32
Total Mentions
32
Documents
74
Connected Entities
Person referenced in documents
EFTA00293627
ll out Dr. to call w You will owe $200 at time of service-Take CC or Cash! JOJO TO DRIVE YOU! 12:00pm LUNCH Appt w/Leon Black a) 5:00pm Appt )v/Max Churkin 5:00pm Appt v. 6:00pm Appt wi= EFTA00293627 7:30pm DINNER w/Dr. Rony Shimony Wed. Sept. 7, 2016 NY 9-12:15pm BREAKFAST Appt /Leon Black a) 12
EFTA00315424
CTA for an immediate read You will owe $200 at time of service-Take CC or Cash! TO DRIVE YOU! 12:00pm LUNCH Appt w/Leon Black ( 1 5:00pm Appt )v/Max Churkin a) 5:00pm Appt w, 6:00pm Appt EFTA00315424 7:30pm DINNER w/Dr. Rony Shimony (917 922-7391) Wed. Sept. 7, 2016 NY 9-12:15pm BREAKFAST Appt /Leon
EFTA00319644
ontanilla merwin dela cruz , Subject: Date: Tue, 06 Sep 2016 19:01:40 +0000 says she will come over to the house at 5pm TONIGHT: 5:00pm Appt w/Max Churkin ( ) 5:00pm Appt wiMl= 7:30pm DINNER w/Dt: Rony Shimony ( ) EFTA00319644
EFTA00443471
From: Lesley Groff <1 To: Jeffrey Epstein Subject: Max Churkin Date: Mon, 23 Jan 2017 22:26:21 +0000 Amanda from Glen Dubin's office called to confirm they rec'd Maxim's resume today...Glen wants you to know he
EFTA00443470
From: To: Jeffrey Epstein Subject: Max Churkin Date: Mon, 23 Jan 2017 22:25:51 +0000 Amanda from Glen office called to confirm they Maxim's resume today...Glen wants you to know he is happy to
EFTA00443475
From: "jeffrey E." <I To: Lesley Groff c; Subject: Re: Max Churkin Date: Mon, 23 Jan 2017 22:51:46 +0000 tell him its only for one day a week - friday On Mon, Jan 23, 2017 at 5:26 PM, Lesley Groff < wrote: Amanda
EFTA00443469
From: Lesley Groff <1 To: Jeffrey Epstein Subject: Max Churkin Date: Mon, 23 Jan 2017 22:25:21 +0000 Amanda from Glen Dubin's office called to confirm they rec'd Maxim's resume today, but On Jan 23, 2017, at 11:
EFTA00285290
ate read EFTA00285290 You will owe $200 at time of service-Take CC or Cash! JOJO TO DRIVE YOU! 12:00pm LUNCH Appt w/Leon Black a) 5:00pm Appt w/Max Churkin a) 5:00pm Appt 6:00pm Appt 7:30pm DINNER w/Dr. Rony Shimony a) Wed. Sept 7, 2016 NY 9-12:15pm BREAKFAST Appt /Leon Black ) 12:15pm LUNCH w/Bori
EFTA00819333
ontanilla merwin dela cruz , Subject: Date: Tue, 06 Sep 2016 19:01:40 +0000 says she will come over to the house at 5pm TONIGHT: 5:00pm Appt w/Max Churkin ( ) 5:00pm Appt wiMl= 7:30pm DINNER w/Dt: Rony Shimony ( ) EFTA00819333
EFTA00319864
From: Lesley Groff To: Jefffrey Epstein <[email protected]> Subject: Max Churkin Date: Fri, 26 Aug 2016 17:11:32 +0000 The meeting with Ari went well I think, he teach. I will initially be placed with his the market and will dip
EFTA00319868
From: To: Jefffrey Epstein <[email protected]> , Jojo Fontanilla ' Cc: , merwin dela crux Subject: Max Churkin Date: Fri, 26 Aug 2016 17:48:23 +0000 Max Churkin will see you at 5:OOpm on Tues. Sept. 6th EFTA00319868
EFTA00319873
PI Center next to Starbucks Fast 3 hours before appt! Water OK. NO Caffeine 12 hours before. Meds OK. No Forms to fill out TO DRIVE 5:00pm Appt w/Max Churkin EFTA00319873
EFTA00443728
From: To: Jeffrey Epstein Subject: Re: Max Churkin Date: Tue, 24 Jan 2017 20:41:42 +0000 Amanda has scheduled Max Churkin an appt with Glen for this Thursday at 3pm to give him guidance...I was sti
EFTA00499294
From: To: Jeffrey Epstein <:I > Subject: Max Churkin Date: Mon, 23 Jan 2017 22:26:21 +0000 EFTA00499294
EFTA00501041
From: Lesley Groff <MIMIII > To: Jeffrey Epstein <[email protected]> Subject: Max Churkin Date: Mon, 23 Jan 2017 22:25:21 +0000 EFTA00501041
EFTA00501040
From: Lesley Groff <MIMIII > To: Jeffrey Epstein <[email protected]> Subject: Max Churkin Date: Mon, 23 Jan 2017 22:25:51 +0000 EFTA00501040
EFTA02219457
is hoping to see you Friday (1you will be in NY TBD Leon Black? ~I— waiting to hear back from 11:30am Appt w/Rich Kahn 12:30pm to 9 East 1:00pm Max Churkin 9 East 6:00pm Terje? — sent email. Waiting for response Bebe Avdiu Legal Assistant DARREN IC INDY PLLC Tele hone *****************************
EFTA02708964
From: Lesley Groff < Sent: Tuesday, May 31, 2016 3:36 PM To: Jefffrey Epstein Subject: Maxim Churkin Max Churkin has received the laptop and thanks you! Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0
EFTA02290885
Subject: Max Churkin From: Sent: Ponday, January To: Jeffrey Epstein <[email protected]> EFTA_R1_01125806 EFTA02290885
EFTA02292871
Subject: Max Churkin From: Sent Monday, January 23, 2017 10:25:51 PM To: Jeffrey Epstein <jeevacationagmail.com> EFTA_R1_01131727 EFTA02292871

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Rony Shimony
PersonPerson referenced in documents

Glenn Dubin
PersonAmerican businessman
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

Maxim
OrganizationOrganization referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Starbucks
OrganizationAmerican multinational coffee company
Leon Black
PersonAmerican billionaire businessman (born 1951)
Shimony
PersonSurname reference in Epstein documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Jojo Fontanilla
PersonFilipino butler and housekeeper who worked for Epstein, critical witness in court filings

Martin Nowak
PersonAustrian scientist

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Soon-Yi Previn
PersonWife of Woody Allen

Bedford
LocationCounty town of Bedfordshire, England
Brooke
PersonFirst name reference to multiple individuals in Epstein documents

Tom Pritzker
PersonAmerican billionaire