4
Total Mentions
4
Documents
15
Connected Entities
Organization referenced in documents
EFTA00285369
TBD Close on Airplane 2:30pm Call Vishay 5:00pm PHONE DATE w/Leon Black (M=j He will call you 5:30pm Appt w/Terje ( ) TBD Ronald Lauder 7:00pm Dinner w/Woody and Soon Yi Thurs. March 30, 2017 NY-Paris 7:30am Depart NY Early 8:15pm Paris time Arrive Paris 11:00am Dr. Fisch to have his hair cut w/Patrick at Fekka
EFTA00658567
on Friday for an hour around 4:30... Fri. Feb. 27, 2015 PB-NY TBD Depart PB MORNING TBD Arrive NY (Newark) 4:30-5:30pm Appt w/Leon Bloc 7:00pm Dinner w/Woody and Soon Yi EFTA00658567
EFTA02363453
m David Mitchell to call ( EFTA_R1_01356803 EFTA02363453 3:00pm Appt w/Terje 4:00-5:00pm Appt w/Leon Black 6:00pm Appt w/Simon Ghraichy 7:00pm Dinner w/Woody and Soon Yi 2 EFTA_R1_01356804 EFTA02363454
EFTA02377538
YOU 2:15pm TENTATIVE Photo Shoot (Marvin Oreliana, NY Magazine) 3:00pm Appt w/Terje ( 4:30-5:30pm Appt w/Leon Black 6:00pm Simon Ghraichy 7:00pm Dinner w/Woody and Soon Yi 1 EFTA_R1_01388276 EFTA02377538

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

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Soon-Yi Previn
PersonWife of Woody Allen

Terje Rod-Larsen
PersonNorwegian diplomat
PB-NY
OrganizationJPMorgan private banking division in New York

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

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Simon Ghraichy
PersonFrench pianist of Lebanese-Mexican heritage, received funding from Epstein starting in 2015

Marc Rich
PersonAmerican commodities trader (1934–2013)
Core Club
OrganizationPrivate social club in New York City

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Teterboro
LocationBorough in New Jersey, United States

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate