6
Total Mentions
6
Documents
14
Connected Entities
Person referenced in documents
EFTA00681894
d. We will all split cost, agree? It will be great. Sent via BlackBerry by AT&T From: Gerri Koppelman < Date: Thu, 14 Mar 2013 12:42:11 -0700 To: Terry ICafica< ›; Arty Podnos< Subject: checking in Hi kids. What's up? Hows plans? Who's coming? Are we taking rsvp's? <image001.gif> Gerri Koppelman Managi
EFTA00682581
in the living rm? My budget is $1200/nite for a place. Sent via BlackBerry by AT&T From: "jeffrey E." Date: Wed, 27 A r 2016 11:20:44 -0400 To: Terry ICafica Subject: Re: Question whatever i can do i will of course On Wed, Apr 27, 2016 at 11:18 AM, < > wrote: 301 e 66 is the perfect location though.
EFTA00820430
to be taken care of. What's up? Sent via BlackBerry by AT&T From: "jeffrey E." <[email protected]> Date: Thu, 18 Au 2016 10:26:35 -0600 To: Terry ICafica Subject: what is the name of philips detroit restourant is he there please note The information contained in this communication is confidential
EFTA00820434
to have him email philly. ell). Sent via BlackBerry by AT&T From: "jeffrey E." <[email protected]> Date: Thu, 18 Au 2016 10:40:46 -0600 To: Terry ICafica Subject: my english friend julian is going to be spending time in detroit and i told him about the restaurant please note The information contai
EFTA00845674
to move on this like now. Agree? Sent via BlackBerry by AT&T From: "jeffrey E." <[email protected]> Date: Sun, 20 Se 2015 08:38:17 -0400 To: Terry ICafica Subject: Re: One more thing the whole isalnd On Sun, Sep 20, 2015 at 8:20 AM, > wrote: You asked what I like to do. I forgot to mention, I like
EFTA00700700
We will all split cost, agree? It will be great. Sent via BlackBerry by AT&T From: Gerri Koppelman < > Date: Thu, 14 Mar 2013 12:42:11 -0700 To: Terry ICafica< ›; Arty Podnoscl Subject: checking in Hi kids. What's up? Hows plans? Who's coming? Are we taking rsvp's? <image001.gif> Gerri Koppelman Managi

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein

Terry
PersonFirst name reference to multiple individuals in Epstein documents

Dallas
LocationCity in the state of Texas, United States

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

Prospect
OrganizationEntity referenced in documents

Terry Kafka
PersonDallas advertising executive and owner of Impact Outdoor Advertising Co. (founded 1982). Childhood friend of Jeffrey Epstein from Brooklyn's Coney Island neighborhood, where they attended Mark Twain Junior High School together starting in 1958. Contributed a controversial letter to Epstein's 50th birthday book in 2003 at Ghislaine Maxwell's request. Provided a character reference to Epstein's legal team in 2007. Father of Detroit real estate developer Philip Kafka.
Joann
PersonSurname reference in Epstein-related documents
Ellie
PersonFirst name reference to multiple individuals in the documents
Gerri Koppelman
PersonPerson referenced in documents
Gerri
PersonFirst name reference to multiple individuals in the documents
Podnos
PersonSurname reference in documents
Sheila Kelley S Factor NY
OrganizationOrganization referenced in documents