61
Total Mentions
61
Documents
56
Connected Entities
Surname reference in Epstein-related documents
EFTA00349533
rook/ n, N.Y 11222 0: E On Mon, Apr 13, 2015 at 2:43 PM, Jose Guerrero • wrote: Thank you so much Lesley for your positive response. I will show Soderbergh the exterior pictures and get back to you with a date and more info. Once again thank you and Mr Epstein for his time and consideration. Jose Guer
EFTA00349529
n, N,Y 11222 EFTA00349529 On Mon, Apr 13, 2015 at 2:43 PM, Jose Guerrero wrote: Thank you so much Lesley for your positive response. I will show Soderbergh the exterior pictures and get back to you with a date and more info. Once again thank you and Mr Epstein for his time and consideration. Jose Guer
EFTA00348983
11:41:05 +0000 is asking if she could come see you after 2pm today or possibly tomorrow. 11:30 work. Please advise if tomorrow is ok. Reminder: Mr Soderbergh, the director of "The Knick", will be stopping by to himself in the evening...he may ring the bell and come in for coffee 7:00am Depart PB 9:15am
EFTA00348994
me see you tomorrow at 10am (when Leighton is due to arrive) instead of today? Your day is tight today.... Mon. April 20, 2015 PB-NY Reminder: Mr. Soderbergh, the director of "The Knick", will be stopping by to scout the exterior of the house himself in the evening...he may ring the bell and come in for c
EFTA00349126
y! I just checked in with Con Ed and their just checking for any potential gas leaks, they will not be there tomorrow. I have a bad feeling that Mr. Soderbergh might not even scout the exterior tonight. If the day goes the way it's going right now he may just show up tomorrow and shoot the exterior. Jose G
EFTA00349128
! I just checked in with Con Ed and their just checking for any potential gas leaks, they will not be there tomorrow. I have a bad feeling that Mr. Soderbergh might not even scout the exterior tonight. If the day goes the way it's going right now he may just show up tomorrow and shoot the exterior. Jose G
EFTA00349123
) 2:30/2:45pm Appt w/Leon Botstein ( ) EFTA00349123 3:30pm Appt w, (a) 4:45pm Meet David Mitchell at 201 JOJO TO DRIVE YOU! 8:00pm (ish)! Mr. Soderbergh, director of "The Knick" to film an actress walking out of the front doors of 71st and into a hone drawn carriage. Merwin is our on site point person
EFTA00349130
ld 2:30/2:45pm Appt w/Leon Botstein ( ) 3:30pm Appt w/Kira ( 1 4:45pm Meet David Mitchell at JOJO TO DRIVE YOU! EFTA00349130 8:00pm (ish)! Mr. Soderbergh, director of "The Knick" to film an actress walking out of the front doors of 71st and into a horse drawn carriage. Merwin is our on site point perso
EFTA00349135
d ( ) 2:30/2:45pm Appt w/Leon Botstein ( ) 3:30pm Appt it= ( ) EFTA00349135 4:45pm Meet David Mitchel! a JOJO TO DRIVE YOU! 8:00pm (ish)! Mr. Soderbergh, director of "The Knick" to film an actress walking out of the front doors of 7131 and into a hone drawn carriage. Merwin is our on site point person
EFTA00349137
ld ( ) 2:30/2:45pm Appt w/Leon Botstein ( ) 3:30pm Appt wiM( ) 4:45pm Meet David Mitchell at EFTA00349137 JOJO TO DRIVE YOU! 8:00pm (ish)! Mr. Soderbergh, director of "The Knick" to film an actress walking out of the front doors of 71st and into a horse drawn carriage. Mervin is our on site point perso
EFTA00349139
) 2:30/2:45pm Appt w/Leon Botstein (• ) EFTA00349139 3:30pm Appt w/Kira ( ) 4:45pm Meet David Mitchell at JOJO TO DRIVE YOU! 8:00pm (ish)! Mr. Soderbergh, director of "The Knick" to film an actress walking out of the front doors of 71st and into a horse drawn carriage. Menvin is our on site point pers
EFTA00349149
confirmation) 2:30/2:45pm Appt w/Leon Botstein ( ) 3:30pm Appt EFTA00349149 4:45pm Meet David Mitchell at JOJO TO DRIVE YOU! 8:00pm (ish)! Mr. Soderbergh, director of "The Knick" to film an actress walking out of the front doors of 7.91 and into a hone drawn carriage. Merwin is our on site point person
EFTA00349157
tion) 2:30/2:45pm Appt w/Leon Botstein ( ) 3:30pm Appt iv/M( ) 4:45pm Meet David Mitchell at EFTA00349157 JOJO TO DRIVE YOU! 8:00pm (ish)! Mr. Soderbergh, director of "The Knick" to film an actress walking out of the front doors of 71st and into hone drawn carriage. Merwin is our on site point person.
EFTA00349180
firmation) 2:30/2:45pm Appt w/Leon Botstein (a) 3:30pm ApptwMa 4:45pm Meet David Mitchell at EFTA00349180 JOJO TO DRIVE YOU! 8:00pm (ish)! Mr. Soderbergh, director of "The Knick" to film an actress walking out of the front doors of 7131 and into a hone drawn carriage. Mervin is our on site point person
EFTA00349183
tion) 2:30/2:45pm Appt w/Leon Botstein ( ) 3:30pm Appt w/Ml( ) EFTA00349183 4:45pm Meet David Mitchell at JOJO TO DRIVE YOU! 8:00pm (ish)! Mr. Soderbergh, director of "The Knick" to film an actress walking out of the front doors of 71st and into a horse drawn carriage. Merwin is our on site point perso
EFTA00349185
e time confirmation) 2:30/2:45pm Appt w/Leon Botstein ( ) 3:30pm Appt iv= ( ) 4:45pm Meet David Mitchell at JOJO TO DRIVE YOU! 8:00pm (ish)I Mr. Soderbergh, director of "The Knick" to film an actress walking out of the front doors of 7Ist and into a hone drawn carriage. Merwin is our on site point person
EFTA00349186
n Botstein (914 388-4552) 3:30pm Appt w/Kira (646 460-6611) 4:45pm Meet David Mitchell at 201 West 92 Street JOJO TO DRIVE YOU! 8:00pm (ish)! Mr. Soderbergh, director of "The Knick" to film an actress walking out of the front doors of 71st and into a horse drawn carriage. Mervin is our on site point perso
EFTA00349314
Jose Guerrero Cc: Bebe Avdiu Subject: Re: Jeffrey Epstein Date: Thu, 16 Apr 2015 15:06:15 +0000 Sony about that...Jeffrey most definitely wants Mr. Soderbergh to donate the $5000 to his charity! Bebe has stepped out of the office..once she returns she can fix what needs to be fixed...thank you for the gene
EFTA00349329
59 Kingsland Ave 5F1 Br okl n NY O: C: F: > wrote: On Apr 16, 2015, at 11:06 AM, > wrote: Sony about that...Jeffrey most definitely wants Mr. Soderbergh to donate the $5000 to his charity! Bebe has stepped out of the office..once she returns she can fix what needs to be fixed...thank you for the gene
EFTA00285028
iation a 12:13p to depart PB via Jet Blue#362 from WPB (arrive NY 2:59pm) Carsco Sun. April 19. 2015 PB Mon. April 20, 2015 PB-NY Reminder: Mr. Soderbergh, the director of "The Knick", will be stopping by to scout the exterior of the house himself in the evening...he may ring the bell and come in for

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jose Guerrero
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)

Marc Rich
PersonAmerican commodities trader (1934–2013)

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein

Leon Botstein
PersonAmerican scholar, conductor, and educator (born 1946)
Phil West
PersonPerson referenced in documents

Ehud Barak
Person10th Prime Minister of Israel
Leon Black
PersonAmerican billionaire businessman (born 1951)

Nathan Myhrvold
PersonFormer CTO at Microsoft
Leighton Allenby
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Simon Ghraichy
PersonFrench pianist of Lebanese-Mexican heritage, received funding from Epstein starting in 2015

Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs
Eduardo Teodorani
PersonRefers to multiple Eduardo individuals: primarily Eduardo Teodorani (Italian associate) and Eduardo A. Robles (architect)
PB-NY
OrganizationJPMorgan private banking division in New York

Boris Nikolic
PersonAmerican immunologist, biotech investor, and former chief science and technology advisor to Bill Gates
NBC Universal
OrganizationMedia and entertainment company