58
Total Mentions
54
Documents
48
Connected Entities
Organization referenced in documents
EFTA02288510
Cc: Rich Kahn From: Sent Wed 6/5/2019 2:16:03 PM Subject Re: Denali NC Daphne Wallace Hi Carlos...I show the parts are to arrive today for the Denali (if they have not already) Can you please update us...did they arrive and when will the AC be fixed...you had said they can turn it around in one t
1_01116844 EFTA02288510 on the island from June 3-10... On Ma 29, 2019, at 3:08 PM, Carlos Rodriguez wrote: Greetings all, I just picked up the Denali from dealership, they have ordered an a/c hose that had a leak, should be here in 5 days. A complete service was performed on it and rear brake pa
EFTA02287728
0:13 AM Lesley Groff wrote: Hi Daphne...I show Jeffrey's Denali is to go in the shop today to have the AC fixed...I don't know if this is the same Denali you reference in this mail...(line #158 on Jeffrey's punch list and in the priority list) Can you let me know...is the Denali that needs AC fixed g
2019, at 11:36 AM, Daphne Wallace ‹ > wrote: Greetings L, No the Denali I am tracking on my Shipping Updates is the one that went to France. This Denali is not on the Punchlist, but for your knowledge, it arrived in Le Havre on 5/26. French customs contacted Valdson this morning (5/29) to let him kn
EFTA02287515
M Lesley Groff <MIS> wrote: Hi Daphne...! show Jeffrey's Denali is to go in the shop today to have the AC fixed...I don't know if this is the same Denali you reference in this mail...(line #158 on Jeffrey's punch list and in the priority list) Can you let me know...is the Denali that needs AC fixed go
ow if this is the same Denali you reference in this mail...(line #158 on Jeffrey's punch list and in the priority list) Can you let me know...is the Denali that needs AC fixed going in today? Will we have a turn around time to fix it by 4:45pm today so we can update JE on the call? On May 28, 2019, at
EFTA00679054
ton Hi Bose and As we discussed, it would be great if Bill could meet Denali during his next visit to SF. He heard about it from several people. Denali's team is probably the best team in the biotech right now and has very promising pipeline in neurodegenerative diseases (ALS, PD, AD). The founder
is Nikolic Date: A ril 26. 2017 at 11:00:I I PM PDT To: Subjec : resen a ton Hi Bose and As we discussed, it would be great if Bill could meet Denali during his next visit to SF. He heard about it from several people. Denali's team is probably the best team in the biotech right now and has very p
EFTA00497877
30am - 6am (EDT) Date: Wed, 05 Jun 2019 09:20:13 +0000 the parts for JE's Denali are to arrive today. Will Carlos check and take in more details Denali? how long until fixed When Wed Jun 5. 2019 5:30am - 6am Eastern Time - New York Calendar Who -.organizer Invitation from Google Calendar You a
EFTA00333654
From: Richard Kahn To: Lesley Groff -c >, Janusz Banasiak Cc: Darren Indyke Subject: Denali was picked up today Date: mu, 10 Dec 2015 20:57:54 +0000 lnline-Images: IMG_0013.JPG Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th
EFTA01318014
CO. 98 314 Party. Domcdle 432 AuloP00. Can COIX an 314 Party. Maser 433 Aulo1530. Guanacos. Reds COD. DI 3,0 Party. Corn. 434 Woo. ad Roodioni. Denali. 435 AusaP00. COO. Bit Reopen). Domestic 434 AusaPOD. ECM. Da Reconet Oren, 437 AtnaPOD. Can COD. 811Aaccem. Oomedlc 43$ Aint00.0turardaed ru
EFTA00346865
Dad to put on the truck. > on Jun 4, 2015, at 4:17 PM, Richard Kahn < > thanks wrote: we shall be receiving License plates tomorrow in fed ex for Denali can you please email me plates and then give to JoJo to put on car Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY
EFTA00346477
From: Lesley Groff To: Jeffrey Epstein 1 > Subject: Reminder: 1:30 Phone Date w/Stefano re stereo for Denali Date: Wed, 24 Jun 2015 16:27:47 +0000 Reminder: Call Stefano re the stereo for the Denali at 1:30 today (Stefano EFTA00346477
