24
Total Mentions
24
Documents
43
Connected Entities
Surname reference in documents
EFTA01312736
141 470 479 465 465 4% 487 489 489 490 491 492 4911 AvaP00. Peeped CCO. ()maid Prete( A& P00. Colioa Cola' 3rd Pang. Baum %anew NAM Lobel 91.305d. Rosa %mop( Pnrod Label Csaranle40 Funds.000. Prorosil Currency. COD. Propod Pro9641.Aula9CO. 000 Provost Pna9CO. Gmeartoed hods. COO P
EFTA01312785
emed 020 AsnoP00. Ceiba aN Cam 131 3m Pang. Ramon Manager Minos Latol 135 Peepaid.Return IMeamt Oahe Latel 137 Premed. Return Monger ennead Lobel 740 3m P.D. Deem IA/rem Onlre Lied 400 Gawked Funds 000. hem))) 400 Currency C00.9repail 410 Amen°. COD. Promo 412 Amen°. ECCO. Propaid 41
EFTA01313340
erotottNel Rom, 408 Ouorormod Furds COD. Prepaid. Domosit 409 Cosh COO. Proved. Danos12 410 ArrtoPOD. 020. Prepaid. Domoole 411 ArrtoPOD. 020. Lobel. Da neux 412 AceoPOD. 2000. Pieced Ckmotac 413 AutoPOD. 2000. Collect Downey 414 AutoPOD. PAP. Preemie Careen 415 AutoPOD. Gawked Funds 000.
EFTA01317466
ommic 017 (000. Preps.. Clameax 016 FedEx Ground. PAP. Nemo. Grotto 00 Mamie. DamedIc 020 AuxPOD. Calm Damao< 021 Cobol. Domaine 030 030. Lobel. DeenesiC 1131 (000. Collect. Como.% CO2 Coots CCO. Cedect CornedIc CO3 Olirar1m0 Fero* 000. Coact Cornell% 136 Oand. Prepack Net Roan 404
EFTA01317484
id Commie 017 E030. PrePod. Demean 018 FedEx Ground. PRP. Prepod. Denman 019 Dommie 020 Aux•POD. Cable Darnel< 021 Cobol. Domino 030 CCO. Lobel. Danosie 031 ECOO. *Den °emcee 032 Coe COO. Celt« Owned< 033 Covent.% Funds COO. Coned Oorreec 136 Onted. Preppe Nee deem lee Cumanioal Pan
EFTA01318088
15 RuRPCO. Fe11:00.0neac 016 COD. Preros0.CommIc Oil ECCO. PRI:od. Drake 018 Fa r Nonl.PRP.P79441. Donee< DI9 Propad. Damasi4 1120 MAPCO. Lobel. Commie 021 CO« Dommee 030 COD. Cctea. Derobe 031 EC00. Color, ~lc 032 Cash CCO Cosh. Dommlo 033 Cosammel tuna COO. Canna Corrode 136 Non
EFTA01320032
COO. Amend 017 ECOO. Preped 016 FedEx Ground. PRP. Pieced. Demeter 019 Repaid 020 AsaPOD. C40Da 02 Coloci 131 3rd Pam &taw Ratan Penit4 Lobel 138 Prepaid. Return Emil Ltd 137 Previa. Ration Pnmed Label 140 3rd Pay third. 'kern Erna) Laps 142 Gowd. Prepack Call Te. Atedemal.Praup 14
EFTA00313188
month (18% annual) carrying charge. $912.49 -912.49 1,270.48 $1,270.48 Amount 36.91 648.99 498.65 32.98 28.95 24.00 S1,270.48 $1,270.48 Lobel's, authors of: • 'Meat' • 'All About Meat' • 'The Lobel Bros. Complete Guide to Meat' • The Lobel Bros. Meat Cook Book' • • 'How To Be Your Own But
EFTA00388517
From: bellaklein To: Cc: Lesley Groff -4 Subject: Lobel's Date: Wed, 26 Jun 2013 20:17:04 +0000 Attachments: SICMBT_C253 13062615082.pdf >, II Hi n Please confirm Lobel's purchase Thank you, Bella
EFTA00388553
From: To: bellaklein Cc: , Lesley Groff Subject: Re: Lobel's Date: Thu, 27 Jun 2013 04:46:35 +0000 Not me Sent from my iPhone On Jun 26, 2013, at 4:17 PM, bellaklein Hi n Please confirm Lobel's purchase
EFTA00414985
From: "Steve Hanson" < To: "Lesley Groff" Subject: Lobel's Meat Supplier Date: Wed, 18 Apr 2012 15:37:34 +0000 Lesley, I found a meat supplier — Lobel's at 1096 Madison Avenue between 82nd Street & 83rd
