25
Total Mentions
25
Documents
66
Connected Entities
Person referenced in documents
EFTA00446824
Fri. March 17, 2017 NY-PB S:Wlam BREAKFAST w/Ari Glass 9:00am BREAKFAST w/Dr. Jim Watson ( 10:30am Appt iv/Regional Sales Manager from Winstedand Jim Wolk ofSecurity 101 12:00pm Depart NY 2:15pm Arrive PB Sent from my iPhone Many: EFTA00446825
EFTA00446943
ek friday mid morning apt with vendors for 71st street security room thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Jim Wolk Subject: FW: next week Date: March 10, 2017 at 3:04:55 PM EST To: Richard Kahn < Cc: Merwin Dela cruz Hi Richard, Next Friday, Mid- Morning is t
EFTA00446946
week friday mid morning apt with vendors for 71st street security room thank you Richard Kahn HBRK Associates Inc Begin forwarded message: From: Jim Wolk c Subject: FW: next week Date: March 10, 2017 at 3:04:55 PM EST To: Richard Kahn Cc: Merwin Dela a> Hi Richard, Next Friday, Mid- Morning is the
EFTA00446949
eek friday mid morning apt with vendors for 71st street security room thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Jim Wolk < Subject: FW: next week Date: March 10, 2017 at 3:04:55 PM EST To: Richard Kahn Cc: Merwin Dela cna> Hi Richard, Next Friday, Mid- Morning is t
EFTA00446958
ek friday mid morning apt with vendors for 71st street security room thank you Richard Kahn I-IBRK Associates Inc Begin forwarded message: From: Jim Wolk < Subject: FW: next week Date: March 10, 2017 at 3:04:55 PM EST To: Richard Kahn ca w Cc: Merwin Dela cruz < Hi Richard, Next Friday, Mid- Morni
EFTA00446953
ble. Are you able to commit to that time? If not, lets shoot for the following week. Can you suggest days and time of day (other than Monday) Jim Jim Wolk VP of Business Development email: This commtnication (including any attachments) may contain prnileged or confidential information intended for a
EFTA00446962
ee calendar for next week friday mid morning apt with vendors for 71st street security room thank you Richard Kahn Begin forwarded message: From: Jim Wolk Subject: FW: next week Date: March 10, 2017 at 3:04:55 PM EST To: Richard Kahn Cc: Merwin Dela a> Hi Richard, Next Friday, Mid- Morning is the o
EFTA00447013
I Fri. March 17, 2017 NY-PB 8:00am BREAKFAST w/Ari Glass 9:00am BREAKFAST w/Dt: Jim Watson 10:30am Appt w/Regional Sales Manager from Winsted and Jim Wolk of Security 101 12:00pm Depart NY 2:15pm Arrive PB EFTA00447014
EFTA00447024
, 2017 NY-PB 8:00am BREAKFAST w/Ari Glass • EFTA00447025 9:00am BREAKFAST WM: Jim Watson 10:30am Appt w/Regional Sales Manager from Winsted and Jim Wolk of Security 101 12:00pm Depart NY 2:15pm Arrive PB please note The information contained in this communication is confidential, may be attorney-
EFTA00447018
Fri. March 17, 2017 NY-PB 8:00am BREAKFAST w/Ari Glass 9:00am BREAKFAST w/Dr: Jim Watson 10:30am Appt iv/Regional Sales Manager from Winsted and Jim Wolk of Security 101 EFTA00447019 12:00pm Depart NY 2:15pm Arrive PB please note The information contained in this communication is confidential, m
EFTA00447015
: Fri. March 17, 2017 NY-PB 8:00am BREAKFAST w/Ari Glass 9:00am BREAKFAST w/Dr Jim Watson 10:30am Appt iv/Regional Sales Manager from Winsted and Jim Wolk of Security 101 12:00pm Depart NY 2:15pm Arrive PB EFTA00447016 please note The information contained in this communication is confidential, m
EFTA00447021
B 8:00am BREAKFAST uiAri Glass 9:00am BREAKFAST w/Dt: Jim Watson (f (Barry: EFTA00447022 10:30am Appt w/Regional Sales Manager from Winsted and Jim Wolk of Security 101 12:00pm Depart NY 2:15pm Arrive PB please note The information contained in this communication is confidential, may be attorney-