EFTA00809214
tis software 68000 15252 Software 04/112015 wire novamente LLC 30.000 119.338 15400- Vehicles 07/18/2014 wire Caribbean Auto Mart Deposit on Denali 25.000 15400 • Vehicles 01/15/2015 wire Caribbean Auto Man Caribbean Auto Mari final balance on Denali Invoice 7114 52.412 77.412 Total S.
EFTA00853496
From: To: Jeffrey Epstein <jeevacation(ri:zinail.com> Subject: Reminder: 1:30 Phone Date w/Stefano re stereo for Denali Date: Wed, 24 Jun 2015 16:27:47 +0000 Reminder: Call Stefano re the stereo for the Denali at 1:30 today (Stefano 212-255-8900) EFTA00853496
EFTA00854480
11, 2015, at 5:23 PM, jeffrey E. <[email protected]> wrote: negotiate and do On Thu, Jun 11, 2015 at 5:19 PM, Richard Kahn • > wrote: attached is Denali quote along with link for color of GMC black carpet i have not yet negotiated quote but the stereo quote of 7,115 for speakers, amps, stealth sub wo
EFTA00854571
ffrey E." <[email protected]> Subject: Denali quote Date: Thu, 11 Jun 2015 21:19:37 +0000 Attachments: SHBRK_Scann15061117151.pdf attached is Denali quote along with link for color of GMC black carpet i have not yet negotiated quote but the stereo quote of 7,115 for speakers, amps, stealth sub wo
EFTA00854572
ct: Re: Denali quote Date: Thu, 11 Jun 2015 21:23:26 +0000 negotiate and do On Thu, Jun 11, 2015 at 5:19 PM, Richard Kahn < > wrote: attached is Denali quote along with link for color of GMC black carpet i have not yet negotiated quote but the stereo quote of 7,115 for speakers, amps, stealth sub wo
EFTA00346784
8:48 +0000 Ok Merwin Dela Cruz > On Jun 4, 2015, at 4:17 PM, Richard Kahn < wrote: > we shall be receiving License plates tomorrow in fed ex for Denali > merwin can you please email me plates and then give to JoJo to put on car > thanks > • Richard Kahn > HBRK Associates Inc. > 575 Lexington Av
EFTA00334027
so that in case no one can meet Dan-en at the inspection, he obviously won't drive his own car there (he will take a cab) and then he will drive the Denali back to JE's. Thanks everyone! Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Tele
EFTA00856679
then bronx then Manhattan was going to try to meet him in jersey city with jojo to grab car if timing worked so you could be picked up tonight in Denali if timing does not work then he will deliver to JoJo late tonight (8-11pm) or tomorrow am sorry for all the delays.. Richard Kahn HBRK Associates
EFTA00545075
nfidential To: ' Cc: Darren lndyke Please see attached a current master list revised to reflect the deletion of a Dodge Caravan, a transfer of one Denali from PB to USVI with USVI reg and license plate issuance pending and changes in the license plates for three of the USVI vehicles when they were tra
EFTA00644527
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Denali update Date: Thu, 02 Jul 2015 15:40:42 +0000 Stefano is looking on direction on where to mount light bar - on luggage rack? I told him he must sen
EFTA00856676
then bronx then Manhattan was going to try to meet him in jersey city with jojo to grab car if timing worked so you could be picked up tonight in Denali if timing does not work then he will deliver to JoJo late tonight (8-11 pm) or tomorrow am sorry for all the delays.. Richard Kahn HBRK Associate

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Carlos Rodriguez
PersonPerson referenced in documents

NEW YORK NY
LocationState of the United States of America
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)
Stefano
PersonFirst name reference to multiple individuals in Epstein-related documents

Sierra
OrganizationEntity referenced in documents
Caribbean Auto Mart
OrganizationOrganization referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Bergdorf
OrganizationOrganization referenced in documents
Ann Rodriquez
PersonEpstein household staff member, property manager
GMC-Sierra-Catch-All-
OrganizationOrganization referenced in documents