13
Total Mentions
11
Documents
103
Connected Entities
Surname reference in documents
EFTA00397969
e provide me the dial in details, let me know exactly who will be on the conference call and if the call will be regarding the Holterbosch Proposed Kovel Letter? > Thank you, > Lesley > Assistant to Jeffrey Epstein EFTA00397969
17:09:34 +0000 Tremendous. thank you for the information. On Jan 14, 2013, at 12:01 PM, Bogdonoff, Philip wrote: > Yes, the call is regarding the Kovel letter. Invited to the call are: Jeffrey Epstein, Alan Halperin, Varma, Amanda Pedvin, Darren Indyke. The host for the call is Phil West. > Dial-in
EFTA00397968
13 12:01 PM To: 'Lesley Groff' Cc: Darren Indyke; Alan Halperin; Varma, Amanda Pedvin Subject: RE: Jeffrey Epstein Yes, the call is regarding the Kovel letter. Invited to the call are: Jeffrey Epstein, Alan Halperin, Varma, Amanda Pedvin, Darren Indyke. The host for the call is Phil West. Dial-in:
e provide me the dial in details, let me know exactly who will be on the conference call and if the call will be regarding the Holterbosch Proposed Kovel Letter? Thank you, Lesley Assistant to Jeffrey Epstein EFTA00397968
EFTA00397986
an. 15, 2012-NY 9:00am Coffee w/Justin Nelson allia 11-12:00 Conf. Call w/Alan Halperin, Phil Bogdonoff, Amanda and Darren re Holterbosch Proposed Kovel Letter. Phil to provide the Dial In Details. 12:30 Lunch w/Leon Botstein (Catherine, assistant: 1:45 Appt w/Ben Goertzel 5:30 Go meet David Gelemt
EFTA00699959
Tues. Jan. 15 2012-NY 9:00am Coffee w/Justin Nelson 11-12:00 Conf. Call w/Alan Halperin, Phil Bogdonoff, Amanda and Darren re Holterbosch Proposed Kovel Letter. Phil to provide the Dial In Details. 12:30 Lunch w/Leon Botstein (Catherine, assistant: 1:45 Appt w/Ben Goertzel 5:30 Go meet David Gelem
EFTA00693018
Jan. 15, 2012-NY 9:00am Coffee w/Justin Nelson )fl 11-12:00 Conf. Call w/Alan Halperin, Phil Bogdonoff, Amanda and Darren re Holterbosch Proposed Kovel Letter. Phil to provide the Dial In Details. 12:30 Lunch w/Leon Botstein (Catherine, assistant: 1:45 Appt w/Ben Goertzel Ma 5:30 Go meet David Gel
EFTA01713166
Cir. 1991); United States v. Cote, 456 F.2d 142, 144 (81h Cir. 1972); United States v. Judson, 322 F.2d 460, 462 (9th Cir. 1963); United States v. Kovel, 296 F.2d 918, 922 (2d Cir. 1961); Burlington Indus. v. Rossville Yarn, Inc., No. CIV.A.495-CV- 0401-H, 1997 WL 404319, at 3 (N:D. Ga. June 3, 1997)
EFTA02316999
Revised. Please see below for revisions: 11:00 Conf. Call w/Alan Halperin, Phil Bogdonoff, Amanda Pedvin, Varma and Darren re Holterbosch Proposed Kovel Letter. Dial-in: 888.439.7610 - Passcode: 202-429.6247 - Security code: 4747 11:30 Appt w > ) 12:30 Lunch w/Leon Botstein (Catherine, assistant
EFTA02637079
: Re: Pmette yes On Wed, Mar 20, 2019 at 1:18 AM Darren Indyke «_ href="mailto g=; wrote: Are you ok with me making Pinette sign = generalized "Kovel" letter like the one attached? DARREN K. INDYKE 5300 W. Atlantic =venue, Suite 602 Delray Beach, Florida 33484 Telephone: Telecopier Mobile: e
EFTA00377699
unts are due and STC has no further obligation - Section 2(d). Are both of these provisions ok? 5. In the last draft, Section 3 thereof containing Kovel provisions, you told me to indicate that Paul Weiss was serving as Legal Counsel for Mort. That same firm also is supposed to receive copies of noti
EFTA00178967_sub_001 - EFTA00178967_100
414, 1424 (3d Cir. 1991); United States v. Cote, 456 F.2d 142, 144 (8th Cir. 1972); Uni Judson, 322 F.2d 460, 462 (9th Cir. 1963); United States v. Kovel, 2 922 (2d Cir. 1961); Burlington Indus. v. Rossville Yarn, Inc., No. CI 0401-H, 1997 AWL 404319, at 3 (N.D. Ga. June 3, 1997); see also Uni 16 B
EFTA00397981
15, 2012-NY 9:00am Coffee w/Justin Nelson ( )( IIIM 11-12:00 Conf. Call w/Alan Halperin, Phil Bogdonoff, Amanda and Darren re Holterbosch Proposed Kovel Letter. Phil to provide the Dial In Details. 12:30 Lunch w/Leon Botstein (Catherine, assistant: 1:45 Appt w/Ben Goertzel 5:30 Go meet David Gelem

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Holterbosch
PersonSurname reference in documents
Alan S. Halperin
PersonAttorney who represented Epstein estate and appeared in Elysium (Leon Black) family office meetings
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

Leon Botstein
PersonAmerican scholar, conductor, and educator (born 1946)

Catherine
PersonFirst name reference to multiple individuals in Epstein documents
Phil Bogdonoff
PersonPerson referenced in documents

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
Thomas Magnani
PersonAmerican dentist in New York, Jeffrey Epstein's dentist, former Columbia University College of Dental Medicine Board of Advisors member
Ronkonkana
LocationLocation referenced in documents
Amanda Pedvin
PersonPerson referenced in documents

Ben Goertzel
PersonAuthor and researcher in the field of Artificial Intelligence
Dean Myers
PersonPerson referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Lamster
PersonRefers to Dr. Ira B. Lamster (dentist/medical professional) in Epstein documents
David Gelemter
PersonPerson referenced in documents
Varma
PersonSurname reference in documents