EFTA00447044
0:30AM) by Monday morning if you are able. FYI, next Friday is St. Patty's Day, the City may be a little nuts. Thanks so much, EFTA00447045 Jim Jim Wolk VP of Business Development communicaton one uo-ng any attachments) may contain prm eged or conhoentia -n otinabon intendedfoes specific individual
EFTA00447151
Kahn < > wrote: is friday 10:30am still looking ok? please advise thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Jim Wolk < Subject: RE: next week Date: March 10. 2017 at 9:48:08 PM EST To: Richard Kahn Hi Richard, Sent invite earlier this evening. I would like to c
EFTA00447144
ges: image001.png is friday 10:30am still looking ok? please advise thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Jim Wolk < Subject: RE: next week Date: March 10, 2017 at 9:48:08 PM EST To: Richard Kahn Hi Richard, Sent invite earlier this evening. I would like to c
EFTA00447147
M, Richard Kahn < is friday 10:30am still looking ok? please advise thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Jim Wolk < Subject: RE: next week Date: March 10, 2017 at 9:48:08 PM EST To: Richard Kahn Hi Richard, > wrote: Sent invite earlier this evening. I would
EFTA00631257
ates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 Begin forwarded message: From: Jim Wolk < Subject: RE: Project Review - Please Date: November 14, 2016 at 4:37:51 PM EST To: Merwin Dela Cruz < Cc: Richard Kahn < >, Anthony lovine Fo
EFTA00604429
your review and consideration. Please feel free to call either myself or Tony if you have any questions or require any clarification. Sincerely, Jim Wolk VP of Business Development EFTA00604430 Security101 Mount Pox. Proven 6 Monti General System Description Proposal 47425.0 Security Console Rev
EFTA00612157
n is provided for your review and consideration. Please feel free to contact me if you have any questions or require any clarification. Sincerely, Jim Wolk VP of Business Development [email protected] Phone: 732-597-4762 EFTA00612158 Security101 Proecire F*00It PAPITh 6 PMI'S General System D
EFTA00685654
oom Upgrade - Revision Date: July 12. 2017 at 8:02:46 AM EDT To: Richard Kahn Hi Rich. Please see below. Thanks Begin forwarded message: From: Jim Wolk < Subject: RE: Safe Room Upgrade - Revision Date: July 11, 2017 at 1:42:55 PM EDT To: Merwin Dela cruz Cc: Jorge Molina > Hi Merwin, EFTA00685
Winsted
OrganizationOrganization referenced in documents

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Anthony
PersonPrimarily refers to Anthony Barrett, property manager for Epstein buildings at 301 East 66th Street, with some references to other Anthonys
Anthony Iovine
PersonPerson referenced in documents
Barnaby Marsh
PersonAmerican researcher affiliated with Harvard's Center for Evolutionary Dynamics and the Institute for Advanced Study

Marc Rich
PersonAmerican commodities trader (1934–2013)

Barry Diller
PersonAmerican businessman
Helen Fischer
PersonPerson referenced in documents

Lufthansa
OrganizationFlag-carrier and largest airline of Germany

Martin Nowak
PersonAustrian scientist

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Julia
PersonFirst name reference to multiple individuals including young women sent to Epstein by associates, and Julia Koch (wife of David Koch)

Barry Josephson
PersonAmerican film producer

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Jim Watson
PersonAmerican molecular biologist, geneticist, zoologist and Nobel Laureate (1928–2025)
Nina Keita
PersonNiece of Ivorian President Alassane Ouattara, named in Epstein documents

Michael Cohen
PersonAmerican former attorney and former Republican official