57
Total Mentions
57
Documents
25
Connected Entities
Person referenced in documents
EFTA00727300
y, LSJ Hammam, USVI Transmitted by email Please find attached an accounting for design consultancy services for October 2009 — the time sheet for Andrew Levy is attached. Hasan Khan Andrew Levy Total: 5 hours @ $ 250/hour Total: 106 hours @ $ 40/hour $ 1,250.00 $ 4,240.00 Total Fees: $ 5,490.00 Am
EFTA00727379
Thank you for the payment of the June invoice. Please find attached an accounting for design consultancy services for July 2009 - time sheets for Andrew Levy and myself are attached. Hasan Khan Andrew Levy Total: 33 hours @ $ 250/hour$ 8,250.00 Total: 128 hours @ $ 40/hour$ 5,120.00 Total Fee: $ 13 3
EFTA00727381
for the payment of the May invoice. Please find attached an accounting for design consultancy services and expenses for June 2009 — time sheets for Andrew Levy and myself are attached. Hasan Khan Total: 5 hours @ $ 250/hour $ 1,250.00 Andrew Levy Total: 94 hours @ $ 40/hour $ 3,760.00 Total Fee: $ 4,
EFTA00727385
e-mail: 23r' of June 2009 Transmitted by email Please find attached an accounting for design consultancy services for May 2009 — time sheets for Andrew Levy and myself are attached. Hasan Khan Andrew Levy Total: 19 hours @ $ 250/hour$ 4,750.00 Total: 137 hours @ $ 40/hour$ 5,480.00 Total Fee: $ 10,2
EFTA00727383
mam, USVI Transmitted by email to Lesley Groff Please find attached an accounting for design consultancy services for March 2009 — time sheets for Andrew Levy and myself are attached. Hasan Khan Andrew Levy Total: 27 hours @ $ 250/hour$ 6,750.00 Total: 110 hours @ $ 40/hour$ 4,400.00 Total Fee: $ 11 1
EFTA00727387
22nd of October 2009 Transmitted by email Please find attached an accounting for design consultancy services for September 2009 - time sheets for Andrew Levy and myself are attached. Hasan Khan Andrew Levy Total: 10 hours @ $ 250/hour$ 2,500.00 Total: 68 hours @ $ 40/hour $ 2,720.00 Total Fees: $ 5.
EFTA00745344
From: Jeffrey Epstein <[email protected]> To: Andrew Levy Subject: Fwd: FW: Little St. James - alternate layout Date: Wed, 10 Feb 2010 15:54:36 +0000 Attachments: Pool Level.pdf; Lower Level.pdf; LSLALT_im
EFTA00772833
From: Stephen Caplinger To: Jeffrey Epstein <[email protected]> Cc: Gary Kerney , Hasan Khan Andrew Levy Subject: Fwd: LSJ_Hammam Site Plan Concept Date: Tue, 21 Jul 2009 14:56:05 +0000 Attachments: 090720 LSJ Hammam Site Plan-100_sc.pdf >, Jeffrey:
EFTA00774501
From: Andrew Levy .c:MMIII > To: jeevacation <[email protected]> Cc: hasan khan Subject: LSJ Hammam Date: Fri, 01 May 2009 22:29:22 +0000 Attachments: images_
EFTA00774908
From: Andrew Levy c:MMIII > To: jeevacation <[email protected]> Cc: hasan khan <=I=I > Subject: LSJ-Hammam Date: Thu, 14 May 2009 22:28:55 +0000 Attachments:
EFTA00775237
From: Andrew Levy .c:MMIII > To: jeevacation <[email protected]> Subject: LSJ Hammam Date: Wed, 27 May 2009 14:29:36 +0000 Attachments: LSJ._(27,_May_2009).zip
EFTA00775424
From: Andrew Levy .c:MMIII > To: jeevacation <[email protected]> Cc: hasan khan Subject: LSJ Hammam Date: Thu, 04 Jun 2009 21:01:58 +0000 Attachments: LSJ_6_J
EFTA00775453
From: Andrew Levy .c:MMIII > To: jeevacation <[email protected]> Cc: hasan khan Subject: US US Hammam Date: Fri, 05 Jun 2009 21:07:52 +0000 Attachments: Nortt
EFTA00745229
From: Jeffrey Epstein <[email protected]> To: Andrew Levy Subject: Date: Mon, 08 Feb 2010 11:56:04 +0000 can you come to palm beach on wed The information contained in this communication is confidential,
EFTA00745233
From: Jeffrey Epstein <[email protected]> To: Subject: Fwd: Date: Mon, 08 Feb 2010 13:25:42 +0000 > Forwarded message From: Andrew Levy <I Date: Mon, Feb 8, 2010 at 7:10 AM Subject: Re: To: Jeffrey Epstein <[email protected]> Yes On Feb 8, 2010, at 6:56 AM, Jeffrey Epstein jee
EFTA00513518
vacation/main.db Skype hasan khan 90891 Source Device Path SourceType First Last Phone Number (Home) Phone Number (Work) Phone Number (Andrew Levy) Phone Number (Mobile) Email (Work) Creation Date Modification Date ID Source Device Path SourceType First Email (Home) Email (Home) Cre
EFTA01962022
in.com> Sent: Wed 7/31/2013 4:19:19 AM Subject: See Andrew's connections, experience, and more... Jeffrey, Andrew has accepted your invitation. Andrew Levy Brand Architect Greater New York City Area I Marketing and Advertising Industry View Andrew% Profile Send a Message ANDREWS CONNECTIONS ( 72
EFTA01824101
To: Doug Schoenle From: Jeffrey Epstein Sent Mon 2/8/2010 6:14:29 PM please coordinate new plans Andrew Levy *********************************************************** The information contained in this communication is confidential, may be attorney-clien
EFTA01824510
To: From: Sent: Subject: Jeffrey Epstein Mon 2/8/2010 1:25:42 PM Fwd: Forwarded messa e From: Andrew Levy Date: Mon, Feb 8, 2010 at 7:10 AM Subject: Re: To: Jeffrey Epstein [email protected]> Yes On Feb 8, 2010, at 6:56 AM, Jeffrey Epstein tion@g
EFTA00583517
e-mail: 11th of May 2009 Transmitted by email Please find attached an accounting for design consultancy services for April 2009 — time sheets for Andrew Levy and myself are attached. Hasan Khan Andrew Levy Total: 26 hours @ $ 250/hour$ 6,500.00 Total: 168 hours @ $ 40/hour$ 5,720.00 Total Fee: $ 12 2

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)
Hammam
LocationBathhouse or spa referenced in documents
Hasan
PersonAmbiguous first name - refers to multiple people in Epstein documents
Hasan Khan
PersonPerson referenced in documents
Hasan-Uddin Khan
PersonPerson referenced in documents
Lexington
Location1925 Lexington-class aircraft carrier
Hammam Schematic Design
OrganizationOrganization referenced in documents
Villard House
OrganizationHistoric hotel in the New York Palace Hotel complex
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests
Gensler
PersonNER artifact: Gensler is an architecture/design firm, not a person
Geoffrey Bawa
PersonName reference in documents
Gensler LA's
PersonName reference in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Hammam Design
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Hammarn
LocationLocation referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
the North Terrace
LocationLocation referenced in documents
Doug Schoettle
PersonAmerican architect listed in Epstein's contact book, involved in property renovations