9
Total Mentions
9
Documents
17
Connected Entities
Surname reference in documents
EFTA00472477
From: Una Pascal <I III > To: Lesley <MINII > Subject: Date: Tue, 10 Apr 2018 20:23:39 +0000 Hi Leslie, Please call Dr. Kaplin at Thanks, Una EFTA00472477
EFTA00472485
From: Richard Kahn To: Lesley Groff Subject: Re: STC Message: Dr. Kaplin called10:21am Date: Thu, 12 Apr 2018 14:50:15 +0000 Jee said to ignore Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yo
EFTA00472484
From: ann rodriquez To: Darren Indyke <Mlle Cc: Lesley Groff <MIElla, Bebe Avdiu Subject: STC Message: Dr. Kaplin calledl 0:21am Date: Thu, 12 Apr 2018 14:32:29 +0000 He asked that yo ask for Mr. Daniel when you call back at your convenience. Dr. Kaplin t ask
EFTA02241738
To: From: na asca Sent: Tue 4/10/2018 8:23:39 PM Ha Please call Dr. Kaplin at Thanks, Una EFTA_R1_01014409 EFTA02241738
EFTA02241814
To: Cc: Richard Kahn( From: Bebe Avdiu Sent Tue 4/10/2018 9:00:18 PM Subject Fwd: Hi Spoke to Dr. Kaplin's office today because they called looking for (at the STC office - weird) but it was regarding this email that he said he faxed to you a couple of
EFTA02242017
6:06 PM, a wrote: Jeffrey told me to ignore. Sent from my iPhone On Apr 10, 2018, at 5:00 PM, Bebe Avdiu < Thanks! wrote: Hi MP! Spoke to Dr. Kaplin's office today because they called looking for (at the STC office - weird) but it was re ardin this email that he said he faxed to you a couple of
EFTA02242051
Apr 10, 2018, at 6:06 PM, wrote: Jeffrey told me to ignore. Sent from my iPhone On Apr 10, 2018, at 5:00 PM, Bebc Avdiu wrote: Hi Spoke to Dr. Kaplin's office today because they called looking for (at the STC office - weird) but it was regarding this email that he said he faxed to you a couple o
EFTA02243894
To: From: Sent Subject: I will be out of the office April 9-15, 2018 Re: STC Message: Dr. Kaplin called10:21am I will be out o the o tce April 9-15. In my absence please email Bebe at You may also speak with Bebe o t e office on on ay pril 16,
EFTA02243925
To: From: Ann Rodriquez Sent Thur 4/12/2018 2:35:07 PM Subject Re: I will be out of the office April 9-15, 2018 Re: STC Message: Dr. Kaplin called10:21am ok. Thank you Safe travels. Enjoy! Ann R. On Apr 12, 2018, at 10:32 AM, wrote: I will be out o the office April 9-15. In my absen

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Bebe Avdiu
PersonLegal assistant at Darren K. Indyke PLLC, Epstein's attorney's office
Ste 700
LocationLocation referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Thomas Magnani
PersonAmerican dentist in New York, Jeffrey Epstein's dentist, former Columbia University College of Dental Medicine Board of Advisors member
Lisa D. Tran
PersonPerson referenced in documents
Hannah Han
PersonPerson referenced in documents
D.M.D
OrganizationOrganization referenced in documents
Planidina
PersonName reference in documents
D.M.D & Dr.
OrganizationOrganization referenced in documents
Valeriya Planidina
OrganizationOrganization referenced in documents
Steven D. Kaplan D.M.D
PersonPerson referenced in documents
Steven D. Kaplan
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Valeriya
PersonSurname reference in documents