195
Total Mentions
195
Documents
542
Connected Entities
JPMorgan private banking division in New York
EFTA00285034
rive PB Sun. Aug. 23, 2015 PB Mon. Aug. 24, 2015 PB Tues. Aug. 25, 2015 PB 3:00pm Appt w/Dr. Bard (MM) Wed. Aug. 26.2015 PB Thurs. Aug. 27.2015 PB-NY 8:15am Depart PB 10:30am Arrive NY 1/1:15pm LATE LUNCH w/Tom Pritzker (MMI) 2:45pm Appt w/Rich Kahn 3:45pm Aurelija to arrive Newark via Lufthan
EFTA00285058
ter in the VI on March 3 or 5!! Sun. Feb 12015 PB Reminder o arrive via Delta#DL1 at 1:08pm (Rec Loci 11:00am Appt w/Dr. Bard a Mon. Feb. 2, 2015 PB-NY 5:07pm Depart PB 7:15prn Arrive NEWARK, NY Tues. Feb. 3 2015 NY Reminder, to see at 3pm 11:00am Appt w/Vincenzo Lozzo a) 12:00pm LUNCH w/Leon
EFTA00285064
2015 Girls April April 1, 2015 Wed. LSJ April 2.2015 Thurs. LSI April 3, 2015 Fri LSJ-PB April 4.2015 Sat. PB April 5. 2015 Sun. PB-NY (7) April 6.2015 Mon. PR7 NYT April 7. 2015 Tues. PB? NY? April Et 2015 Wed. NY April 9. 2015 Thurs. NY April 10.2015 Fri. NY April 11, 2015 Sa
EFTA00285067
11:42pm Depart STT EFTA00285068 1:30pm Arrive STT 3:30pm Appt w/Dr. Bard ( MI) 4:00pm Phone Date w/Wallace Cunningham ext..) Wed. Jan. 21.2015 PB-NY 11:00am Janusz to pick up and take her to the PB house 2:00pm Appt w/Dr. Bard at his office 2:44pm Depart PB 5:00pm Arrive NY 7:30pm Haircut w/P
EFTA00285072
orum. SPIEF is June 18-20 Wed. lune 17, 2015 LSI-PB 10:20am Depart LSJ 12:40pm Arrive PB 4:00pm Appt w/Dr. Bard at the house Thurs. June 18.2015 PB-NY Reminder: JE must FAST for 10 for hours blood work to be done tomorrow at lam (from 9pm on tonight no food!) 12:00pm Depart PB Atlantic 2:10pm Ar
EFTA00285128
6 Reminder: to arrive Newark via United #1469 at 5:20pm, depart Nov. 7 (Rec Loc Reminder: cr arathon (Rich Kahn running it!) Mon. Nov. 2, 2015 PB-NY Reminder Paul Morris to be in Florida this week 7:08am Depart PB 9:20am Arrive NY Carosa to pick you up upon arrival at Meridian (==) 2:00 m A
EFTA00285124
1-6 Reminder: to arrive Newark via United #1469 at 5:20pm, depart Nov. 7 (Rec Loc# Reminder: arathon (Rich Kahn running it!) Mon. Nov. 2, 2015 PB-NY Reminder Paul Morris to be in Florida this week 7:08am Depart PB 9:20am Arrive NY Carosa to pick you up upon arrival at Meridian (==) 2:00 m A
EFTA00285156
2015 September Tues. Sept. 1, 2015 PB-NY You are to be in PB today! 10:00am Appt w/Dr. Bard at his office (M=M) 12:00pm Phone Date w/Andrew McCormack of Valor Fund 11 (he will call office
EFTA00285117
eminder: to arrive Newark via United #1469 at 5:20pm, depart Nov. 7 (Rec Loc Reminder: NY city Marathon (Rich Kahn running it!) Mon. Nov. 2, 2015 PB-NY Reminder Paul Morris to be in Florida this week 7:08am Depart PB 9:20am Arrive NY Carosa to pick you up upon arrival at Meridian (==) 2:00 m A
EFTA00285111
ppt w/Erika Kellerhals (a) Sat. May 2, 2015 LSJ-PB 2:21pm Depart LSJ 4:53pm Arrive PB Sun. May 3. 2015 PB Mon. May 4, 2015 PB Tues. May 5, 2015 PB-NY Reminder Elysium Trustees Meeting at 2:30 at Apollo today Reminder Joscha Bach in NY May 5-8 7:00am SKYPE w/Barnaby Marsh 9:04am Depart PB 11:18
EFTA00285170
2015 September Tues. Sept. 1, 2015 PB-NY You are to be in PB today! 12:00pm Phone Date w/Andrew McCormack of Valor Fund 11 (he will call office line) 2:00pm JE vs Edwards - Mediation at 2
EFTA00285182