EFTA00414986
From: To: "Steve Hanson" Cc: Subject: Re: Lobel's Meat Supplier Date: Wed, 18 Apr 2012 15:38:58 +0000 < fabulous information...will pass along to Jeffrey and see what he thinks...thanks so much
EFTA00415005
From: "Steve Hanson" To:' Subject: RE: Lobel's Meat Supplier Date: Wed, 18 Apr 2012 16:48:31 +0000 Also, tell Jeff I'll try to call him tomorrow morning, but he has to give thought if he reall
EFTA00415016
From: To: "Steve Hanson" Subject: Re: Lobel's Meat Supplier Date: Wed, 18 Apr 2012 17:54:48 +0000 very good...totally understand...we all hope JE hires him pronto! On Apr 18, 2012, at 12:48
EFTA00415012
ier Date: Wed, 18 Apr 2012 17:45:59 +0000 Begin forwarded message: From: "Steve Hanson" Date: April 18, 2012 12:48:31 PM EDT To: ' Subject: RE: Lobel's Meat Supplier Also, tell Jeff I'll try to call him tomorrow morning, but he has to give thought if he really wants to hire this chef. I told Fran
EFTA00415014
e Date: Wed, 18 Apr 2012 17:53:58 +0000 Begin forwarded message: From: "Steve Hanson" c Date: April 18, 2012 12:48:31 PM EDT To: ' Subject: RE: Lobel's Meat Supplier Also, tell Jeff I'll try to call him tomorrow morning, but he has to give thought if he really wants to hire this chef. I told Fran
EFTA00729899
may be executed by facsimile or email. Dated as of February 23, 2010 New York, New York LANDLORD: Shelton Associates, LLC bT,---ADNP Dougl . Lobel Attorney-in-fact TENANT: EFTA00729900
EFTA00285853
erg. But chief financial officer Kevin Arps remains. The shop's New York office already has shut down, but a Beverly Hills outpost where Edidin and Lobel are stationed remains open. Archer's returns don't appear to have substantially deviated from those of similar fund operators in recent years. Arc
EFTA00529732
From: bellaklein To: Karyna Subject: Fwd: Lobel's - please confirm! Date: Thu, 21 Mar 2013 18:00:40 +0000 Attachments: SKMBT_C25313032110480.pdf Hi Karyna, Please see attached invoice from Lobe
EFTA00540134
From: Karyna Shuliak To: bellaklein Subject: Re: Lobel's - please confirm! Date: Thu, 21 Mar 2013 19:00:37 +0000 Hi Bella, I did not make that purchase. On Thursday, March 21, 2013, bellaklein wrote:

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
the Green Restaurant Association
OrganizationNonprofit certifying environmentally sustainable restaurants

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Steve Bannon
PersonAmerican media executive & political strategist (born 1953)

Green
PersonNER artifact: Primarily extracted from Steve Hanson email signature about Green Restaurant Association certification

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Conde
PersonSurname reference in Epstein-related documents
SeMce Type
OrganizationOrganization referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
FedEx Ground Services
OrganizationOrganization referenced in documents
Trackng ID
OrganizationOrganization referenced in documents
Dale Conan
PersonPerson referenced in documents