8
Total Mentions
8
Documents
25
Connected Entities
Organization referenced in documents
EFTA00368705
rthday!! Reminder: Con Ed to shut down the steam for emergency repair at 8pm on May 31 until 6am on June 1 8:00am Depart LSJ for NY 11:45am Arrive NY Jet Aviation, Teterboro 2:00pm Appt wilames the Apple Tech ( ) 8:00pm Cabaret at Studio 54 254 West 54th Street 4 Tickets held under Jeffrey Epstein (Take ID!
EFTA00368719
rthday!! Reminder: Con Ed to shut down the steam for emergency repair at 8pm on May 31 until 6am on June 1 8:00am Depart LSJ for NY 11:45am Arrive NY Jet Aviation, Teterboro 2:00pm Appt wilames the Apple Tech ( 1 5:00pm Appt w/Simon Ghraichy ( 1 8:00pm Cabaret at Studio 54 254 West 54th Street 4 Tickets he
EFTA00307021
thday!! Reminder: Con Ed to shut down the steam for emergency repair at 8pm on May 31 until 6am on June 1 7:03am Depart LSJ for NY 10:56am Arrive NY Jet Aviation, Teterboro 2:00pm Appt w/James the Apple Tech 5:30pm Appt w/Simon Ghraichy 8:00pm Cabaret at Studio 54 254 West 54th Street 4 Tickets held under
EFTA00675263
rthday!! Reminder: Con Ed to shut down the steam for emergency repair at 8pm on May 31 until 6am on June 1 8:00am Depart LSJ for NY 11:45am Arrive NY Jet Aviation, Teterboro 2:00pm Appt wilames the Apple Tech 8:00pm Cabaret at Studio 54 4 Tickets held under Jeffrey Epstein (Take ID!) 4 Tickets held under (
EFTA00675276
rthday!! Reminder: Con Ed to shut down the steam for emergency repair at 8pm on May 31 until 6am on June 1 8:00am Depart LSJ for NY 11:45am Arrive NY Jet Aviation, Teterboro 2:00pm Appt w/James the Apple Tech 5:00pm Appt w/Simon Ghraichy 8:00pm Cabaret at Studio 54 4 Tickets held under Jeffrey Epstein (Take
EFTA02584232
achine, cups, toothbrushes, tea pot check =ven Sat. May 31, 2014 =SJ-NY Reminder: =aryna's Birthday!! 8:00am Depart LSJ for =Y 11:45am =/i>Arrive NY Jet Aviation, Teterboro 2:00pm Appt w/James the Apple Tech 8:00pm Cabaret at Studio 54 254 West 54th Street 4 Tickets held under Jeffrey Epstein (Take ID!) 4
EFTA02584757
ay!! Reminder: Con Ed to shut down the steam for emergency repair at 8pm on May 31 until 6am on =une 1 8:00am Depart LSJ for =Y 11:45am =/i>Arrive NY Jet Aviation, Teterboro 2:00pm Appt w/James the Apple Tech ( 5:30pm Appt w/Simon Ghraichy ( cell) 8:00pm Cabaret at Studio 54 254 West 54th Street 4 Tickets
EFTA02374347
ay!! Reminder: Con Ed =o shut down the steam for emergency repair at 8pm on May 31 until 6am on =une 1 8:00am Depart LS1 for =Y 11:45am =/i>Arrive NY Jet Aviation, Teterboro 2:00pm Appt w/James the Apple Tech 5:00pm Appt w/Simon Ghraichy 8:00pm Cabaret at Studio 54 4 Tickets held under Jeffrey Epstein (Take

Teterboro
LocationBorough in New Jersey, United States

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Carmine
PersonFirst name reference to multiple individuals in the documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Simon Ghraichy
PersonFrench pianist of Lebanese-Mexican heritage, received funding from Epstein starting in 2015
Alan Cumming's
PersonPerson referenced in documents
Appt w/James
OrganizationOrganization referenced in documents
Apple Tech
OrganizationOrganization referenced in documents

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

Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients
Lynn Fontanilla
PersonPerson referenced in documents
Broadway & 8th
OrganizationOrganization referenced in documents
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
Leon Black
PersonAmerican billionaire businessman (born 1951)

Ehud Barak
Person10th Prime Minister of Israel

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Harry Reid
PersonAmerican politician (1939–2021)

Albert-Laszlo Barabasi
PersonRomanian-born Hungarian-American physicist
the Apple Tech
OrganizationOrganization referenced in documents
SJ-NY
OrganizationOrganization referenced in documents