2016 PB 1:09am Arrive PB EFTA00285182 Sun. April 3, 2016 PB Reminder: Bobby Slayton in NY April 3-15 Mon. April 4, 2016 PB Tues. April 5, 2016 PB-NY 7:21am Depart PB 9:32am Arrive NY 11.45am-1, m Go See Leon Botstein's Dress Rehearsal at Carnegie Hall 1010 YOU ARE TO DRIVE 1:15pm Appt wa=i 1
EFTA00285189
2016 PB 1:09am Arrive PB EFTA00285189 Sun. April a 2016 PB Reminder: Bobby Slayton in NY April 3-15 Mon. April 4, 2016 PB Tues. April 5, 2016 PB-NY 7:21am Depart PB 9:32am Arrive NY 11:45am-lpm Go See Leon Botstein's Dress Rehearsal at Carnegie Hall and maybe 1:15pm Appt w, 1:15pm Appt wand
EFTA00293617
PB JEFFREY'S BIRTHDAY!!! 0 11:42pm Depart S7T 1:30pm Arrive 57T 3:30pm Appt w/Dr.Ma) 4:00pm Phone Date iv/Wallace Cunningham Wed. Jan. 21, 2015 PB-NY 11:00am Janusz to pick upl and take her to the PB house 2:00pm Appt w/Dr. t his office 2:44pm Depart PB 5:00pm Arrive NY 7:30pm Haircut w/Patri
EFTA00320585
ate: Thu, 18 Aug 2016 20:33:10 +0000 great! Mail the voucher to me: I 'ust want to make sure we have purchased ALL the ticks today... yes? and l= PB-NY tomorrow NY to STT on Wed. AUg. 24 PB to NY on Wed. Aug. 24... On Aug IS, 2016, at 4:21 PM To: Subaaand From Sent: 08/18/2016 04:21 PM wrote:
EFTA00326848
m> Cc: L n fontanilla Jo.° Fontanilla , menvin dela cruz Subject: Schedule April 5-7 2016 Date: Tue, 05 Apr 2016 09:17:52 +0000 ags.Apri , 2016 PB-NY 7:15am Depart PB 9:30am Arrive NY 11:45am-lpm Go See Leon Botsteinl• Dress Rehearsal at Carnegie Hall M,MM Katyna, and maybe Pen King JOJO YOU
EFTA00340306
From: Lesley Groff <Ma> To: Lesley Groff <=MI > Subject: Sept. 2015 Date: Mon, 14 Sep 2015 09:15:12 +0000 2015 September Tues. Sept 1, 2015 PB-NY You are to be in PB today! 12:00pm Phone Date w/Andrew McCormack of Valar Fund 11 (he will call office line) 2:00pm JE vs Edwards - Mediation at 2
EFTA00348211
m> Cc: L n fontanilla Jtio Fontanilla Subject: Schedule May 5-31, 2015 Date: Mon, 04 May 2015 23:50:11 +0000 merwin dela cruz Tues. May 5, 2015 PB-NY?? Reminder Elysium Trustees Meeting at 2:30 at Apollo today Reminder Joscha Bach in NY May 5-8 7:00am SKYPE w/Barnaby Marsh 9:00am Depart PB 11:
EFTA00348218
chedule May 5-31, 2015 Date: Tue, 05 May 2015 09:29:13 +0000 Thanks Sent from my iPhone On May 5, 2015, at 5:18 AM, Lesley Groff Toes. Ma , 2015 PB-NY Reminder: Elysium Trustees Meeting at 2:30 at Apollo today Reminder: Joscha Bach in NY May 5-8 7:00am SKYPE w/Barnaby Marsh 9:00am Depart PB > w
EFTA00285028
rrive PB, Atlantic Aviation 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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Marc Rich
PersonAmerican commodities trader (1934–2013)

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

Ehud Barak
Person10th Prime Minister of Israel

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

Soon-Yi Previn
PersonWife of Woody Allen

Boris Nikolic
PersonAmerican immunologist, biotech investor, and former chief science and technology advisor to Bill Gates

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Core Club
OrganizationPrivate social club in New York City

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein
Thomas Magnani
PersonAmerican dentist in New York, Jeffrey Epstein's dentist, former Columbia University College of Dental Medicine Board of Advisors member

Aeroflot
OrganizationFlag carrier of Russia
Mitchell Kline
PersonPerson referenced in documents