18
Total Mentions
18
Documents
43
Connected Entities
Organization referenced in documents
EFTA00353213
their disaster preparedness program. Twice in the Spring and Summer of 2014 we staffed Community Emergency Response Trainings (CERT) in Goshen and Winsted, Connecticut. In September, we conducted a PLAYshop training at the Citizen Corps Annual Conference in Westbrook, Connecticut attended by 300 peopl
EFTA00446943
55 PM EST To: Richard Kahn < Cc: Merwin Dela cruz Hi Richard, Next Friday, Mid- Morning is the only day next week the Regional Sales Manager from Winsted is available. 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 Mond
EFTA00446946
:04:55 PM EST To: Richard Kahn Cc: Merwin Dela a> Hi Richard, Next Friday, Mid- Morning is the only day next week the Regional Sales Manager from Winsted is available. 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 Mond
EFTA00446949
4:55 PM EST To: Richard Kahn Cc: Merwin Dela cna> Hi Richard, Next Friday, Mid- Morning is the only day next week the Regional Sales Manager from Winsted is available. 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 Mond
EFTA00446958
M EST To: Richard Kahn ca w Cc: Merwin Dela cruz < Hi Richard, Next Friday, Mid- Morning is the only day next week the Regional Sales Manager from Winsted is available. 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 Mond
EFTA00446953
55 PM EST To: Richard Kahn Cc: Merwin Dela cruz < Hi Richard, Next Friday, Mid- Morning is the only day next week the Regional Sales Manager from Winsted is available. 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 Mond
EFTA00446962
:04:55 PM EST To: Richard Kahn Cc: Merwin Dela a> Hi Richard, Next Friday, Mid- Morning is the only day next week the Regional Sales Manager from Winsted is available. 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 Mond
EFTA00447013
on (Bany:I 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
EFTA00447000
00pm DINNER w EFTA00447001 Fri. March 17, 2017 NY-PB 8:00am BREAKFAST iv' (MM) 9:00am BREAKFAST iv 10:30am Appt iv/Regional Sales Manager from Winsted and . of Security 101 12:00pm Depart NY 2:15pm Arrive PB Sat March 18, 2017 PB Reminder: 'returns to Boston via Amtrak at 12:03pm (Amtrak #7AD28
EFTA00447024
ri. March 17, 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
EFTA00447018
n W (Ban y: 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 co
EFTA00447015
Soon (Barry: 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 co
EFTA00447021
7, 2017 NY-PB 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
EFTA00447151
10, 2017, at 2:56 PM, Jim Wolk .1 wrote: Hi Richard, Sorry it took a few days but I am still in the process of confirming the availability for the Winsted specialist, with palate samples for next week. Please let me know if you will have and executed contract to me which enables me to lock in a time f
EFTA00447144
10, 2017, at 2:56 PM, Jim Wolk > wrote: Hi Richard, Sorry it took a few days but I am still in the process of confirming the availability for the Winsted specialist, with palate samples for next week. Please let me know if you will have and executed contract to me which enables me to lock in a time f
EFTA00447147
, 2017, at 2:56 PM, Jim Wolk .1 > wrote: Hi Richard, Sorry it took a few days but I am still in the process of confirming the availability for the Winsted specialist, with palate samples for next week. Please let me know if you will have and executed contract to me which enables me to lock in a time f
EFTA00631257
ckr.com/photos/winstedltd/ . Hundreds of Ideas and designs are shown for your review. Finally, I have discussed the nature of your request with the Winsted design team and they have offered to work with you on a custom design based upon the size of the room, the equipment that is required and the monit
EFTA02350082
99) Fri. March 17, 2017 NY-PB 8:00am BREAKFAST =/i>w/Ari Glass ■ 9:00am BREAKFAST =/i>w/Dr. Jim Watson 10:30am Appt w/Regional Sales Manager from Winsted and Jim Wolk of Security 101 12:00pm Depart NY EFTA_R1_01327112 EFTA02350082 2:15pm Arrive P8 = 2 EFTA_R1_01327113 EFTA02350083
Jim Wolk
PersonPerson referenced in documents

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

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Anthony Iovine
PersonPerson referenced in documents
Anthony
PersonPrimarily refers to Anthony Barrett, property manager for Epstein buildings at 301 East 66th Street, with some references to other Anthonys

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)

Lufthansa
OrganizationFlag-carrier and largest airline of Germany

Martin Nowak
PersonAustrian scientist

Barry Diller
PersonAmerican businessman
Julia
PersonFirst name reference to multiple individuals including young women sent to Epstein by associates, and Julia Koch (wife of David Koch)

Jim Watson
PersonAmerican molecular biologist, geneticist, zoologist and Nobel Laureate (1928–2025)
Barnaby Marsh
PersonAmerican researcher affiliated with Harvard's Center for Evolutionary Dynamics and the Institute for Advanced Study

Steptoe
OrganizationInternational law firm headquartered in Washington, D.C.

Barry Josephson
PersonAmerican film producer
Helen Fischer
PersonPerson referenced in documents

Michael Cohen
PersonAmerican former attorney and former Republican official
Arrive PB
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)