11
Total Mentions
11
Documents
75
Connected Entities
Person referenced in documents
EFTA00285377
Citicar Confirm 3:45pin STT time (2:45pm EST) PHONE DATE w/Ronald Lauder (MM) Thurs. March 9, 2017 LSI 1:30 m STT time 12:30 in EST) Interview w/Joe Desantis at STC ( Friday March 10, 2017 LSJ-St. Barth's-LSJ 9:30am STT time Depart LSJ 10:30am Arrive St. Barth's 11:15am Meet w/Philippe and Kevin at the
EFTA00285369
Citicar Confirm 3:45pm STT time (2:45pm EST) PHONE DATE w/Ronald Lauder (MM) Thurs. March 9, 2017 LSI 1:30 m STT time 12:30 171 EST) Interview w/Joe Desantis at STC Friday March 10, 2017 LSJ-St. Barth's-LSJ 9:30am STT time Depart LSJ 10:30am Arrive St. Barth's 11:15am Meet w/Philippe and Kevin at the S
EFTA00691270
From: Richard Kahn To: "Jeffrey E." Subject: Joe Desantis Date: Wed, 17 May 2017 19:31:34 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 to fa ce Begin for
EFTA00446695
Tue, 07 Mar 2017 22:04:48 +0000 ok thanks! On Mar 7, 2017, at 5:03 PM, Richard Kahn < wrote: please put on jee schedule 1:30pm interview apt with Joe Desantis for Thursday at STC office i will forward you his resume in next email thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor
EFTA00644590
Cc: Richard Kahn < la> Subject: Engineering candidate Date: Sun, 26 Mar 2017 20:05:59 +0000 Good afternoon Jeffrey, An update on the meeting with Joe Desantis, myself, Anna and on LSJ today. We got a positive impression. Especially and myself felt he could be a good candidate. Joe noticed multiple items
EFTA02386932
From: Richard Kahn < Sent: Wednesday, May 17, 2017 7:32 PM To: Jeffrey E. Subject: Joe Desantis Richard =ahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York NY 10022 Begin forwarded message: From: =/b>mailjoedesantis <mailjoedes
EFTA02655461
nsen 1.1 11.MII > Sent: Thursday, March 30, 2017 717 PM To: Jeffrey Epstein Cc: Richard Kahn Subject: Joe Desantis - Engineer Jeffrey, FYI, Joe Desantis is scheduled for Thursday next week to come for a trial da=. He is only off on Thursdays so the plan was to have him work a day with D=nny E next we
EFTA02655670
:47 PM To: John Christensen Subject: Re: Joe Desantis - Engineer ok On Thu, Mar 30, 2017 at 9:16 PM, John Christensen Jeffrey, > wrote: FYI, Joe Desantis is scheduled for Thursday next week to come for a trial d=y. He is only off on Thursdays so the plan was to have him work a day with=Danny E next we
EFTA02656372
From: jeffrey E. <[email protected]> Sent: Tuesday, March 7, 2017 5:41 PM To: Richard Kahn Subject: Re: Joe Desantis Thurs On Tue, Mar 7, 2017 at 1:31 P= Richard Kahn < Thank you. » wrote: Please=advise your preference to meet with Joe (Wednesday or Thursday) a
EFTA02656388
From: Richard Kahn < Sent: Tuesday, March 7, 2017 5:42 PM To: jeffrey E. Subject: Re: Joe Desantis ok thank you do you have a time / location =reference ? please advise thank=you Richard =ahn HBRK Associates Inc. 575 Lexington =venue 4th Flo
EFTA02658462
hurs. March 9, 2017 L5.1 > 12:00pm STT time (11:00am EST) Appt w/Erika Kellerhals at STC (340) 201-6621) 1:30pm STT time (12:30pm EST) Interview w/Joe Desantis at STC (340 677 0063), mai <mailto:ma 1 EFTA_R1_01905096 EFTA02658462

Joe Biden
Person46th President of the United States (2021–2025)

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
John Christensen
PersonPerson referenced in documents

NEW YORK NY
LocationState of the United States of America
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise

Teterboro
LocationBorough in New Jersey, United States

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Martin Weinberg
PersonAmerican attorney (born 1946)

Barry Diller
PersonAmerican businessman
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Ronald Lauder
PersonAmerican businessman, art collector, philanthropist, political activist

Lufthansa
OrganizationFlag-carrier and largest airline of Germany

Noam Chomsky
PersonAmerican linguist and activist (born 1928)

Martin Nowak
PersonAustrian scientist

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Larry Summers
PersonAmerican economist and government official (born 1954)

Soon-Yi Previn
PersonWife of Woody Allen