15
Total Mentions
14
Documents
15
Connected Entities
Person referenced in documents
EFTA02221929
Richard Kahn 111. On Aug 28, 2017, at 6:53 PM, Bernheimer, Max Dear Richard, We now have independent confirmation that the marbles were in the Jan Mitchell collection. The earliest date we have is circa 2010 which is not sufficient for auction. The next step would either be to contact the dealer fro
EFTA_R1_00959132 EFTA02221934 On Aug 18, 2017, at 1:03 PM, Bernheimer, Max <[email protected]> wrote: Dear Richard, I checked on the Jan Mitchell lead, and unfortunately Christie's never appraised his collection. Part of it was gifted to the MET and I am friendly with the curatorial staff th
EFTA00826598
tel fax cell On Aug 28, 2017, at 6:53 PM, Bernheimer, Max wrote: Dear Richard, We now have independent confirmation that the marbles were in the Jan Mitchell collection. The earliest date we have is circa 2010 which is not sufficient for auction. The next step would either be to contact the dealer from w
EFTA00826624
Aug 28, 2017, at 6:53 PM, Bernheimer, Max < wrote: Dear Richard, EFTA00826627 We now have independent confirmation that the marbles were in the Jan Mitchell collection. The earliest date we have is circa 2010 which is not sufficient for auction. The next step would either be to contact the dealer from w
EFTA01822408
To: From: Jeffrey Epstein Sent Wed 12/2J2009 10:48:41 PM Subject Re: Jan Mitchell yes„ where does the eggplant go? On Wed, Dec 2, 2009 at 5:46 PM, > wrote: I'm fure that you heard that Jan Mitchell, David and Oliver's father pa
EFTA02221892
EFTA02221892 On Au 28 2017 at 6:53 PM Bernheimer, Max wrote: Dear Richard, We now have independent confirmation that the marbles were in the Jan Mitchell collection. The earliest date we have is circa 2010 which is not sufficient for auction. The next step would either be to contact the dealer from
EFTA02222053
Lesley On Aug 28, 2017, at 6:53 PM, Bernhciiner, Max < E > wrote: Dear Richard, We now have independent confirmation that the marbles were in the Jan Mitchell collection. The earliest date we have is circa 2010 which is not sufficient for auction. The next step would either be to contact the dealer from w
EFTA02433346
Subject: Fw: david mitchell Original Messa e From: Sarah Moore To: Sarah Moore < CC: David Mitchel Sent: Sat Nov 28 19:14:20 2009 Subject: Jan Mitchell Dear all, It is with great sadness that I write to inform you that David Mitchell's father, Jan Mitchell, passed away this morning. The funeral w
EFTA02433757
To: • vacationagmail.comj From: Sent Wed 12OJ2009 10:46:54 PM Subject: Jan Mitchell I'm lure that you heard that Jan Mitchell, David and Oliver's father passed away this week. EFTA_R1_01505088 EFTA02433757
EFTA02636522
gton =venue, 4th Floor New York, NY 10022 tel fax cell = On Aug 18, 2017, at 1:03 PM, Bernheimer, Max < wrote: Dear =ichard, I checked on the Jan Mitchell lead, and =nfortunately Christie's never appraised his collection. =art of it was gifted to the MET and I am friendly with the curatorial =taff ther
EFTA02639687
tel fax EFTA_R1_01872199 EFTA02639687 cell On Aug 18, 2017, at 1:03 =M, Bernheimer, Max < <mailto > wrote: Dear Richard, I checked on the Jan Mitchell lead, and =nfortunately Christie's never appraised his collection. =art of it was gifted to the MET and I am friendly with the curatorial =taff ther
EFTA02573160_email_005
On Aug =8, 2017, at 1:03 PM, Bernheimer, Max < wrote: Dear =ichard, I checked on the Jan Mitchell lead, and =nfortunately Christie's never appraised his collection. =art of it was gifted to the MET and I am friendly with the curatorial =taff ther
EFTA02462062_email_005
On Aug =8, 2017, at 1:03 PM, Bernheimer, Max wrote: Dear =ichard, I checked on the Jan Mitchell lead, and =nfortunately Christie's never appraised his collection. =art of it was gifted to the MET and I am friendly with the curatorial =taff ther
EFTA00457598
York, NY 10022 On Aug 28, 2017, at 6:53 PM, Bemheimer, Max wrote: Dear Richard, We now have independent confirmation that the marbles were in the Jan Mitchell collection. The earliest date we have is circa 2010 which is not sufficient for auction. The next step would either be to contact the EFTA00457598
EFTA00688561_email_002
tel fax cell On Aug 28, 2017, at 6:53 PM, Bernheimer, Max wrote: Dear Richard, We now have independent confirmation that the marbles were in the Jan Mitchell collection. The earliest date we have is circa 2010 which is not sufficient for auction. The next step would either be to contact the dealer from w

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Bernheimer
PersonSurname reference in Epstein-related documents

Chris Christie
Person55th Governor of New Jersey and former U.S. Attorney for the District of New Jersey

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
G. Max Bernheimer
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Herakles
OrganizationOrganization referenced in documents
Bemheimer
PersonSurname reference in documents

NEW YORK NY
LocationState of the United States of America

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Fallani
PersonSurname reference in documents
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise

Hercules
OrganizationOrganization referenced in documents
Girgio Fallani
PersonName reference in documents
Oliver
PersonPrimarily refers to Oliver Stone (filmmaker) and Oliver Esslinger in Epstein documents