9
Total Mentions
9
Documents
5
Connected Entities
Person referenced in documents
EFTA00688357
From: Ehud Barak alla> To: Epstein Jeffrey [email protected]> Subject: Yoni acc. Info Date: Sun, 22 Feb 2015 23:09:41 +0000 Hi Jeff That's the info: Citibank , Itzhak Koren, Routin Accoun Thx. Best EB Sent from my iPhone
EFTA00863806
23 Feb 2015 00:37:26 +0000 please send 10k dollars to yoni Forwarded message From: Ehud Barak Date: Sun, Feb 22, 2015 at 7:09 PM Subject: Yoni acc. Info To: Epstein Jeffrey <[email protected]> Hi Jeff That's the info: Citibank , as Itzhak Koren Thx. Best EB Sent from my iPhone please
EFTA02382064
From: Ehud Barak Sent: Sunday, February , : To: Epstein Jeffrey Subject: Yoni acc. Info Hi Jeff That's the info: Citibank, Itzhak Koren, Routing Account Thx. Best EB Sent from my iPhone <?xml version="1.0" encoding="UTF-8
EFTA02712214
From: Ehud Barak < > Sent: Sunday, February 22, 2015 11:10 PM To: Epstein Jeffrey Subject: Yoni acc. Info Hi Jeff That's the info: Citibank, Itzhak Koren, Thx. Best EB Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE pli
EFTA02712235
050fb69b10 please send 10k dollars to yoni Forwarded message From: Ehud Barak <[email protected]> Date: Sun, Feb 22, 2015 at 7:09 PM Subject: Yoni acc. Info To: Epstein Jeffrey <[email protected]> Hi Jeff That's the info: EFTA_R1_02129366 EFTA02712235 Citibank, Itzhak Koren, Thx. Best
EFTA02510758
From: Ehud Barak < > Sent: Sunday, February 22, 2015 11:10 PM To: Epstein Jeffrey Subject: Yoni acc. Info Hi Jeff That's the info: Citibank, Thx. Best EB Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//A
EFTA02510886
ry=001a1135e78e3bc642050fb69b10 please send 10k dollars to yoni Forwarded message From: Ehud Barak Date: Sun, Feb 22, 2015 at 7:09 PM Subject: Yoni acc. Info To: Epstein Jeffrey <[email protected]> Hi Jeff That's the info: EFTA_R1_01642789 EFTA02510886 Citibank, Itzhak Koren, Routing #
EFTA02510902
12:39 AM To: Richard Kahn Subject: Fwd: Yoni acc. Info Forwarded messa = From: Ehud Barak > > Date: Sun, Feb 22, 2015 at 7:09 PM Subje=t: Yoni acc. Info To: Epstein Jeffrey <[email protected] <mailto:Jeevacationnmail.com» Hil=ff That's the info: Citibank, Itzhak Koren, Routing # Accou
EFTA02510938
at 7:38 PM To: Richard Kahn < > Subject: Fwd: Yoni acc. Info Forwarded message From: Ehud Barak Date: Sun, Feb 22, 2015 at 7:09 PM Subject: Yoni acc. Info To:=Epstein Jeffrey <[email protected] <mailto:[email protected]» Hi Jeff That's the info: Citibank, Itzhak Koren, Routing # • A

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

Ehud Barak
Person10th Prime Minister of Israel
Itzhak Koren
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Marc Rich
PersonAmerican commodities trader (1934–2013)