > wrote: Jeffrey- Yes, we are going to have Condren step in here on this

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Shenker
PersonSurname reference in documents
Joanna Jagoda
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Jim Condren
PersonPerson referenced in documents
Jes; Shenker
PersonName reference in documents
Sussman an= Glenn
PersonName reference in documents
ed Zwirn
PersonName reference in documents
Condr
PersonName reference in documents

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
Highbridge
OrganizationNeighborhood of The Bronx, New York City, New York, United States of America

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Condren
PersonSurname reference in Epstein-related documents
Wendall
OrganizationOrganization referenced in documents