16
Total Mentions
16
Documents
20
Connected Entities
Person referenced in documents
EFTA00218915
x Envelope Zone 3 Packages 1 Weigh) N/A Cecile Sleen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportalion Owego Hasan Khan 13.35 Delivered Feb 09. 2005 15.40 Discount -2.14 Svc Area Al Residemial Oelvery 2.00 Signed by K.HAN Fuel Sticharge 0.84 FedEA Use 00
EFTA00284266
dept. to see if they might be letting someone go who would fit our requirements. I do not know the status of this hire. -Jeffrey has reached out to Hasan Khan. Hasan hopefully has spoken with Jeffrey by now. JE would like him to consider building an authentic hammam and indoor pool. He suggested that Hasa
EFTA00583517
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: $ 12 220.00 Amount Due from March invoice:
EFTA00727300
smitted 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 Amount due for September: $
EFTA00727379
e 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: $ 13 370.00 Amount due for July: $ 13,370.
EFTA00727385
ed 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: $ 10,230.00 Amount due for May: $ 10,230.0
EFTA00727383
ley 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: $ 11 150.00 Advance in Hand: $ 3,060.00
EFTA00727387
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: $ 5.220.00 Amount due for August: $ 5,22
EFTA00727519
nce Chase Visa NES Chase Visa JEGE Chase Visa Lafayette Jeffrey Epstein Phil P Britton Burman. Griffon. Luttier & Coleman. L... Larry Visoski Hasan Khan Zorro Development Corporation JEGE. Inc. Chase Creckl Card i American Expres 100 Chase Gold Master Ca Memo Split Amount Balance 153.451.12 1
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
EFTA01827451
ansion and for the Hammam, I have contacted Warwick Wicksman at Gensler to ask if Gensler and their consultants would be interested in working with Hasan Khan to produce the Design Development and Construction Sets, which Hasan and Andrew are not able to do on their own. Gensler has done such collaboratio
EFTA01829209
To: Fran: Jeffrey Epstein Sent Wed 7/1/2009 6:38:02 PM Subject Re: Hasan Khan no everyone econony from now on ,„ no exceptions On Wed, Jul 1, 2009 at 11:38 AM, wrote: Hasan and Stephen are going to speak directly to determi
EFTA02440786
To: Jeffrey EpsteinueevacationGigmailcomj From: Lesley Groff Sent Fri 7/24/2009 7:12:03 PM Subject: RE: Hasan Khan Is this for Hasan?? From: Jeffrey Epstein [mailto:[email protected]] Sent: Friday, July 24, 2009 3:10 PM To: Lesley Groff Subject: Re: Hasan
EFTA02440803
To: Jeffrey EpsteinueevacationGigmailcomj From: Lesley Groff Sent Fri 7/24/2009 7:10:34 PM Subject: RE: Hasan Khan I will call Hasan now... From: Jeffrey Epstein [mailto:[email protected]] Sent: Friday, July 24, 2009 3:10 PM To: Lesley Groff Subject: Re:
EFTA02442217
ansion and for the Hammam, I have contacted Warwick Wicksman at Gensler to ask if Gensler and their consultants would be interested in working with Hasan Khan to produce the Design Development and Construction Sets, which Hasan and Andrew are not able to do on their own. Gensler has done such collaboratio
EFTA02445095
arn, USVI 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 Total: 168 hours @ $ 40/hour Total Fee: $ 6,500.00 $ 5,720.00 $ 12.220.00 Amount Due from March invo

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Andrew Levy
PersonPerson referenced in documents
Hammam
LocationBathhouse or spa referenced in documents
Hasan-Uddin Khan
PersonPerson referenced in documents
Lexington
Location1925 Lexington-class aircraft carrier
Hasan
PersonAmbiguous first name - refers to multiple people in Epstein documents
Hammam Schematic Design
OrganizationOrganization referenced in documents
Villard House
OrganizationHistoric hotel in the New York Palace Hotel complex

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Hammam Design
OrganizationOrganization referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Jeffrey EpsteinueevacationGigmailcomj
PersonName reference in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Gensler
PersonNER artifact: Gensler is an architecture/design firm, not a person
Stephen Caplinger
PersonPerson referenced in documents
Warwick Wicksman
PersonPerson referenced in documents
Hammarn
LocationLocation referenced in documents
Silvina Royston
PersonPerson referenced in documents
the House Expansion
OrganizationOrganization referenced in documents