
10
Total Mentions
10
Documents
23
Connected Entities
Person referenced in documents
EFTA00520677
Bilotta October 3, 2012 & Anthony Barret 301 East 66th Street, 14G New York, NY 10065 Dear IM1 & Anthony, Thank you for choosing Bilotta — we are honored to be selected for your project.
EFTA00555767
Bilotta October 3, 2012 & Anthony Barret Dear & Anthony, Thank you for choosing Bilotta — we are honored to be selected for your project. Below is a list of important contact names and n
EFTA00563717
From: To: Jeffrey Epstein <[email protected]> Subject: Date: Thu, 11 Aug 2011 18:11:06 +0000 Anthony Barret is asking if he can use an apt for a good friend from Sept, 6-13th. We have a free apt then. Is it OK for him to use one? EFTA00563717
EFTA00404647
r Rnt, 320 E. 43rd St, NY *Larry Summers in NY today* & 10:30 Conf. Call w/Tonja Haddad & Darren back at Zorro * 11:00 Appt w/Yflce 2:00 Appt w/Anthony Barret 5:00 Appt w/Paul Morris Sept. 25, 2012 Tuesday-NY *Reminder: Yom Kippur begins at sundown tonight-Office will leave early* 10:45 Conf. Call w/Chr
EFTA02681879
From: Sent: To: Thursday, August 11, 2011 6:11 PM Jeffrey Epstein Anthony Barret is asking if he can use an apt for a good friend from Sept, 6-13th. We have a free apt then. Is it OK for him to use one? <?xml version="1.0" encod
EFTA02542563
From: Sent: To: Thursday, August 11, 2011 6:11 PM Jeffrey Epstein Anthony Barret is asking if he can use an apt for a good friend from Sept, 6-13th. We have a free apt then. Is it OK for him to use one? <?xml version="1.0" encod
EFTA02406056
From: Sent: To: Thursday, August 11, 2011 6:11 PM Jeffrey Epstein Anthony Barret is asking if he can use an apt for a good friend from Sept, 6-13th. We have a free apt then. Is it OK for him to use one? <?xml version="1.0" encod
EFTA02323847
From: Sarah K Sent: Thursday, August 11, 2011 6:11 PM To: Jeffrey Epstein Anthony Barret is asking if he can use an apt for a good friend from =ept, 6-13th. We have a free apt then. Is it OK for him to use one? <?xml version=.0" encodin
EFTA02324321
call me and I can give him the > infc rFIX Sent from my Verizon Wireless BlackBerry > Original Message > From: > Date: Mon, 27 Jun • • > To: Anthony Barret >; Andrew Lassil l> > Subject: 14G Flooring > Hey guys.. I'm going to be installing new wood floors into my apt. The mat=rials should arrive next
EFTA02667132
rwin dela cruzallojo Fontanilla 12:00pm Appt w 1:00pm TENTATIVE Appt w/Jabor (waiting for his reply) 3:00pm Appt w/Rich and Darren 4:30pm Appt w/Anthony Barret 5:00pa& to depart JFK via Jet BlueM Rec. LocM= Rec.-) TBD Dr. Ting to stop by house 1 EFTA_R1_01918761 EFTA02667132

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

New York City
LocationMost populous city in the United States

Naomi Campbell
PersonEnglish supermodel
Maria Farmer
PersonAmerican visual artist
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Jennie Saunders
PersonIndividual referenced in Epstein documents
the American Arbitration Association
OrganizationOrganization referenced in documents
Mamaroneck
LocationLocation referenced in documents
Bilotta
PersonSurname reference in documents
RitaLuisa Garces
PersonName reference in documents
Naomi Santiago
PersonPerson referenced in documents
Yury Miloslaysky
PersonName reference in documents
Regina Bilotta
PersonName reference in documents
Maria Bilotta
PersonName reference in documents
Covings
PersonName reference in documents
Change Order
PersonName reference in documents
Westchester/CT
OrganizationOrganization referenced in documents
Bilotta Kitchens'
OrganizationOrganization referenced in documents
Party Responsible for Payment
OrganizationOrganization referenced in documents